North Forsikringsmægler A/S
CVR 28521588 · Public limited company (A/S) · Dissolved after merger
North Forsikringsmægler A/S is a Public limited company (A/S), founded on , based in Aarhus V. The company is registered in the industry forsikringsagenters og forsikringsmægleres virksomhed. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2023) shows equity of DKK 5.2m and a net result of DKK 3.3m.
Company details
- CVR number
- 28521588
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rymarken 2
8210 Aarhus V - Municipality
- Aarhus
- Industry
- Forsikringsagenters og forsikringsmægleres virksomhed (662200)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 1.3m
- Employees
- 24 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 20.8% |
| Current ratio | 123% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 12.6m | DKK 11.0m |
| Net profit | DKK 3.3m | DKK 2.0m |
| Equity | DKK 5.2m | DKK 3.4m |
| Total assets | DKK 25.1m | DKK 22.5m |
| Cash | DKK 10.3m | – |
| Short-term debt | DKK 18.2m | – |
| Tax owed | DKK 809k | – |
| Avg. employees | 10 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2022 – 30 Jun 2023 | 136 | ||
| 1 Jul 2021 – 30 Jun 2022 | 215 | Late | |
| 1 Jul 2020 – 30 Jun 2021 | 156 | ||
| 1 Jan 2019 – 31 Dec 2019 | 171 | ||
| 1 Jan 2018 – 31 Dec 2018 | 144 | ||
| 1 Jan 2017 – 31 Dec 2017 | 144 | ||
| 1 Jan 2016 – 31 Dec 2016 | 164 | ||
| 1 Jan 2015 – 31 Dec 2015 | 172 | ||
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 168 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 144 | ||
| 1 Jan 2009 – 31 Dec 2009 | 117 | ||
| 1 Jan 2008 – 31 Dec 2008 | 46 | ||
| 1 Jan 2007 – 31 Dec 2007 | 115 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 78 |
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 | Bjarne Otte Bertelsen | ||
| CEO | Eva Madsen | ||
| CEO | Kent Henry Vesterskov | ||
| Board | Per Krahn | ||
| Board | Bjarne Otte Bertelsen | ||
| Board | Kent Henry Vesterskov | ||
| Board | Poul Henrik Sunke | ||
| Board | Niels Bredkjær | ||
| Board | Gert Kristiansen | ||
| Board | Kurt Jensen | ||
| Board | Bjarne Otte Bertelsen | ||
| Board | Henrik Kleis | ||
| Board | Jørgen Meyer | ||
| Board | Lars Hoffmann | ||
| Board | Mogens Hangaard Rohde | ||
| Board | Lars Bjørn Christiansen | ||
| Board | Eva Madsen | ||
| Board | Esben Møller Albertsen | ||
| Board | Lasse Siggaard | ||
| Board | Mogens Hangaard Rohde | ||
| Board | Eva Madsen | ||
| Board | Lars Rosenkrantz Gundorph | ||
| Board | Carl Anders Holde-Jensen | ||
| Board | Johnny Krohn Rasmussen | ||
| Owner (100%) | EVERYTHING I HAVE ApS | ||
| Owner (100%) | Howden Forsikringsmægler A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Per Krahn | ||
| Founder | Bjarne Otte Bertelsen | ||
| Founder | Kent Henry Vesterskov |
The CEOs' other companies
Bjarne Otte Bertelsen – 11 other companies
- A/S PSE NR. 3559 Compulsorily dissolved
- BOB CONSULTING ApS Opløst
- BPV HOLDING ApS Fusioneret
- ChriKas ApS Opløst
- DELTA SIGMA A/S Opløst
- EVERYTHING I HAVE ApS Opløst
- PENSIONSKONSULENTERNE A/S, FORSIKRINGSMÆGLERSELSKAB Opløst
- POUL SARRING & PARTNERE INVESTERING A/S Opløst
- SEAHIGHLAND GLOBAL ApS Opløst
- SELSKABET AF 1. AUGUST 2010 ApS Opløst
- Söderberg & Partners Forsikringsmæglere A/S Active
Eva Madsen – 7 other companies
- CONTEA ESBJERG A/S Opløst
- DELTA SIGMA A/S Opløst
- EVERYTHING I HAVE ApS Opløst
- Ensure International Insurance Broker A/S Active
- FRU MADSEN HOLDING ApS Active
- Komplementar Ensure International Insurance Broker Copenhagen Ellenhard, Nygaard Partnere ApS Opløst
- NORDIC RISK SOLUTION AGENCY ApS Fusioneret
Kent Henry Vesterskov – 9 other companies, of which 1 bankrupt
- MINDSTUDY ApS Bankrupt 30 Nov 2016
- CONTEA ESBJERG A/S Opløst
- DATAGRAF AALBORG ApS Compulsorily dissolved
- DELTA SIGMA A/S Opløst
- EVERYTHING I HAVE ApS Opløst
- HOHENBERG HOLDING ApS Active
- PENSIONSKONSULENTERNE A/S, FORSIKRINGSMÆGLERSELSKAB Opløst
- SELSKABET AF 1. AUGUST 2010 ApS Opløst
- VESTERSKOV FINANS ApS Active
Address history (4 moves)
| Rymarken 2, 8210 Aarhus V | |
| Sommervej 31D, 8210 Aarhus V | |
| Sommervej 31D, st., 8210 Aarhus V | |
| Sommervej 31, 4. d, 8210 Aarhus V | |
| Kannikegade 14, 8000 Aarhus C |
Former names
| North Forsikringsmægler A/S | – |
| ENSURE INTERNATIONAL INSURANCE BROKER A/S | – |
| DAHLBERG ASSURANCE BROKERS AARHUS A/S | – |
Employees per year
Other companies at the same address
- SELSKABET AF 18.08.2009 ApS Bankrupt
- Boligudvikling A/S Active
- EVERYTHING I HAVE ApS Opløst
- Flera Ejendomme ApS Opløst
- KeyShot ApS Active
- KeyShot Group ApS Active
- NORDIC RISK SOLUTION AGENCY ApS Fusioneret
- Saakin Sambuusa ApS Active
- UCOMMERCE ApS Active
- uCommerce Holding ApS Active
Similar companies in Aarhus
- Frem Forsikringsformidler ApS Aarhus C
- Klikforsikring Agentur ApS Risskov
- Stratum Sales ApS Aarhus C
- S.P. ND Aarhus ApS Aarhus N
- Hjemstad Forsikringsformidling ApS Risskov
- Skjold Forsikringsagentur ApS Viby J
- T Maj ApS Højbjerg
- Advice Risk ApS Åbyhøj
- RuCa Forsikringsmægler ApS Aarhus C
- ÆRLIG FORSIKRINGSFORMIDLING ApS Aarhus C
- Voigt Finans Aps Skødstrup
- S&P Pensionsmægler Aarhus ApS Aarhus V
Questions and answers about North Forsikringsmægler A/S
Has North Forsikringsmægler A/S gone bankrupt?
No, North Forsikringsmægler A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of North Forsikringsmægler A/S?
North Forsikringsmægler A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was North Forsikringsmægler A/S founded?
North Forsikringsmægler A/S was founded on 5 April 2005.
What is the equity of North Forsikringsmægler A/S?
Equity was DKK 5.2m according to the annual report for the period ending 30 June 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.