Howden Forsikringsmægler A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 12 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 12 Nov 2026.

EU SME size class (SMV-kategori)

Medium-sized enterprise111 average employees, balance sheet EUR 32.8M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

Growing fastEmployees +15.2% a year over 10 years to Aug 2026, from 32.5 to 133 on average; the peak was 138 in 2026. Dandex estimate, rule v1, computed 12 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

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 12 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.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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: Sep 2024 covers 9 months (1 Jan to 30 Sep 2024) and Dec 2025 covers 3 months (1 Oct to 31 Dec 2025). Changes against them 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 Howden Forsikringsmægler A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2025.Capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.

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 bestyrelsens formand i forening med et bestyrelsesmedlem eller af bestyrelsens formand i forening med en direktør.since 30 Aug 2024

Purpose (formål)

Selskabets formål er rådgivning og salg af pensions- og sundhedsordninger og forsikringer til virksomheder.since 1 Sep 2023

Audit opted out (revision fravalgt)

Nosince 13 Dec 2012

Articles of association last changed (seneste vedtægtsdato)

18 Mar 2026

Share classes (kapitalklasser)

Nosince 27 Dec 2021

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 22 Mar 2022

Cannot identify beneficial owners (kan ikke identificere reelle ejere)

Nosince 30 Jun 2022

Financial year change (omlægning af regnskabsår)

1 Oct 2025 to 31 Dec 2025

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

4 in all, 2 in the last 5 years; latest 8 Oct 2024

Address changes

2 in all, 2 in the last 5 years; latest 14 Oct 2024At the current address for 2.1 years

Status changes

1 in all, none in the last 5 years; latest 1 Jan 2013

Auditor changes

1 in all, 1 in the last 5 years; latest 25 Aug 2024With the current audit firm for 2.2 years

From CVR, read 12 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.

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

1. 5 Nov 2026
   People change

   Bestyrelse:

   Fratrådte:

   Carl Anders Holde-Jensen, den 04.11.2026.

   Tiltrådte:

   Christopher Theilgaard Iversen, den 04.11.2026.

2. 1 Apr 2026
   Other

   Vedtægter ændret: 18.03.2026

   Regnskabsår ændret til: 01.01 - 31.12

   Omlægningsperiode: 01.10.2025 - 31.12.2025

3. 2 Jun 2025
   Merger or demerger completed

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

   Aktiver og gæld er overdraget til CVR-nummer: 35892974 Howden Pensionsmægler ApS.

4. 16 Apr 2025
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 35892974 Howden Pensionsmægler ApS (modtagende), der tillige driver virksomhed under navnene Danske Forsikringsmæglere ApS, North Risk Pensionsmægler ApS og CVR-nummer: 34890285 Howden Forsikringsmægler A/S (indskydende 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, North & Rønn A/S, North Syd A/S, North Forsikringsmægler A/S, North Risk Forsikringsmægler A/S.

   Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35892974 Howden Pensionsmægler ApS og CVR-nummer: 34890285 Howden Forsikringsmægler A/S må antages at være tilstrækkeligt sikrede efter spaltningen.

5. 28 Jan 2025
   People change

   Direktion:

   Fratrådte:

   Christian Elmelund, den 24.01.2025.

6. 14 Oct 2024
   Address change

   Ny adresse: Dokken 10, 6700 Esbjerg

   Ny kommune: Esbjerg

7. 11 Oct 2024
   Address changeOther

   Vedtægter ændret: 08.10.2024

   Nyt navn: Howden Forsikringsmægler A/S

   Ny adresse: Nørgaardsvej 32, 2800 Kongens Lyngby

   Ny kommune: Lyngby-Taarbæk

   Nyt binavn: North Risk Forsikringsmægler A/S

   Slettet binavn: Howden Forsikringsmægler A/S

8. 13 Sep 2024
   People change

   Direktion:

   Tiltrådte:

   Jesper Bøgh Krell, den 09.09.2024.

9. 5 Sep 2024
   Merger or demerger completed

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

   Virksomheden er fusioneret med CVR-nummer: 32780822 North & Rønn ApS, CVR-nummer: 38547194 North Syd ApS og CVR-nummer: 28521588 North Forsikringsmægler A/S, der samtidigt er opløst.

   Vedtægter ændret: 25.08.2024

   Nye binavne: Howden Forsikringsmægler A/S, North & Rønn A/S, North Syd A/S, North Forsikringsmægler A/S

   Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af bestyrelsens formand i forening med en direktør.

   Revision:

   Show the full announcement

   Fratrådte:

   DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.08.2024.

   Tiltrådte:

   CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 25.08.2024.

   Regnskabsår ændret til: 01.10 - 30.09

   Omlægningsperiode: 01.01.2024 - 30.09.2024

10. 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.