Owners, management and financials
CVR: 25897188
Previous names: F.A. MEYENDORFF A/S, F.A. MEYENDORFF A/S INSURANCE BROKERS, CAPLLOYD A/S - FORSIKRINGSAGENTUR
DKK -5,821,436
Gross profit
Net result: DKK -5,104,260
RISKPOINT A/S (100%)
CVR · view owners
Thomas Vængebjerg Boutrup
Board: Kenneth Nielsen (chair) and 2 members
CVR · view management
Active
Founded 2 January 2001
CVR · view overview
1 employee
CVR · 2025
Name registered: Holding af 28 Maj 2026 A/S
CVR · 28/05/2026
View the full event history
Holding af 28 Maj 2026 A/S is a Danish company of the type Aktieselskab based in København K, founded in 2001. The company is registered under the industry Forsikringsagenters og forsikringsmægleres aktiviteter. The company was previously named CAPLLOYD A/S - FORSIKRINGSAGENTUR and F.A. MEYENDORFF A/S INSURANCE BROKERS. The management consists of Thomas Vængebjerg Boutrup. The board consists of Kenneth Nielsen (chair), Peder Munch Ledgaard and Ulrik Krogsaa Evers. The company is owned by RISKPOINT A/S. The company has 1 employee (2025). In 2025, the company reported a gross profit of DKK -5,821,436 and a net result of DKK -5,104,260 compared with DKK 1,278,881 the year before. Equity in the 2025 report amounted to DKK -2,605,358.
Selskabets formål er at drive forsikringsagenturvirksomhed og hermed beslægtede aktiviteter.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -5.8M | -5.1M | 9.1M | -2.6M | 1 | |
| 202401/01/2024 – 31/12/2024 | 2.7M | 1.3M | 10.1M | 2.5M | 1 | |
| 202301/01/2023 – 31/12/2023 | 10.4M | 7.2M | 24.7M | 8.2M | 1 | |
| 202201/01/2022 – 31/12/2022 | 10.2M | 5.5M | 23.2M | 6.5M | 2 | |
| 202101/01/2021 – 31/12/2021 | 8.1M | 4.1M | 22.8M | 5M | 2 | |
| 202001/01/2020 – 31/12/2020 | 11.2M | 6M | 33M | 6.9M | 3 | |
| 201901/01/2019 – 31/12/2019 | 6.6M | 2.2M | 29.3M | 2.9M | 3 | |
| 201801/01/2018 – 31/12/2018 | 5.2M | 1.4M | 25.9M | 2M | 3 | |
| 201701/01/2017 – 31/12/2017 | 5.8M | -361 | 29.6M | 1.3M | 4 | |
| 201601/01/2016 – 31/12/2016 | 6.2M | 1.7M | 31.5M | 1.4M | 4 | |
| 201501/01/2015 – 31/12/2015 | 3.3M | -951K | 22.3M | -319K | - | |
| 201401/01/2014 – 31/12/2014 | 4.1M | 277K | 19.7M | 783K | - | |
| 201301/01/2013 – 31/12/2013 | 3.1M | -95K | 12.7M | 506K | 5 | |
| 201201/01/2012 – 31/12/2012 | 2.3M | 461K | 10.8M | 600K | 3 |
Compared to 323 companies in Forsikringsagenters og forsikringsmægleres aktiviteter
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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See the API documentationThe CVR number of Holding af 28 Maj 2026 A/S is 25897188.
Holding af 28 Maj 2026 A/S is owned by RISKPOINT A/S.
The management of Holding af 28 Maj 2026 A/S consists of Thomas Vængebjerg Boutrup.
The board of Holding af 28 Maj 2026 A/S consists of Kenneth Nielsen, Peder Munch Ledgaard and Ulrik Krogsaa Evers, with Kenneth Nielsen as chair.
In 2025, Holding af 28 Maj 2026 A/S reported a gross profit of DKK -5,821,436.
Holding af 28 Maj 2026 A/S had 1 employee in 2025 according to the Danish CVR register.
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Holding af 28 Maj 2026 A/S has published its annual report for 2025. Gross profit came to DKK -5,821,436, and the net result was DKK -5,104,260.
Contact info changed: new phone: 44452124, new email: [email protected], new website: www.caplloyd.com (June 1, 2026).
As of May 28, 2026, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Holding af 28 Maj 2026 A/S.
On May 28, 2026, the company changed its name from CAPLLOYD A/S - FORSIKRINGSAGENTUR to Holding af 28 Maj 2026 A/S.
Contact info changed: new phone: 44452124, new email: [email protected], new website: www.caplloyd.com (January 28, 2026).
Holding af 28 Maj 2026 A/S has published its annual report for 2024. Gross profit came to DKK 2,742,730, and the net result was DKK 1,278,881.
As of May 6, 2025, Peder Munch Ledgaard has joined the board of directors of Holding af 28 Maj 2026 A/S.
As of May 6, 2025, Claus Holmvang has left the board of directors of Holding af 28 Maj 2026 A/S.
Holding af 28 Maj 2026 A/S has published its annual report for 2023. Gross profit came to DKK 10,368,720, and the net result was DKK 7,188,112.
Holding af 28 Maj 2026 A/S has published its annual report for 2022. Gross profit came to DKK 10,200,226, and the net result was DKK 5,539,252.
As of March 1, 2023, Claus Holmvang has joined the board of directors of Holding af 28 Maj 2026 A/S.
As of March 1, 2023, Thomas Vængebjerg Boutrup has left the board of directors of Holding af 28 Maj 2026 A/S.
As of March 1, 2023, Thomas Vængebjerg Boutrup is registered as adm. dir. of Holding af 28 Maj 2026 A/S.
As of March 1, 2023, Flemming Alexander Meyendorff has stepped down as director of Holding af 28 Maj 2026 A/S.
Holding af 28 Maj 2026 A/S has published its annual report for 2021. Gross profit came to DKK 8,130,393, and the net result was DKK 4,094,917.
Holding af 28 Maj 2026 A/S has published its annual report for 2020. Gross profit came to DKK 11,195,070, and the net result was DKK 6,031,096.
As of May 3, 2021, Thomas Vængebjerg Boutrup has joined the board of directors of Holding af 28 Maj 2026 A/S.
As of May 3, 2021, Kenneth Nielsen has joined the board of directors of Holding af 28 Maj 2026 A/S.
As of May 3, 2021, Vagn Thorup has left the board of directors of Holding af 28 Maj 2026 A/S.
As of May 2, 2021, Kenneth Nielsen has left the board of directors of Holding af 28 Maj 2026 A/S.
Holding af 28 Maj 2026 A/S has published its annual report for 2019. Gross profit came to DKK 6,586,595, and the net result was DKK 2,247,765.
Holding af 28 Maj 2026 A/S has published its annual report for 2018. Gross profit came to DKK 5,236,091, and the net result was DKK 1,368,880.
As of May 30, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Holding af 28 Maj 2026 A/S.
As of May 30, 2018, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Holding af 28 Maj 2026 A/S.
As of May 30, 2018, Vagn Thorup has joined the board of directors of Holding af 28 Maj 2026 A/S.
As of May 30, 2018, Kenneth Nielsen has joined the board of directors of Holding af 28 Maj 2026 A/S.
As of May 30, 2018, Ulrik Krogsaa Evers has joined the board of directors of Holding af 28 Maj 2026 A/S.
As of May 30, 2018, Søren Holck-Andersen has left the board of directors of Holding af 28 Maj 2026 A/S.
As of May 30, 2018, Flemming Alexander Meyendorff has left the board of directors of Holding af 28 Maj 2026 A/S.
As of May 30, 2018, Eva Meyendorff has left the board of directors of Holding af 28 Maj 2026 A/S.
As of May 30, 2018, RISKPOINT A/S is registered as an owner of Holding af 28 Maj 2026 A/S with an ownership share of 100%.
Holding af 28 Maj 2026 A/S has published its annual report for 2017. Gross profit came to DKK 5,781,449, and the net result was DKK -361.
Holding af 28 Maj 2026 A/S has published its annual report for 2016. Gross profit came to DKK 6,194,867, and the net result was DKK 1,749,522.
Holding af 28 Maj 2026 A/S has published its annual report for 2015. Gross profit came to DKK 3,330,550, and the net result was DKK -951,268.
Holding af 28 Maj 2026 A/S has published its annual report for 2014. Gross profit came to DKK 4,078,893, and the net result was DKK 276,852.
Holding af 28 Maj 2026 A/S has published its annual report for 2013. Gross profit came to DKK 3,087,635, and the net result was DKK -94,768.
Holding af 28 Maj 2026 A/S has published its annual report for 2012. Gross profit came to DKK 2,307,077, and the net result was DKK 460,704.
As of September 29, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Holding af 28 Maj 2026 A/S.
As of September 29, 2010, VICH 2938 A/S has stepped down as auditor of Holding af 28 Maj 2026 A/S.
As of September 1, 2006, VICH 2938 A/S has been appointed auditor of Holding af 28 Maj 2026 A/S.
As of September 1, 2006, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Holding af 28 Maj 2026 A/S.
On January 14, 2005, the company changed its name from F.A. MEYENDORFF A/S INSURANCE BROKERS to CAPLLOYD A/S - FORSIKRINGSAGENTUR.
On January 10, 2004, the company changed its name from F.A. MEYENDORFF A/S to F.A. MEYENDORFF A/S INSURANCE BROKERS.
As of January 2, 2001, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Holding af 28 Maj 2026 A/S.
As of January 2, 2001, Søren Holck-Andersen has joined the board of directors of Holding af 28 Maj 2026 A/S.
As of January 2, 2001, Flemming Alexander Meyendorff has joined the board of directors of Holding af 28 Maj 2026 A/S.
As of January 2, 2001, Eva Meyendorff has joined the board of directors of Holding af 28 Maj 2026 A/S.
As of January 2, 2001, Flemming Alexander Meyendorff is registered as director of Holding af 28 Maj 2026 A/S.
Holding af 28 Maj 2026 A/S was founded on January 2, 2001.
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.
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Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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