CVR 27022146Private limited company (ApS)Andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring (662900)København KFounded 19 Feb 2003
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 Assura Alliance ApS, 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
0
CVR registry, 2016
Result
-328.1K
DKK, annual report 2018
Equity
-532.3K
DKK, annual report 2018
KØBSTÆDERNES FORSIKRING, GENSIDIGCVR 51148819, 100% of capital and votes, until 2 Dec 2019
Torben Moosuntil 2 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2889561566.7% to under 90% of capital and votesnotified 19 May 201531 Dec 2007 to 31 Aug 2016
CVR 51148819100% of capital and votes1 Sep 2016 to 2 Dec 2019
CVR 3690160820% to under 25% of capital and votes19 May 2015 to 31 Aug 2016
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.
19 Feb 2003 to 11 Nov 2026.
Aug 2016, monthly: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 2 | 3 | 3 | No count | No count | No count | No count | 3 | 3 | 2 | 6 | 6 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2016.
Latest Aug 2016, published 31 Oct 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -217 | -312 | -451 | +288 | -140 |
| Result for the year | -168 | -244 | -362 | +204 | -328 |
| Equity | 197 | -46 | -408 | -204 | -532 |
| Total assets | 340 | 344 | 246 | 589 | 313 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -195 | -308 | -447 | 292 | -140 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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) | 18note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| 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. Not every period is a full year: 2017 covers 15 months (1 Oct 2016 to 31 Dec 2017). Changes against it compare periods of different length.
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.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
Annual report 2017
1 Oct 2016 to 31 Dec 2017, published 17 May 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 28 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 26 Feb 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 26 Feb 2015
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 Assura Alliance ApS, 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.
13 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 02.12.2019 opløst ved fusion med CVR-nummer: 16435570 EADK ApS.
Vedtægter ændret: 18.12.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2016 - 31.12.2017
Ny adresse: c/o Købstædernes Forsikring, gensidig, Strandgade 27A, 1401 København K
Ny adresse: c/o Købstædernes Forsikring, gensidig, Grønningen 1, 1270 København K
Ny kommune: København
Ny adresse: Smedelundsgade 45, 4300 Holbæk
CVR-nummer:
27022146.
NAVN:
ASSURA ApS.
Adresse: Lindebjergvej 11, 4300 Holbæk.
Kommune: Holbæk.
Vedtægter ændret: 06.05.2015
Nyt navn: Assura Alliance ApS
Bestyrelse:
Fratrådte:
Jenny Valborg Elisabet Larsen, den 06.05.2015, Palle Larsen, den 06.05.2015.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør..
Vedtægter ændret:
16.11.2012.
Nyt navn:
ASSURA ApS.
Nye binavne:
ASSURA FORSIKRINGSAGENTUR ApS, INSURE MANAGEMENT ApS.
Vedtægter ændret:
19.08.2010.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2010 - 30.09.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
27.03.2003.
Nyt navn:
INSURE MANAGEMENT ApS.
Stiftelsesdato:
19.02.2003.
Seneste vedtægtsdato:
19.02.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27020992 CREACON ApS, Lindebjergvej 11, 4300 Holbæk, den 19.02.2003.
Bestyrelse:
advokat Steen Aksel Harrsen, den 19.02.2003, Jenny Valborg Elisabet Larsen, den 19.02.2003, civiløkonom Palle Larsen, den 19.02.2003.
Direktion:
civiløkonom Palle Larsen, den 19.02.2003.
Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening, eller af den samlede bestyrelse.
Revision:
CVR-NR. 19720705 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORANPARTSSELSKAB, Ahlgade 52, 1., 4300 Holbæk, den 19.02.2003.
Første regnskabsår:
19.02.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009710163Strandgade 27, 1401 København K
