ForsikringsRådgiverne ApS (CVR 25866657) 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 (4)

HAMS INVEST ApS
CVR 3049108433.3% to under 50% of capital and votesnotified 31 Dec 20211 Jul 2009 to 31 Dec 2021
FELDBORG INVEST ApS
CVR 30495942100% of capital and votesnotified 25 Sep 20231 Jul 2009 to 25 Sep 2023
Howden Forsikringsmægler A/S
CVR 34890285100% of capital and votes25 Sep 2023 to 11 Jan 2024
COPE APS
CVR 4119620310% to under 15% of capital and votesnotified 31 Mar 202221 Feb 2020 to 31 Mar 2022

Owned companies

ForsikringsRådgiverne ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ForsikringsRådgiverne ApS 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)

FR FORSIKRINGSSERVICE ApS
CVR 33866496100% of capital and votes5 Aug 2011 to 31 Dec 2021

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.

Founders (4)

Annette Adelheid ChristiansenFounded 10 Jan 2001
Henrik Drost ChristiansenFounded 10 Jan 2001
Søren Feldborg KristensenFounded 10 Jan 2001
Tina Skovlind HellumFounded 10 Jan 2001

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

Former (13)

Henrik Drost ChristiansenExecutive board 10 Jan 2001 to 1 Sep 2018, Board of directors 10 Jan 2001 to 31 Dec 2021
Tina Skovlind HellumExecutive board 24 Jan 2002 to 4 Mar 2002, Board of directors 10 Jan 2001 to 9 Jun 2008
Dennis Landbo NielsenExecutive board 28 Nov 2008 to 27 Jul 2009, Board of directors 18 Apr 2006 to 27 Jul 2009
Ole SkovExecutive board 9 Jun 2008 to 28 Nov 2008, Board of directors 28 Nov 2008 to 27 Jul 2009
Søren Feldborg KristensenExecutive board 10 Jan 2001 to 11 Jan 2024, Board of directors 10 Jan 2001 to 9 May 2022
Annette Adelheid ChristiansenBoard of directors 10 Jan 2001 to 24 Jan 2002
Lars Rosenkrantz GundorphBoard of directors 25 Sep 2023 to 11 Jan 2024
Carl Anders Holde-JensenBoard of directors 25 Sep 2023 to 11 Jan 2024
Steen RodeBoard of directors 28 Nov 2008 to 27 Jul 2009
Kurt Skovlind RasmussenBoard of directors 18 Apr 2006 to 9 Jun 2008
Mette Skovlind NilssonBoard of directors 18 Apr 2006 to 9 Jun 2008
Bo Einar Lohmann NilssonBoard of directors 18 Apr 2006 to 9 Jun 2008
Johnny Krohn RasmussenBoard of directors 25 Sep 2023 to 11 Jan 2024

Roles over time

Former (13)

Søren Feldborg Kristensen: Executive board, 10 Jan 2001 to 11 Jan 2024; Board of directors, 10 Jan 2001 to 9 May 2022.
Lars Rosenkrantz Gundorph: Board of directors, 25 Sep 2023 to 11 Jan 2024.
Carl Anders Holde-Jensen: Board of directors, 25 Sep 2023 to 11 Jan 2024.
Johnny Krohn Rasmussen: Board of directors, 25 Sep 2023 to 11 Jan 2024.
Henrik Drost Christiansen: Executive board, 10 Jan 2001 to 1 Sep 2018; Board of directors, 10 Jan 2001 to 31 Dec 2021.
Dennis Landbo Nielsen: Board of directors, 18 Apr 2006 to 27 Jul 2009; Executive board, 28 Nov 2008 to 27 Jul 2009.
Ole Skov: Executive board, 9 Jun 2008 to 28 Nov 2008; Board of directors, 28 Nov 2008 to 27 Jul 2009.
Steen Rode: Board of directors, 28 Nov 2008 to 27 Jul 2009.
Tina Skovlind Hellum: Board of directors, 10 Jan 2001 to 9 Jun 2008; Executive board, 24 Jan 2002 to 4 Mar 2002.
Kurt Skovlind Rasmussen: Board of directors, 18 Apr 2006 to 9 Jun 2008.
Mette Skovlind Nilsson: Board of directors, 18 Apr 2006 to 9 Jun 2008.
Bo Einar Lohmann Nilsson: Board of directors, 18 Apr 2006 to 9 Jun 2008.
Annette Adelheid Christiansen: Board of directors, 10 Jan 2001 to 24 Jan 2002.

10 Jan 2001 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

Sep 2023, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2001 to Sep 2023, oldest left to newest right
Period	2001	2002	Q3 2009	Q4 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	Jul 2023	Aug 2023	Sep 2023
Employees	2	2	No count	No count	No count	No count	No count	No count	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	0	0	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	0	0	1	1	1	1	1	1	1	1	2	1	1	1
Series	Annual	Annual	Quarterly	Quarterly	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2002 and 2011 to 2014; quarterly Q3 2009 to Q4 2010; monthly Jan 2015 to Sep 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	877	929	956	1,087	1,107
Operating profit	+324	-151	-99	+134	+538
Result for the year	+145	+18	-79	+86	+334
Equity	888	906	827	913	125
Total assets	1,589	1,723	1,600	1,577	157
Employees (average)	Not reported	1	2	2	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	49.7%	5.9%	2.9%	13.8%	10.8%
EBITDA	331	-144	-92	141	538
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	0%	100%	0%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 2}	0^{note 2}	0^{note 2}	0^{note 2}	Not reported^{note 3}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 Dandex estimate: capex from the balance sheet change plus D&A
3 no capex filed

Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 2 Jul 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 25 Nov 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Dec 2021
PDF
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Nov 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 11 Sep 2019
PDF

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 ForsikringsRådgiverne ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2019 to 2023.Capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2019 to 2023.
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 bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse.26 Sep 2023 to 11 Jan 2024
Purpose (formål): Selskabets formål er at drive forsikringsmæglervirksomhed inden for forsikringsbranchen samt hermed beslægtet virksomheder.27 Jul 2009 to 11 Jan 2024
Audit opted out (revision fravalgt): No25 Sep 2023 to 11 Jan 2024
Articles of association last changed (seneste vedtægtsdato): 25 Sep 2023until 11 Jan 2024

Share capital

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

10 Jan 2001DKK 125,000Earliest in CVR

Mergers and demergers

11 Jan 2024
Merger (fusion), as the ceasing company (ophørende selskab)
- Howden Forsikringsmægler A/SCVR 34890285, 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: 2 in all, 1 in the last 5 years; latest 9 May 2022
Address changes: 3 in all, 2 in the last 5 years; latest 9 Jan 2024
Status changes: 1 in all, 1 in the last 5 years; latest 11 Jan 2024
Auditor changes: 6 in all, 2 in the last 5 years; latest 25 Sep 2023

Names (navne)

9 May 2022 to 11 Jan 2024
ForsikringsRådgiverne ApS
28 Jan 2003 to 8 May 2022
FORSIKRINGSMÆGLERSELSKABET FORSIKRINGSRÅDGIVERNE ApS
10 Jan 2001 to 27 Jan 2003
TRYGHED.NET ApS

Addresses (adresser)

9 Jan 2024 to 11 Jan 2024
Nørgaardsvej 32, 2800 Kongens Lyngby
27 Mar 2022 to 8 Jan 2024
Søndre Alle 43C, 4600 Køge
19 Oct 2005 to 26 Mar 2022
Søndre Alle 39, 4600 Køge
10 Jan 2001 to 18 Oct 2005
Vandstjernevej 56, 4600 Køge

Statuses (virksomhedsstatus)

11 Jan 2024 to 11 Jan 2024
Dissolved after merger (opløst efter fusion)
10 Jan 2001 to 10 Jan 2024
Active (normal)

Audit firms (revision)

25 Sep 2023 to 11 Jan 2024
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
20 Mar 2022 to 22 Nov 2022
Rynord Revision statsautoriseret revisionsanpartsselskab
14 Jun 2018 to 20 Mar 2022
Sønderup I/S, statsautoriserede revisorer
27 Jul 2009 to 14 Jun 2018
SELSKABET AF 16.08.2021 A/S
27 Jun 2008 to 27 Jul 2009
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (2)

16 Nov 2007 to 27 Jun 2008
SELSKABET AF 16.08.2021 A/S
10 Jan 2001 to 16 Nov 2007
G L B STATSAUTORISEREDE REVISORER A/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)

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

18 Jan 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 11.01.2024 opløst ved fusion med CVR-nummer: 34890285 North Risk Forsikringsmægler A/S.
9 Jan 2024
Address change
Ny adresse: Nørgaardsvej 32, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
12 Dec 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34890285 North Risk Forsikringsmægler A/S (fortsættende), der tillige driver virksomhed under navnene Contea Assurance Forsikringsmæglerselskab A/S, Contea Holding A/S og CVR-nummer: 25866657 ForsikringsRådgiverne ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34890285 North Risk Forsikringsmægler A/S og CVR-nummer: 25866657 ForsikringsRådgiverne ApS må antages at være tilstrækkeligt sikrede efter fusionen.
27 Sep 2023
Audit change People change
Vedtægter ændret: 25.09.2023
Bestyrelse:
Tiltrådte:
Lars Rosenkrantz Gundorph, (formand), den 25.09.2023, Carl Anders Holde-Jensen, den 25.09.2023, Johnny Krohn Rasmussen, den 25.09.2023.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 25.09.2023.
4 Aug 2023
Audit change
Revision:
Fratrådte:
Rynord Revision statsautoriseret revisionsanpartsselskab, den 22.11.2022.
30 May 2022
People change
Vedtægter ændret: 09.05.2022
Nyt navn: ForsikringsRådgiverne ApS
Bestyrelse:
Fratrådte:
Søren Feldborg Kristensen, den 09.05.2022.
22 Apr 2022
People change
Bestyrelse:
Fratrådte:
Henrik Drost Christiansen, den 31.12.2021.
22 Apr 2022
Audit change
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 20.03.2022.
Tiltrådte:
CVR-NR. 36909935 Rynord Revision statsautoriseret revisionsanpartsselskab, c/o Snedkergangen 4D 1. tv, Snedkergangen 4D, 1., 2690 Karlslunde, den 20.03.2022.
28 Mar 2022
Address change
Ny adresse: Søndre Alle 43C, 4600 Køge
26 Sep 2018
People change
Direktion:
Fratrådte:
Henrik Drost Christiansen, den 01.09.2018.

Show 15 more

18 Jun 2018
Audit change
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 14.06.2018.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Korskildelund 4, 1., 2670 Greve, den 14.06.2018.
28 Jul 2009
Audit change Other People change
Vedtægter ændret:
27.07.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Skov, den 27.07.2009, Dennis Landbo Nielsen, den 27.07.2009, Steen Rode, den 27.07.2009.
Indtrådt i bestyrelsen:
Show the full announcement
Henrik Drost Christiansen, den 27.07.2009, Søren Feldborg Kristensen, den 27.07.2009.
Direktion:
Udtrådt af direktionen:
Dennis Landbo Nielsen, den 27.07.2009.
Indtrådt i direktionen:
Henrik Drost Christiansen, den 27.07.2009, Søren Feldborg Kristensen, den 27.07.2009.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.07.2009.
Indtrådt i revisionen:
CVR-NR. 30821963 GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 27.07.2009.
28 Nov 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Ole Skov, den 28.11.2008, Fratrådt som formand, men forbliver i bestyrelsen: Steen Rode, den 28.11.2008.
Direktion:
Udtrådt af direktionen:
Ole Skov, den 28.11.2008.
Indtrådt i direktionen:
Dennis Landbo Nielsen (adm. dir), den 28.11.2008.
19 Sep 2008
Other
Vedtægter ændret:
19.09.2008.
30 Jun 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30821963 GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, den 27.06.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkerød Kongevej 25 C, 3460 Birkerød, den 27.06.2008.
18 Jun 2008
Other
Vedtægter ændret:
10.06.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
12 Jun 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tina Skovlind Hellum, den 09.06.2008, Bo Einar Lohmann Nilsson, den 09.06.2008, Mette Skovlind Nilsson, den 09.06.2008, Kurt Skovlind Rasmussen, den 09.06.2008.
Indtrådt i bestyrelsen:
Advokat Steen Rode (formand), den 09.06.2008, Ole Skov, den 09.06.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Henrik Drost Christiansen, den 09.06.2008, Søren Feldborg Kristensen, den 09.06.2008.
Indtrådt i direktionen:
Ole Skov (adm. dir), den 09.06.2008.
17 Dec 2007
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 25164792 G L B STATSAUTORISEREDE REVISORER A/S, den 16.11.2007.
Indtrådt i revisionen:
CVR-NR. 30821963 GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 16.11.2007.
1 May 2006
People change Other
Vedtægter ændret:
18.04.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Kontorassistent Tina Skovlind Hellum, den 18.04.2006, Dennis Landbo Nielsen, den 18.04.2006, Bo Einar Lohmann Nilsson, den 18.04.2006, Bestyrelsesmedlem Mette Skovlind Nilsson, den 18.04.2006, Assurandør Kurt Skovlind Rasmussen, den 18.04.2006.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer.
19 Oct 2005
Other Address change
Ny adresse:
Søndre Alle 39, 4600 Køge.
14 Feb 2003
Other
Vedtægter ændret:
28.01.2003.
Nyt navn:
FORSIKRINGSMÆGLERSELSKABET FORSIKRINGSRÅDGIVERNE ApS.
7 Mar 2002
People change Other
Direktion:
Udtrådt af direktionen:
Tina Skovlind Rasmussen, den 04.03.2002.
Indtrådt i direktionen:
Henrik Drost Christiansen, den 04.03.2002.
4 Mar 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Annette Adelheid Christiansen, den 24.01.2002, Henrik Drost Christiansen, den 24.01.2002, Søren Feldborg Kristensen, den 24.01.2002, Tina Skovlind Rasmussen, den 24.01.2002.
28 Jan 2002
People change Other
Vedtægter ændret:
24.01.2002.
Direktion:
Udtrådt af direktionen:
Henrik Drost Christiansen, den 24.01.2002.
Indtrådt i direktionen:
Kontorassistent Tina Skovlind Rasmussen, den 24.01.2002.
Selskabet tegnes af selskabets to direktører i forening.
24 Aug 2001
New company
Stiftelsesdato:
10.01.2001.
Seneste vedtægtsdato:
10.01.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Henrik Drost Christiansen, den 10.01.2001, Annette Adelheid Haase, den 10.01.2001, Søren Feldborg Kristensen, den 10.01.2001, Kontorassistent Tina Skovlind Rasmussen, den 10.01.2001.
Bestyrelse:
Annette Adelheid Christiansen (formand), den 10.01.2001, Henrik Drost Christiansen, den 10.01.2001, Søren Feldborg Kristensen, den 10.01.2001, Kontorassistent Tina Skovlind Rasmussen, den 10.01.2001.
Direktion:
Henrik Drost Christiansen, den 10.01.2001, Søren Feldborg Kristensen, den 10.01.2001.
Selskabet tegnes af den samlede bestyrelse eller af formanden for bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 25164792 GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, Torvet 19, 4600 Køge, den 10.01.2001.
Første regnskabsår:
10.01.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Nørgaardsvej 32
2800 Kongens Lyngby
Lyngby-Taarbæk Municipality
CVR record last changed: 18 Jan 2024
Data read: 14 Nov 2026

Production units

1 registered in CVR.

ForsikringsRådgiverne ApS
P-number 1008244495Nørgaardsvej 32, 2800 Kongens Lyngby

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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