DAHLBERG ASSURANCE HOLDING ApS
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Inactive
- Registration 35856609
- APS
- Established 21 May, 2014
- Dissolved 27 May, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Torben Stubberup
2014-11-13 – 2019-05-27 50% ownership (2014-11-13 – 2019-05-27 ) 50% voting rights (2014-11-13 – 2019-05-27 ) -
Michael Kofoed Nielsen
2014-11-13 – 2019-05-27 50% ownership (2014-11-13 – 2019-05-27 ) 50% voting rights (2014-11-13 – 2019-05-27 )
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- Legal owners
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MK HOLDING ROSKILDE ApS 33.33% ownership (2014-05-21 – 2014-11-12 ) 50% ownership (2014-11-13 – 2019-05-27 ) 33.33% voting rights (2014-05-21 – 2014-11-12 ) 50% voting rights (2014-11-13 – 2019-05-27 )
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STUBBERUP ApS 33.33% ownership (2014-05-21 – 2014-11-12 ) 50% ownership (2014-11-13 – 2019-05-27 ) 33.33% voting rights (2014-05-21 – 2014-11-12 ) 50% voting rights (2014-11-13 – 2019-05-27 )
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Scandinavian Risk Consulting ApS 33.33% ownership (2014-05-21 – 2015-11-12 ) 33.33% voting rights (2014-05-21 – 2015-11-12 )
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MK HOLDING ROSKILDE ApS 33.33% ownership (2014-05-21 – 2014-11-12 ) 50% ownership (2014-11-13 – 2019-05-27 ) 33.33% voting rights (2014-05-21 – 2014-11-12 ) 50% voting rights (2014-11-13 – 2019-05-27 )
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STUBBERUP ApS 33.33% ownership (2014-05-21 – 2014-11-12 ) 50% ownership (2014-11-13 – 2019-05-27 ) 33.33% voting rights (2014-05-21 – 2014-11-12 ) 50% voting rights (2014-11-13 – 2019-05-27 )
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- Board members
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Michael Mardahl Amstrup
2018-03-06 – 2019-05-27 -
Torben Stubberup
2018-03-06 – 2019-05-27 -
Michael Kofoed Nielsen
2018-03-06 – 2019-05-27
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- Subsidiaries
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Söderberg & Partners Forsikringsmæglere A/S 100% ownership (2014-05-21 – 2018-02-26 ) 33.33% ownership (2018-02-27 – 2019-05-26 ) 100% voting rights (2014-05-21 – 2018-02-26 ) 33.33% voting rights (2018-02-27 – 2019-05-26 )
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Söderberg & Partners Forsikringsmæglere A/S 100% ownership (2014-05-21 – 2018-02-26 ) 33.33% ownership (2018-02-27 – 2019-05-26 ) 100% voting rights (2014-05-21 – 2018-02-26 ) 33.33% voting rights (2018-02-27 – 2019-05-26 )
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SÖDERBERG & PARTNERS DANMARK FORSIKRINGSMÆGLERVIRKSOMHED A/S 5% ownership (2014-10-28 – 2019-05-26 ) 0% voting rights (2014-10-28 – 2019-05-26 )
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Employees
DAHLBERG ASSURANCE HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2015.
Financial reports
Revenue
Profit/loss
| '000 | 09-2014 | 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 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | -73 | -86 | |
| Employee benefits expense | 0 | 105 | 0 | 0 | |
| 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 | 5,229 | -105 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 5,229 | 2,217 | 1,304 | 44,507 | |
| Other finance expenses | 0 | 0 | 175 | 360 | |
| Tax expense | 2 | -54 | -74 | -98 | |
| Profit loss | 5,232 | 2,270 | 1,378 | 44,604 |