S.P.D.L. KØBENHAVN FORSIKRINGSMÆGLERE ApS — CVR 37219568
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Active
Founded 2015
3 employees
CVR
37219568
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-11-11
Addresses
Vojensvej 11, 2610 Rødovre
(HVIDOVRE)
Alternate names
PensionsKompagniet - Forsikringsmæglervirksomhed ApS, Pensionshuset ApS, PensionsKompagniet ApS
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Forsikringsagenters og forsikringsmægleres virksomhed
662200
Forsikringsagenters og forsikringsmægleres aktiviteter
662200
Email (2)
tina.friis@soderbergpartners.dk
2017-09-11
morten.lykkegaard@soderbergpartners.dk
2020-05-05
Addresses (7)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2015-11-11
Carl Gustavs Gade 3, 2,
2630 Taastrup
(Høje-Taastrup)
2015-12-09
Carl Gustavs Gade 3, 2,
2630 Taastrup
(Høje-Taastrup)
2016-04-13
Landgreven 3, 1,
1301 København K
(KØBENHAVN)
2017-09-11
Amaliegade 3,
1256 København K
(KØBENHAVN)
2019-04-01
Amaliegade 3,
1256 København K
(KØBENHAVN)
2021-12-03
Vojensvej 11,
2610 Rødovre
(HVIDOVRE)
2025-04-07
Relations (15)
Morten Olsen
Board member
Profile
Bent Kemplar
Director
Profile
Torben Spuur Jensen
DirectorChairman
Profile
Luise Rita Juhl Warming
DirectorBoard member
Profile
DKNF 332 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
SÖDERBERG & PARTNERS DANMARK HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
NS HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KR 1817 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Juhl Warming Holding IVS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Brok Olsen Holding IVS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Dahlberg Holding I ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Dahlberg Holding II ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Matnus Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
KR 1815 ApS
2015-11-11 — 2015-12-15
S.P.D.L. København ApS
2015-12-16 — 2016-03-10
S.P.D.L. KØBENHAVN FORSIKRINGSMÆGLERE ApS
2016-03-11
Lifecycle (1)
2015-11-11 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 11 | 9 |
| 2026-04 | 11 | 10 |
| 2026-03 | 11 | 9 |
| 2026-02 | 11 | 9 |
| 2026-01 | 11 | 9 |
| 2025-12 | 11 | 9 |
| 2025-11 | 11 | 9 |
| 2025-10 | 7 | 6 |
| 2025-09 | 7 | 6 |
| 2025-08 | 6 | 5 |
| 2025-07 | 6 | 5 |
| 2025-06 | 6 | 5 |
| 2025-05 | 6 | 5 |
| 2025-04 | 6 | 5 |
| 2025-03 | 6 | 5 |
| 2025-02 | 6 | 6 |
| 2025-01 | 6 | 6 |
| 2024-12 | 5 | 5 |
| 2024-11 | 5 | 5 |
| 2024-10 | 5 | 5 |
| 2024-09 | 7 | 6 |
| 2024-08 | 7 | 7 |
| 2024-07 | 7 | 6 |
| 2024-06 | 7 | 6 |
| 2024-05 | 7 | 6 |
| 2024-04 | 7 | 7 |
| 2024-03 | 7 | 6 |
| 2024-02 | 7 | 6 |
| 2024-01 | 5 | 4 |
| 2023-12 | 5 | 5 |
| 2023-11 | 4 | 3 |
| 2023-10 | 4 | 3 |
| 2023-09 | 4 | 3 |
| 2023-08 | 4 | 3 |
| 2023-07 | 4 | 3 |
| 2023-06 | 4 | 3 |
| 2023-05 | 4 | 3 |
| 2023-04 | 3 | 3 |
| 2023-03 | 3 | 3 |
| 2023-02 | 4 | 3 |
| 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 | 5 | 4 |
| 2022-05 | 5 | 3 |
| 2022-04 | 4 | 3 |
| 2022-03 | 4 | 3 |
| 2022-02 | 5 | 4 |
| 2022-01 | 5 | 4 |
| 2021-12 | 4 | 4 |
| 2021-11 | 4 | 4 |
| 2021-10 | 4 | 4 |
| 2021-09 | 4 | 4 |
| 2021-08 | 4 | 4 |
| 2021-07 | 4 | 4 |
| 2021-06 | 4 | 4 |
| 2021-05 | 4 | 4 |
| 2021-04 | 3 | 3 |
| 2021-03 | 3 | 3 |
| 2021-02 | 3 | 3 |
| 2021-01 | 3 | 3 |
| 2020-12 | 3 | 3 |
| 2020-11 | 3 | 3 |
| 2020-10 | 2 | 2 |
| 2020-09 | 3 | 2 |
| 2020-08 | 3 | 3 |
| 2020-07 | 2 | 1.75 |
| 2020-06 | 2 | 2 |
| 2020-05 | 3 | 3 |
| 2020-04 | 3 | 3 |
| 2020-03 | 3 | 3 |
| 2020-02 | 3 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.88 |
Production units (1)
Registration history
2025-04-07
Addresses
2021-12-03
Addresses
2019-04-01
Addresses
2017-09-11
Addresses
2016-04-13
Addresses
2016-03-11
Name history: S.P.D.L. KØBENHAVN FORSIKRINGSMÆGLERE ApS
2015-12-16
Name history: S.P.D.L. København ApS
2015-12-09
Addresses
2015-11-11
Addresses
2015-11-11
Name history: KR 1815 ApS
2015-11-11
Company registered
Attributes
Owner registration under 5%
No; No; No
FINANSIELT_FORMÅL
Yes
FINANSIEL_DELTYPE
Forsikr mægler
Purpose
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter direktionens skøn har forbindelse hermed.; Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.; Selskabets formål er at drive forsikringsformidling samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end
2016-12-31
First financial period start
2015-11-11
Registered capital
50,000 DKK; 116,096 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af en direktør.
TILSYN_KATEGORI
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Latest articles date
2015-11-11; 2015-12-16; 2016-02-05; 2016-03-11; 2025-12-30
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