Looking at the big picture.

PUBLIC ANNOUNCEMENT
The extraordinary General Assembly for MELES Insurance A/S (captive insurance company) will be held in  Hvidovre on 03.02.2025 at 1:30pm.
The Solvency & Financial Condition reports for 2016-2023 were filed  with the Danish FSA in the following year (SFCR 2023).
The Sensitivity Analysis from 31.12.2023 was filed with the DFSA. Please contact us if you require a copy of any documents.

About MELES

MELES Insurance A/S (captive insurance company) is the captive of the DACHSER Group and a 100 % owned subsidiary of DACHSER SE, Germany.

MELES Insurance A/S (captive insurance company) is subject to the Financial Business Act (Loy om finansiel virksomhed) and is under supervision by the Danish FSA (Finanstilsynet).

Financial Information

Board of Directors & Management

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MELES Insurance A/S (captive insurance company) has a Board of Directors with the following constitution:

Per Lund (Chairman), Stephan Maruschke, Niels Anker Michaelsen

MELES Insurance A/S (captive insurance company) has two managing directors:

Uwe Lukas, Uffe Andreasen