USG Insurance Agency ApS

  • Active

  • Registration 45538540
  • APS
  • Established 18 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 October, 2024
Address
Teknikerbyen 5, 2.
C/O Jusmedico
2830 Virum
Denmark
Phone: 70210410
Registration number
Registration 45538540

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Birkedal Søby
    2024-10-18 – 9.5% ownership (2025-06-11 – ) 25% ownership (2024-10-18 – 2025-06-10 ) 9.5% voting rights (2025-06-11 – ) 25% voting rights (2024-10-18 – 2025-06-10 )
  • Jan Bjerrum Bach
    2024-10-18 – 5% ownership (2025-06-11 – ) 25% ownership (2024-10-18 – 2025-03-07 ) 50% ownership (2025-03-08 – 2025-06-10 ) 5% voting rights (2025-06-11 – ) 25% voting rights (2024-10-18 – 2025-03-07 ) 50% voting rights (2025-03-08 – 2025-06-10 )
  • Dennis Landbo Nielsen
    2024-10-18 – 25% ownership (2024-10-18 – 2025-06-10 ) 42.75% ownership (2025-06-11 – ) 25% voting rights (2024-10-18 – 2025-06-10 ) 42.75% voting rights (2025-06-11 – )
  • Ole Skov
    2025-06-11 – 42.75% ownership (2025-06-11 – ) 42.75% voting rights (2025-06-11 – )
  • Bo Fritz Skifting
    2024-10-18 – 2025-03-08 25% ownership (2024-10-18 – 2025-03-08 ) 25% voting rights (2024-10-18 – 2025-03-08 )
Legal owners
  • Bjerrum Bach Holdings ApS 25% ownership (2024-10-18 – 2025-03-07 ) 50% ownership (2025-03-08 – 2025-06-10 ) 5% ownership (2025-06-11 – ) 25% voting rights (2024-10-18 – 2025-03-07 ) 50% voting rights (2025-03-08 – 2025-06-10 ) 5% voting rights (2025-06-11 – )
  • Procedius ApS 33.33% ownership (2025-06-11 – ) 33.33% voting rights (2025-06-11 – )
  • DACCO INVEST ApS 25% ownership (2024-10-18 – 2025-06-10 ) 33.33% ownership (2025-06-11 – ) 25% voting rights (2024-10-18 – 2025-06-10 ) 33.33% voting rights (2025-06-11 – )
  • Søby Holdings Ltd. ApS 5% ownership (2025-06-11 – ) 5% voting rights (2025-06-11 – )
  • Henrik Birkedal Søby
    2024-10-18 – 2025-06-11 25% ownership (2024-10-18 – 2025-06-11 ) 25% voting rights (2024-10-18 – 2025-06-11 )
  • Bjerrum Bach Holdings ApS 25% ownership (2024-10-18 – 2025-03-07 ) 50% ownership (2025-03-08 – 2025-06-10 ) 5% ownership (2025-06-11 – ) 25% voting rights (2024-10-18 – 2025-03-07 ) 50% voting rights (2025-03-08 – 2025-06-10 ) 5% voting rights (2025-06-11 – )
  • DACCO INVEST ApS 25% ownership (2024-10-18 – 2025-06-10 ) 33.33% ownership (2025-06-11 – ) 25% voting rights (2024-10-18 – 2025-06-10 ) 33.33% voting rights (2025-06-11 – )
  • PONTICULUS G.m.b.H. ApS 25% ownership (2024-10-18 – 2025-03-08 ) 25% voting rights (2024-10-18 – 2025-03-08 )
  • Bjerrum Bach Holdings ApS 25% ownership (2024-10-18 – 2025-03-07 ) 50% ownership (2025-03-08 – 2025-06-10 ) 5% ownership (2025-06-11 – ) 25% voting rights (2024-10-18 – 2025-03-07 ) 50% voting rights (2025-03-08 – 2025-06-10 ) 5% voting rights (2025-06-11 – )
Directors

Employees

USG Insurance Agency ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.