CONCORDIA FORSIKRING A/S (CVR 17394630) company profile

Ownership

FORSIKRINGSSELSKABET HIMMERLAND G/S
CVR 14944079100% of capital and votessince 20 Jun 2014

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

Owned companies

CONCORDIA FORSIKRING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for CONCORDIA FORSIKRING 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 (3)

GENSAM DATA A/S
CVR 2986121810% to under 15% of capital and votes31 Dec 2013 to 10 Dec 2024
CONCORDIA-IT ApS
CVR 26862396100% of capital and votes20 Jun 2013 to 27 Nov 2019
DANSK GLASFORSIKRING A/S
CVR 20827610100% of capital and votes29 Jun 2018 to 18 Jan 2019

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a company with no registered ownerThe chain of majority owners ends at a company with no registered owner, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. 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 +2.2% a year over 10 years to Aug 2026, from 43.8 to 54.6 on average; the peak was 55.3 in 2025. 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 (7)

Christian Borregaard VejlingExecutive board since 11 Feb 2026
Erling Hedemand SørensenBoard of directors since 30 Apr 2014
Jesper BierregaardBoard of directors since 23 Apr 2019
Leo Holm PetersenBoard of directors since 22 Apr 2003
Michael Brask-NielsenBoard of directors since 23 Oct 2020
Brian Overgaard LarsenBoard of directors since 21 Apr 2026
Liselotte Abildgaard NøhrBoard of directors since 28 Apr 2022

Founders (1)

FYNBO FORSIKRING G/S AF 1993Founded 27 Oct 1993

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Poul Anders KromannExecutive board 27 Oct 1993 to 18 Mar 1994, Board of directors 27 Oct 1993 to 16 Dec 2008
Ole FærchExecutive board 27 Oct 1993 to 30 Sep 2026, Board of directors 27 Oct 1993 to 22 Apr 2003
Bjarne Dahlgaard BunkExecutive board 1 May 1999 to 24 Apr 2012, Board of directors 22 Apr 2003 to 16 Dec 2008
Stella Lemvig NielsenExecutive board 1 Oct 2022 to 11 Feb 2026
Henrik Poul HenriksenBoard of directors 27 Oct 1993 to 18 Mar 1994
Jørgen Madsbøl SørensenBoard of directors 27 Oct 1993 to 25 May 1998
Jens Sondrup AndersenBoard of directors 27 Oct 1993 to 24 Apr 2008
Peder Christian Houmann LarsenBoard of directors 25 May 1998 to 24 Apr 2018
Poul Ejler LarsenBoard of directors 27 Oct 1993 to 16 Dec 2008
Per MikkelsenBoard of directors 10 Jun 2014 to 28 Apr 2020
Torben Søgaard JensenBoard of directors 30 Apr 2009 to 16 Apr 2024
Kristian Bollerup JensenBoard of directors 30 Apr 2014 to 22 Apr 2025
Jesper Overvad FærchBoard of directors 16 Dec 2008 to 30 Apr 2009

Network

Roles over time

Leo Holm Petersen: Board of directors, 22 Apr 2003 to today.
Erling Hedemand Sørensen: Board of directors, 30 Apr 2014 to today.
Jesper Bierregaard: Board of directors, 23 Apr 2019 to today.
Michael Brask-Nielsen: Board of directors, 23 Oct 2020 to today.
Liselotte Abildgaard Nøhr: Board of directors, 28 Apr 2022 to today.
Christian Borregaard Vejling: Executive board, 11 Feb 2026 to today; Board of directors, 29 Aug 2025 to 11 Feb 2026.
Brian Overgaard Larsen: Board of directors, 21 Apr 2026 to today.

22 Apr 2003 to 14 Nov 2026.

Former (13)

Ole Færch: Executive board, 27 Oct 1993 to 30 Sep 2026; Board of directors, 27 Oct 1993 to 22 Apr 2003.
Stella Lemvig Nielsen: Executive board, 1 Oct 2022 to 11 Feb 2026.
Kristian Bollerup Jensen: Board of directors, 30 Apr 2014 to 22 Apr 2025.
Torben Søgaard Jensen: Board of directors, 30 Apr 2009 to 16 Apr 2024.
Per Mikkelsen: Board of directors, 10 Jun 2014 to 28 Apr 2020.
Peder Christian Houmann Larsen: Board of directors, 25 May 1998 to 24 Apr 2018.
Bjarne Dahlgaard Bunk: Executive board, 1 May 1999 to 24 Apr 2012; Board of directors, 22 Apr 2003 to 16 Dec 2008.
Jesper Overvad Færch: Board of directors, 16 Dec 2008 to 30 Apr 2009.
Poul Anders Kromann: Executive board, 27 Oct 1993 to 18 Mar 1994; Board of directors, 27 Oct 1993 to 16 Dec 2008.
Poul Ejler Larsen: Board of directors, 27 Oct 1993 to 16 Dec 2008.
Jens Sondrup Andersen: Board of directors, 27 Oct 1993 to 24 Apr 2008.
Jørgen Madsbøl Sørensen: Board of directors, 27 Oct 1993 to 25 May 1998.
Henrik Poul Henriksen: Board of directors, 27 Oct 1993 to 18 Mar 1994.

27 Oct 1993 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each 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, 49 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	19	20	21	21	28	19	21	31	36	31	28	0	46	No count	No count	No count	No count	46	43	47	50	48	47	47	49	52	50	49	46	46	44	50	41	42	45	43	45	46	44	38	41	40	39	46	39	38	36	39	38	44	41	39	38	41	40	46	40	37	37	40	39	44	39	37	40	40	40	45	43	46	45	47	46	54	48	48	48	46	43	49	45	44	48	46	42	50	42	46	43	46	46	52	47	46	44	45	44	49	43	44	43	43	44	50	46	47	47	48	46	52	46	46	44	44	43	49	44	41	42	43	42	47	42	43	45	45	45	51	45	43	44	46	47	54	48	48	49	51	51	58	54	55	55	55	54	61	54	53	54	56	53	59	55	53	54	52	55	62	52	52	52
FTE	15	15	16	14	14	14	13	18	19	19	15	33	34	34	33	32	31	32	33	31	34	35	36	36	36	39	38	38	37	36	37	41	35	36	37	36	37	37	34	33	34	32	32	36	32	31	32	33	33	36	34	33	33	34	34	39	34	33	33	34	33	36	33	32	33	34	35	38	37	38	39	40	40	43	40	39	39	39	36	45	40	39	43	41	42	47	40	39	39	39	41	46	42	42	41	40	41	47	39	39	39	38	39	44	40	41	42	40	41	46	41	40	39	40	41	46	40	37	39	39	40	44	38	40	40	42	42	48	42	40	41	44	45	47	46	45	46	49	47	54	51	51	53	52	52	56	52	49	49	52	49	54	51	49	51	48	51	56	49	48	49
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
Ownership change
CONCORDIA FORSIKRING A/S (CVR 17394630) har foretaget ejerskifte pr. 12. maj 2026: 1 indtrådt.
21 Apr 2026
Director change
CONCORDIA FORSIKRING A/S (CVR 17394630) har foretaget direktørskifte pr. 21. april 2026: 1 indtrådt.
11 Feb 2026
Director change
CONCORDIA FORSIKRING A/S (CVR 17394630) har foretaget direktørskifte pr. 11. februar 2026: 1 indtrådt.
1 Oct 2022
Director change
CONCORDIA FORSIKRING A/S (CVR 17394630) har foretaget direktørskifte pr. 1. oktober 2022: 1 indtrådt.
28 Apr 2022
Director change
CONCORDIA FORSIKRING A/S (CVR 17394630) har foretaget direktørskifte pr. 28. april 2022: 1 indtrådt.
23 Oct 2020
Director change
CONCORDIA FORSIKRING A/S (CVR 17394630) har foretaget direktørskifte pr. 23. oktober 2020: 1 indtrådt.
23 Apr 2019
Director change
CONCORDIA FORSIKRING A/S (CVR 17394630) har foretaget direktørskifte pr. 23. april 2019: 1 indtrådt.
10 Jun 2014
Director change
CONCORDIA FORSIKRING A/S (CVR 17394630) har foretaget direktørskifte pr. 10. juni 2014: 1 indtrådt.
30 Apr 2014
Director change
CONCORDIA FORSIKRING A/S (CVR 17394630) har foretaget direktørskifte pr. 30. april 2014: 2 indtrådt.
30 Apr 2009
Director change
CONCORDIA FORSIKRING A/S (CVR 17394630) har foretaget direktørskifte pr. 30. april 2009: 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 CONCORDIA FORSIKRING A/S, that is:

Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
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 en direktør.since 13 Dec 2021
Purpose (formål): Selskabets formål er at drive skadeforsikringsvirksomhed indenfor alle brancher.since 19 Dec 2014
Audit opted out (revision fravalgt): Nosince 27 Oct 1993
Articles of association last changed (seneste vedtægtsdato): 9 Dec 2021
Share classes (kapitalklasser): Nosince 23 Apr 2019

Share capital

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

23 Apr 2019DKK 125,000,000+25,000,000
20 Jun 2014DKK 100,000,000+25,000,000
30 Apr 2009DKK 75,000,000+25,000,000
16 Dec 2008DKK 50,000,000+25,000,000
30 May 2000DKK 25,000,000+10,000,000
18 Mar 1994DKK 15,000,000+12,100,000

Earlier values (1)

11 Nov 1993DKK 2,900,000Earliest in CVR

Mergers and demergers

16 Jan 2019
Merger (fusion), as the continuing company (fortsættende selskab)
- DANSK GLASFORSIKRING A/SCVR 20827610, ceasing company, dissolved after merger

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

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 16 Dec 2008
Address changes: None recordedAt the current address for 33.0 years
Status changes: None recorded
Auditor changes: 5 in all, none in the last 5 years; latest 27 Apr 2021With the current audit firm for 5.5 years

Names (navne)

16 Dec 2008 to now
CONCORDIA FORSIKRING A/S
27 Oct 1993 to 15 Dec 2008
FYNBO FORSIKRING A/S

Addresses (adresser)

27 Oct 1993 to now
Tietgens Allé 112-114, 5230 Odense M

Audit firms (revision)

27 Apr 2021 to now
EY Godkendt Revisionspartnerselskab
14 Aug 2012 to 27 Apr 2021
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
26 Apr 2011 to 1 Nov 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
27 Apr 2006 to 26 Apr 2016
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB
26 May 1997 to 26 Apr 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (3)

27 Oct 1993 to 27 Apr 2006
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS
27 Oct 1993 to 19 Sep 1997
STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC
27 Oct 1993 to 26 May 1997
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

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)

42 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:
Tiltrådte:
Brian Overgaard Larsen, den 21.04.2026.
3 Mar 2026
People change
Bestyrelse:
Fratrådte:
Christian Borregaard Vejling, den 11.02.2026.
Direktion:
Fratrådte:
Stella Lemvig Nielsen, (adm. dir), den 11.02.2026.
Tiltrådte:
Ole Færch, (adm. dir), den 11.02.2026, Christian Borregaard Vejling, den 11.02.2026.
10 Sep 2025
People change
Bestyrelse:
Tiltrådte:
Christian Borregaard Vejling, den 29.08.2025.
28 Apr 2025
People change
Bestyrelse:
Fratrådte:
Kristian Bollerup Jensen, den 22.04.2025.
25 Apr 2024
People change
Bestyrelse:
Fratrådte:
Torben Søgaard Jensen, den 16.04.2024.
Tiltrådte:
Michael Brask-Nielsen, den 16.04.2024.
4 Oct 2022
People change
Direktion:
Fratrådte:
Ole Færch, den 01.10.2022.
Tiltrådte:
Stella Lemvig Nielsen, (adm. dir), den 01.10.2022.
12 May 2022
People change
Bestyrelse:
Fratrådte:
Michael Brask-Nielsen, den 28.04.2022.
Tiltrådte:
Liselotte Nøhr, den 28.04.2022.
17 Jan 2022
People change
Vedtægter ændret: 09.12.2021
Bestyrelse:
Fratrådte:
Jesper Bierregaard, den 10.12.2021.
Tiltrådte:
Jesper Bierregaard, (næstformand), den 10.12.2021.
Selskabet tegnes af den samlede bestyrelse eller af formanden eller næstformanden for bestyrelsen i forening med en direktør.
19 May 2021
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.04.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 27.04.2021.

Show 32 more

9 Nov 2020
People change
Bestyrelse:
Tiltrådte:
Michael Brask-Nielsen, den 23.10.2020.
4 May 2020
People change
Bestyrelse:
Fratrådte:
Per Mikkelsen, den 28.04.2020.
28 Jun 2019
People change Capital change
Vedtægter ændret: 23.04.2019
Kapitalforhøjelsen er besluttet den 23.04.2019.
kr. 25.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000.000,00.
Bestyrelse:
Tiltrådte:
Jesper Bierregaard, den 23.04.2019.
30 Jan 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 20827610 DANSK GLASFORSIKRING A/S, der samtidigt er opløst.
Vedtægter ændret: 16.01.2019
Nye binavne: Dansk Glasforsikring A/S, De Forenede Grundejeres Glasforsikringsaktieselskab, DG Forsikring A/S, Glarmestrenes Glasforsikring A/S
Finanstilsynet har den 16.01.2019 givet tilladelse til sammenlægningen (fusionen), jf. § 204 i lov om finansiel virksomhed.
2 May 2018
People change
Bestyrelse:
Fratrådte:
Peder Christian Houmann Larsen, den 24.04.2018.
4 Jul 2017
Other
Tilladelse ændret: 30.06.2017
6 Jun 2016
Audit change
Vedtægter ændret: 26.04.2016
Selskabet tegnes af formanden for bestyrelsen og en direktør i forening eller af den samlede bestyrelse..
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.04.2016.
29 Jan 2015
Other
Vedtægter ændret:
19.12.2014.
Nyt binavn: LÆSØ BRAND FORSIKRING A/S.
11 Sep 2014
Capital change Other
Vedtægter ændret:
20.06.2014.
Kapitalforhøjelse:
kr. 25.000.000,00 indbetalt kontant, kurs 200,00.
Aktiekapitalen udgør herefter kr. 100.000.000,00.
16 Jul 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Statsautoriseret revisor Kristian Bollerup Jensen, den 30.04.2014.
16 Jul 2014
People change Other
Bestyrelse:
Tiltrådt som formand:
Erling Hedemand Sørensen, Fratrådt som formand, men forbliver i bestyrelsen: Per Mikkelsen, den 10.06.2014.
14 Aug 2012
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C.
2 Jul 2012
People change Other
Direktion:
Udtrådt af direktionen:
Bjarne Dahlgaard Bunk, den 24.04.2012.
24 May 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.04.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Arosgården, Åboulevarden 31, 8000 Århus C, den 26.04.2011.
21 Dec 2010
Other
Vedtægter ændret:
27.10.2010.
Nye binavne:
MORSØ-FORSIKRING A/S (CONCORDIA FORSIKRING A/S), DYREKASSEN DANMARK FORSIKRING A/S (CONCORDIA FORSIKRING A/S).
30 Jun 2009
People change Other Capital change
Vedtægter ændret:
30.04.2009.
Kapitalforhøjelse:
kr. 25.000.000,00 indbetalt kontant, kurs 100,00.
Aktiekapitalen udgør herefter kr. 75.000.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Jesper Overvad Færch, den 30.04.2009.
Indtrådt i bestyrelsen:
Torben Søgaard Jensen, den 30.04.2009.
Direktion:
Indtrådt i direktionen:
Direktør Bjarne Dahlgaard Bunk, den 01.06.2009.
28 Jan 2009
Other
Koncession ændret: 16.01.2009.
8 Jan 2009
Capital change People change Other
Vedtægter ændret:
16.12.2008.
Nyt navn:
CONCORDIA FORSIKRING A/S.
Binavn:
ÆRØ BRAND FORSIKRING A/S (CONCORDIA FORSIKRING A/S).
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Nye binavne:
DANSK HESTEFORSIKRING A/S (CONCORDIA FORSIKRING A/S), THY FORSIKRING A/S (CONCORDIA FORSIKRING A/S), FYNBO FORSIKRING A/S (CONCORDIA FORSIKRING A/S).
Kapitalforhøjelse:
kr. 25.000.000,00 indbetalt kontant, kurs 100,00.
Aktiekapitalen udgør herefter kr. 50.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Dahlgaard Bunk, den 16.12.2008, Poul Anders Kromann, den 16.12.2008, Poul Ejler Larsen, den 16.12.2008.
Indtrådt i bestyrelsen:
Direktør Jesper Overvad Færch, den 16.12.2008, Landbrugsrådgiver Erling Hedemand Sørensen, den 16.12.2008.
20 May 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Sondrup Andersen, den 24.04.2008.
Indtrådt i bestyrelsen:
Politibetjent Per Mikkelsen (formand), den 24.04.2008.
23 Jun 2006
Audit change Other
Revision:
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: 12.12.2005.
22 Feb 2005
Other
HAGLSKADEFORSIKRINGS-SELSKABET FOR FYENS
STIFT G/S, CVR-nr. 19863417 har overdraget
sin bestand af forsikringer til FYNBO
FORSIKRING A/S, CVR-nr. 17394630.
Overdragelse af bestand er sket pr.
05.01.2005.
24 Sep 2003
People change Other
Vedtægter ændret:
22.04.2003.
Nyt binavn: ÆRØ BRAND FORSIKRING A/S (FYNBO FORSIKRING A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Færch, den 22.04.2003.
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Indtrådt i bestyrelsen:
Direktør Bjarne Dahlgaard Bunk, den 22.04.2003, Varmemester Leo Holm Petersen, den 22.04.2003.
Direktion:
Udtrådt af direktionen:
Bjarne Dahlgaard Bunk, den 22.04.2003.
Indtrådt i direktionen:
Direktør Ole Færch, den 22.04.2003.
29 Jul 2002
Other
Vedtægter ændret:
27.05.2002.
7 Jul 2000
Other Capital change
Vedtægter ændret:
30.05.2000.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt kontant, kurs 100,00.
Aktiekapitalen udgør herefter kr. 25.000.000,00.
4 May 1999
Other People change
Direktion:
Udtrådt af direktionen:
Ole Færch, den 01.05.1999.
Indtrådt i direktionen:
Direktør Bjarne Dahlgaard Bunk, den 01.05.1999.
23 Sep 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Madsbøl Sørensen, den 25.05.1998.
Indtrådt i bestyrelsen:
Produktchef Peder Christian Houmann Larsen, den 25.05.1998.
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
Other Audit change
Vedtægter ændret:
26.05.1997.
Koncession ændret: 11.07.1997.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.05.1997.
Indtrådt i revisionen:
REG.NR. A/S212885 PRICE WATERHOUSE/ SEIER-PETERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Boulevard 1, 2900 Hellerup, den 26.05.1997.
6 May 1994
People change
Bestyrelse:
Tiltrådt som formand:
Jens Sondrup Andersen, Fratrådt som formand, men forbliver i bestyrelsen Poul Ejler Larsen.
18 Mar 1994
New company
Stiftelsesdato:
27.10.1993.
Seneste vedtægtsdato:
27.10.1993.
Koncession af:
18.03.1994.
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Aktiekapital:
kr. 2.900.000,00.
Indbetalingsmåde:
kontant kr. 2.900.000,00 til kurs 100,00.
Stifter:
REG.NR. VIR175236 FYNBO FORSIKRING G/S AF 1993, Tietgens Alle 112, 5230 Odense M.
Bestyrelse:
Ungdomsskoledirektør Poul Ejler Larsen (formand), Tømrermester Henrik Poul Henriksen, Gårdejer Poul Anders Kromann.
Direktion:
Gårdejer Poul Anders Kromann.
Selskabet tegnes af formanden for bestyrelsen og direktøren i forening eller af den samlede bestyrelse.
Revision:
REG.NR. A/S206310 REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S, Hasseris Bymidte 6, postboks 9, 9100 Aalborg, SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Østre Stationsvej 1, 5100 Odense C.
Første regnskabsår:
27.10.1993 - 31.12.1993.
Regnskabsår:
01.01 - 31.12.
18 Mar 1994
Capital change People change
Vedtægter ændret:
15.02.1994.
Kapitalforhøjelse kr. 12.100.000,00: kr. 12.000.000,00 indbetalt kontant, kurs 100,00, kr. 100.000,00 indbetalt i værdier, kurs 100,00.
Aktiekapitalen udgør herefter kr. 15.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
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Henrik Poul Henriksen.
Indtrådt i bestyrelsen:
Gårdejer Jens Sondrup Andersen, Direktør Ole Færch, Gårdejer Jørgen Madsbøl Sørensen.
Direktion:
Udtrådt af direktionen:
Poul Anders Kromann.
Indtrådt i direktionen:
Direktør Ole Færch.

Registrations (registreringer)

Registration

Address: Tietgens Allé 112
5230 Odense M
Odense Municipality
CVR record last changed: 7 Oct 2026
Data read: 14 Nov 2026

Production units

7 registered in CVR.

Lise Leth
P-number 1015227547Bjerrelide 10, 2920 Charlottenlund
CONCORDIA FORSIKRING A/S
P-number 1001278899Tietgens Allé 112, 5230 Odense M
Concordia Forsikring as
P-number 1000825939Søndergade 22, 9600 Aars
Dansk Hesteforsikring
P-number 1015227652Forchhammersvej 15, 1920 Frederiksberg C
Concordia Forsikring
P-number 1015227644Fjordgade 1, 7900 Nykøbing M

Show 2 more

Dansk Glasforsikring
P-number 1024315076Gammel Kaplevej 3, 2830 Virum
Ærø Brand as
P-number 1015227628Statene 12, 5970 Ærøskøbing

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.

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Current (7)

Founders (1)

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Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies