What is the CVR number of Borealis Insurance A/S (captive insurance company)?

Borealis Insurance A/S (captive insurance company) is registered with CVR / Virk under CVR 19323293.

Who is the CEO of Borealis Insurance A/S (captive insurance company)?

Katrine Rasmussen is Chief Executive Officer of Borealis Insurance A/S (captive insurance company), in role since 2006.

Sandra Müller chairs the board of Borealis Insurance A/S (captive insurance company), in role since 2022.

Borealis Insurance A/S (captive insurance company)'s registered address is Axeltorv 2.

A/SActive

CVR 19323293Axeltorv 2, 1609 København VNon-life insurance · NACE 6512Est. 1996— employees

Actively employed in the business

Name	Role	Member since
Current (3)
PG Peter Guy Emiel Rienckens Management	Management	2002
HC Hans Christian Blaes Byfeldt Founder	Founder	1996
CK Claus Kirk Management	Management	2019
Former (3)
KR Katrine Rasmussen Chief Executive Officer	Chief Executive Officer	2006 – 2011
AW Anne Worm-Petersen Management	Management	2017 – 2018
KN Kristian Nikolaj Boysen Management	Management	2011 – 2017

Non-executive oversight

Name	Role	Member since
Current (4)
MS Michael Schenk	Board of Directors	2024
SM Sandra Müller	Chairman	2022
KB Koen Bert Timmermans	Board of Directors	2019
NV Niels Vahman Bang	Board of Directors	2012
Former (15)
AO Anders Olesen	Board of Directors	1996 – 1997
JB Jan Bror Henrik Lindh	Board of Directors	2002 – 2002
JG Jan-Erik Gunnar Svensson	Board of Directors	2006 – 2012
RB Ralf Bjarne Mitts	Chairman	1996 – 1998
HL Henning Lauritsen	Board of Directors	1997 – 2000
CG Clive Graeme Watson	Chairman	2004 – 2006
MT Markku Tapani Korvenranta	Chairman	2006 – 2018
UH Ulf Henrik Jonsson	Chairman	2002 – 2004
RN Ruth Nancy Steinholtz	Board of Directors	2004 – 2008
MT Markku Tapani Korvenranta	Board of Directors	2002 – 2006
TM Thomas Michael Boesen	Board of Directors	2008 – 2011
GK Gernot Kriegbaum	Board of Directors	2017 – 2024
KT Katja Tautscher	Chairman	2018 – 2022
MW Marianne Wiinholt	Board of Directors	2001 – 2004
NB Niels Bo Villadsen	Board of Directors	2004 – 2005

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Borealis GmbH	Individual	100%	100%	2007

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