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MELES Insurance A/S (captive insurance company)
A/S
Active
CVR 28291957
Helseholmen 11, 2650
Hvidovre
Non-life insurance
· NACE 6512
Est. 2004
3 employees
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MELES Insurance A/S (captive insurance company)
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
UL
Uwe Lukas
Management
Management
2006
UD
Uffe Døssing Andreasen
Management
Management
2023
DB
Dachser Beteiligungs GmbH HRB 7927
Founder
Founder
2004
Former (3)
JM
Jan Manfred Rahn
Management
Management
2004 – 2009
CP
Christine Petronilla Constanze Gerald
Chief Executive Officer
Chief Executive Officer
2009 – 2013
PJ
Peter Jürgen Wenninger
Management
Management
2004 – 2006
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
SA
Stephan Alexander Maruschke
Chairman
2025
PD
Peter Douwe Hut
Board of Directors
2025
NA
Niels Anker Michaelsen
Board of Directors
2009
Former (9)
BS
Bernhard Simon
Board of Directors
2004 – 2006
PL
Per Lund
Chairman
2023 – 2025
IB
Ingomar Böckenholt
Chairman
2004 – 2007
JH
Josef Hecht
Board of Directors
2004 – 2012
PE
Preben Elmsted
Board of Directors
2004 – 2009
DE
Dieter Erich Truxius
Chairman
2009 – 2013
MS
Michael Schilling
Board of Directors
2009 – 2011
RJ
Robert Josef Erni
Chairman
2020 – 2023
BE
Burkhard Eling
Chairman
2013 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Dachser SE
Individual
100%
100%
2004
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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