CIBA Insurance Brokers P/S

  • Active

  • Registration 36025565
  • KAS
  • Established 19 June, 2014

Company information
No advertising

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 19 June, 2014
Address
Borupvang 3, st.
2750 Ballerup
Denmark
Phone: 72170707
Registration number
Registration 36025565

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tony Wiinblad
    2015-05-21 – 50% ownership (2015-05-21 – 2023-09-19 ) 90% ownership (2023-09-20 – ) 50% voting rights (2015-05-21 – 2023-09-19 ) 90% voting rights (2023-09-20 – )
  • Jesper Hornstrup
    2015-05-21 – 10% ownership (2023-09-20 – ) 50% ownership (2015-05-21 – 2023-09-19 ) 10% voting rights (2023-09-20 – ) 50% voting rights (2015-05-21 – 2023-09-19 )
  • Thomas Olsen
    2018-12-01 – 2022-05-02 33.33% ownership (2018-12-01 – 2022-05-02 ) 33.33% voting rights (2018-12-01 – 2022-05-02 )
Legal owners
  • Tony Wiinblad
    2023-09-20 – 50% ownership (2015-05-21 – 2023-09-19 ) 90% ownership (2023-09-20 – ) 50% voting rights (2015-05-21 – 2023-09-19 ) 90% voting rights (2023-09-20 – )
  • Jesper Hornstrup
    2023-09-20 – 10% ownership (2023-09-20 – ) 50% ownership (2015-05-21 – 2023-09-19 ) 10% voting rights (2023-09-20 – ) 50% voting rights (2015-05-21 – 2023-09-19 )
  • Tony Wiinblad
    2015-05-21 – 2023-09-19 50% ownership (2015-05-21 – 2023-09-19 ) 90% ownership (2023-09-20 – ) 50% voting rights (2015-05-21 – 2023-09-19 ) 90% voting rights (2023-09-20 – )
  • Jesper Hornstrup
    2015-05-21 – 2023-09-19 10% ownership (2023-09-20 – ) 50% ownership (2015-05-21 – 2023-09-19 ) 10% voting rights (2023-09-20 – ) 50% voting rights (2015-05-21 – 2023-09-19 )
  • Thomas Olsen
    2018-12-01 – 2022-05-02 33.33% ownership (2018-12-01 – 2022-05-02 ) 33.33% voting rights (2018-12-01 – 2022-05-02 )
Directors
Board members

Employees

CIBA Insurance Brokers P/S has 9.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 3,181 2,131 2,294
Employee benefits expense 3,145 2,090 1,920
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 33 359
Profit loss from ordinary activities before tax 27 14 385
Other finance expenses 9 21 4
Tax expense 11 3 79
Profit loss 17 11 306