Health Insurance Instantly Agency A/S — CVR 36737069
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Active
Founded 2015
CVR
36737069
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2015-05-07
Addresses
H.C. Andersens Boulevard 37, 1553 København V
(KØBENHAVN)
Alternate names
Travel Insurance Instantly IVS, Expat Insurance Instantly IVS, Marine Insurance Instantly IVS, Critical Illness Instantly IVS, International Consulting IVS, International Insurance development Agency IVS, Critical Illness Instantly ApS, Expat Insurance Instantly ApS, International Consulting ApS, International Insurance development Agency ApS, Travel Insurance Instantly ApS, Critical Illness Instantly A/S, Expat Insurance Instantly A/S, International Consulting A/S, International Insurance development Agency A/S, Travel Insurance Instantly A/S
Advertising protected
Yes
Industry (2)
Forsikringsagenters og forsikringsmægleres virksomhed
662200
Forsikringsagenters og forsikringsmægleres aktiviteter
662200
Email (3)
luminans@yahoo.dk
2015-05-07
info@healthinsuranceinstantly.com
2016-08-09
mvk@healthinsuranceinstantly.com
2018-10-02
Website (1)
www.healthinsuranceinstantly.com
2016-08-09
Addresses (9)
Østergade 16, 3,
1100 København K
(KØBENHAVN)
2015-05-07
Ny Kongensgade 10, 1,
1472 København K
(KØBENHAVN)
2016-08-09
Frederiksberg Alle 23, st,
1820 Frederiksberg C
(FREDERIKSBERG)
2018-02-13
Classensgade 50, st,
2100 København Ø
(KØBENHAVN)
2018-04-06
Suhmsgade 2C, 5,
1125 København K
(KØBENHAVN)
2018-10-02
Pilestræde 40C, 3,
1112 København K
(KØBENHAVN)
2019-04-30
Bredgade 36B, st,
1260 København K
(KØBENHAVN)
2020-07-06
Nørregade 53, 1,
1165 København K
(KØBENHAVN)
2020-10-27
H.C. Andersens Boulevard 37, 5,
1553 København V
(KØBENHAVN)
2026-04-24
Relations (18)
Hans Erling Koch-Nielsen
NÆSTFORMAND
Profile
Søren Bunk Jensen
Board member
Profile
Steen Hindsgavl Hansen
Board member
Profile
Niels Grosen
Legal ownerBoard member
Profile
Ownership: 5%
· Voting: 5%
Jim Ojeda Jakobsen
Board member
Profile
Martin Frants von Kiær
ADM. DIR.Legal ownerBoard member
Profile
Ownership: 50%
· Voting: 50%
Karsten Mølgaard Jensen
Chairman
Profile
Thomas Meldgaard Pedersen
Director
Profile
Jesper Fogh
Board member
Profile
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Legal owner
Profile
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· Voting: 50%
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Legal owner
Profile
Ownership: 25%
· Voting: 25%
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FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
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Legal owner
Profile
Ownership: 50%
· Voting: 50%
NGYS Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
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Legal owner
Profile
Ownership: 5%
· Voting: 5%
Solar Energy Holding AG
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Swiss Green Energy Holding AG
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (4)
Health Insurance Instantly IVS
2015-05-07 — 2015-11-22
Health Insurance Instantly Agency IVS
2015-11-23 — 2020-09-27
Health Insurance Instantly Agency ApS
2020-09-28 — 2020-11-04
Health Insurance Instantly Agency A/S
2020-11-05
Company form history (3)
Entrepreneurial (IVS)
2015-05-07
Private limited (ApS)
2020-09-28
Public limited (A/S)
2020-11-05
Lifecycle (1)
2015-05-07 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 9 | 7 |
| 2026-04 | 9 | 7 |
| 2026-03 | 9 | 6 |
| 2026-02 | 9 | 6 |
| 2026-01 | 8 | 6 |
| 2025-12 | 9 | 6 |
| 2025-11 | 8 | 6 |
| 2025-10 | 8 | 6 |
| 2025-09 | 8 | 6 |
| 2025-08 | 9 | 6 |
| 2025-07 | 8 | 6 |
| 2025-06 | 10 | 7 |
| 2025-05 | 10 | 7 |
| 2025-04 | 10 | 8 |
| 2025-03 | 10 | 7 |
| 2025-02 | 8 | 6 |
| 2025-01 | 8 | 6 |
| 2024-12 | 7 | 5 |
| 2024-11 | 7 | 5 |
| 2024-10 | 7 | 5 |
| 2024-09 | 6 | 5 |
| 2024-08 | 6 | 5 |
| 2024-07 | 6 | 5 |
| 2024-06 | 6 | 5 |
| 2024-05 | 6 | 5 |
| 2024-04 | 6 | 5 |
| 2024-03 | 6 | 5 |
| 2024-02 | 6 | 5 |
| 2024-01 | 6 | 5 |
| 2023-12 | 6 | 5 |
| 2023-11 | 6 | 5 |
| 2023-10 | 6 | 5 |
| 2023-09 | 6 | 5 |
| 2023-08 | 6 | 5 |
| 2023-07 | 6 | 5 |
| 2023-06 | 6 | 5 |
| 2023-05 | 6 | 5 |
| 2023-04 | 6 | 5 |
| 2023-03 | 5 | 4 |
| 2023-02 | 5 | 4 |
| 2023-01 | 5 | 4 |
| 2022-12 | 5 | 4 |
| 2022-11 | 5 | 4 |
| 2022-10 | 5 | 4 |
| 2022-09 | 5 | 4 |
| 2022-08 | 5 | 4 |
| 2022-07 | 5 | 4 |
| 2022-06 | 6 | 5 |
| 2022-05 | 6 | 5 |
| 2022-04 | 7 | 5 |
| 2022-03 | 7 | 5 |
| 2022-02 | 7 | 6 |
| 2022-01 | 6 | 5 |
| 2021-12 | 6 | 5 |
| 2021-11 | 6 | 5 |
| 2021-10 | 6 | 5 |
| 2021-09 | 6 | 5 |
| 2021-08 | 5 | 5 |
| 2021-07 | 5 | 5 |
| 2021-06 | 6 | 5 |
| 2021-05 | 5 | 5 |
| 2021-04 | 5 | 5 |
| 2021-03 | 7 | 7 |
| 2021-02 | 5 | 5 |
| 2021-01 | 5 | 5 |
| 2020-12 | 5 | 1.89 |
| 2020-11 | 5 | 1.8 |
| 2020-10 | 4 | 0.78 |
| 2020-09 | 1 | 0.18 |
| 2020-07 | 1 | 0.05 |
| 2020-03 | 2 | 0.46 |
Production units (1)
Registration history
2026-04-24
Addresses
2020-11-05
Name history: Health Insurance Instantly Agency A/S
2020-10-27
Addresses
2020-09-28
Name history: Health Insurance Instantly Agency ApS
2020-07-06
Addresses
2019-04-30
Addresses
2018-10-02
Addresses
2018-04-06
Addresses
2018-02-13
Addresses
2016-08-09
Addresses
2015-11-23
Name history: Health Insurance Instantly Agency IVS
2015-05-07
Addresses
2015-05-07
Name history: Health Insurance Instantly IVS
2015-05-07
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at sælge diverse forsikringstyper online og ved direkte salg igennem agenter
First financial period end
2015-12-31
First financial period start
2015-05-07
Registered capital
100 DKK; 40,000 DKK; 140,000 DKK; 400,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2026-06-30
OMLÆGNINGSPERIODE_START
2026-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.06
Financial year start
01.01; 01.07
Audit opted out
Yes
Signing rule
Virksomheden tegnes af en direktør
Latest articles date
2015-11-23; 2020-01-06; 2020-03-05; 2020-09-28; 2020-10-21; 2020-11-05; 2026-05-12
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