North Forsikringsagentur ApS
CVR 37782688 · Private limited company (ApS) · Dissolved after merger
North Forsikringsagentur ApS is a Private limited company (ApS), founded on , based in Esbjerg. The company is registered in the industry forsikringsagenters og forsikringsmægleres virksomhed. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 906k and a net result of DKK 2.4m.
Company details
- CVR number
- 37782688
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Dokken 10, 3.
6700 Esbjerg - Municipality
- Esbjerg
- Industry
- Forsikringsagenters og forsikringsmægleres virksomhed (662200)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 50k
- Employees
- 4 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 8.7% |
| Current ratio | 106% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 35 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 4.6m | DKK 3.4m |
| Net profit | DKK 2.4m | DKK -811k |
| Equity | DKK 906k | DKK -1.5m |
| Total assets | DKK 10.5m | DKK 5.9m |
| Cash | DKK 56k | – |
| Short-term debt | DKK 9.5m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 135 | ||
| 1 Jan 2021 – 31 Dec 2021 | 122 | ||
| 1 Jan 2020 – 31 Dec 2020 | 102 | ||
| 1 Jan 2019 – 31 Dec 2019 | 234 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 163 | ||
| 3 Jun 2016 – 31 Dec 2016 | 139 |
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 | Steen Douglas Bruun | ||
| CEO | Jens Kurt Voigt Hansen | ||
| CEO | Jørn Buhl Pedersen | ||
| Board | Steen Douglas Bruun | ||
| Board | Henrik Hildebrandt | ||
| Board | Søren Brinch Langerhuus | ||
| Board | Lars Steen Nielsen | ||
| Board | Søren Ingolff Lindbo | ||
| Board | Jens Kurt Voigt Hansen | ||
| Board | Lars Rosenkrantz Gundorph | ||
| Board | Thomas Kaas Selsø | ||
| Board | Johnny Krohn Rasmussen | ||
| Board | Carl Anders Holde-Jensen | ||
| Owner (20%) | CAA HOLDING, ESBJERG ApS | ||
| Owner (20%) | SBL HOLDING, ESBJERG ApS | ||
| Owner (20%) | LSN HOLDING, ESBJERG ApS | ||
| Owner (10%) | LSJ HOLDING, KOLDING ApS | ||
| Owner (20%) | DOUG HOLDING ApS | ||
| Owner (20%) | CAA HOLDING, ESBJERG ApS | ||
| Owner (20%) | SBL HOLDING, ESBJERG ApS | ||
| Owner (20%) | LSN HOLDING, ESBJERG ApS | ||
| Owner (5%) | LSJ HOLDING, KOLDING ApS | ||
| Owner (15%) | DOUG HOLDING ApS | ||
| Owner (15%) | Salespoint Holding ApS | ||
| Owner (15%) | CAA HOLDING, ESBJERG ApS | ||
| Owner (15%) | SBL HOLDING, ESBJERG ApS | ||
| Owner (15%) | LSN HOLDING, ESBJERG ApS | ||
| Owner (33%) | Salespoint Holding ApS | ||
| Owner (100%) | Howden Danmark A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | CAA HOLDING, ESBJERG ApS | ||
| Founder | SBL HOLDING, ESBJERG ApS | ||
| Founder | LSN HOLDING, ESBJERG ApS | ||
| Founder | LSJ HOLDING, KOLDING ApS | ||
| Founder | DOUG HOLDING ApS |
The CEOs' other companies
Steen Douglas Bruun – 13 other companies, of which 1 bankrupt
- STEEN DOUGLAS BRUUN ApS Bankrupt 11 Nov 2010
- Bonita Ejendomme ApS Active
- Bruun Family Holding ApS Active
- CARE INDEX ApS Opløst
- Conect Insurance Agency ApS Active
- Contea Invest Pensionsagentur ApS Opløst
- Cowins ApS Active
- DOUG HOLDING ApS Active
- Doug Invest ApS Active
- Enforsa Holding ApS Active
- Max Matthiessen Insurance Brokers P&C A/S Active
- North DanRisk ApS Fusioneret
- Sjællands Erhvervsejendomme ApS Active
Jens Kurt Voigt Hansen – 8 other companies
- BALLERUP 2009 A/S Opløst
- BODEKÆR ApS Opløst
- JO HOLDING SOLRØD ApS Active
- KØGE VINHANDEL ApS Opløst
- Optica Agency A/S Opløst
- Protra Group a/s Active
- SALESPOINT A/S Opløst
- Salespoint Holding ApS Active
Jørn Buhl Pedersen – 15 other companies
- BREVIS FORSIKRINGSMÆGLERE A/S Active
- BUHL PEDERSEN EJENDOMME ApS Active
- Buhl Pedersen Investments ApS Opløst
- Chun Buhl ApS Active
- EFD Invest ApS Opløst
- FORSIKRINGSMÆGLER DANMARK A/S Opløst
- Howden Forsikringsagentur A/S Active
- Howden HD Forsikringsagentur ApS Fusioneret
- JØRN BUHL HOLDING ApS Active
- OPAL DANMARK PENSIONSFORSIKRINGSMÆGLERE A/S Active
- PRO INDUSTRI & SKADESERVICE A/S Active
- Pro Gulvafslibning A/S Active
- UNO IMAGE A/S Active
- UNO IMAGE INT. A/S Active
- VIKINGO DENMARK A/S Fusioneret
Address history (0 moves)
| Dokken 10, 3., 6700 Esbjerg |
Former names
| North Forsikringsagentur ApS | – |
| CE Forsikringsagentur ApS | – |
| CE Risk Forsikringsagentur ApS | – |
Employees per year
Other companies at the same address
- ADVOKATAKTIESELSKABET DAHL, ESBJERG/VARDE Fusioneret
- ANPARTSSELSKABET AF 06.06.2011 Opløst
- ANPARTSSELSKABET NEXT, ESBJERG Opløst
- Alter Audit ApS Opløst
- BJARNE PEDERSEN A/S Active
- BJARNE PEDERSEN HOLDING ApS Active
- Bjarne Pedersen Holding II ApS Fusioneret
- CF SPV ApS Active
- CITY NORD RETAIL PARK A/S Active
- CLOUD FACTORY A/S Active
- CONTEA ESBJERG A/S Opløst
- Contea Holding A/S Fusioneret
- Contea Invest Pensionsagentur ApS Opløst
- EJENDOMSSELSKABET CITY NORD, ESBJERG A/S Active
- Ejendommen Kongeaadal ApS Active
- F.G.J. 2004 HOLDING ApS Opløst
- Gammelmose ApS Active
- Gørding SMF ApS Opløst
- Howden Brand- og Risikorådgivning ApS Active
- Howden Forsikringsmægler A/S Active
- Huset Gammelhavn A/S Active
- JEMI DENMARK ApS Opløst
- KOMPLEMENTARANPARTSSELSKABET CONTEA Opløst
- KOMPLEMENTARANPARTSSELSKABET DAHL, ESBJERG Opløst
- Kjersing Ringvej 24 ApS Active
Similar companies in Esbjerg
- C.Rubin ApS Esbjerg
- Forsikringsmæglerhuset ApS Esbjerg V
- PLI Forsikringsmægler ApS Gørding
- Howden Forsikringsmægler A/S Esbjerg
- Det Faglige Hus Forsikringsagentur A/S Esbjerg
- Komplementar S&P VEST ApS Esbjerg Ø
- Vestjysk Forsikringsagentur ApS Esbjerg N
- Contea Invest Pensionsagentur ApS Esbjerg
- Forsikringsagenturet SkandiNova ApS Esbjerg V
- PensionsGruppen Esbjerg ApS Esbjerg
- Fodan Esbjerg IVS Ribe
- PLI FORSIKRINGSMÆGLERE ApS under tvangsopløsning Gørding
Questions and answers about North Forsikringsagentur ApS
Has North Forsikringsagentur ApS gone bankrupt?
No, North Forsikringsagentur ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of North Forsikringsagentur ApS?
North Forsikringsagentur ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was North Forsikringsagentur ApS founded?
North Forsikringsagentur ApS was founded on 3 June 2016.
What is the equity of North Forsikringsagentur ApS?
Equity was DKK 906k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.