Willis Towers Watson A/S — CVR 11567347

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Active Founded 1987
CVR 11567347 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1987-11-01
Addresses Rundforbivej 303, 2850 Nærum (RUDERSDAL)
Alternate names ASSURANDØRGRUPPEN DANMARK A/S, ASSURANDØRGRUPPEN A/S, Willis A/S
Advertising protected No

Industry (4)

Anden servicevirksomhed i forbindelse med forsikringsvirksomhed 672090
Finansielle holdingselskaber 652340
Finansielle holdingselskaber 642010
Finansielle holdingselskaber 642110

Email (1)

aarhus@willis.dk 2000-01-23

Phone Number (1)

87410444 2000-01-23

Fax (1)

87410445

Addresses (3)

Brendstrupgårdsvej 13, 8200 Aarhus N (AARHUS) 1987-11-01
Tuborgvej 5, 2900 Hellerup (KØBENHAVN) 2011-04-11
Rundforbivej 303, 2850 Nærum (RUDERSDAL) 2014-01-08

Relations (59)

Per Kærsgaard Board memberDirector Profile
Steen Krogh Board memberDirector Profile
Kent Risvad Board memberDirector Profile
Lars Christensen Board memberDirector Profile
Sarah Joan Turvill ChairmanBoard member Profile
Ownership: 100% · Voting: 100%

Name history (6)

A/S PSE 10 NR. 1362 1987-11-01 — 1988-04-15
ASSURANDØRGRUPPEN A/S 1988-04-16 — 1991-09-05
ASSET A/S 1991-09-06 — 1993-06-08
ASSURANDØRGRUPPEN A/S 1993-06-09 — 1999-05-31
WILLIS A/S 1999-06-01 — 2017-02-27
Willis Towers Watson A/S 2017-02-28

Lifecycle (1)

1987-11-01 — now

Production units (2)

P-1005393485 Open ↗
P-1004670618 Open ↗

Registration history

2017-02-28 Name history: Willis Towers Watson A/S
2014-01-08 Addresses
2011-04-11 Addresses
1999-06-01 Name history: WILLIS A/S
1993-06-09 Name history: ASSURANDØRGRUPPEN A/S
1991-09-06 Name history: ASSET A/S
1988-04-16 Name history: ASSURANDØRGRUPPEN A/S
1987-11-01 Addresses
1987-11-01 Name history: A/S PSE 10 NR. 1362
1987-11-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S164725
Purpose Selskabets formål er at indirekte eller direkte at drive forsikringsmæglervirksomhed og anden dermed i forbindelse stående virksomhed; Virksomhedens formål er at beside ejerandele i forsikringsmæglerselskaber, forsikringsadministrationsselskaber, forsikringsagentvirksomheder samt dertil knyttede virksomheder.
First financial period end 1988-12-31
First financial period start 1987-11-01
KAN_IKKE_IDENTIFICERE_REELLE_EJERE Yes
Registered capital 300,000 DKK; 10,000,000 DKK; 14,285,700 DKK; 54,285,700 DKK; 14,285,700 DKK; 14,273,300 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af tre bestyrelsesmedlemmer i forening, af to direktører i forening eller af den samlede bestyrelse
Latest articles date 2012-03-12; 2016-06-13; 2017-02-28

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