S.P.D.L. KØBENHAVN FORSIKRINGSMÆGLERE ApS

  • Active

  • Registration 37219568
  • APS
  • Established 11 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 November, 2015
Address
Vojensvej 11
C/O Söderberg & Partners Danmark Holding ApS
2610 Rødovre
Denmark
Phone: 33133330
Registration number
Registration 37219568

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per-Olof Ragnar Söderberg
    2015-11-11 – 2024-01-03 24% ownership (2015-11-11 – 2024-01-03 ) 45% voting rights (2015-11-11 – 2024-01-03 )
  • Luise Rita Juhl Warming
    2020-05-20 – 2020-05-20 49% ownership (2020-05-20 – 2020-05-20 ) 49% voting rights (2020-05-20 – 2020-05-20 )
Legal owners
  • SÖDERBERG & PARTNERS DANMARK HOLDING ApS 100% ownership (2015-12-16 – 2015-12-16 ) 50% ownership (2024-11-07 – ) 100% voting rights (2015-12-16 – 2015-12-16 ) 50% voting rights (2024-11-07 – )
  • Juhl Warming Holding ApS 20% ownership (2016-12-05 – 2020-05-19 ) 33.33% ownership (2020-05-20 – ) 20% voting rights (2016-12-05 – 2020-05-19 ) 33.33% voting rights (2020-05-20 – )
  • Söderberg & Partners Investments ApS 33.33% ownership (2015-12-17 – 2021-11-15 ) 50% ownership (2021-11-16 – 2024-11-07 ) 33.33% voting rights (2015-12-17 – 2021-11-15 ) 50% voting rights (2021-11-16 – 2024-11-07 )
  • Dahlberg Holding I ApS 5% ownership (2019-05-27 – 2021-11-16 ) 5% voting rights (2019-05-27 – 2021-11-16 )
  • Dahlberg Holding II ApS 5% ownership (2019-05-27 – 2021-11-16 ) 5% voting rights (2019-05-27 – 2021-11-16 )
  • Söderberg & Partners Investments ApS 33.33% ownership (2015-12-17 – 2021-11-15 ) 50% ownership (2021-11-16 – 2024-11-07 ) 33.33% voting rights (2015-12-17 – 2021-11-15 ) 50% voting rights (2021-11-16 – 2024-11-07 )
  • Brok Olsen Holding IVS 20% ownership (2016-12-05 – 2020-05-20 ) 20% voting rights (2016-12-05 – 2020-05-20 )
  • Juhl Warming Holding ApS 20% ownership (2016-12-05 – 2020-05-19 ) 33.33% ownership (2020-05-20 – ) 20% voting rights (2016-12-05 – 2020-05-19 ) 33.33% voting rights (2020-05-20 – )
  • SÖDERBERG & PARTNERS DANMARK HOLDING ApS 100% ownership (2015-12-16 – 2015-12-16 ) 50% ownership (2024-11-07 – ) 100% voting rights (2015-12-16 – 2015-12-16 ) 50% voting rights (2024-11-07 – )
  • KR 332 ApS 100% ownership (2015-11-11 – 2015-12-15 ) 100% voting rights (2015-11-11 – 2015-12-15 )
Directors
Board members

Employees

S.P.D.L. KØBENHAVN FORSIKRINGSMÆGLERE ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 689
Raw materials and consumables used 0 0
Other external expenses 0 476
Gross profit loss -712 0
Employee benefits expense 2,391 1,995
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -3,103 -1,776
Profit loss from ordinary activities before tax -3,118 -1,836
Other finance expenses 15 60
Tax expense 0 -683
Profit loss -3,118 -1,154