CVR 24221695Public limited company (A/S)Andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring (662900)RisskovFounded 30 Jun 1999
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Aon Riskminder A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
4
CVR registry, 2021
Gross profit
3.7M
DKK, annual report 2019
+12.8% on 2018
Result
-744.5K
DKK, annual report 2019
Equity
1M
DKK, annual report 2019
AON DENMARK A/SCVR 73548519, 100% of capital and votes, until 6 Apr 2021
Allan Karlsenuntil 6 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 73548519100% of capital and votes30 Oct 2013 to 6 Apr 2021
Aon Riskminder A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Aon Riskminder A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32946925100% of capital and votes8 Jun 2010 to 26 Jan 2021
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 1999 to 11 Nov 2026.
Mar 2021, monthly: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 7 | 8 | 8 | 9 | 10 | 10 | 16 | 14 | 10 | 11 | No count | No count | No count | No count | 9 | 7 | 9 | 11 | 10 | 12 | 11 | 13 | 13 | 13 | 14 | 12 | 13 | 12 | 12 | 12 | 11 | 13 | 13 | 13 | 13 | 11 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 12 | 11 | 12 | 11 | 12 | 12 | 11 | 10 | 9 | 9 | 8 | 7 | 6 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 3 | 3 | 5 | 6 | 5 | 4 | 6 | 12 | 11 | 9 | 9 | 9 | 8 | 8 | 9 | 9 | 8 | 6 | 8 | 8 | 10 | 9 | 9 | 10 | 10 | 10 | 10 | 9 | 8 | 8 | 8 | 7 | 9 | 8 | 8 | 8 | 7 | 8 | 9 | 8 | 8 | 8 | 7 | 7 | 9 | 8 | 8 | 8 | 8 | 9 | 9 | 8 | 7 | 7 | 7 | 6 | 6 | 4 | 5 | 5 | 4 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2021, published 7 Jun 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 7,087 | 5,337 | 5,104 | 3,265 | 3,683 |
| Operating profit | +149 | +104 | +116 | -1,960 | -924 |
| Result for the year | +98 | +57 | +85 | -1,551 | -744 |
| Equity | 998 | 1,055 | 1,141 | -410 | 1,046 |
| Total assets | 4,745 | 4,283 | 3,413 | 2,185 | 3,294 |
| Employees (average) | Not reported | 8 | 8 | 6 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -7.4% | -25% | -4.4% | -36% | 12.8% |
| EBITDA | 428 | 312 | 326 | -1,752 | -862 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -20% | 0% | -25% | -16.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 133note 2 | 219note 2 | 0note 3 | 0note 3 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
Dandex has recorded no changes to this company since it began following the register.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For Aon Riskminder A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
34 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.04.2021 opløst ved fusion med CVR-nummer: 73548519 AON DENMARK A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 73548519 AON DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene BEST ADVICE A/S, AON HOLDING DENMARK A/S, AON PENSIONSRÅDGIVNING A/S, AON RISK MANAGEMENT A/S, AON A/S, AON FINANCIAL SERVICES A/S, AON REINSURANCE, COPENHAGEN A/S, AON SPECIALTY DENMARK A/S, AON CONSULTING DENMARK A/S, AON BESTADVICE A/S, COMPLET PENSIONSRÅDGIVNING A/S, COMPLET SERVICES FORSIKRINGSMÆGLERE A/S, JH ASSURANCE CONSULT A/S FORSIKRINGSMÆGLERSELSKAB, AON HEWITT A/S, AON HEWITT DENMARK A/S og CVR-nummer: 24221695 Aon Riskminder A/S (ophørende), der tillige driver virksomhed under navnene Optica A/S. Modtagelse af fusionsplan er bekendtgjort den 16.12.2020.
I erklæringen antages det, at kreditorerne i CVR-nummer: 73548519 AON DENMARK A/S og CVR-nummer: 24221695 Aon Riskminder A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 73548519 AON DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene BEST ADVICE A/S, AON HOLDING DENMARK A/S, AON PENSIONSRÅDGIVNING A/S, AON RISK MANAGEMENT A/S, AON A/S, AON FINANCIAL SERVICES A/S, AON REINSURANCE, COPENHAGEN A/S, AON SPECIALTY DENMARK A/S, AON CONSULTING DENMARK A/S, AON BESTADVICE A/S, COMPLET PENSIONSRÅDGIVNING A/S, COMPLET SERVICES FORSIKRINGSMÆGLERE A/S, JH ASSURANCE CONSULT A/S FORSIKRINGSMÆGLERSELSKAB, AON HEWITT A/S, AON HEWITT DENMARK A/S og CVR-nummer: 24221695 Aon Riskminder A/S (ophørende), der tillige driver virksomhed under navnene Optica A/S.
Ny adresse: Voldbjergvej 12, 1. tv, 8240 Risskov
Bestyrelse:
Fratrådte:
Martin Munch-Andersen, den 21.05.2019.
Tiltrådte:
Martin Munch-Andersen, (formand), den 21.05.2019.
Bestyrelse:
Fratrådte:
Roland Georg Wörle, den 15.04.2019.
Tiltrådte:
Jacob Martin Legéne, den 15.04.2019.
Vedtægter ændret: 22.03.2019
Kapitalforhøjelsen er besluttet den 22.03.2019.
kr. 100.000,00, indbetalt kontant, kurs 2.200,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Ny adresse: Voldbjergvej 16, 2. th, 8240 Risskov
Bestyrelse:
Fratrådte:
Allan Karlsen (formand), den 01.10.2017.
Tiltrådte:
Allan Karlsen, den 01.10.2017, Fredrik Forsström (formand), den 01.10.2017.
Direktion:
Fratrådte:
Iver Frydendal Møller (adm. dir), den 01.10.2017.
Tiltrådte:
Allan Karlsen (adm. dir), den 01.10.2017.
Direktion:
Fratrådte:
Poul Rønholt (adm. dir), den 07.01.2017.
Tiltrådte:
Iver Frydendal Møller (adm. dir), den 07.01.2017.
Vedtægter ændret: 14.12.2016
Nyt navn: Aon Riskminder A/S
Nyt binavn: Optica A/S
Slettede binavne: OPTICA INSURANCE BROKERS A/S, OPTICA FORSIKRINGSRÅDGIVNING A/S
Formål ændret: Selskabets formål er at drive Risk-Management- og konsulent/rådgivningsvirksomhed , og virksomhed, der er beslægtet med disse områder.
Finanstilsynet har den 16. september 2016 efter begæring inddraget virksomhedens tilladelse til at udøve forsikringsmægling, jf.§ 22, stk. 1, nr. 1, i lov om forsikringsformidling
Bestyrelse:
Fratrådte:
Inger Marie Jensen, den 28.04.2016, Søren Ingolff Lindbo (formand), den 28.04.2016.
Tiltrådte:
Allan Karlsen (formand), den 28.04.2016, Roland Georg Wörle, den 28.04.2016.
Vedtægter ændret:
07.04.2014.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening, eller af en direktør og et bestyrelsesmedlem i forening.
Revision:
Udtrådt af revisionen:
KPMG Statsautoriseret Revisionspartnerselskab, den 07.04.2014.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 07.04.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Rasmussen, den 30.10.2013, Christian Løche Andersen, den 30.10.2013, Henrik Hartvig Boysen, den 30.10.2013, Knud Erik Hansen, den 30.10.2013, Poul Rønholt, den 30.10.2013.
Indtrådt i bestyrelsen:
Søren Ingolff Lindbo (formand), den 30.10.2013, Inger Marie Jensen, den 30.10.2013, Finansdirektør Martin Munch-Andersen, den 30.10.2013.
Direktion:
Udtrådt af direktionen:
Niels Buus, den 01.07.2013.
Indtrådt i direktionen:
Poul Rønholt (adm. dir), den 01.07.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Mygdam, den 22.11.2012.
Indtrådt i bestyrelsen:
Direktør Henrik Hartvig Boysen, den 22.11.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Paaske, den 24.10.2012.
Indtrådt i bestyrelsen:
Advokat Jesper Rasmussen (formand), den 24.10.2012.
Direktion:
Udtrådt af direktionen:
Henrik Hartvig Boysen, den 01.10.2012.
Indtrådt i direktionen:
Adm. direktør Niels Buus (adm. dir), den 01.10.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 33059108 REVISIONSGRUPPEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2011.
Indtrådt i revisionen:
KPMG Statsautoriseret Revisionspartnerselskab, Storegade 1, 8500 Grenaa, den 01.07.2011.
Revision:
Udtrådt af revisionen:
REVISION ØST I/S, den 28.03.2011.
Indtrådt i revisionen:
CVR-NR. 33059108 REVISIONSGRUPPEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Storegade 1, 8500 Grenaa, den 28.03.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Heidelbach Foss Michelsen, den 25.02.2009.
Indtrådt i bestyrelsen:
Christian Løche Andersen, den 25.02.2009.
Bestyrelse:
Tiltrådt som formand:
Ib Paaske, den 31.05.2007.
Udtrådt af bestyrelsen:
Christian Løche Andersen, den 31.05.2007.
Indtrådt i bestyrelsen:
Direktør Poul Heidelbach Foss Michelsen, den 31.05.2007.
Vedtægter ændret:
22.05.2007.
Opdeling i kapitalklasser er ophævet.
Direktion:
Udtrådt af direktionen:
Poul Rønholt, den 15.12.2006.
Indtrådt i direktionen:
Direktør Henrik Hartvig Boysen (adm. dir), den 15.12.2006.
Ny adresse:
Voldbjergvej 16, 8240 Risskov.
Vedtægter ændret:
16.05.2006.
Nyt navn:
OPTICA A/S.
Binavn:
OPTICA FORSIKRINGSRÅDGIVNING A/S (OPTICA A/S).
Nyt binavn: OPTICA INSURANCE BROKERS A/S (OPTICA A/S).
Vedtægter ændret:
06.04.2006.
Kapitalforhøjelse:
kr. 266.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 900.000,00.
Kapitalen er opdelt i klasser:
Vedtægter ændret:
21.09.2005.
Kapitalforhøjelse:
kr. 134.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 634.000,00.
Vedtægter ændret:
09.08.2005.
Nyt navn:
OPTICA INSURANCE BROKERS A/S.
Nyt binavn: OPTICA FORSIKRINGSRÅDGIVNING A/S (OPTICA INSURANCE BROKERS A/S).
Vedtægter ændret:
31.07.2002.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 24221695.
NAVN: OPTICA FORSIKRINGSRÅDGIVNING A/S.
ADRESSE: Voldbjergvej 16 B, 1. tv., 8240 Risskov.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Christian Løche Andersen, den 10.06.2002, Direktør Knud Erik Hansen, den 10.06.2002, Poul Rønholt Hansen, den 10.06.2002, Salgsdirektør Ib Paaske Nielsen, den 10.06.2002.
Direktion:
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
Revision Øst I/S, Storegade 1, 8500 Grenaa.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET AKSEL PEDERSEN ApS GRENÅ.
Indtrådt i revisionen:
Revision Øst I/S, Storegade 1, 8500 Grenaa.
Ny adresse:
Voldbjergvej 16 B, 1. tv., 8240 Risskov.
Stiftelsesdato:
30.06.1999.
Seneste vedtægtsdato:
30.06.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 116,00.
Stifter:
Poul Rønholt Hansen, den 30.06.1999.
Direktion:
Poul Rønholt Hansen, den 30.06.1999.
Selskabet tegnes af en direktør alene.
Revision:
REG.NR. ApS195268 REVISIONSFIRMAET AKSEL PEDERSEN ApS GRENÅ, Ågade 2A, 8500 Grenaa, den 30.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006421535Voldbjergvej 12, 8240 Risskov
