CIBA Insurance Brokers P/S — CVR 36025565
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Active
Founded 2014
1 employees
CVR
36025565
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2014-06-19
Addresses
Lottenborgvej 24, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Alternate names
CIBA FORSIKRINGSMÆGLERE ApS, Ciba Forsikringsmæglere A/S, Ciba Forsikringsmæglere P/S
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Forsikringsagenters og forsikringsmægleres virksomhed
662200
Forsikringsagenters og forsikringsmægleres aktiviteter
662200
Email (1)
info@ciba.dk
2014-08-22
Phone Number (1)
72170707
2014-08-22
Website (1)
www.ciba.dk
2017-03-23
Addresses (6)
Solrød Strandvej 98,
2680 Solrød Strand
(SOLRØD)
2014-06-19
Hangarvej G 1,
4000 Roskilde
(ROSKILDE)
2017-03-23
Lufthavnsvej 48,
4000 Roskilde
(ROSKILDE)
2017-06-21
Lautruphøj 5,
2750 Ballerup
(BALLERUP)
2018-11-27
Borupvang 3, st,
2750 Ballerup
(BALLERUP)
2023-10-04
Lottenborgvej 24,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2026-07-07
Relations (14)
Lars Kenneth Schrøder
Board member
Profile
Tony Toft Wiinblad
FoundersDirectorLegal ownerBoard member
Profile
Ownership: 50%
· Voting: 50%
Thomas Olsen
Legal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 33.33%
Jesper Hornstrup
FoundersDirectorLegal ownerChairman
Profile
Ownership: 10%
· Voting: 10%
Sanne Engvad Jacobsen
Board member
Profile
Noah Løyche Wiinblad
Board member
Profile
Olivia Løyche Wiinblad
Chairman
Profile
Mikala Toft Wiinblad Nebsager
Board member
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
MER REVISION A/S
Auditor
Profile
CIBA Aviation Group ApS
General partner
Profile
RéVision+ HRU ApS
Auditor
Profile
Name history (4)
CIBA - CORPORATE INSURANCE BROKERS ASSOCIATION ApS
2014-06-19 — 2019-11-20
Ciba - Corporate Insurance Brokers Association A/S
2019-11-21 — 2020-02-17
Ciba - Corporate Insurance Brokers Association P/S
2020-02-18 — 2022-05-03
CIBA Insurance Brokers P/S
2022-05-04
Company form history (3)
Private limited (ApS)
2014-06-19
Public limited (A/S)
2019-11-21
Public limited (A/S)
2020-02-18
Lifecycle (1)
2014-06-19 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 8 | 6 |
| 2026-04 | 7 | 7 |
| 2026-03 | 8 | 8 |
| 2026-02 | 8 | 8 |
| 2026-01 | 8 | 8 |
| 2025-12 | 9 | 9 |
| 2025-11 | 10 | 10 |
| 2025-10 | 10 | 10 |
| 2025-09 | 10 | 10 |
| 2025-08 | 10 | 10 |
| 2025-07 | 10 | 10 |
| 2025-06 | 10 | 10 |
| 2025-05 | 9 | 9 |
| 2025-04 | 10 | 11 |
| 2025-03 | 10 | 10 |
| 2025-02 | 10 | 10 |
| 2025-01 | 13 | 11 |
| 2024-12 | 14 | 14 |
| 2024-11 | 14 | 13 |
| 2024-10 | 13 | 12 |
| 2024-09 | 12 | 11 |
| 2024-08 | 12 | 12 |
| 2024-07 | 11 | 11 |
| 2024-06 | 11 | 11 |
| 2024-05 | 12 | 12 |
| 2024-04 | 10 | 10 |
| 2024-03 | 10 | 11 |
| 2024-02 | 9 | 9 |
| 2024-01 | 9 | 9 |
| 2023-12 | 10 | 10 |
| 2023-11 | 10 | 9 |
| 2023-10 | 9 | 9 |
| 2023-09 | 7 | 7 |
| 2023-08 | 9 | 8 |
| 2023-07 | 9 | 9 |
| 2023-06 | 8 | 8 |
| 2023-05 | 8 | 7 |
| 2023-04 | 8 | 8 |
| 2023-03 | 8 | 7 |
| 2023-02 | 8 | 7 |
| 2023-01 | 8 | 7 |
| 2022-12 | 8 | 8 |
| 2022-11 | 7 | 6 |
| 2022-10 | 7 | 6 |
| 2022-09 | 7 | 6 |
| 2022-08 | 7 | 6 |
| 2022-07 | 7 | 7 |
| 2022-06 | 8 | 6 |
| 2022-05 | 8 | 8 |
| 2022-04 | 9 | 9 |
| 2022-03 | 8 | 7 |
| 2022-02 | 8 | 7 |
| 2022-01 | 8 | 7 |
| 2021-12 | 9 | 8 |
| 2021-11 | 9 | 7 |
| 2021-10 | 9 | 7 |
| 2021-09 | 9 | 7 |
| 2021-08 | 9 | 7 |
| 2021-07 | 8 | 7 |
| 2021-06 | 10 | 8 |
| 2021-05 | 9 | 7 |
| 2021-04 | 9 | 7 |
| 2021-03 | 9 | 8 |
| 2021-02 | 8 | 7 |
| 2021-01 | 7 | 6 |
| 2020-12 | 7 | 6 |
| 2020-11 | 7 | 6 |
| 2020-10 | 6 | 5 |
| 2020-09 | 4 | 3 |
| 2020-08 | 5 | 4 |
| 2020-07 | 5 | 3 |
| 2020-06 | 4 | 3 |
| 2020-05 | 4 | 3 |
| 2020-04 | 3 | 2 |
| 2020-03 | 3 | 2 |
| 2020-02 | 3 | 2 |
| 2020-01 | 3 | 2 |
| 2019-12 | 3 | 2 |
| 2019-11 | 3 | 2.11 |
| 2019-10 | 3 | 1.97 |
Production units (1)
Registration history
2026-07-07
Addresses
2023-10-04
Addresses
2022-05-04
Name history: CIBA Insurance Brokers P/S
2020-02-18
Name history: Ciba - Corporate Insurance Brokers Association P/S
2019-11-21
Name history: Ciba - Corporate Insurance Brokers Association A/S
2018-11-27
Addresses
2017-06-21
Addresses
2017-03-23
Addresses
2014-06-19
Addresses
2014-06-19
Name history: CIBA - CORPORATE INSURANCE BROKERS ASSOCIATION ApS
2014-06-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS553993
FINANSIELT_FORMÅL
Yes
FINANSIEL_DELTYPE
Forsikr mægler
Purpose
Selskabets formål er at drive forsikringsmæglervirksomhed i overensstemmelse med den til enhver tid gældende lov om forsikringsformidling.
First financial period end
2015-12-31
First financial period start
2014-07-02
Registered capital
50,000 DKK; 400,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse
TILSYN_KATEGORI
4 - ERST rykker for årsrapport
Latest articles date
2014-06-19; 2019-11-21; 2020-02-18; 2022-05-04; 2023-09-20
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