ABCforsikringsagentur A/S

  • Active

  • Registration 36023244
  • A/S
  • Established 27 June, 2014

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 June, 2014
Address
Arne Jacobsens Allé 7, 2.
2300 København S
Denmark
Phone: 70255005
Registration number
Registration 36023244

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Henrik Busch
    2024-11-05 – 45% ownership (2024-12-11 – ) 50% ownership (2024-11-05 – 2024-12-10 ) 45% voting rights (2024-12-11 – ) 50% voting rights (2024-11-05 – 2024-12-10 )
  • Mogens Kristian Fomsgaard Madsen
    2024-11-05 – 45% ownership (2024-12-11 – ) 50% ownership (2024-11-05 – 2024-12-10 ) 45% voting rights (2024-12-11 – ) 50% voting rights (2024-11-05 – 2024-12-10 )
  • Eilif Nørgaard
    2014-06-27 – 2022-03-28 100% ownership (2014-06-27 – 2022-03-28 ) 100% voting rights (2014-06-27 – 2022-03-28 )
Legal owners
  • SH-CAPITAL ApS 10% ownership (2024-12-11 – ) 10% voting rights (2024-12-11 – )
  • MM II Holding ApS 50% ownership (2024-11-05 – 2024-12-10 ) 33.33% ownership (2024-12-11 – ) 50% voting rights (2024-11-05 – 2024-12-10 ) 33.33% voting rights (2024-12-11 – )
  • CBVB II Holding ApS 50% ownership (2024-11-05 – 2024-12-10 ) 33.33% ownership (2024-12-11 – ) 50% voting rights (2024-11-05 – 2024-12-10 ) 33.33% voting rights (2024-12-11 – )
  • CBVB II Holding ApS 50% ownership (2024-11-05 – 2024-12-10 ) 33.33% ownership (2024-12-11 – ) 50% voting rights (2024-11-05 – 2024-12-10 ) 33.33% voting rights (2024-12-11 – )
  • MM II Holding ApS 50% ownership (2024-11-05 – 2024-12-10 ) 33.33% ownership (2024-12-11 – ) 50% voting rights (2024-11-05 – 2024-12-10 ) 33.33% voting rights (2024-12-11 – )
  • Umbrella Corp. ApS 66.67% ownership (2022-03-28 – 2024-11-05 ) 66.67% voting rights (2022-03-28 – 2024-11-05 )
  • ENP HOLDING ApS 100% ownership (2014-06-27 – 2022-03-27 ) 20% ownership (2022-03-28 – 2022-12-19 ) 10% ownership (2022-12-20 – 2024-02-20 ) 100% voting rights (2014-06-27 – 2022-03-27 ) 20% voting rights (2022-03-28 – 2022-12-19 ) 10% voting rights (2022-12-20 – 2024-02-20 )
  • Magnus Borgen Kjøller
    2022-12-20 – 2022-12-31 10% ownership (2022-12-20 – 2022-12-31 ) 10% voting rights (2022-12-20 – 2022-12-31 )
  • ENP HOLDING ApS 100% ownership (2014-06-27 – 2022-03-27 ) 20% ownership (2022-03-28 – 2022-12-19 ) 10% ownership (2022-12-20 – 2024-02-20 ) 100% voting rights (2014-06-27 – 2022-03-27 ) 20% voting rights (2022-03-28 – 2022-12-19 ) 10% voting rights (2022-12-20 – 2024-02-20 )
  • ENP HOLDING ApS 100% ownership (2014-06-27 – 2022-03-27 ) 20% ownership (2022-03-28 – 2022-12-19 ) 10% ownership (2022-12-20 – 2024-02-20 ) 100% voting rights (2014-06-27 – 2022-03-27 ) 20% voting rights (2022-03-28 – 2022-12-19 ) 10% voting rights (2022-12-20 – 2024-02-20 )
Directors
Board members

Employees

ABCforsikringsagentur 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 0 0 0 0
Gross profit loss 698 0 1,427 2,424
Employee benefits expense 418 772 930 1,748
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 31 -113 247 419
Profit loss from ordinary activities before tax 31 -113 245 413
Other finance expenses 0 0 2 7
Tax expense 8 0 31 111
Profit loss 22 -113 213 302