Salling Group Captive Insurance Company A/S (Salling Group Captiveforsikringsselskab)
Salling Group Captive Insurance Company A/S (Salling Group Captiveforsikringsselskab) is regulated by the Danish Financial Business Act and is under supervision of the Danish Financial Supervisory Authority.
Privacy policy and contact information (in Danish)
The board
The board of Salling Group Captive Insurance Company A/S is composed of:
- Randi Toftlund (chairman)
- Jakob Røddik (vice chairman)
- Alan Jensen
- Gert Olander
The company’s managing director is Lars Damborg Jensen.
Audit committee
The mandatory audit committee is a subcommittee of the board and is composed of:
- Gert Olander (chairman)
- Jakob Røddik
- Randi Toftlund
- Alan Jensen
It is the audit committee’s responsibility to assist the board as regards to overseeing the presentation of accounts, auditing and risk management. The committee is not a decision-making body but a preparatory and monitoring body. The committee’s work follows the guidelines in the Danish Executive Orders on Audit Committees.
At least one member of the committee has to be independent of the company and possess appropriate accounting and auditing qualifications. Gert Olander has been appointed by the board in this role. As a state-authorised public accountant, he fulfils the qualification criterion. The independence criteria is likewise fulfilled.
Salary policy
See our salary policy (in Danish)
See our remuneration report (in Danish)
Announcements to the public
In accordance with legislation, Salling Group Captive Insurance Company A/S has to publish a range of announcements on a regular basis to the public. These announcements can be read here:
March 2024:
Solvency report (SFCR) for Salling Group Captive Insurance Company A/S.
See the report (in Danish) and QRT 2023
4th of March 2024:
The board of Salling Group Captive Insurance Company A/S calls for an ordinary annual meeting on Monday the 4th of March 2023 at 10:00 a.m. at the company’s address, Rosbjergvej 33, 8220 Brabrand.
See the agenda (in Danish)
February 2024:
Sensitivity analysis for 2023 for Salling Group Captive Insurance Company A/S.
See the report (in Danish)
April 2023:
Solvency report (SFCR) for Salling Group Insurance A/S.
See the report (in Danish) and QRT 2022
3th of March 2023:
The board of Salling Group Insurance A/S calls for an ordinary annual meeting on Friday the 3th of March 2023 at 9:00 a.m. at the company’s address, Rosbjergvej 33, 8220 Brabrand.
See the agenda (in Danish)
February 2023:
Sensitivity analysis 2022 for Salling Group Insurance A/S.
See the report (in Danish)
April 2022:
Solvency report (SFCR) for Salling Group Insurance A/S.
See the report (in Danish) and QRT 2021
4th of March 2022:
The board of Salling Group Insurance A/S calls for an ordinary annual meeting on Friday the 4th of March 2022 at 9 a.m. at the company’s address, Rosbjergvej 33, 8220 Brabrand.
See the agenda (in Danish)
February 2022:
Sensitivity analysis 2021 for Salling Group Insurance A/S.
See the agenda (in Danish)
April 2021:
Solvency report (SFCR) for Salling Group Insurance A/S.
See the report (in Danish) and QRT 2020
3th of March 2021:
The board of Salling Group Insurance A/S calls for an ordinary annual meeting on Wednesday the 3th of March 2021 at 9 a.m. at the company’s address, Rosbjergvej 33, 8220 Brabrand.
See the agenda (in Danish)
February 2021:
Sensitivity analysis 2020 for Salling Group Insurance A/S
See the report (in Danish)
May 2020
Solvency report (SFCR) for Salling Group Insurance A/S
See the report (in Danish) and QRT 2019
20th of February 2020:
The board of Salling Group Insurance A/S calls for an ordinary annual meeting on Tuesday the 14th of April 2020 at 1 p.m. at the company’s address, Rosbjergvej 33, 8220 Brabrand.
See the agenda (in Danish)
February 2020:
Sensitivity analysis 2019 for Salling Group Insurance A/S.
See the report (in Danish)
May 2019:
Solvency report (SFCR) for Salling Group Insurance A/S.
See the report (in Danish) and QRT 2018
8th of February 2019:
The board of Salling Group Insurance A/S calls for an ordinary annual meeting on Tuesday the 26th of February 2019 at 9 a.m. at the company’s address, Rosbjergvej 33, 8220 Brabrand.
See the agenda (in Danish)
June 2018:
Solvency report (SFCR) for Salling Group Insurance A/S.
See the report (in Danish) and QRT 2017
9th of February 2018:
The board of D.S. Insurance A/S calls for an ordinary annual meeting on Wednesday the 28th of February 2018 at 9 a.m. at the company’s address, Rosbjergvej 33, 8220 Brabrand.
See the agenda (in Danish)
May 2017:
Solvency report (SFCR) for D.S. Insurance A/S.
See the report (in Danish) and QRT 2016
9th of February 2017:
The board of D.S. Insurance A/S calls for an ordinary annual meeting on Tuesday the 28th of February 2017 at 9 a.m. at the company’s address, Rosbjergvej 33, 8220 Brabrand.
See the agenda (in Danish)
15th of June 2016:
The board of D.S. Insurance A/S calls for an extraordinary annual meeting on Thursday the 16th of June 2016 at 3 p.m. at the company’s address, Rosbjergvej 33, 8220 Brabrand.
See the agenda (in Danish)
17th of February 2016:
The board of D.S. Insurance A/S calls for an ordinary annual meeting on Wednesday the 2sn of March 2016 at 9 a.m. at the company’s address, Rosbjergvej 33, 8220 Brabrand.
See the agenda (in Danish)
2nd of June 2015:
The Danish Financial Supervisory Authority’s assessment of the Company released.
Read the Danish Financial Supervisory Authority’s assessment (in Danish)
11th of February 2015:
The board of D.S. Insurance A/S calls for an ordinary annual meeting on Wednesday the 25th of February 2015 at 9 a.m. at the company’s address, Bjødstrupvej 18, 8270 Højbjerg.
See the agenda (in Danish)
17th of November 2014:
An extraordinary annual meeting has been held.
Read the minutes (in Danish)
27th of May 2014:
Per Bank withdraws from the board.
27th of February 2014:
The board of D.S. Insurance A/S calls for an ordinary annual meeting on Thursday the 13th of March 2014 at 10 a.m. at the company’s address, Bjødstrupvej 18, 8270 Højberg.
See the agenda (in Danish)
1st of November 2013:
The company has appointed Lars Damborg Jensen as the new CEO.
28th of February 2013:
The board of D.S. Insurance A/S calls for an ordinary annual meeting on Wednesday the 13th of March 2013 at 13 p.m. at the company’s address, Bjødstrupvej 18, 8270 Højbjerg.
See the agenda (in Danish)
1st of January 2013:
The company has appointed Stefan D. Buch as the new CEO.
24th of September 2012:
In June 2012, the Danish Financial Supervisory Authority has inspected the company.
Read the Danish Financial Supervisory Authority’s report (in Danish)
20th of February 2012:
The board of D.S. Insurance A/S calls for an ordinary annual meeting on Thursday the 8th of March 2012 at 1 p.m. at the company’s address, Bjødstrupvej 18, 8270 Højbjerg
18th of February 2011:
The board of D.S. Insurance A/S calls for an ordinary annual meeting on Friday the 11th of March 2011 at 11 a.m. at the company’s address, Bjødstrupvej 18, 8270 Højbjer
23rd of February 2010:
The board of D.S. Insurance A/S calls for an ordinary annual meeting on Tuesday the 9th of March 2010 at 11 a.m. at the company’s address, Bjødstrupvej 18, 8270 Højbjerg
2nd of April 2009:
State-authorized public accountant Gert Olander has become a member of the board of D.S. Insurance A/S in connection with the establishment of an audit committee