DANSK GLASFORSIKRING A/S (CVR 20827610) company profile

Ownership

No current owner is registered.

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

Former owners (5)

CONCORDIA FORSIKRING A/S
CVR 17394630100% of capital and votes29 Jun 2018 to 18 Jan 2019
Mogens Søndergaard Hansen
5% to under 10% of capital and votes29 Dec 2011 to 29 Jun 2018
Jørn Bodholdt Olsen
10% to under 15% of capital and votesnotified 29 Jun 201811 Jan 2008 to 29 Jun 2018
GLARMESTER C.L. CHRISTIANSEN & SØNNERS FOND
CVR 172363775% to under 10% of capital and votesnotified 29 Jun 201826 Aug 2013 to 29 Jun 2018
HOLDINGSELSKABET KIRSEBÆRVEJ 11 ApS
CVR 206083825% to under 10% of capital and votesnotified 29 Jun 201820 Mar 2013 to 29 Jun 2018

Dandex estimates

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 (0)

CVR lists no current officers for this company.

Former (23)

Ole FærchExecutive board 29 Jun 2018 to 18 Jan 2019
Ole SchmidtExecutive board start not recorded to 31 May 2007
Christian Cornelius Lund NielsenExecutive board 1 Jun 2007 to 26 Oct 2018
Heinrich Robert GuhleBoard of directors start not recorded to 3 Dec 2004
Mogens Søndergaard HansenBoard of directors 19 Apr 2005 to 25 Apr 2013
Hans Ulrik Svinding LarsenBoard of directors start not recorded to 28 Apr 2006
Jørn Bodholdt OlsenBoard of directors 25 Apr 2013 to 29 Jun 2018
Peter RømerBoard of directors start not recorded to 9 May 2000
Erling Hedemand SørensenBoard of directors 29 Jun 2018 to 18 Jan 2019
Michael FetterleinBoard of directors 23 Apr 2009 to 29 Jun 2018
Martin Rudolf LeonhardBoard of directors 25 Apr 2013 to 29 Jun 2018
Flemming JensenBoard of directors 9 May 2000 to 29 Jun 2018
Jesper RasmussenBoard of directors 23 Apr 2009 to 31 Jul 2017
Kim Munch LendalBoard of directors 23 Apr 2018 to 13 Jul 2018
Folmer Kurt SvaneBoard of directors 19 Apr 2005 to 23 Apr 2009
Preben Svenning HanssonBoard of directors start not recorded to 2 Jun 1994
Henning JuhlBoard of directors start not recorded to 9 May 2000
Holger FogedBoard of directors 2 May 2001 to 23 Apr 2009
Erik Schøller LarsenBoard of directors start not recorded to 2 May 2001
Eigil Lindebjerg PetersenBoard of directors start not recorded to 10 Dec 1991
Torben Søgaard JensenBoard of directors 29 Jun 2018 to 18 Jan 2019
Kristian Bollerup JensenBoard of directors 29 Jun 2018 to 18 Jan 2019
Kaj Gunnar JensenAuditor start not recorded to 2 Jun 1994

Roles over time

Former (23)

Ole Færch: Executive board, 29 Jun 2018 to 18 Jan 2019.
Erling Hedemand Sørensen: Board of directors, 29 Jun 2018 to 18 Jan 2019.
Torben Søgaard Jensen: Board of directors, 29 Jun 2018 to 18 Jan 2019.
Kristian Bollerup Jensen: Board of directors, 29 Jun 2018 to 18 Jan 2019.
Christian Cornelius Lund Nielsen: Executive board, 1 Jun 2007 to 26 Oct 2018.
Kim Munch Lendal: Board of directors, 23 Apr 2018 to 13 Jul 2018.
Jørn Bodholdt Olsen: Board of directors, 25 Apr 2013 to 29 Jun 2018.
Michael Fetterlein: Board of directors, 23 Apr 2009 to 29 Jun 2018.
Martin Rudolf Leonhard: Board of directors, 25 Apr 2013 to 29 Jun 2018.
Flemming Jensen: Board of directors, 9 May 2000 to 29 Jun 2018.
Jesper Rasmussen: Board of directors, 23 Apr 2009 to 31 Jul 2017.
Mogens Søndergaard Hansen: Board of directors, 19 Apr 2005 to 25 Apr 2013.
Folmer Kurt Svane: Board of directors, 19 Apr 2005 to 23 Apr 2009.
Holger Foged: Board of directors, 2 May 2001 to 23 Apr 2009.
Ole Schmidt: Executive board, start not recorded to 31 May 2007.
Hans Ulrik Svinding Larsen: Board of directors, start not recorded to 28 Apr 2006.
Heinrich Robert Guhle: Board of directors, start not recorded to 3 Dec 2004.
Erik Schøller Larsen: Board of directors, start not recorded to 2 May 2001.
Peter Rømer: Board of directors, start not recorded to 9 May 2000.
Henning Juhl: Board of directors, start not recorded to 9 May 2000.
Preben Svenning Hansson: Board of directors, start not recorded to 2 Jun 1994.
Kaj Gunnar Jensen: Auditor, start not recorded to 2 Jun 1994.
Eigil Lindebjerg Petersen: Board of directors, start not recorded to 10 Dec 1991.

9 May 2000 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

Dec 2018, monthly: 4 employees, 4 FTE

Show as table

Registry headcount, 1997 to Dec 2018, 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
Employees	8	9	9	11	8	7	7	11	11	13	14	7	7	No count	No count	No count	No count	5	6	7	5	6	6	6	7	6	6	6	6	6	6	6	5	5	5	5	5	5	5	5	5	5	5	5	5	5	6	5	6	6	6	6	6	6	6	6	5	5	5	5	6	5	10	4	4	4	4	4	4
FTE	5	6	6	6	5	5	6	7	7	7	7	6	7	6	6	6	6	4	5	5	5	6	6	6	6	6	6	6	6	6	6	6	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	6	6	6	6	6	6	6	5	5	5	5	5	5	5	4	4	4	4	4	4
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

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 Dec 2018.

Latest Dec 2018, published 21 Feb 2019. 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 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 Jul 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 May 2015
No file in the CVR archive
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 7 May 2014
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 DANSK GLASFORSIKRING A/S, that is:

Advanced estimates: 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 bestyrelsens formand, af bestyrelsens næstformand eller af en direktør, hver for sig i forening med enten et bestyrelsesmedlem eller en direktør.25 Apr 2013 to 18 Jan 2019
Purpose (formål): Selskabets formål er at drive glasforsikring og anden skadesforsikring, direkte og indirekte i Danmark.25 Apr 2013 to 18 Jan 2019
Audit opted out (revision fravalgt): Nostart not recorded to 18 Jan 2019
Articles of association last changed (seneste vedtægtsdato): 29 Jun 2018until 18 Jan 2019
Anti-money-laundering act (hvidvaskloven): Covered (Omfattet)5 Sep 2017 to 18 Jan 2019

Share capital

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

2 Jun 1994DKK 5,400,000+2,700,000
7 May 1991DKK 2,700,000+900,000
19 Jan 1990DKK 1,800,000+300,000
10 Nov 1989DKK 1,500,000Earliest in CVR

Mergers and demergers

16 Jan 2019
Merger (fusion), as the ceasing company (ophørende selskab)
- CONCORDIA FORSIKRING A/SCVR 17394630, continuing company, active

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 17 Mar 2004
Status changes: 1 in all, none in the last 5 years; latest 18 Jan 2019
Auditor changes: 3 in all, none in the last 5 years; latest 29 Jun 2018

Addresses (adresser)

17 Mar 2004 to 18 Jan 2019
Gammel Kaplevej 3, 2830 Virum
16 Oct 1999 to 16 Mar 2004
Rustenborgvej 9, 2800 Kgs.Lyngby

Statuses (virksomhedsstatus)

18 Jan 2019 to 18 Jan 2019
Dissolved after merger (opløst efter fusion)
Start not recorded to 17 Jan 2019
Active (normal)

Audit firms (revision)

29 Jun 2018 to 18 Jan 2019
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
24 Apr 2014 to 29 Jun 2018
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
22 Apr 2008 to 24 Apr 2014
EY Godkendt Revisionspartnerselskab
Start not recorded to 22 Apr 2008
CJ Partnership I/S
Start not recorded to 26 Apr 2007
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab

Earlier entries (1)

Start not recorded to 27 Jun 1994
CJ Partnership I/S

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)

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

30 Jan 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 18.01.2019 opløst ved fusion med CVR-nummer: 17394630 CONCORDIA FORSIKRING A/S.
Finanstilsynet har den 16.01.2019 givet tilladelse til sammenlægningen (fusionen), jf. § 204 i lov om finansiel virksomhed og samtidig tilbagekaldt virksomhedens tilladelse til at drive forsikringsvirksomhed
6 Nov 2018
People change
Direktion:
Fratrådte:
Christian Cornelius Lund Nielsen, den 26.10.2018.
13 Jul 2018
People change
Bestyrelse:
Fratrådte:
Kim Munch Lendal, den 13.07.2018.
13 Jul 2018
People change Audit change
Vedtægter ændret: 29.06.2018
Bestyrelse:
Fratrådte:
Michael Fetterlein, den 29.06.2018, Flemming Jensen, den 29.06.2018, Martin Rudolf Leonhard, den 29.06.2018, Jørn Bodholdt Olsen (formand), den 29.06.2018.
Tiltrådte:
Kristian Bollerup Jensen, den 29.06.2018, Torben Søgaard Jensen (næstformand), den 29.06.2018, Erling Hedemand Sørensen (formand), den 29.06.2018.
Show the full announcement
Direktion:
Tiltrådte:
Ole Færch, den 29.06.2018.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.06.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 29.06.2018.
13 Jul 2018
People change
Bestyrelse:
Tiltrådte:
Kim Munch Lendal, den 23.04.2018.
5 Sep 2017
People change
Bestyrelse:
Fratrådte:
Jesper Rasmussen, den 31.07.2017.
25 Jun 2015
Other
CVR-nummer:
20827610.
NAVN:
DANSK GLASFORSIKRING A/S.
Adresse: Gammel Kaplevej 3, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Show the full announcement
Vedtægter ændret: 23.04.2015
Tilladelse ændret: 10.06.2015
Nyt binavn: DG FORSIKRING A/S
4 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, den 24.04.2014.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 24.04.2014.
13 Nov 2013
Other
Koncession ændret: 06.11.2013.
22 Jul 2013
Other
Koncession ændret: 12.07.2013.

Show 22 more

16 Jul 2013
Other People change
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Jørn Bodholdt Olsen, den 25.04.2013.
Udtrådt af bestyrelsen:
Mogens Søndergaard Hansen, den 25.04.2013.
Indtrådt i bestyrelsen:
Martin Rudolf Leonhard, den 25.04.2013.
28 Jun 2013
Other
Vedtægter ændret:
25.04.2013.
10 Jun 2011
Other
Vedtægter ændret:
27.04.2011.
23 Jun 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Foged, den 23.04.2009, Folmer Kurt Svane, den 23.04.2009.
Indtrådt i bestyrelsen:
Direktør Michael Fetterlein, den 23.04.2009, Direktør Jesper Rasmussen, den 23.04.2009.
12 Jan 2009
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 22.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 22.04.2008.
23 Jul 2007
Other Audit change
Vedtægter ændret:
26.04.2007.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 26.04.2007.
6 Jul 2007
People change Other
Direktion:
Udtrådt af direktionen:
Ole Schmidt, den 31.05.2007.
Indtrådt i direktionen:
Christian Cornelius Nielsen, den 01.06.2007.
4 Jul 2006
Other
Koncession ændret: 29.06.2006.
3 May 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Ulrik Svinding Larsen.
13 May 2005
Other People change
Vedtægter ændret:
19.04.2005.
Bestyrelse:
Tiltrådt som næstformand:
Jørn Bodholdt Olsen, den 19.04.2005, Fratrådt som næstformand tiltrådt som formand: Mogens Søndergaard Hansen, den 19.04.2005.
Udtrådt af bestyrelsen:
Show the full announcement
Heinrich Robert Guhle, den 03.12.2004.
Indtrådt i bestyrelsen:
direktør Folmer Kurt Svane, den 19.04.2005.
17 Mar 2004
Address change
Ny adresse:
Gammel Kaplevej 3, 2830 Virum.
6 Jun 2003
Other
Vedtægter ændret:
30.04.2003.
18 Jun 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Schøller Larsen, den 02.05.2001.
Indtrådt i bestyrelsen:
Koncerndirektør Holger Foged, den 02.05.2001.
26 May 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Juhl, den 09.05.2000, Peter Rømer, den 09.05.2000.
Indtrådt i bestyrelsen:
Glarmester Flemming Jensen, den 09.05.2000, Glarmester Jørn Bodholdt Olsen, den 09.05.2000.
30 Sep 1997
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Mogens Søndergaard Hansen, Fratrådt som næstformand, men forbliver i bestyrelsen: Henning Juhl.
24 May 1995
Other
Vedtægter ændret:
20.04.1995.
4 May 1995
Other
Nyt binavn: DE FORENEDE GRUNDEJERES GLASFORSIKRINGSAKTIESELSKAB (DANSK GLASFORSIKRING A/S).
Slettet binavn: DE FORENEDE GRUNDEJERES GLASFORSIKRINGS-AKTIESELSKAB (DANSK GLASFORSIKRING A/S).
1 Jul 1994
People change Audit change Capital change
Vedtægter ændret:
19.05.1994.
Kapitalforhøjelse:
kr. 2.700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Aktiekapitalen udgør herefter kr. 5.400.000,00.
Bestyrelse:
Show the full announcement
Tiltrådt som næstformand:
Henning Juhl.
Udtrådt af bestyrelsen:
Preben Svenning Hansson.
Indtrådt i bestyrelsen:
Glarmester Hans Ulrik Svinding Larsen.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Kaj Gunnar Jensen.
Indtrådt i revisionen:
COOPERS & LYBRAND Statsautoriserede revisorer, 2100 København Ø.
16 Sep 1993
Address change
Vedtægter ændret:
25.05.1993.
Ny adresse:
Rustenborgvej 9, 2800 Lyngby
Ny kommune:
Lyngby-Tårbæk
9 Jun 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Eigil Lindebjerg Petersen
21 Aug 1991
Capital change
Vedtægter ændret:
02.05.1991.
Kapitalforhøjelse:
kr. 900.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Aktiekapitalen udgør herefter kr. 2.700.000,00
21 May 1990
Capital change Other
Vedtægter ændret:
24.10.1989.
Stadfæstet af Finanstilsynet den 10.05.1990
Nyt binavn: GLARMESTRENES GLASFORSIKRING A/S (DANSK GLASFORSIKRING A/S)
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 415,5
Aktiekapitalen udgør herefter kr. 1.800.000,00

Registrations (registreringer)

Registration

Address: Gammel Kaplevej 3
2830 Virum
Lyngby-Taarbæk Municipality
CVR record last changed: 28 Jun 2022
Data read: 14 Nov 2026

Production units

1 registered in CVR.

DANSK GLASFORSIKRING A/S
P-number 1001528515Gammel Kaplevej 3, 2830 Virum

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

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units