Riskpilot← Back to searchSign inGet full accessSWISS RE DENMARK SERVICES A/S
A/SActiveCVR 31066506Midtermolen 3, 4. tvActivities auxiliary to insurance and pension funding n.e.c. · NACE 6629Est. 200743 employeesswissre.com
Revenue 2024
DKK 66,1M
+2% vs 2023
EBITDA margin
1.8%
-33% vs 2023
Equity ratio
29.0%
Financial strength
Net profit 2024
DKK 627K
-28% vs 2023
| Revenue | DKK 66,1M | +2% |
| EBITDA | DKK 1,2M | -33% |
| Net profit | DKK 627K | -28% |
| Total assets | DKK 62,1M | +42% |
| Equity | DKK 18M | +4% |
| Employees | 43 | — |
Legal name
SWISS RE DENMARK SERVICES A/S
CVR number
31066506
Legal form
Aktieselskab
NACE code
6629 · Activities auxiliary to insurance and pension funding n.e.c.
Founded
20. november 2007
Share capital
DKK 1.000.000
Employees
43 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af (i) den samlede bestyrelse, eller (ii) af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller et medlem af direktionen, eller (iii) af to medlemmer af direktionen i forening.
Company purpose
Selskabets formål er at virke som serviceselskab for koncernforbundne selskaber, derunder at udleje arbejdskraft i forbindelse med koncernforbundne selskabers out-sourcing af personale og administration, samt dermed beslægtede aktiviteter.
Address
Midtermolen 3, 4. tv
Phone
+4533979593
Website
swissre.com
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 69.757 | 65.456 | 62.521 | 64.975 | 66.072 |
| Staff expenses | -53.601 | -54.743 | -50.101 | -54.207 | -53.663 |
| EBITDA | 2.590 | 3.015 | 2.477 | 1.782 | 1.197 |
| Depreciation & amort. | -915 | -813 | -751 | -684 | -554 |
| EBIT | 1.675 | 2.202 | 1.726 | 1.098 | 643 |
| Net financials | -129 | -36 | -53 | 79 | 245 |
| Profit before tax | 1.546 | 2.166 | 1.673 | 1.177 | 888 |
| Tax | 365 | 495 | 397 | 305 | 261 |
| Net profit | 1.181 | 1.671 | 1.275 | 872 | 627 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 46.062 | 42.298 | 45.095 | 43.671 | 62.063 |
| Equity | 13.534 | 15.205 | 16.480 | 17.352 | 17.979 |
| Long-term debt | 0 | 0 | 0 | 0 | 183 |
| Short-term debt | 32.528 | 27.093 | 28.614 | 26.319 | 43.901 |
| Total debt | 32.528 | 27.093 | 28.614 | 26.319 | 44.084 |
EBITDA margin
1.8%
This company
15.8%
Market median
-89% vs market
20202024
Equity ratio
29.0%
This company
38.2%
Market median
-24% vs market
20202024
Return on equity
3.5%
This company
18.4%
Market median
-81% vs market
20202024
Net profit margin
0.9%
This company
8.1%
Market median
-89% vs market
20202024
Asset turnover
1.06×
This company
1.12×
Market median
+5% vs market
20202024
Debt / equity
2.45×
This company
0.62×
Market median
-295% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
VJ Management | Management | 2021 |
HL Chief Executive Officer | Chief Executive Officer | 2020 |
| Former (4) | ||
DB Management | Management | 2017 – 2021 |
SV Chief Executive Officer | Chief Executive Officer | 2007 – 2009 |
LS Chief Executive Officer | Chief Executive Officer | 2013 – 2020 |
FC Management | Management | 2013 – 2017 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Chairman | 2024 | |
| Board of Directors | 2024 | |
| Board of Directors | 2026 | |
| Former (14) | ||
| Board of Directors | 2009 – 2011 | |
| Board of Directors | 2023 – 2024 | |
| Board of Directors | 2015 – 2023 | |
| Chairman | 2007 – 2008 | |
| Board of Directors | 2007 – 2009 | |
| Board of Directors | 2013 – 2016 | |
| Board of Directors | 2007 – 2008 | |
| Board of Directors | 2024 – 2024 | |
| Board of Directors | 2019 – 2022 | |
| Board of Directors | 2010 – 2010 | |
| Board of Directors | 2023 – 2026 | |
| Chairman | 2009 – 2013 | |
| Chairman | 2013 – 2024 | |
| Board of Directors | 2008 – 2015 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 2007 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of SWISS RE DENMARK SERVICES A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Dorte Birkebæk Agger | Management | 0 companies |
| Vicki Jeannet Winther Njor | Management | 0 companies |
| Søren Vasehus Madsen | Chief Executive Officer | 0 companies |
| Helle Lodberg | Chief Executive Officer | 0 companies |
| Lars Sommer Hansen | Chief Executive Officer | 0 companies |
| Finn Christoffersen | Management | 0 companies |
| Alan John Titchener | Board of Directors | 0 companies |
| Jason Marc David Richards | Chairman | 0 companies |
| Thorsten Steinmann | Board of Directors | 0 companies |
| Frank Reichelt | Board of Directors | 0 companies |
| Patrick Raaflaub | Chairman | 0 companies |
| Hermann Geiger | Board of Directors | 0 companies |
| Claudia Cordioli Schorn | Board of Directors | 0 companies |
| Jan Franciscus Lucas Marie Albert | Board of Directors | 0 companies |
| Anja von Bodelschwingh | Board of Directors | 0 companies |
| Warren Hunt | Board of Directors | 0 companies |
| Klavs Bech | Board of Directors | 0 companies |
| Sabine Baechler | Board of Directors | 0 companies |
| Mark Francis Swallow | Chairman | 0 companies |
| Kristina Franke | Board of Directors | 0 companies |
| Prakash Domah | Board of Directors | 0 companies |
| Torben Thomsen | Chairman | 0 companies |
| Ursula Maria Lipowsky | Board of Directors | 0 companies |