Borealis Insurance A/S (captive insurance company)

CVR 19323293Public limited company (A/S)Anden forsikring (651200)København VFounded 26 Feb 1996

Who Is Behind It

Owner

Borealis GmbH100% of capital and votes, since 13 Nov 2007

Directors

Claus Kirksince 7 Feb 2019

Peter Guy Emiel Rienckenssince 9 Dec 2002

Ownership

Borealis GmbH
100% of capital and votessince 13 Nov 2007

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

People

Current (6)

Claus KirkExecutive board since 7 Feb 2019
Peter Guy Emiel RienckensExecutive board since 9 Dec 2002
Niels Vahman BangBoard of directors since 20 Apr 2012
Koen Bert TimmermansBoard of directors since 9 Jan 2019
Sandra MüllerBoard of directors since 1 Jun 2022
Michael SchenkBoard of directors since 6 Nov 2024

Founders (1)

Hans Christian Blaes ByfeldtFounded 26 Feb 1996

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

Former (19)

Katrine RasmussenExecutive board 1 Aug 2006 to 31 Jan 2011
Anne Worm-PetersenExecutive board 15 Nov 2017 to 3 Dec 2018
Kristian Nikolaj BoysenExecutive board 5 Sep 2011 to 15 Nov 2017
Ulf Henrik JonssonExecutive board 9 Dec 2002 to 9 Dec 2002, Board of directors 9 Dec 2002 to 30 Mar 2004
Jan-Erik Gunnar SvenssonBoard of directors 1 Aug 2006 to 20 Apr 2012
Henning LauritsenBoard of directors 14 Mar 1997 to 31 Dec 2000
Marianne WiinholtBoard of directors 1 Jan 2001 to 30 Mar 2004
Anders OlesenBoard of directors 26 Feb 1996 to 14 Mar 1997
Hans Christian Blaes ByfeldtBoard of directors 26 Feb 1996 to 17 Dec 2002
Clive Graeme WatsonBoard of directors 30 Mar 2004 to 1 Oct 2006
Niels Bo VilladsenBoard of directors 30 Mar 2004 to 23 Mar 2005
Markku Tapani KorvenrantaBoard of directors 9 Dec 2002 to 1 Oct 2006
Ruth Nancy SteinholtzBoard of directors 30 Mar 2004 to 25 Sep 2008
Thomas Michael BoesenBoard of directors 25 Sep 2008 to 7 Dec 2011
Markku Tapani KorvenrantaBoard of directors 1 Oct 2006 to 30 Sep 2018
Ralf Bjarne MittsBoard of directors 26 Feb 1996 to 1 Jul 1998
Jan Bror Henrik LindhBoard of directors 9 Dec 2002 to 9 Dec 2002
Katja TautscherBoard of directors 7 Dec 2011 to 1 Jun 2022
Gernot KriegbaumBoard of directors 25 Sep 2017 to 6 Nov 2024

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 14 more of their companies are not drawn.

The Network as a List

Its people and their other companies

Niels Vahman Bang Board of directors
- ADVANCE A/S CVR 25763858, Board of directors
- ADVANCE HOLDING ApS CVR 21871397, Executive board
- ANDREAS DUCKERT HOLDING ApS CVR 30554116, Board of directors
- BI MANAGEMENT A/S CVR 16416797, Board of directors
- Duckert Familie Holding A/S CVR 44853981, Board of directors
- EXPERIS A/S CVR 26183162, Board of directors
- FAXE KALK A/S CVR 20882182, Board of directors
- Gorrissen Federspiel CVR 12959346, Partner
- HENNING LARSEN A/S CVR 76382417, Board of directors, Executive board
- HOLDINGSELSKABET AF 8. MAJ 2002 A/S CVR 26609976, Board of directors
Claus Kirk Executive board
- Kirk Invest af 12. december 2016 ApS CVR 38254065, Owner, Executive board
- RISK MAP ApS CVR 35252495, Executive board
Peter Guy Emiel Rienckens Executive board
No other current company drawn.
Koen Bert Timmermans Board of directors
No other current company drawn.
Sandra Müller Board of directors
No other current company drawn.
Michael Schenk Board of directors
No other current company drawn.

Network

Roles Over Time

Peter Guy Emiel Rienckens: Executive board, 9 Dec 2002 to today.
Niels Vahman Bang: Board of directors, 20 Apr 2012 to today.
Koen Bert Timmermans: Board of directors, 9 Jan 2019 to today.
Claus Kirk: Executive board, 7 Feb 2019 to today.
Sandra Müller: Board of directors, 1 Jun 2022 to today.
Michael Schenk: Board of directors, 6 Nov 2024 to today.

9 Dec 2002 to 19 Oct 2026.

Former (19)

Gernot Kriegbaum: Board of directors, 25 Sep 2017 to 6 Nov 2024.
Katja Tautscher: Board of directors, 7 Dec 2011 to 1 Jun 2022.
Anne Worm-Petersen: Executive board, 15 Nov 2017 to 3 Dec 2018.
Markku Tapani Korvenranta: Board of directors, 1 Oct 2006 to 30 Sep 2018.
Kristian Nikolaj Boysen: Executive board, 5 Sep 2011 to 15 Nov 2017.
Jan-Erik Gunnar Svensson: Board of directors, 1 Aug 2006 to 20 Apr 2012.
Thomas Michael Boesen: Board of directors, 25 Sep 2008 to 7 Dec 2011.
Katrine Rasmussen: Executive board, 1 Aug 2006 to 31 Jan 2011.
Ruth Nancy Steinholtz: Board of directors, 30 Mar 2004 to 25 Sep 2008.
Clive Graeme Watson: Board of directors, 30 Mar 2004 to 1 Oct 2006.
Markku Tapani Korvenranta: Board of directors, 9 Dec 2002 to 1 Oct 2006.
Niels Bo Villadsen: Board of directors, 30 Mar 2004 to 23 Mar 2005.
Ulf Henrik Jonsson: Executive board, 9 Dec 2002 to 9 Dec 2002; Board of directors, 9 Dec 2002 to 30 Mar 2004.
Marianne Wiinholt: Board of directors, 1 Jan 2001 to 30 Mar 2004.
Hans Christian Blaes Byfeldt: Board of directors, 26 Feb 1996 to 17 Dec 2002.
Jan Bror Henrik Lindh: Board of directors, 9 Dec 2002 to 9 Dec 2002.
Henning Lauritsen: Board of directors, 14 Mar 1997 to 31 Dec 2000.
Ralf Bjarne Mitts: Board of directors, 26 Feb 1996 to 1 Jul 1998.
Anders Olesen: Board of directors, 26 Feb 1996 to 14 Mar 1997.

26 Feb 1996 to 19 Oct 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.

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 29 Apr 2026
PDF
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Apr 2022
PDF

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Axeltorv 2
1609 København V
København Municipality
CVR record last changed: 8 Sep 2026
Data read: 19 Oct 2026

Production Units

2 registered in CVR.

Borealis Insurance A/S (captive insurance company)
P-number 1003766615Axeltorv 2, 1609 København V
BOREALIS INSURANCE A/S
P-number 1007895956Stamholmen 161, 2650 Hvidovre

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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