Owners and management
CVR: 19323293
Previous names: BOREALIS REINSURANCE A/S, BOREALIS INSURANCE A/S
Not available
Borealis GmbH (100%)
CVR · view owners
Claus Kirk, Peter Guy Emiel Rienckens
Board: Sandra Müller (chair) and 3 members
CVR · view management
Active
Founded 26 February 1996
CVR · view overview
No headcount reported
Director registered: Claus Kirk
CVR · 07/02/2019
View the full event history
Borealis Insurance A/S (captive insurance company) is a Danish company of the type Aktieselskab based in København V, founded in 1996. The company is registered under the industry Anden forsikring. The company was previously named BOREALIS INSURANCE A/S and BOREALIS REINSURANCE A/S. The management consists of Claus Kirk and Peter Guy Emiel Rienckens. The board consists of Sandra Müller (chair), Koen Bert Timmermans, Michael Schenk and Niels Vahman Bang. The company is owned by Borealis GmbH.
Selskabets formål er at drive forsikringsvirksomhed og genforsikringsvirksomhed indenfor skadesforsikring
No annual financial figures are available for this company.
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See the API documentationThe CVR number of Borealis Insurance A/S (captive insurance company) is 19323293.
Borealis Insurance A/S (captive insurance company) is owned by Borealis GmbH.
The management of Borealis Insurance A/S (captive insurance company) consists of Claus Kirk and Peter Guy Emiel Rienckens.
The board of Borealis Insurance A/S (captive insurance company) consists of Sandra Müller, Koen Bert Timmermans and Michael Schenk, with Sandra Müller as chair.
Borealis Insurance A/S (captive insurance company) was founded on 26 February 1996.
Borealis Insurance A/S (captive insurance company) is registered under the industry Anden forsikring (industry code 651200).
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Borealis Insurance A/S (captive insurance company) has published its annual report for 2025.
Borealis Insurance A/S (captive insurance company) has published its annual report for 2024.
As of November 6, 2024, Michael Schenk has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of November 6, 2024, Gernot Kriegbaum has left the board of directors of Borealis Insurance A/S (captive insurance company).
Borealis Insurance A/S (captive insurance company) has published its annual report for 2023.
Borealis Insurance A/S (captive insurance company) has published its annual report for 2022.
As of March 24, 2023, KPMG P/S has been appointed auditor of Borealis Insurance A/S (captive insurance company).
As of March 24, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Borealis Insurance A/S (captive insurance company).
As of June 1, 2022, Sandra Müller has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of June 1, 2022, Katja Tautscher has left the board of directors of Borealis Insurance A/S (captive insurance company).
Borealis Insurance A/S (captive insurance company) has published its annual report for 2021.
Borealis Insurance A/S (captive insurance company) has published its annual report for 2020.
Borealis Insurance A/S (captive insurance company) has published its annual report for 2019.
Borealis Insurance A/S (captive insurance company) has published its annual report for 2018.
As of February 7, 2019, Claus Kirk is registered as director of Borealis Insurance A/S (captive insurance company).
As of January 9, 2019, Koen Bert Timmermans has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of December 3, 2018, Anne Worm-Petersen has stepped down as director of Borealis Insurance A/S (captive insurance company).
As of November 8, 2018, Katja Tautscher has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of November 7, 2018, Katja Tautscher has left the board of directors of Borealis Insurance A/S (captive insurance company).
As of September 30, 2018, Markku Tapani Korvenranta has left the board of directors of Borealis Insurance A/S (captive insurance company).
Borealis Insurance A/S (captive insurance company) has published its annual report for 2017.
On May 17, 2018, the company changed its name from BOREALIS INSURANCE A/S to Borealis Insurance A/S (captive insurance company).
As of November 15, 2017, Anne Worm-Petersen is registered as director of Borealis Insurance A/S (captive insurance company).
As of November 15, 2017, Kristian Nikolaj Boysen has stepped down as director of Borealis Insurance A/S (captive insurance company).
As of September 25, 2017, Gernot Kriegbaum has joined the board of directors of Borealis Insurance A/S (captive insurance company).
Borealis Insurance A/S (captive insurance company) has published its annual report for 2016.
Borealis Insurance A/S (captive insurance company) has published its annual report for 2015.
As of April 11, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Borealis Insurance A/S (captive insurance company).
As of April 11, 2016, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Borealis Insurance A/S (captive insurance company).
Borealis Insurance A/S (captive insurance company) has published its annual report for 2014.
As of February 27, 2015, EY Godkendt Revisionspartnerselskab has been appointed auditor of Borealis Insurance A/S (captive insurance company).
As of February 27, 2015, JUT NR. 2180 A/S has stepped down as auditor of Borealis Insurance A/S (captive insurance company).
Borealis Insurance A/S (captive insurance company) has published its annual report for 2013.
Borealis Insurance A/S (captive insurance company) has published its annual report for 2012.
As of June 29, 2012, JUT NR. 2180 A/S has been appointed auditor of Borealis Insurance A/S (captive insurance company).
As of June 29, 2012, EY Danmark A/S has stepped down as auditor of Borealis Insurance A/S (captive insurance company).
As of April 20, 2012, Niels Vahman Bang has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of April 20, 2012, Jan-Erik Gunnar Svensson has left the board of directors of Borealis Insurance A/S (captive insurance company).
As of December 7, 2011, Katja Tautscher has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of December 7, 2011, Thomas Michael Boesen has left the board of directors of Borealis Insurance A/S (captive insurance company).
As of September 5, 2011, Kristian Nikolaj Boysen is registered as director of Borealis Insurance A/S (captive insurance company).
As of January 31, 2011, Katrine Rasmussen has stepped down as adm. dir. of Borealis Insurance A/S (captive insurance company).
As of April 29, 2010, EY Danmark A/S has been appointed auditor of Borealis Insurance A/S (captive insurance company).
As of April 29, 2010, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Borealis Insurance A/S (captive insurance company).
As of September 25, 2008, Thomas Michael Boesen has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of September 25, 2008, Ruth Nancy Steinholtz has left the board of directors of Borealis Insurance A/S (captive insurance company).
As of June 16, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of Borealis Insurance A/S (captive insurance company).
As of June 16, 2008, CJ Partnership I/S has stepped down as auditor of Borealis Insurance A/S (captive insurance company).
As of November 13, 2007, is registered as an owner of Borealis Insurance A/S (captive insurance company) with an ownership share of 100%.
As of October 1, 2006, Markku Tapani Korvenranta has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of October 1, 2006, Clive Graeme Watson has left the board of directors of Borealis Insurance A/S (captive insurance company).
As of October 1, 2006, Markku Tapani Korvenranta has left the board of directors of Borealis Insurance A/S (captive insurance company).
As of August 1, 2006, Jan-Erik Gunnar Svensson has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of August 1, 2006, Katrine Rasmussen is registered as adm. dir. of Borealis Insurance A/S (captive insurance company).
As of June 9, 2006, A/S PSE NR. 2857 has stepped down as auditor of Borealis Insurance A/S (captive insurance company).
As of March 23, 2005, Niels Bo Villadsen has left the board of directors of Borealis Insurance A/S (captive insurance company).
As of March 30, 2004, Clive Graeme Watson has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of March 30, 2004, Niels Bo Villadsen has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of March 30, 2004, Ruth Nancy Steinholtz has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of March 30, 2004, Marianne Wiinholt has left the board of directors of Borealis Insurance A/S (captive insurance company).
As of March 30, 2004, Ulf Henrik Jonsson has left the board of directors of Borealis Insurance A/S (captive insurance company).
As of December 17, 2002, Hans Christian Blaes Byfeldt has left the board of directors of Borealis Insurance A/S (captive insurance company).
As of December 9, 2002, Markku Tapani Korvenranta has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of December 9, 2002, Ulf Henrik Jonsson has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of December 9, 2002, Jan Bror Henrik Lindh has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of December 9, 2002, Jan Bror Henrik Lindh has left the board of directors of Borealis Insurance A/S (captive insurance company).
As of December 9, 2002, Ulf Henrik Jonsson is registered as director of Borealis Insurance A/S (captive insurance company).
As of December 9, 2002, Peter Guy Emiel Rienckens is registered as director of Borealis Insurance A/S (captive insurance company).
As of December 9, 2002, Ulf Henrik Jonsson has stepped down as director of Borealis Insurance A/S (captive insurance company).
As of January 1, 2001, Marianne Wiinholt has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of December 31, 2000, Henning Lauritsen has left the board of directors of Borealis Insurance A/S (captive insurance company).
As of July 1, 1998, Ralf Bjarne Mitts has left the board of directors of Borealis Insurance A/S (captive insurance company).
On July 11, 1997, the company changed its name from BOREALIS REINSURANCE A/S to BOREALIS INSURANCE A/S.
As of March 14, 1997, Henning Lauritsen has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of March 14, 1997, Anders Olesen has left the board of directors of Borealis Insurance A/S (captive insurance company).
As of February 26, 1996, A/S PSE NR. 2857 has been appointed auditor of Borealis Insurance A/S (captive insurance company).
As of February 26, 1996, CJ Partnership I/S has been appointed auditor of Borealis Insurance A/S (captive insurance company).
As of February 26, 1996, Anders Olesen has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of February 26, 1996, Hans Christian Blaes Byfeldt has joined the board of directors of Borealis Insurance A/S (captive insurance company).
As of February 26, 1996, Ralf Bjarne Mitts has joined the board of directors of Borealis Insurance A/S (captive insurance company).
Borealis Insurance A/S (captive insurance company) was founded on February 26, 1996.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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