MELES Insurance A/S

Public limited companyCVR 28291957HvidovreActive

MELES Insurance A/S is a public limited company, based in Hvidovre, active in non-life insurance, founded in 2004.

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What has changed

calculated from recorded figures and dates

Management and owners, last 24 months

New in management: Peter Douwe Hut (board member, 03/02/2025) and Stephan Alexander Maruschke (chair of the board, 03/02/2025).
Stepped down: Per Lund (chair of the board, 03/02/2025) and Stephan Alexander Maruschke (board member, 02/02/2025).

Registrations, last 24 months

10/09/2026: Name changed from MELES Insurance A/S (captive insurance company) to MELES Insurance A/S

Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.

Employees

monthly figures from CVR

Employees

Compare with the industry

Non-life insurance

Gross profit

MELES Insurance A/S–
Forsikringsselskabet Dansk Sundhedssikring A/SDKK 64.1m
Jægernes Udviklingsfond af 2023 A/S−DKK 1.7m

Net profit

MELES Insurance A/S–
Forsikringsselskabet Dansk Sundhedssikring A/SDKK 2.8m
Jægernes Udviklingsfond af 2023 A/S−DKK 1.6m

Equity

MELES Insurance A/S–
Forsikringsselskabet Dansk Sundhedssikring A/SDKK 20.3m
Jægernes Udviklingsfond af 2023 A/SDKK 26.4m

Employees

MELES Insurance A/S3
Forsikringsselskabet Dansk Sundhedssikring A/S267
Jægernes Udviklingsfond af 2023 A/S4

Latest financial year per company. Choose up to three companies from the largest in the industry.

Owners and group

from the Public Ownership Register

Owners

Dachser SE100%

MELES Insurance A/S

Management

5 active registrations

Executive management

Executive management at MELES Insurance A/S
Name	Role	Appointed
Uwe Lukas	Director	31/05/2006
Uffe Døssing Andreasen	Director	19/04/2023

Board of directors

Board of directors at MELES Insurance A/S
Name	Role	Appointed
Niels Anker Michaelsen	Board member	25/09/2009
Peter Douwe Hut	Board member	03/02/2025
Stephan Alexander Maruschke	Chair of the board	03/02/2025

Auditor: RSM Danmark Statsautoriseret Revisionspartnerselskab
Founders: Dachser Beteiligungs GmbH HRB 7927

Former management (16)

Former management at MELES Insurance A/S
Name	Role	Appointed	Resigned
Preben Elmsted	Board member	11/10/2004	28/04/2009
Josef Hecht	Board member	11/10/2004	31/12/2012
Ingomar Böckenholt	Chair of the board	11/10/2004	28/11/2007
Bernhard Simon	Board member	11/10/2004	28/11/2006
Peter Jürgen Wenninger	Director	11/10/2004	31/05/2006
Jan Manfred Rahn	Director	11/10/2004	16/11/2009
Dieter Erich Truxius	Chair of the board	28/04/2009	30/06/2013
Michael Schilling	Board member	28/04/2009	16/11/2011
Per Lund	Director	01/09/2009	19/04/2023
Christine Petronilla Constanze Gerald	CEO	16/11/2009	01/01/2013
Christine Petronilla Constanze Gerald	Board member	01/01/2013	27/06/2023
Burkhard Eling	Chair of the board	01/07/2013	31/12/2020
Robert Josef Erni	Chair of the board	31/12/2020	27/06/2023
Per Lund	Board member	19/04/2023	26/06/2023
Per Lund	Chair of the board	27/06/2023	03/02/2025
Stephan Alexander Maruschke	Board member	27/06/2023	02/02/2025

Signing rule: Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør

Address and production units

1 active production units

Helseholmen 11
2650 Hvidovre

Hvidovre Municipality · Postcode 2650

Other companies at the address (1)

Dachser Denmark A/SOther transportation support activities

Production units
Production unit	Address	Industry	Employees	P number
MELES Insurance A/S	Helseholmen 11, 2650 Hvidovre	Non-life insurance	3	1010985257

Purpose

Selskabets formål er at tegne direkte forsikringer og genforsikringer såvel som at formidle forsikringskontrakter.

The purpose is quoted from the register in Danish.

Changes year by year

49 registered events

02015

02016

02017

12018

02019

22020

02021

02022

92023

02024

42025

12026

20261 changename 1

10/09NameName changed from MELES Insurance A/S (captive insurance company) to MELES Insurance A/S

20254 changesmanagement 4

03/02ManagementStephan Alexander Maruschke appointed chair of the board
03/02ManagementPeter Douwe Hut appointed board member
03/02ManagementPer Lund stepped down as chair of the board
02/02ManagementStephan Alexander Maruschke stepped down as board member

20239 changesmanagement 8 · name 1

27/06ManagementStephan Alexander Maruschke appointed board member
27/06ManagementPer Lund appointed chair of the board
27/06ManagementRobert Josef Erni stepped down as chair of the board
27/06ManagementChristine Petronilla Constanze Gerald stepped down as board member
26/06ManagementPer Lund stepped down as board member
19/04NameName changed from MELES INSURANCE A/S to MELES Insurance A/S (captive insurance company)
19/04ManagementPer Lund appointed board member
19/04ManagementUffe Døssing Andreasen appointed director
19/04ManagementPer Lund stepped down as director

20202 changesmanagement 2

31/12ManagementRobert Josef Erni appointed chair of the board
31/12ManagementBurkhard Eling stepped down as chair of the board

20181 changeaddress 1

20/10AddressMoved to Helseholmen 11, 2650 Hvidovre

20134 changesmanagement 4

01/07ManagementBurkhard Eling appointed chair of the board
30/06ManagementDieter Erich Truxius stepped down as chair of the board
01/01ManagementChristine Petronilla Constanze Gerald appointed board member
01/01ManagementChristine Petronilla Constanze Gerald stepped down as ceo

20121 changemanagement 1

31/12ManagementJosef Hecht stepped down as board member

20111 changemanagement 1

16/11ManagementMichael Schilling stepped down as board member

20101 changeaddress 1

03/05AddressMoved to Helseholmen 11, 2650 Hvidovre

20098 changesmanagement 7 · name 1

16/11ManagementChristine Petronilla Constanze Gerald appointed ceo
16/11ManagementJan Manfred Rahn stepped down as director
25/09NameName changed from M.E.L.E.S. INSURANCE A/S to MELES INSURANCE A/S
25/09ManagementNiels Anker Michaelsen appointed board member
01/09ManagementPer Lund appointed director
28/04ManagementMichael Schilling appointed board member
28/04ManagementDieter Erich Truxius appointed chair of the board
28/04ManagementPreben Elmsted stepped down as board member

20084 changesaddress 3 · industry 1

06/11AddressMoved to Jernholmen 54A, 2650 Hvidovre
01/09AddressMoved to Jernholmen 54-56, 4, 2650 Hvidovre
26/02AddressMoved to Strandgade 4C, 4, 1401 København K
01/01IndustryIndustry changed to Non-life insurance (651200)

20071 changemanagement 1

28/11ManagementIngomar Böckenholt stepped down as chair of the board

20064 changesmanagement 3 · address 1

28/11ManagementBernhard Simon stepped down as board member
31/05ManagementUwe Lukas appointed director
31/05ManagementPeter Jürgen Wenninger stepped down as director
29/03AddressMoved to Strandgade 4C, 1401 København K

20048 changesfounded 1 · management 6 · ownership 1

11/10FoundedRegistered as M.E.L.E.S. INSURANCE A/S
11/10ManagementJosef Hecht appointed board member
11/10ManagementPreben Elmsted appointed board member
11/10ManagementJan Manfred Rahn appointed director
11/10ManagementPeter Jürgen Wenninger appointed director
11/10ManagementBernhard Simon appointed board member
11/10ManagementIngomar Böckenholt appointed chair of the board
11/10OwnershipDachser SE registered as owner (100%)

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Trolle Advokatfirma, Advokatpartnerselskabvia Niels Anker Michaelsen
Sax Lift A/Svia Preben Elmsted
Dani Trading A/Svia Preben Elmsted
Frigoscandia Denmark A/Svia Peter Douwe Hut

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Source and updates

The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.

View in CVR Report a correction