Owners and management
CVR: 21503886
Secondary names: DANSK SUPERMARKED FORSIKRING A/S, DANSK SUPERMARKED INSURANCE A/S, D.S. INSURANCE A/S
Previous names: DANSK SUPERMARKED INVEST II A/S, D.S. FORSIKRING A/S, Salling Group Forsikring A/S
Not available
Salling Group A/S (100%)
CVR · view owners
Lars Damborg Jensen
Board: Randi Toftlund Pedersen (chair) and 3 members
CVR · view management
Active
Founded 5 January 1999
CVR · view overview
No headcount reported
Name registered: Salling Group Captiveforsikringsselskab A/S
CVR · 06/11/2023
View the full event history
Salling Group Captiveforsikringsselskab A/S is a Danish company of the type Aktieselskab based in Brabrand, founded in 1999. The company is registered under the industry Anden forsikring. The company was previously named Salling Group Forsikring A/S and D.S. FORSIKRING A/S. The management consists of Lars Damborg Jensen. The board consists of Randi Toftlund Pedersen (chair), Jakob Røddik Thøgersen, Alan Jensen and Gert Olander. The company is owned by Salling Group A/S.
Selskabets formål er at drive skadesforsikringsvirksomhed, herunder reassurance og coassurancevirksomhed.
No annual financial figures are available for this company.
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Set up monitoringThe CVR number of Salling Group Captiveforsikringsselskab A/S is 21503886.
Salling Group Captiveforsikringsselskab A/S is owned by Salling Group A/S.
The management of Salling Group Captiveforsikringsselskab A/S consists of Lars Damborg Jensen.
The board of Salling Group Captiveforsikringsselskab A/S consists of Randi Toftlund Pedersen, Jakob Røddik Thøgersen and Alan Jensen, with Randi Toftlund Pedersen as chair.
Salling Group Captiveforsikringsselskab A/S was founded on 5 January 1999.
Salling Group Captiveforsikringsselskab A/S is registered under the industry Anden forsikring (industry code 651200).
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Salling Group Captiveforsikringsselskab A/S has published its annual report for 2025.
Salling Group Captiveforsikringsselskab A/S has published its annual report for 2024.
As of March 31, 2025, KPMG P/S has been appointed auditor of Salling Group Captiveforsikringsselskab A/S.
As of March 31, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Salling Group Captiveforsikringsselskab A/S.
Salling Group Captiveforsikringsselskab A/S has published its annual report for 2023.
On November 6, 2023, the company changed its name from Salling Group Forsikring A/S to Salling Group Captiveforsikringsselskab A/S.
Salling Group Captiveforsikringsselskab A/S has published its annual report for 2022.
Salling Group Captiveforsikringsselskab A/S has published its annual report for 2021.
As of March 4, 2022, Randi Toftlund Pedersen has joined the board of directors of Salling Group Captiveforsikringsselskab A/S.
As of March 4, 2022, Jakob Røddik Thøgersen has joined the board of directors of Salling Group Captiveforsikringsselskab A/S.
As of March 3, 2022, Randi Toftlund Pedersen has left the board of directors of Salling Group Captiveforsikringsselskab A/S.
As of March 3, 2022, Jakob Røddik Thøgersen has left the board of directors of Salling Group Captiveforsikringsselskab A/S.
Salling Group Captiveforsikringsselskab A/S has published its annual report for 2020.
Salling Group Captiveforsikringsselskab A/S has published its annual report for 2019.
Salling Group Captiveforsikringsselskab A/S has published its annual report for 2018.
Salling Group Captiveforsikringsselskab A/S has published its annual report for 2017.
On June 1, 2018, the company changed its name from D.S. FORSIKRING A/S to Salling Group Forsikring A/S.
Salling Group Captiveforsikringsselskab A/S has published its annual report for 2016.
As of June 16, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Salling Group Captiveforsikringsselskab A/S.
As of June 16, 2016, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Salling Group Captiveforsikringsselskab A/S.
Salling Group Captiveforsikringsselskab A/S has published its annual report for 2015.
Salling Group Captiveforsikringsselskab A/S has published its annual report for 2014.
As of February 25, 2015, EY Godkendt Revisionspartnerselskab has been appointed auditor of Salling Group Captiveforsikringsselskab A/S.
As of February 25, 2015, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of Salling Group Captiveforsikringsselskab A/S.
As of November 17, 2014, Randi Toftlund Pedersen has joined the board of directors of Salling Group Captiveforsikringsselskab A/S.
As of November 17, 2014, Jakob Røddik Thøgersen has joined the board of directors of Salling Group Captiveforsikringsselskab A/S.
As of November 1, 2014, Henrik Kirketerp Nielsen has left the board of directors of Salling Group Captiveforsikringsselskab A/S.
As of August 15, 2014, Per Bank has left the board of directors of Salling Group Captiveforsikringsselskab A/S.
Salling Group Captiveforsikringsselskab A/S has published its annual report for 2013.
As of November 1, 2013, Lars Damborg Jensen is registered as director of Salling Group Captiveforsikringsselskab A/S.
As of November 1, 2013, Stefan Dirk Buch has stepped down as director of Salling Group Captiveforsikringsselskab A/S.
Salling Group Captiveforsikringsselskab A/S has published its annual report for 2012.
As of January 1, 2013, Stefan Dirk Buch is registered as director of Salling Group Captiveforsikringsselskab A/S.
As of January 1, 2013, Simon Lodberg has stepped down as adm. dir. of Salling Group Captiveforsikringsselskab A/S.
As of April 16, 2012, Henrik Kirketerp Nielsen has joined the board of directors of Salling Group Captiveforsikringsselskab A/S.
As of April 16, 2012, Per Bank has joined the board of directors of Salling Group Captiveforsikringsselskab A/S.
As of April 16, 2012, Erling Jensen has left the board of directors of Salling Group Captiveforsikringsselskab A/S.
As of March 20, 2009, Gert Olander has joined the board of directors of Salling Group Captiveforsikringsselskab A/S.
As of April 10, 2006, Alan Jensen has joined the board of directors of Salling Group Captiveforsikringsselskab A/S.
As of April 10, 2006, Claus Juel Jensen has left the board of directors of Salling Group Captiveforsikringsselskab A/S.
On July 1, 2005, the company changed its name from DANSK SUPERMARKED INVEST II A/S to D.S. FORSIKRING A/S.
As of June 20, 2005, A/S PSE NR. 4820 has stepped down as auditor of Salling Group Captiveforsikringsselskab A/S.
As of June 20, 2005, Claus Juel Jensen has joined the board of directors of Salling Group Captiveforsikringsselskab A/S.
As of June 20, 2005, Simon Lodberg has left the board of directors of Salling Group Captiveforsikringsselskab A/S.
As of January 23, 2002, Erling Jensen has joined the board of directors of Salling Group Captiveforsikringsselskab A/S.
As of January 23, 2002, Herman Christian Salling has left the board of directors of Salling Group Captiveforsikringsselskab A/S.
As of January 23, 2002, Simon Lodberg is registered as adm. dir. of Salling Group Captiveforsikringsselskab A/S.
As of January 23, 2002, Herman Christian Salling has stepped down as director of Salling Group Captiveforsikringsselskab A/S.
As of January 5, 1999, A/S PSE NR. 4820 has been appointed auditor of Salling Group Captiveforsikringsselskab A/S.
As of January 5, 1999, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of Salling Group Captiveforsikringsselskab A/S.
As of January 5, 1999, Simon Lodberg has joined the board of directors of Salling Group Captiveforsikringsselskab A/S.
As of January 5, 1999, Herman Christian Salling has joined the board of directors of Salling Group Captiveforsikringsselskab A/S.
As of January 5, 1999, Herman Christian Salling is registered as director of Salling Group Captiveforsikringsselskab A/S.
As of January 5, 1999, Salling Group A/S is registered as an owner of Salling Group Captiveforsikringsselskab A/S with an ownership share of 100%.
Salling Group Captiveforsikringsselskab A/S was founded on January 5, 1999.
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