Looking at the big picture.

PUBLIC ANNOUNCEMENT
The Ordinary General Assembly for MELES Insurance A/S (captive insurance company) was held in Hvidovre on 10.04.2025 at 1pm. The Solvency & Financial Condition reports for 2016-2024 were filed with the Danish FSA in the following year  (SFCR 2024).
The Sensitivity Analysis from 31.12.2024 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

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

Stephan Maruschke (Chairman), Peter Hut, Niels Anker Michaelsen

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

Uwe Lukas, Uffe Andreasen