FORSIKRINGSSELSKABET HIMMERLAND G/S (CVR 14944079) company profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned companies

8 Danish companies, which own 11 more one level down.

CONCORDIA DOMICIL A/S
SubsidiaryCVR 14902007100% of capital and votes
- CONCORDIA EJENDOMME ApS
  SubsidiaryCVR 31891639100% of capital and votes
CONCORDIA FORSIKRING A/S
SubsidiaryCVR 17394630100% of capital and votes
HIMMERLAND DOMICIL A/S
SubsidiaryCVR 33377533100% of capital and votes
HIMMERLAND EJENDOM OG BOLIG A/S
SubsidiaryCVR 13128642100% of capital and votes
- HIMMERLAND EJENDOMSINVEST-I ApS
  SubsidiaryCVR 30690893100% of capital and votes
- HIMMERLAND EJENDOMSINVEST-II ApS
  SubsidiaryCVR 30690923100% of capital and votes
- HIMMERLAND EJENDOMSINVEST-III ApS
  SubsidiaryCVR 30690966100% of capital and votes
- HIMMERLAND EJENDOMSINVEST-IV ApS
  SubsidiaryCVR 30690982100% of capital and votes
- HIMMERLAND EJENDOMSINVEST-V ApS
  SubsidiaryCVR 26862361100% of capital and votes
- And 1 more, listed on the page of HIMMERLAND EJENDOM OG BOLIG A/S.
HIMMERLAND SALG & SERVICE A/S
SubsidiaryCVR 13684774100% of capital and votes
HIMMERLAND-IT ApS
SubsidiaryCVR 26862353100% of capital and votes
- GENSAM DATA A/S
  SubsidiaryCVR 29861218100% of capital and votes
- iZURE Applications ApS
  SubsidiaryCVR 43049844100% of capital and votes
Interferens III ApS
CVR 4005903266.7% to under 90% of capital and 33.3% to under 50% of votes
- Amorta Arbejdsskadesforsikringsselskab A/S
  CVR 3999767333.3% to under 50% of capital and votes
FORSIKRINGSSELSKABET NÆRSIKRING A/S
CVR 7346502833.3% to under 50% of capital and votes
- Gensidige Ejendomme K/S
  CVR 4562777220% to under 25% of capital and votes

Found by searching the CVR owner register (ejerregister) for FORSIKRINGSSELSKABET HIMMERLAND G/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

GENSAM DATA A/S
CVR 2986121866.7% to under 90% of capital and votes31 Dec 2013 to 30 Dec 2024
ERHVERVSINVESTERING HIMMERLAND K/S V/SPAREKASSEN HIMMERLAND
CVR 1150733625% to under 33.3% of capital and votes6 Jan 1988 to 5 May 2022
CONCORDIA-IT ApS
CVR 26862396100% of capital and votes27 Nov 2019 to 28 Nov 2019
Amorta Arbejdsskadesforsikringsselskab A/S
CVR 3999767325% to under 33.3% of capital and votes30 Aug 2018 to 31 Dec 2018

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesIts owners are not registered: a partnership or sole proprietorship has no owner register; it holds 50% or more of 6 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedNo annual report with figures to read the size from. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): GrowingEmployees +3.4% a year over 10 years to Aug 2026, from 38.3 to 53.5 on average; the peak was 66 in 2014. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (8)

Christian Borregaard VejlingExecutive board since 1 Sep 2025
Kirsten HaarboBoard of directors since 24 Jun 2020
Mads ØgaardBoard of directors since 23 Apr 2025
Kristine Ledet OdgaardBoard of directors since 22 Apr 2026
Jesper BierregaardBoard of directors since 24 Apr 2019
Michael Brask-NielsenBoard of directors since 27 Apr 2022
Brian Overgaard LarsenBoard of directors since 17 Apr 2024
Anna Tjallien OosterhofBoard of directors since 22 Apr 2026

Former (20)

Ole FærchExecutive board 20 Jan 1990 to 30 Sep 2026
Helle Aagaard SimonsenBoard of directors 29 Apr 2009 to 27 Apr 2022
Jørgen Madsbøl SørensenBoard of directors start not recorded to 27 May 1997
Bjarne Møller BertelsenBoard of directors 27 May 1997 to 15 Jun 2023
Niels Quist-JensenBoard of directors 30 Apr 2014 to 22 Apr 2026
Erling Hedemand SørensenBoard of directors 30 Apr 2014 to 22 Apr 2026
Kresten Kusk HyldahlBoard of directors 28 Apr 2010 to 24 Apr 2019
Otto Thomsen SkovhusBoard of directors start not recorded to 1 May 1992
Holger VeggerbyBoard of directors start not recorded to 26 May 1998
Jens Sondrup AndersenBoard of directors start not recorded to 23 Apr 2008
Johannes MichelsenBoard of directors start not recorded to 26 Apr 2006
Peder Christian Houmann LarsenBoard of directors start not recorded to 28 May 2002
Christian SøndergaardBoard of directors start not recorded to 22 Feb 1991
Lis ThrysøeBoard of directors start not recorded to 29 Apr 2009
Per MikkelsenBoard of directors 25 Apr 2007 to 30 Apr 2014
Jens Valdemar Have KjærtingeBoard of directors 26 May 1998 to 28 Apr 2010
Torben Søgaard JensenBoard of directors 23 Apr 2008 to 24 Jun 2020
Kristian Bollerup JensenBoard of directors 30 Apr 2014 to 23 Apr 2025
Poul Bak UldbjergAuditor start not recorded to 27 May 1997
Gårdejer Hans FrederiksenAuditor start not recorded to 22 Feb 1991

Network

Roles over time

Jesper Bierregaard: Board of directors, 24 Apr 2019 to today.
Kirsten Haarbo: Board of directors, 24 Jun 2020 to today.
Michael Brask-Nielsen: Board of directors, 27 Apr 2022 to today.
Brian Overgaard Larsen: Board of directors, 17 Apr 2024 to today.
Mads Øgaard: Board of directors, 23 Apr 2025 to today.
Christian Borregaard Vejling: Executive board, 1 Sep 2025 to today.
Kristine Ledet Odgaard: Board of directors, 22 Apr 2026 to today.
Anna Tjallien Oosterhof: Board of directors, 22 Apr 2026 to today.

24 Apr 2019 to 14 Nov 2026.

Former (20)

Ole Færch: Executive board, 20 Jan 1990 to 30 Sep 2026.
Niels Quist-Jensen: Board of directors, 30 Apr 2014 to 22 Apr 2026.
Erling Hedemand Sørensen: Board of directors, 30 Apr 2014 to 22 Apr 2026.
Kristian Bollerup Jensen: Board of directors, 30 Apr 2014 to 23 Apr 2025.
Bjarne Møller Bertelsen: Board of directors, 27 May 1997 to 15 Jun 2023.
Helle Aagaard Simonsen: Board of directors, 29 Apr 2009 to 27 Apr 2022.
Torben Søgaard Jensen: Board of directors, 23 Apr 2008 to 24 Jun 2020.
Kresten Kusk Hyldahl: Board of directors, 28 Apr 2010 to 24 Apr 2019.
Per Mikkelsen: Board of directors, 25 Apr 2007 to 30 Apr 2014.
Jens Valdemar Have Kjærtinge: Board of directors, 26 May 1998 to 28 Apr 2010.
Lis Thrysøe: Board of directors, start not recorded to 29 Apr 2009.
Jens Sondrup Andersen: Board of directors, start not recorded to 23 Apr 2008.
Johannes Michelsen: Board of directors, start not recorded to 26 Apr 2006.
Peder Christian Houmann Larsen: Board of directors, start not recorded to 28 May 2002.
Holger Veggerby: Board of directors, start not recorded to 26 May 1998.
Jørgen Madsbøl Sørensen: Board of directors, start not recorded to 27 May 1997.
Poul Bak Uldbjerg: Auditor, start not recorded to 27 May 1997.
Otto Thomsen Skovhus: Board of directors, start not recorded to 1 May 1992.
Christian Søndergaard: Board of directors, start not recorded to 22 Feb 1991.
Gårdejer Hans Frederiksen: Auditor, start not recorded to 22 Feb 1991.

20 Jan 1990 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 52 employees, 47 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	28	27	28	30	30	29	29	32	31	32	33	30	27	No count	No count	No count	No count	32	36	36	66	38	38	37	35	43	36	34	36	35	33	67	35	35	38	36	36	41	35	35	34	36	34	71	36	35	35	35	37	43	39	40	41	41	41	76	40	39	38	39	37	45	40	38	41	42	40	83	45	42	41	42	42	55	42	41	41	44	43	75	46	44	45	44	44	51	45	45	44	45	42	70	43	39	39	40	38	45	39	38	38	40	39	72	39	41	40	40	39	47	40	38	39	41	39	70	41	41	42	43	42	66	44	43	44	43	43	72	44	45	44	43	43	72	43	42	45	42	42	75	45	43	43	44	44	74	48	44	45	47	47	75	48	47	47	49	49	80	50	51	52
FTE	18	18	18	18	19	19	16	18	20	22	23	25	25	26	28	30	29	28	29	34	32	32	32	31	31	36	31	29	31	30	29	38	29	30	31	30	30	35	31	30	30	31	31	40	31	31	31	31	32	39	35	34	35	35	36	44	35	36	35	35	34	41	34	35	37	39	38	49	41	41	40	41	39	46	40	40	40	42	40	50	43	43	44	43	43	50	44	44	43	42	41	50	42	39	39	39	38	45	38	37	37	39	38	46	38	39	39	38	39	45	39	36	36	40	38	47	38	40	40	42	42	49	41	41	41	42	42	50	43	43	43	43	41	50	41	39	41	41	40	51	43	41	43	43	43	55	47	42	43	45	45	56	47	46	46	48	49	58	47	47	47
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Apr 2026
PDF
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
PDF

Financials

Changes

All changes

12 May 2026
Director change
FORSIKRINGSSELSKABET HIMMERLAND G/S (CVR 14944079) har foretaget direktørskifte pr. 12. maj 2026: 8 indtrådt.
22 Apr 2026
Director change
FORSIKRINGSSELSKABET HIMMERLAND G/S (CVR 14944079) har foretaget direktørskifte pr. 22. april 2026: 2 indtrådt.
1 Sep 2025
Director change
FORSIKRINGSSELSKABET HIMMERLAND G/S (CVR 14944079) har foretaget direktørskifte pr. 1. september 2025: 1 indtrådt.
23 Apr 2025
Director change
FORSIKRINGSSELSKABET HIMMERLAND G/S (CVR 14944079) har foretaget direktørskifte pr. 23. april 2025: 1 indtrådt.
17 Apr 2024
Director change
FORSIKRINGSSELSKABET HIMMERLAND G/S (CVR 14944079) har foretaget direktørskifte pr. 17. april 2024: 1 indtrådt.
27 Apr 2022
Director change
FORSIKRINGSSELSKABET HIMMERLAND G/S (CVR 14944079) har foretaget direktørskifte pr. 27. april 2022: 1 indtrådt.
24 Jun 2020
Director change
FORSIKRINGSSELSKABET HIMMERLAND G/S (CVR 14944079) har foretaget direktørskifte pr. 24. juni 2020: 1 indtrådt.
24 Apr 2019
Director change
FORSIKRINGSSELSKABET HIMMERLAND G/S (CVR 14944079) har foretaget direktørskifte pr. 24. april 2019: 1 indtrådt.
30 Apr 2014
Director change
FORSIKRINGSSELSKABET HIMMERLAND G/S (CVR 14944079) har foretaget direktørskifte pr. 30. april 2014: 3 indtrådt.
28 Apr 2010
Director change
FORSIKRINGSSELSKABET HIMMERLAND G/S (CVR 14944079) har foretaget direktørskifte pr. 28. april 2010: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For FORSIKRINGSSELSKABET HIMMERLAND G/S, that is:

Advanced estimates: Demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af formanden eller næstformanden for bestyrelsen i forening med et medlem af direktionen.since 10 Jun 2025
Purpose (formål): Selskabets formål er at drive gensidig forsikringsvirksomhed i alle forsikringsbrancher undtagen livsforsikring samt at eje aktier i forsikringsaktieselskaber. Selskabet kan overtage genforsikring af skadesforsikring, der deltager i det gensidige ansvar, samt inden for de af lovgivningen angivne rammer overtage genforsikring af skadesforsikring, der er fritaget for medlemsansvar.since 25 Apr 2007
Audit opted out (revision fravalgt): No
Articles of association last changed (seneste vedtægtsdato): 23 Apr 2025
Financial year change (omlægning af regnskabsår): 1 Oct 1991 to 31 Dec 1992

Share capital

Each registered value from the day it took effect, newest first.

30 May 2000DKK 25,000,000+15,000,000
19 Jan 1990DKK 10,000,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 1 in all, none in the last 5 years; latest 24 Oct 2018At the current address for 8.1 years
Status changes: None recorded
Auditor changes: 5 in all, none in the last 5 years; latest 28 Apr 2021With the current audit firm for 5.5 years

Addresses (adresser)

24 Oct 2018 to now
Himmerlandsgade 110A, 9600 Aars
16 Oct 1999 to 23 Oct 2018
Himmerlandsgade 110, 9600 Aars

Audit firms (revision)

28 Apr 2021 to now
EY Godkendt Revisionspartnerselskab
19 Jul 2012 to 28 Apr 2021
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
27 Apr 2011 to 1 Nov 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
27 Apr 2006 to 27 Apr 2016
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB
27 May 1997 to 27 Apr 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (4)

Start not recorded to 27 Apr 2006
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS
Start not recorded to 19 Sep 1997
STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC
Start not recorded to 22 Feb 1991
Gårdejer Hans Frederiksen
Start not recorded to 22 Feb 1991
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

34 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

7 Oct 2026
People change
Direktion:
Fratrådte:
Ole Færch, (adm. dir), den 30.09.2026, Christian Borregaard Vejling, den 01.10.2026.
Tiltrådte:
Christian Borregaard Vejling, (adm. dir), den 01.10.2026.
12 May 2026
People change
Bestyrelse:
Fratrådte:
Niels Quist-Jensen, den 22.04.2026, Erling Hedemand Sørensen, den 22.04.2026.
Tiltrådte:
Kristine Ledet Odgaard, den 22.04.2026, Anna Tjallien Oosterhof, den 22.04.2026.
1 Sep 2025
People change
Direktion:
Fratrådte:
Ole Færch, den 01.09.2025.
Tiltrådte:
Ole Færch, (adm. dir), den 01.09.2025, Christian Borregaard Vejling, den 01.09.2025.
22 Jul 2025
Other
Vedtægter ændret: 23.04.2025
Selskabet tegnes af den samlede bestyrelse eller af formanden eller næstformanden for bestyrelsen i forening med et medlem af direktionen.
14 May 2025
Other
Vedtægter ændret: 23.04.2025
29 Apr 2025
People change
Bestyrelse:
Fratrådte:
Kristian Bollerup Jensen, den 23.04.2025.
Tiltrådte:
Mads Øgaard, den 23.04.2025.
20 Nov 2024
People change
Bestyrelse:
Fratrådte:
Jesper Bierregaard, (næstformand), den 15.11.2024, Kirsten Haarbo, den 15.11.2024, Erling Hedemand Sørensen, (formand), den 15.11.2024.
Tiltrådte:
Jesper Bierregaard, (formand), den 15.11.2024, Kirsten Haarbo, (næstformand), den 15.11.2024, Erling Hedemand Sørensen, den 15.11.2024.
26 Apr 2024
People change
Bestyrelse:
Tiltrådte:
Brian Overgaard Larsen, den 17.04.2024.
27 Jun 2023
People change
Bestyrelse:
Fratrådte:
Bjarne Møller Bertelsen, den 15.06.2023.
15 Dec 2022
Other
Vedtægter ændret: 24.11.2022

Show 24 more

10 May 2022
People change
Bestyrelse:
Fratrådte:
Jesper Bierregaard, den 27.04.2022, Niels Quist-Jensen, (næstformand), den 27.04.2022, Helle Aagaard Simonsen, den 27.04.2022.
Tiltrådte:
Jesper Bierregaard, (næstformand), den 27.04.2022, Michael Brask-Nielsen, den 27.04.2022, Niels Quist-Jensen, den 27.04.2022.
19 May 2021
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.04.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 28.04.2021.
26 Aug 2020
People change
Bestyrelse:
Fratrådte:
Torben Søgaard Jensen, den 24.06.2020.
Tiltrådte:
Kirsten Haarbo, den 24.06.2020.
28 May 2019
People change
Bestyrelse:
Fratrådte:
Kresten Kusk Hyldahl, den 24.04.2019.
Tiltrådte:
Jesper Bierregaard, den 24.04.2019.
24 Oct 2018
Address change
Ny adresse: Himmerlandsgade 110A, 9600 Aars
6 Jun 2016
Audit change
Vedtægter ændret: 27.04.2016
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.04.2016.
3 Jul 2014
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Niels Quist-Jensen, den 30.04.2014, Fratrådt som næstformand tiltrådt som formand: Erling Hedemand Sørensen, den 30.04.2014.
Udtrådt af bestyrelsen:
Per Mikkelsen, den 30.04.2014.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Kristian Bollerup Jensen, den 30.04.2014.
19 Jul 2012
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S.
24 May 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.04.2011.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 27.04.2011.
28 Jun 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Valdemar Have Kjærtinge, den 28.04.2010.
Indtrådt i bestyrelsen:
Statsaut. revisor Kresten Kusk Hyldahl, den 28.04.2010.
3 Jun 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lis Thrysøe, den 29.04.2009.
Indtrådt i bestyrelsen:
Ejendomsmægler Helle Aagaard Simonsen, den 29.04.2009.
21 May 2008
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Erling Hedemand Sørensen, den 23.04.2008.
Udtrådt af bestyrelsen:
Jens Sondrup Andersen, den 23.04.2008.
Indtrådt i bestyrelsen:
Torben Søgaard Jensen, den 23.04.2008.
18 Jul 2007
Other
Vedrørende den under 14.06.2007 registrerede ændring for CVR-nr. 14944079 FORSIKRINGSSELSKABET HIMMERLAND G/S meddeles, at binavnet er registreret forkert. Selskabets binavn er: NORDJYSK FORSIKRING G/S.
14 Jun 2007
People change Other
Vedtægter ændret:
25.04.2007.
Nyt binavn: NORDSYSK FORSIKRING G/S (FORSIKRINGSSELSKABET HIMMERLAND G/S).
Bestyrelse:
Tiltrådt som formand:
Per Mikkelsen, den 25.04.2007, Fratrådt som formand tiltrådt som næstformand: Jens Sondrup Andersen.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
22 Sep 2006
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Michelsen, den 26.04.2006.
Indtrådt i bestyrelsen:
Forstander Niels Quist-Jensen, den 26.04.2006.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 27.04.2006.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 27.04.2006.
13 Dec 2005
Other
Koncession ændret: 09.12.2005.
20 Jun 2002
People change Other
Vedtægter ændret:
28.05.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Christian Houmann Larsen, den 28.05.2002.
Indtrådt i bestyrelsen:
Landbrugsrådgiver Erling Hedemand Sørensen, den 28.05.2002.
7 Jul 2000
Capital change Other
Vedtægter ændret:
30.05.2000.
Kapitalforhøjelse:
kr. 15.000.000,00 indbetalt kontant, kurs 100,00.
Grundfonden/garantikapitalen udgør herefter kr. 25.000.000,00.
Selskabet tegnes af den samlede bestyrelse eller af formanden eller næstformanden for bestyrelsen i forening med den administrerende direktør.
23 Sep 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Veggerby, den 26.05.1998.
Indtrådt i bestyrelsen:
Salgsassistent Jens Valdemar Have Kjærtinge, den 26.05.1998.
25 Sep 1997
Other Audit change
Revision:
Udtrådt af revisionen:
REG.NR. A/S206310 STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC.
Indtrådt i revisionen:
REG.NR. A/S225968 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9100 Aalborg.
1 Sep 1997
Audit change Other People change
Vedtægter ændret:
27.05.1997.
Koncession ændret: 11.07.1997.
Bestyrelse:
Tiltrådt som næstformand:
Peder Christian Houmann Larsen.
Show the full announcement
Udtrådt af bestyrelsen:
Jørgen Madsbøl Sørensen, den 27.05.1997.
Indtrådt i bestyrelsen:
Gårdejer Bjarne Møller Bertelsen, den 27.05.1997.
Revision:
Udtrådt af revisionen:
Poul Bak Uldbjerg, den 27.05.1997.
Indtrådt i revisionen:
REG.NR. A/S212885 PRICE WATERHOUSE/ SEIER-PETERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Boulevard 1, 2900 Hellerup, den 27.05.1997.
3 Jul 1992
People change Other
Vedtægter ændret:
24.02.1992.
Nye binavne:
HIMMERLAND FORSIKRING GS. (FORSIKRINGSSELSKABET HIMMERLAND G/S) LOKALFORSIKRING MIDT/NORD GS. (FORSIKRINGSSELSKABET HIMMERLAND G/S)
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Otto Thomsen Skovhus
Indtrådt i bestyrelsen:
Politibetjent Per Mikkelsen
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.10.1991 - 31.12.1992
4 Apr 1991
Status change Other Audit change People change
Vedtægter ændret:
25.01.1991.
Stadfæster er slettet
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Søndergaard
Show the full announcement
Indtrådt i bestyrelsen:
Lis Thrysøe Christensen
Revision:
Udtrådt af revisionen:
Gårdejer Hans Frederiksen, Revisorerne i Hasseris bymidte
Indtrådt i revisionen:
Revisionsfirmaet Erik Nielsen & N.H. Christensen, 9100 Aalborg, Poul Bak Uldbjerg, 9620 Ålestrup

Registrations (registreringer)

Registration

Address: Himmerlandsgade 110
9600 Aars
Vesthimmerlands Municipality
CVR record last changed: 7 Oct 2026
Data read: 14 Nov 2026

Production units

4 registered in CVR.

FORSIKRINGSSELSKABET HIMMERLAND G/S
P-number 1002964248Gammel Gugvej 17, 9000 Aalborg
FORSIKRINGSSELSKABET HIMMERLAND G/S
P-number 1015622977Søndergade 22, 9600 Aars
FORSIKRINGSSELSKABET HIMMERLAND G/S
P-number 1002964236Himmerlandsgade 110, 9600 Aars
FORSIKRINGSSELSKABET HIMMERLAND G/S
P-number 1002964261Søndergade 22, 9600 Aars

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (8)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (8)

Network

Shared by two or more of its people

Companies it owns

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Companies it owns

Its people and their other companies