Howden HD Forsikringsagentur ApS
CVR 28115172 · Private limited company (ApS) · Dissolved after merger
Howden HD Forsikringsagentur ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry forsikringsagenters og forsikringsmægleres aktiviteter. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2024) shows equity of DKK 2.4m and a net result of DKK -256k.
Company details
- CVR number
- 28115172
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nørgaardsvej 30
2800 Kongens Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Forsikringsagenters og forsikringsmægleres aktiviteter (662200)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 500k
- Employees
- 5 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 77.1% |
| Current ratio | 437% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 | 2022 |
|---|---|---|---|
| Gross profit | DKK 662k | DKK 2.6m | DKK 2.6m |
| Net profit | DKK -256k | DKK 946k | DKK 371k |
| Equity | DKK 2.4m | DKK 2.7m | DKK 1.7m |
| Total assets | DKK 4.4m | DKK 3.5m | DKK 2.4m |
| Cash | DKK 2.7m | DKK 1.0m | – |
| Short-term debt | DKK 1.9m | DKK 800k | – |
| Tax owed | DKK 277k | DKK 277k | – |
| Avg. employees | 2 | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 150 | ||
| 1 Jan 2022 – 31 Dec 2022 | 180 | ||
| 1 Jan 2021 – 31 Dec 2021 | 182 | ||
| 1 Jan 2020 – 31 Dec 2020 | 175 | ||
| 1 Jan 2019 – 31 Dec 2019 | 174 | ||
| 1 Jan 2018 – 31 Dec 2018 | 147 | ||
| 1 Jan 2017 – 31 Dec 2017 | 164 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 150 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 132 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 137 | ||
| 1 Jan 2007 – 31 Dec 2007 | 259 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 109 | ||
| 4 Oct 2004 – 31 Dec 2005 | 95 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Finn Rasmussen | ||
| CEO | Ricky Kronow | ||
| CEO | Johnny Krohn Rasmussen | ||
| CEO | Christian Elmelund | ||
| Board | Jesper Rasmussen | ||
| Board | Kevin Louis Carlson | ||
| Board | Peter Falkenham | ||
| Board | John Kristensen | ||
| Board | Mats Olof Höglund | ||
| Board | Gunnar Felixson | ||
| Board | Sigmund Romskoug | ||
| Board | Mario Corrado Enrico Montelatici | ||
| Board | Richard Neal Etridge | ||
| Board | Andrea Marrietta Sommerlad | ||
| Board | Doron Grossman | ||
| Board | John Vincent Buckley | ||
| Board | Kenneth Limber | ||
| Board | Daniel Francis Carroll | ||
| Board | Emilio Di Silvo | ||
| Board | Lee Alan Thomas Russell | ||
| Board | Torkel Ola Per Andersson Lindberg | ||
| Board | Matthew Francis Crane | ||
| Board | Jean-Claude Etienne Geze | ||
| Board | Jeremy Ross Probert | ||
| Board | Claus Bang Hansen | ||
| Board | Matthew Crane | ||
| Board | Jeremy Ross Probert | ||
| Board | Christopher James Wallace | ||
| Board | Jeremy Ross Probert | ||
| Board | Matthew Crane | ||
| Board | Christopher James Wallace | ||
| Board | Lars Rosenkrantz Gundorph | ||
| Board | Jørn Buhl Pedersen | ||
| Board | Johnny Krohn Rasmussen | ||
| Board | Carl Anders Holde-Jensen | ||
| Board | Teis Kristian Flemming Kristensen | ||
| Board | Johnny Krohn Rasmussen | ||
| Owner (100%) | QBE Management (Ireland) Limited | ||
| Owner (100%) | Hoejager Holding ApS | ||
| Owner (100%) | Howden Forsikringsagentur A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | SELSKABET AF 16.08.2021 A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Converium ltd | ||
| Founder | NORWAY ENERGY & MARINE INSURANCE ASA | ||
| Founder | TOPDANMARK FORSIKRING A/S | ||
| Founder | TRYG A/S | ||
| Founder | Scandi Co 3 A/S | ||
| Founder | Tryggingamidstödin HF |
The CEOs' other companies
Finn Rasmussen – 7 other companies, of which 2 bankrupt
- AKTIESELSKABET AF 6. JUNI 2013 Bankrupt 7 Jun 2013
- AP270 A/S Bankrupt 26 Nov 2014
- GAB ROBINS AVIATION ApS Opløst
- NORDIC AVIATION CLAIMS ApS Opløst
- SATAIR A/S Active
- SCANAVIATION A/S Active
- SCANVENTURE A/S Active
Johnny Krohn Rasmussen – 41 other companies
- AHR INVEST ApS Active
- BANK BROKERS ApS Fusioneret
- BÆKMARK & KVIST FORSIKRINGSRÅDGIVNING A/S Fusioneret
- CAPINORDIC RENEWABLE A/S Opløst
- CRECEA A/S Fusioneret
- CreceaJoblife A/S Active
- DFM Vordingborg ApS Fusioneret
- EGENCIA DENMARK A/S Active
- EXPERT REJSER A/S Fusioneret
- Focus Pensionsrådgivning ApS Fusioneret
- ForsikringsRådgiverne ApS Fusioneret
- Howden Brand- og Risikorådgivning ApS Active
- Howden Danmark A/S Active
- Howden Danmark Holding A/S Fusioneret
- Howden Financial Advisory ApS Active
- Howden Forsikringsagentur A/S Active
- Howden Forsikringsmægler A/S Active
- Howden Forsikringsmægler Ejendomme A/S Active
- Howden Kalaallit Nunaat ApS Active
- Howden Pensionsagentur A/S Active
- Howden Pensionsmægler ApS Active
- Howden Realkreditrådgivning ApS Active
- KOMPLEMENTAR BLANKENBURG A/S Opløst
- KOMPLEMENTAR NORDENDORF A/S Opløst
- Langmach International ApS Fusioneret
- Mondo Forsikring Formidler A/S Fusioneret
- NDT DANMARK A/S Opløst
- NetCloud A/S Active
- Nordic Netcare ApS Active
- North & Rønn ApS Fusioneret
Christian Elmelund – 4 other companies
- CAOS Invest ApS Active
- Howden Forsikringsagentur A/S Active
- Howden Forsikringsmægler A/S Active
- Howden Forsikringsmægler Ejendomme A/S Active
Address history (8 moves)
| Nørgaardsvej 30, 2800 Kongens Lyngby | |
| Nørgaardsvej 32, 2800 Kongens Lyngby | |
| Gymnasievej 21, 4600 Køge | |
| Gammel Lyngvej 2, 4600 Køge | |
| c/o Karen Højager Larsen, Klavervej 22, 4600 Køge | |
| Gammel Lyngvej 2, 4600 Køge | |
| Vester Farimagsgade 7, 6. th, 1606 København V | |
| Vester Farimagsgade 7, 4., 1606 København V | |
| Vester Farimagsgade 7, 1606 København V |
Former names
| Howden HD Forsikringsagentur ApS | – |
| HD Forsikring Assurance Agentur ApS | – |
| QBE DENMARK ApS | – |
| QBE DENMARK A/S | – |
| QBE NORDIC AVIATION INSURANCE A/S | – |
| NORDISK FLYFORSIKRING A/S | – |
Employees per year
Other companies at the same address
- ON. IVS Bankrupt
- Road to compliance IVS Bankrupt
- CRECEA A/S Fusioneret
- CreceaJoblife A/S Active
- Howden Danmark A/S Active
- Howden Danmark Holding A/S Fusioneret
- Howden Financial Advisory ApS Active
- Howden Forsikringsmægler Ejendomme A/S Active
- Howden Pensionsmægler ApS Active
- Howden Realkreditrådgivning ApS Active
- Rose BidCo ApS Active
- Wing Warranty ApS Active
Similar companies in Lyngby-Taarbæk
- NORDFLEX INTERNATIONALE FORSIKRINGSMÆGLERE A/S Kongens Lyngby
- Danora Forsikringsmægler ApS Kongens Lyngby
- Elyris ApS Kongens Lyngby
- Volante Underwriting Denmark A/S Kongens Lyngby
- Bondaval Europe ApS Kongens Lyngby
- Collective Denmark ApS Kongens Lyngby
- Xact European Solutions ApS Kongens Lyngby
- Thomassen Consult ApS Virum
- T-B Rådgiver ApS Virum
- Ensure International Insurance Broker A/S Kongens Lyngby
- Ensure International Pension Broker A/S Kongens Lyngby
- Howden Pensionsmægler ApS Kongens Lyngby
Questions and answers about Howden HD Forsikringsagentur ApS
Has Howden HD Forsikringsagentur ApS gone bankrupt?
No, Howden HD Forsikringsagentur ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Howden HD Forsikringsagentur ApS?
Howden HD Forsikringsagentur ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Howden HD Forsikringsagentur ApS founded?
Howden HD Forsikringsagentur ApS was founded on 4 October 2004.
What is the equity of Howden HD Forsikringsagentur ApS?
Equity was DKK 2.4m according to the annual report for the period ending 30 September 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.