Owners and management
CVR: 27399606
Previous names: CARLSBERG BREWERIES INSURANCE A/S, CARLSBERG INSURANCE A/S
Not available
CARLSBERG BREWERIES A/S (100%)
CVR · view owners
Charlotte Enggaard
Board: Mads Jæger (chair) and 2 members
CVR · view management
Active
Founded 20 October 2003
CVR · view overview
No headcount reported
Name registered: CARLSBERG CAPTIVE INSURANCE COMPANY A/S
CVR · 31/03/2023
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CARLSBERG CAPTIVE INSURANCE COMPANY A/S is a Danish company of the type Aktieselskab based in København V, founded in 2003. The company is registered under the industry Anden forsikring. The company was previously named CARLSBERG INSURANCE A/S and CARLSBERG BREWERIES INSURANCE A/S. The management consists of Charlotte Enggaard. The board consists of Mads Jæger (chair), Carsten Melgaard and Ulrik Andersen. The company is owned by CARLSBERG BREWERIES A/S.
Selskabets formål er at drive forsikringsvirksomhed og genforsikringsvirksomhed indenfor skadesforsikring.
No annual financial figures are available for this company.
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Set up monitoringThe CVR number of CARLSBERG CAPTIVE INSURANCE COMPANY A/S is 27399606.
CARLSBERG CAPTIVE INSURANCE COMPANY A/S is owned by CARLSBERG BREWERIES A/S.
The management of CARLSBERG CAPTIVE INSURANCE COMPANY A/S consists of Charlotte Enggaard.
The board of CARLSBERG CAPTIVE INSURANCE COMPANY A/S consists of Mads Jæger, Carsten Melgaard and Ulrik Andersen, with Mads Jæger as chair.
CARLSBERG CAPTIVE INSURANCE COMPANY A/S was founded on 20 October 2003.
CARLSBERG CAPTIVE INSURANCE COMPANY A/S is registered under the industry Anden forsikring (industry code 651200).
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CARLSBERG CAPTIVE INSURANCE COMPANY A/S has published its annual report for 2025.
CARLSBERG CAPTIVE INSURANCE COMPANY A/S has published its annual report for 2024.
CARLSBERG CAPTIVE INSURANCE COMPANY A/S has published its annual report for 2023.
CARLSBERG CAPTIVE INSURANCE COMPANY A/S has published its annual report for 2022.
On March 31, 2023, the company changed its name from CARLSBERG INSURANCE A/S to CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
CARLSBERG CAPTIVE INSURANCE COMPANY A/S has published its annual report for 2021.
CARLSBERG CAPTIVE INSURANCE COMPANY A/S has published its annual report for 2020.
As of March 31, 2021, Mads Jæger has joined the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of March 31, 2021, Curt Anders Johan Örbom has left the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
CARLSBERG CAPTIVE INSURANCE COMPANY A/S has published its annual report for 2019.
CARLSBERG CAPTIVE INSURANCE COMPANY A/S has published its annual report for 2018.
As of January 28, 2019, Jesper Sabroe has left the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
CARLSBERG CAPTIVE INSURANCE COMPANY A/S has published its annual report for 2017.
As of December 29, 2017, Jesper Sabroe has joined the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of December 29, 2017, Jan Thieme Rasmussen has left the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
CARLSBERG CAPTIVE INSURANCE COMPANY A/S has published its annual report for 2016.
As of April 7, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of April 7, 2017, KPMG P/S has stepped down as auditor of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of September 1, 2016, Curt Anders Johan Örbom has joined the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of August 31, 2016, Lars Cordi Rosengaard has left the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
CARLSBERG CAPTIVE INSURANCE COMPANY A/S has published its annual report for 2015.
As of October 1, 2015, Jan Thieme Rasmussen has joined the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of October 1, 2015, Jørn Peter Jensen has left the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of June 19, 2015, Ulrik Andersen has joined the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of June 19, 2015, Lars Cordi Rosengaard has joined the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of June 18, 2015, Ulrik Andersen has left the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
CARLSBERG CAPTIVE INSURANCE COMPANY A/S has published its annual report for 2014.
As of October 7, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
CARLSBERG CAPTIVE INSURANCE COMPANY A/S has published its annual report for 2013.
As of April 25, 2014, KPMG P/S has been appointed auditor of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
CARLSBERG CAPTIVE INSURANCE COMPANY A/S has published its annual report for 2012.
As of March 15, 2010, Carsten Melgaard has joined the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of March 15, 2010, Henning Lauritsen has left the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of April 17, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of April 17, 2009, CJ Partnership I/S has stepped down as auditor of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of April 20, 2005, Ulrik Andersen has joined the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of April 20, 2005, Jørn Peter Jensen has joined the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of April 19, 2005, Jørgen Andersen has left the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
On April 10, 2005, the company changed its name from CARLSBERG BREWERIES INSURANCE A/S to CARLSBERG INSURANCE A/S.
As of January 1, 2005, CJ Partnership I/S has been appointed auditor of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of December 31, 2004, A/S PSE NR. 4820 has stepped down as auditor of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of October 20, 2003, A/S PSE NR. 4820 has been appointed auditor of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of October 20, 2003, Henning Lauritsen has joined the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of October 20, 2003, Jørgen Andersen has joined the board of directors of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of October 20, 2003, Charlotte Enggaard is registered as director of CARLSBERG CAPTIVE INSURANCE COMPANY A/S.
As of October 20, 2003, CARLSBERG BREWERIES A/S is registered as an owner of CARLSBERG CAPTIVE INSURANCE COMPANY A/S with an ownership share of 100%.
CARLSBERG CAPTIVE INSURANCE COMPANY A/S was founded on October 20, 2003.
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Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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