SÖDERBERG & PARTNERS DANMARK FORSIKRINGSMÆGLERVIRKSOMHED A/S
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Active
- Registration 35836160
- A/S
- Established 22 April, 2014
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 22 April, 2014 - Address
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- Registration number
- Registration 35836160
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per-Olof Ragnar Söderberg
2014-04-22 – 11.05% ownership (2022-04-20 – ) 24% ownership (2014-04-22 – 2022-04-19 ) 45% voting rights (2014-04-22 – 2022-04-19 ) 45.48% voting rights (2022-04-20 – )
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- Legal owners
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SÖDERBERG & PARTNERS DANMARK HOLDING ApS 90% ownership (2014-10-28 – 2022-04-19 ) 66.67% ownership (2022-04-20 – ) 90% voting rights (2014-10-28 – 2022-11-20 ) 66.67% voting rights (2022-11-21 – 2024-12-12 )
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Dahlberg Holding II ApS 5% ownership (2019-05-27 – 2019-05-27 ) 10% ownership (2022-11-21 – 2024-12-12 ) 5% voting rights (2019-05-27 – 2019-05-27 ) 10% voting rights (2022-11-21 – 2024-12-12 ) 0% voting rights (2024-12-13 – )
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SÖDERBERG & PARTNERS DANMARK HOLDING ApS 90% ownership (2014-10-28 – 2022-04-19 ) 66.67% ownership (2022-04-20 – ) 90% voting rights (2014-10-28 – 2022-11-20 ) 66.67% voting rights (2022-11-21 – 2024-12-12 )
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Dahlberg Holding I ApS 5% ownership (2019-05-27 – 2019-05-27 ) 5% voting rights (2019-05-27 – 2019-05-27 ) 0% voting rights (2024-12-13 – )
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Dahlberg Holding II ApS 5% ownership (2019-05-27 – 2019-05-27 ) 10% ownership (2022-11-21 – 2024-12-12 ) 5% voting rights (2019-05-27 – 2019-05-27 ) 10% voting rights (2022-11-21 – 2024-12-12 ) 0% voting rights (2024-12-13 – )
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DAHLBERG ASSURANCE HOLDING ApS 5% ownership (2014-10-28 – 2019-05-26 ) 0% voting rights (2014-10-28 – 2019-05-26 )
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- Directors
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Per Østergaard
2020-10-01 – -
Per Niclas Edo Ward
2020-04-29 – 2020-10-01 -
Torben Spuur Jensen
2015-08-18 – 2020-04-29 -
Henri Stengård
2015-04-28 – 2015-08-18 -
Jørgen Svendsen
2014-04-22 – 2015-04-28
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- Board members
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Sina Mostafavi
2021-03-29 – -
Björn Anders Thorstrand
2025-02-05 – -
Martin Karl Henrik Winberg
2022-11-21 – -
Jørn Gisvold
2022-11-21 – 2025-02-05 -
Per Niclas Edo Ward
2021-03-29 – 2022-11-21 -
Gustaf Anders Stensson Rentzhog
2019-09-11 – 2022-11-21 -
Torben Stubberup
2015-04-28 – 2021-03-29 -
Walter Rudolfovich Nunez Ovtcharenko
2015-04-28 – 2021-03-29 -
Claes Olof Claesson
2019-09-11 – 2021-03-29 -
Per Niclas Edo Ward
2020-10-01 – 2021-03-28 -
Thorsten Hansen
2019-11-28 – 2020-06-10 -
Torben Spuur Jensen
2016-11-21 – 2019-11-12 -
Anders Lennart Magnusson
2016-10-24 – 2019-09-11 -
Gustaf Rentzhog
2014-04-22 – 2016-10-24 -
Henri Stengård
2014-04-22 – 2015-04-28 -
Joakim Strandberg
2014-04-22 – 2015-04-28
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- Subsidiaries
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FORSIKRINGSMÆGLERGRUPPEN PENSION ApS (FMG PENSION) 100% ownership (2017-01-06 – 2018-01-03 ) 100% voting rights (2017-01-06 – 2018-01-03 )
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Employees
SÖDERBERG & PARTNERS DANMARK FORSIKRINGSMÆGLERVIRKSOMHED A/S has 25.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 26 | 0 | 0 | 0 | |
| Gross profit loss | 0 | -154 | 199 | 5,041 | |
| Employee benefits expense | 0 | 486 | 3,109 | 6,785 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -26 | -639 | -2,910 | -2,173 | |
| Profit loss from ordinary activities before tax | -26 | -639 | -2,919 | -2,253 | |
| Other finance expenses | 0 | 0 | 12 | 83 | |
| Tax expense | 0 | 0 | 0 | -891 | |
| Profit loss | -26 | -639 | -2,919 | -1,362 |