Looking at the big picture.

PUBLIC ANNOUNCEMENT
The MELES Insurance A/S (captive insurance company)'s extraordinary General Assembly meeting will be held in Hvidovre on 3rd February 2025 at 1:30pm.
The Solvency and Financial Condition reports for 2016 until 2023 were filed with the Danish FSA in the following year (SFCR 2023).
The Sensitivity Analysis as at 31st December 2023 was filed with the Danish FSA. 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

dachser-foreign-trade-compliance
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