Owners and management
CVR: 28291957
Previous names: M.E.L.E.S. INSURANCE A/S, MELES INSURANCE A/S, MELES Insurance A/S (captive insurance company)
Not available
Dachser SE (100%)
CVR · view owners
Uffe Døssing Andreasen, Uwe Lukas
Board: Stephan Alexander Maruschke (chair) and 2 members
CVR · view management
Active
Founded 11 October 2004
CVR · view overview
3 employees
CVR · 2026
Name registered: MELES Insurance A/S
CVR · 10/09/2026
View the full event history
MELES Insurance A/S is a Danish company of the type Aktieselskab based in Hvidovre, founded in 2004. The company is registered under the industry Anden forsikring. The company was previously named MELES Insurance A/S (captive insurance company) and MELES INSURANCE A/S. The management consists of Uffe Døssing Andreasen and Uwe Lukas. The board consists of Stephan Alexander Maruschke (chair), Niels Anker Michaelsen and Peter Douwe Hut. The company is owned by Dachser SE. The company has 3 employees (2026).
Selskabets formål er at tegne direkte forsikringer og genforsikringer såvel som at formidle forsikringskontrakter.
No annual financial figures are available for this company.
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Read about the CDS scoreThe CVR number of MELES Insurance A/S is 28291957.
MELES Insurance A/S is owned by Dachser SE.
The management of MELES Insurance A/S consists of Uffe Døssing Andreasen and Uwe Lukas.
The board of MELES Insurance A/S consists of Stephan Alexander Maruschke, Niels Anker Michaelsen and Peter Douwe Hut, with Stephan Alexander Maruschke as chair.
MELES Insurance A/S had 3 employees in 2026 according to the Danish CVR register.
MELES Insurance A/S was founded on 11 October 2004.
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Contact info changed: new phone: 36777902 (September 17, 2026).
On September 10, 2026, the company changed its name from MELES Insurance A/S (captive insurance company) to MELES Insurance A/S.
MELES Insurance A/S has published its annual report for 2025.
MELES Insurance A/S has published its annual report for 2024.
As of February 3, 2025, Peter Douwe Hut has joined the board of directors of MELES Insurance A/S.
As of February 3, 2025, Stephan Alexander Maruschke has joined the board of directors of MELES Insurance A/S.
As of February 3, 2025, Per Lund has left the board of directors of MELES Insurance A/S.
As of February 2, 2025, Stephan Alexander Maruschke has left the board of directors of MELES Insurance A/S.
MELES Insurance A/S has published its annual report for 2023.
As of June 27, 2023, Per Lund has joined the board of directors of MELES Insurance A/S.
As of June 27, 2023, Stephan Alexander Maruschke has joined the board of directors of MELES Insurance A/S.
As of June 27, 2023, Christine Petronilla Constanze Gerald has left the board of directors of MELES Insurance A/S.
As of June 27, 2023, Robert Josef Erni has left the board of directors of MELES Insurance A/S.
As of June 26, 2023, Per Lund has left the board of directors of MELES Insurance A/S.
MELES Insurance A/S has published its annual report for 2022.
As of April 19, 2023, Per Lund has joined the board of directors of MELES Insurance A/S.
As of April 19, 2023, Uffe Døssing Andreasen is registered as director of MELES Insurance A/S.
As of April 19, 2023, Per Lund has stepped down as director of MELES Insurance A/S.
On April 19, 2023, the company changed its name from MELES INSURANCE A/S to MELES Insurance A/S (captive insurance company).
As of September 29, 2022, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MELES Insurance A/S.
As of September 29, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MELES Insurance A/S.
MELES Insurance A/S has published its annual report for 2021.
MELES Insurance A/S has published its annual report for 2020.
As of December 31, 2020, Robert Josef Erni has joined the board of directors of MELES Insurance A/S.
As of December 31, 2020, Burkhard Eling has left the board of directors of MELES Insurance A/S.
MELES Insurance A/S has published its annual report for 2019.
MELES Insurance A/S has published its annual report for 2018.
MELES Insurance A/S has published its annual report for 2017.
MELES Insurance A/S has published its annual report for 2016.
MELES Insurance A/S has published its annual report for 2015.
MELES Insurance A/S has published its annual report for 2014.
MELES Insurance A/S has published its annual report for 2013.
As of July 1, 2013, Burkhard Eling has joined the board of directors of MELES Insurance A/S.
As of June 30, 2013, Dieter Erich Truxius has left the board of directors of MELES Insurance A/S.
MELES Insurance A/S has published its annual report for 2012.
As of January 1, 2013, Christine Petronilla Constanze Gerald has joined the board of directors of MELES Insurance A/S.
As of January 1, 2013, Christine Petronilla Constanze Gerald has stepped down as adm. dir. of MELES Insurance A/S.
As of December 31, 2012, Josef Hecht has left the board of directors of MELES Insurance A/S.
As of April 24, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MELES Insurance A/S.
As of April 24, 2012, Pricewaterhouse Coopers has stepped down as auditor of MELES Insurance A/S.
As of November 16, 2011, Michael Schilling has left the board of directors of MELES Insurance A/S.
As of November 16, 2009, Christine Petronilla Constanze Gerald is registered as adm. dir. of MELES Insurance A/S.
As of November 16, 2009, Jan Manfred Rahn has stepped down as director of MELES Insurance A/S.
As of September 25, 2009, Niels Anker Michaelsen has joined the board of directors of MELES Insurance A/S.
On September 25, 2009, the company changed its name from M.E.L.E.S. INSURANCE A/S to MELES INSURANCE A/S.
As of September 1, 2009, Per Lund is registered as director of MELES Insurance A/S.
As of April 28, 2009, Dieter Erich Truxius has joined the board of directors of MELES Insurance A/S.
As of April 28, 2009, Michael Schilling has joined the board of directors of MELES Insurance A/S.
As of April 28, 2009, Preben Elmsted has left the board of directors of MELES Insurance A/S.
As of November 28, 2007, Ingomar Böckenholt has left the board of directors of MELES Insurance A/S.
As of November 28, 2006, Bernhard Simon has left the board of directors of MELES Insurance A/S.
As of May 31, 2006, Uwe Lukas is registered as director of MELES Insurance A/S.
As of May 31, 2006, Peter Jürgen Wenninger has stepped down as director of MELES Insurance A/S.
As of October 11, 2004, Pricewaterhouse Coopers has been appointed auditor of MELES Insurance A/S.
As of October 11, 2004, Preben Elmsted has joined the board of directors of MELES Insurance A/S.
As of October 11, 2004, Josef Hecht has joined the board of directors of MELES Insurance A/S.
As of October 11, 2004, Ingomar Böckenholt has joined the board of directors of MELES Insurance A/S.
As of October 11, 2004, Bernhard Simon has joined the board of directors of MELES Insurance A/S.
As of October 11, 2004, Peter Jürgen Wenninger is registered as director of MELES Insurance A/S.
As of October 11, 2004, Jan Manfred Rahn is registered as director of MELES Insurance A/S.
As of October 11, 2004, is registered as an owner of MELES Insurance A/S with an ownership share of 100%.
MELES Insurance A/S was founded on October 11, 2004.
