Ensure International Insurance Broker A/S

  • Active

  • Registration 37162760
  • A/S
  • Established 19 October, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 October, 2015
Address
Haldor Topsøes Allé 1
2800 Kongens Lyngby
Denmark
Phone: 92909090
Registration number
Registration 37162760

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Ellenhard
    2015-10-19 – 49.41% ownership (2018-10-08 – 2022-12-30 ) 49.85% ownership (2015-10-19 – 2018-10-07 ) 50% ownership (2022-12-31 – ) 49.41% voting rights (2018-10-08 – 2022-12-30 ) 49.85% voting rights (2015-10-19 – 2018-10-07 ) 50% voting rights (2022-12-31 – )
  • Birger Nygaard
    2015-10-19 – 49.41% ownership (2018-10-08 – 2022-12-30 ) 49.85% ownership (2015-10-19 – 2018-10-07 ) 50% ownership (2022-12-31 – ) 49.41% voting rights (2018-10-08 – 2022-12-30 ) 49.85% voting rights (2015-10-19 – 2018-10-07 ) 50% voting rights (2022-12-31 – )
Legal owners
  • Time for Life Holding ApS 50% ownership (2024-12-10 – ) 50% voting rights (2024-12-10 – )
  • ELLENHARD HOLDING ApS 50% ownership (2024-12-10 – ) 50% voting rights (2024-12-10 – )
  • Ensure International Insurance Broker Holding ApS 100% ownership (2024-09-24 – 2024-12-10 ) 100% voting rights (2024-09-24 – 2024-12-10 )
  • Jacob Ellenhard
    2022-12-31 – 2024-09-24 33.33% ownership (2015-10-19 – 2022-12-30 ) 50% ownership (2022-12-31 – 2024-09-24 ) 33.33% voting rights (2015-10-19 – 2022-12-30 ) 50% voting rights (2022-12-31 – 2024-09-24 )
  • Birger Nygaard
    2022-12-31 – 2024-09-24 33.33% ownership (2015-10-19 – 2022-12-30 ) 50% ownership (2022-12-31 – 2024-09-24 ) 33.33% voting rights (2015-10-19 – 2022-12-30 ) 50% voting rights (2022-12-31 – 2024-09-24 )
  • Jacob Ellenhard
    2015-10-19 – 2022-12-30 33.33% ownership (2015-10-19 – 2022-12-30 ) 50% ownership (2022-12-31 – 2024-09-24 ) 33.33% voting rights (2015-10-19 – 2022-12-30 ) 50% voting rights (2022-12-31 – 2024-09-24 )
  • Birger Nygaard
    2015-10-19 – 2022-12-30 33.33% ownership (2015-10-19 – 2022-12-30 ) 50% ownership (2022-12-31 – 2024-09-24 ) 33.33% voting rights (2015-10-19 – 2022-12-30 ) 50% voting rights (2022-12-31 – 2024-09-24 )
  • HANGAARD INVEST ApS 10% ownership (2015-10-19 – 2017-08-17 ) 10% voting rights (2015-10-19 – 2017-08-17 )
  • FRU MADSEN HOLDING ApS 10% ownership (2015-10-19 – 2017-08-17 ) 10% voting rights (2015-10-19 – 2017-08-17 )
Directors
Board members

Employees

Ensure International Insurance Broker A/S has 19.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.