Howden Pensionsmægler ApS — CVR 35892974
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Active
Founded 2014
1 employees
CVR
35892974
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2014-04-24
Addresses
Nørgaardsvej 30, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Alternate names
Danske Forsikringsmæglere ApS, North Risk Pensionsmægler ApS
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Forsikringsagenters og forsikringsmægleres virksomhed
662200
Forsikringsagenters og forsikringsmægleres aktiviteter
662200
Email (3)
pn@danskefm.dk
2017-11-08
finans-mgmt@northrisk.dk
2024-08-02
finans-hpm@howdendanmark.dk
2025-10-09
Website (3)
Addresses (5)
Teknikvej 57,
5260 Odense S
(ODENSE)
2014-04-24
Havnegade 23,
5000 Odense C
(ODENSE)
2017-11-08
Kirkehelle 30,
5492 Vissenbjerg
(ASSENS)
2019-02-05
Nørgaardsvej 32,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2024-08-02
Nørgaardsvej 30,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2024-10-17
Relations (14)
Lars Rosenkrantz Gundorph
Chairman
Profile
Peter Nørregaard
ADM. DIR.
Profile
Carl Anders Holde-Jensen
Board member
Profile
Johnny Krohn Rasmussen
Board member
Profile
Lars Steen Nielsen
Board member
Profile
Jesper Bøgh Krell
Board member
Profile
Thomas Ammonsen
Director
Profile
PETER NØRREGAARD HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
PLANTAGEEJER CARSTEN HEDELUND
Auditor
Profile
Ownership: 100%
· Voting: 100%
BidCo af 15. december 2020 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
DANSKE FORSIKRINGSMÆGLERE 2014 ApS
2014-04-24 — 2015-02-24
DANSKE FORSIKRINGSMÆGLERE ApS
2015-02-25 — 2024-10-07
Howden Pensionsmægler ApS
2024-10-08
Lifecycle (1)
2014-04-24 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 42 | 39 |
| 2026-03 | 40 | 36 |
| 2026-02 | 40 | 37 |
| 2026-01 | 41 | 39 |
| 2025-12 | 41 | 40 |
| 2025-11 | 39 | 38 |
| 2025-10 | 38 | 36 |
| 2025-09 | 38 | 36 |
| 2025-08 | 37 | 36 |
| 2025-07 | 36 | 35 |
| 2025-06 | 36 | 35 |
| 2025-05 | 37 | 36 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1.97 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (5)
Registration history
2024-10-17
Addresses
2024-10-08
Name history: Howden Pensionsmægler ApS
2024-08-02
Addresses
2019-02-05
Addresses
2017-11-08
Addresses
2015-02-25
Name history: DANSKE FORSIKRINGSMÆGLERE ApS
2014-04-24
Addresses
2014-04-24
Name history: DANSKE FORSIKRINGSMÆGLERE 2014 ApS
2014-04-24
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS557039
FINANSIELT_FORMÅL
Yes
FINANSIEL_DELTYPE
Forsikr mægler
Purpose
Selskabets formål er at drive forsikringsmæglervirksomhed samt hermed beslægtet virksomhed efter direktionens skøn.
First financial period end
2014-12-31
First financial period start
2014-04-24
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes; No
Registered capital
50,000 DKK; 50,001 DKK
Share classes
No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2024-09-30; 2025-12-31
OMLÆGNINGSPERIODE_START
2024-01-01; 2025-10-01
Pseudo CVR number
No
Financial year end
31.12; 30.09; 31.12
Financial year start
01.01; 01.10; 01.01
Audit opted out
No; Yes; No; Yes; No
Signing rule
Selskabet tegnes af den administrerende direktør.; Selskabet tegnes af bestyrelsesformanden i forening med 1 bestyrelsesmedlem eller 1 direktør eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af bestyrelsens formand i forening med en direktør.
TILSYN_KATEGORI
4 - ERST rykker for årsrapport
Latest articles date
2015-02-25; 2019-02-25; 2023-08-16; 2024-10-08; 2025-05-15; 2026-03-18
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