Howden Forsikringsmægler Ejendomme A/S
CVR 15700246Public limited company (A/S)Forsikringsagenters og forsikringsmægleres aktiviteter (662200)Kongens LyngbyFounded 1 Nov 1991
Employees
9
CVR registry, Jul 2026
-2 (-18,2%) over 12 months
Gross profit
20,5M
DKK, annual report Dec 2025
Result
+10,7M
DKK, annual report Dec 2025
Equity
44,2M
DKK, annual report Dec 2025
Who Is Behind It
- Owner
Howden Danmark A/SCVR 42248789, 100% of capital and votes, since 9 Mar 2022
- Ultimate controller
- Howden Europe Holdings S.à r.l.through Howden Danmark A/S, a Dandex estimate
- Director
Niels Ole Slothsince 1 Nov 1991
Ownership
- Howden Danmark A/S
CVR 42248789100% of capital and votessince 9 Mar 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- N. O. S. HOLDING ApS
CVR 25653696100% of capital and votes29 Sep 2000 to 9 Mar 2022
Control Chain
Ultimate controller
Howden Europe Holdings S.à r.l.
Holds 100% of capital and votes in Rose BidCo ApS, since 6 Dec 2023
Capital100%Votes100%Holding company
CVR 44485982Private limited company (ApS)
Holds 100% of capital and votes in Howden Danmark A/S, since 30 Jun 2025
Capital100%Votes100%Holding company
CVR 42248789Public limited company (A/S)
Holds 100% of capital and votes in Howden Forsikringsmægler Ejendomme A/S, since 9 Mar 2022
Capital100%Votes100%This company
Howden Forsikringsmægler Ejendomme A/S
CVR 15700246
Owned Companies
Howden Forsikringsmægler Ejendomme A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Howden Forsikringsmægler Ejendomme A/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 (1)
- BÆKMARK & KVIST FORSIKRINGSRÅDGIVNING A/S
CVR 53676928100% of capital and votes1 Jun 2024 to 25 Aug 2024
People
Current (4)
- Niels Ole SlothExecutive board since 1 Nov 1991
- Lars Rosenkrantz GundorphBoard of directors since 9 Mar 2022
- Carl Anders Holde-JensenBoard of directors since 24 Jan 2025
- Johnny Krohn RasmussenBoard of directors since 9 Mar 2022
Founders (1)
- VX 20.181 ApSFounded 1 Nov 1991
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (11)
- Susanne Saul StakemannExecutive board 1 Nov 1991 to 1 Dec 1992
- Claus Troels HansenExecutive board 1 Nov 1991 to 8 Sep 1993, Board of directors 1 Nov 1991 to 8 Sep 1993
- Per SlothBoard of directors 1 Nov 1991 to 8 Sep 1993
- Per Emil Hasselbalch StakemannBoard of directors 1 Nov 1991 to 1 Dec 1992
- Malene Marie SlothBoard of directors 3 Nov 2005 to 9 Mar 2022
- Jakob GehlBoard of directors 10 Dec 2020 to 9 Mar 2022
- Kirsten Asta GehlBoard of directors 3 Nov 2005 to 9 Mar 2022
- Viggo HansenBoard of directors 1 Nov 1991 to 8 Sep 1993
- Christian ElmelundBoard of directors 9 Mar 2022 to 24 Jan 2025
- Erik Tronborg AndersenAuditor 1 Nov 1991 to 1 Dec 1992
- Revisor-TeametAuditor 20 Dec 1994 to 26 May 2003
Network
Roles Over Time
- Niels Ole Sloth: Executive board, 1 Nov 1991 to today; Board of directors, 1 Nov 1991 to 9 Sep 2020.
- Lars Rosenkrantz Gundorph: Board of directors, 9 Mar 2022 to today.
- Johnny Krohn Rasmussen: Board of directors, 9 Mar 2022 to today.
- Carl Anders Holde-Jensen: Board of directors, 24 Jan 2025 to today.
1 Nov 1991 to 19 Oct 2026.
Former (11)
- Christian Elmelund: Board of directors, 9 Mar 2022 to 24 Jan 2025.
- Malene Marie Sloth: Board of directors, 3 Nov 2005 to 9 Mar 2022.
- Jakob Gehl: Board of directors, 10 Dec 2020 to 9 Mar 2022.
- Kirsten Asta Gehl: Board of directors, 3 Nov 2005 to 9 Mar 2022.
- Revisor-Teamet: Auditor, 20 Dec 1994 to 26 May 2003.
- Claus Troels Hansen: Executive board, 1 Nov 1991 to 8 Sep 1993; Board of directors, 1 Nov 1991 to 8 Sep 1993.
- Per Sloth: Board of directors, 1 Nov 1991 to 8 Sep 1993.
- Viggo Hansen: Board of directors, 1 Nov 1991 to 8 Sep 1993.
- Susanne Saul Stakemann: Executive board, 1 Nov 1991 to 1 Dec 1992.
- Per Emil Hasselbalch Stakemann: Board of directors, 1 Nov 1991 to 1 Dec 1992.
- Erik Tronborg Andersen: Auditor, 1 Nov 1991 to 1 Dec 1992.
1 Nov 1991 to 19 Oct 2026.
Financials
| Metric | Dec 2022 | Dec 2023 | Sep 2024 | Sep 2025 | Dec 2025 |
|---|---|---|---|---|---|
| Gross profit | 10.615 | 10.611 | 3.680 | 19.341 | 20.524 |
| Operating profit | +4.944 | +5.799 | -3.734 | +2.459 | +16.069 |
| Result for the year | +3.834 | +4.470 | -2.721 | +656 | +10.740 |
| Equity | 10.617 | 15.087 | 32.781 | 33.437 | 44.177 |
| Total assets | 35.675 | 41.252 | 36.004 | 52.667 | 97.779 |
| Employees (average) | 8 | 6 | 7 | 11 | 11 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Sep 2024 covers 9 months (1 Jan to 30 Sep 2024) and Dec 2025 covers 3 months (1 Oct to 31 Dec 2025). Changes against them compare periods of different length.
Annual Reports
Annual report Dec 2025
1 Oct 2025 to 31 Dec 2025, published 8 Apr 2026
Annual report Sep 2025
1 Oct 2024 to 30 Sep 2025, published 30 Mar 2026
Annual report Sep 2024
1 Jan 2024 to 30 Sep 2024, published 13 Mar 2025
Annual report Dec 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
Annual report Dec 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Nørgaardsvej 30
2800 Kongens Lyngby
Lyngby-Taarbæk Municipality - CVR record last changed
- 5 Oct 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- Howden Forsikringsmægler Ejendomme A/S
P-number 1000963153Nørgaardsvej 30, 2800 Kongens Lyngby
- Howden Forsikringsmægler Ejendomme A/S
P-number 1030615359Vandmanden 10, 9200 Aalborg SV
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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