North Forsikringsmægler A/S

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 13 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 13 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.

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: 2020 covers 6 months (1 Jan to 30 Jun 2020). Changes against it compare periods of different length.

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.

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

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For North Forsikringsmægler A/S, 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

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Signing rule (tegningsregel)

Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse.17 Nov 2023 to 25 Aug 2024

Purpose (formål)

Selskabets formål er at drive mæglervirksomhed og rådgivning indenfor forsikringsbranchen samt dermed beslægtet virksomhed.29 Apr 2013 to 25 Aug 2024

Audit opted out (revision fravalgt)

No5 Apr 2005 to 25 Aug 2024

Articles of association last changed (seneste vedtægtsdato)

27 Nov 2023until 25 Aug 2024

Owners under 5% registered (ejerregistrering under 5 procent)

No24 Jun 2015 to 25 Aug 2024

Financial year change (omlægning af regnskabsår)

1 Jan 2020 to 30 Jun 2020until 25 Aug 2024

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

2 in all, 1 in the last 5 years; latest 27 Nov 2023

Address changes

4 in all, none in the last 5 years; latest 8 Jun 2020

Status changes

1 in all, 1 in the last 5 years; latest 25 Aug 2024

Auditor changes

3 in all, 1 in the last 5 years; latest 17 Nov 2023

From CVR, read 13 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.

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

1. 5 Sep 2024
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er d. 25.08.2024 opløst ved fusion med CVR-nummer: 34890285 North Risk Forsikringsmægler A/S.

2. 24 Jul 2024
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående 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, DFM Vordingborg A/S, Langmach International A/S, Technical Design for Building Construction A/S, Forsikringsrådgiverne A/S, CVR-nummer: 32780822 North & Rønn ApS (ophørende), CVR-nummer: 38547194 North Syd ApS (ophørende) og CVR-nummer: 28521588 North Forsikringsmægler A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 16.07.2024.

   I erklæringen antages det, at kreditorerne i CVR-nummer: 34890285 North Risk Forsikringsmægler A/S, CVR-nummer: 32780822 North & Rønn ApS, CVR-nummer: 38547194 North Syd ApS og CVR-nummer: 28521588 North Forsikringsmægler A/S må antages at være tilstrækkeligt sikrede efter fusionen.

3. 16 Jul 2024
   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, DFM Vordingborg A/S, Langmach International A/S, Technical Design for Building Construction A/S, Forsikringsrådgiverne A/S, CVR-nummer: 32780822 North & Rønn ApS (ophørende), CVR-nummer: 38547194 North Syd ApS (ophørende) og CVR-nummer: 28521588 North Forsikringsmægler A/S (ophørende).

4. 7 Dec 2023
   Other

   Vedtægter ændret: 27.11.2023

   Nyt navn: North Forsikringsmægler A/S

5. 28 Nov 2023
   Other

   Vedtægter ændret: 17.11.2023

   Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse.

6. 28 Nov 2023
   Audit changePeople change

   Vedtægter ændret: 17.11.2023

   Bestyrelse:

   Fratrådte:

   Esben Møller Albertsen, den 17.11.2023, Eva Madsen, den 17.11.2023, Mogens Hangaard Rohde, (formand), den 17.11.2023.

   Tiltrådte:

   Lars Rosenkrantz Gundorph, (formand), den 17.11.2023, Carl Anders Holde-Jensen, den 17.11.2023, Johnny Krohn Rasmussen, den 17.11.2023.

   Show the full announcement

   Revision:

   Fratrådte:

   PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.11.2023.

   Tiltrådte:

   CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Njalsgade 21G, 2300 København S, den 17.11.2023.

7. 8 Nov 2023
   People change

   Bestyrelse:

   Fratrådte:

   Lasse Siggaard, den 28.09.2023.

   Tiltrådte:

   Eva Madsen, den 28.09.2023.

8. 23 Oct 2020
   People change

   Vedtægter ændret: 02.06.2020

   Bestyrelse:

   Fratrådte:

   Bestyrelsesformand Mogens Hangaard Rohde, den 01.01.2020.

   Tiltrådte:

   Bestyrelsesformand Mogens Hangaard Rohde, (formand), den 01.01.2020.

   Regnskabsår ændret til: 01.07 - 30.06

   Omlægningsperiode: 01.01.2020 - 30.06.2020

9. 8 Jun 2020
   Address change

   Ny adresse: Rymarken 2, Hasle, 8210 Aarhus V

10. 6 Sep 2019
    People change

    Bestyrelse:

    Fratrådte:

    Eva Madsen, den 19.06.2019.

    Tiltrådte:

    Lasse Siggaard, den 19.06.2019.