SELSKABET AF 18. DECEMBER 2013 A/S
CVR 10510503 · Public limited company (A/S) · Dissolved after voluntary liquidation
SELSKABET AF 18. DECEMBER 2013 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry banker, sparekasser og andelskasser. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 59.7m and a net result of DKK 282k.
Company details
- CVR number
- 10510503
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Grønningen 17, 2.
1270 København K - Municipality
- København
- Industry
- Banker, sparekasser og andelskasser (641900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 58.5m
- Employees
- 41 (2013)
- Auditor
- ERNST & YOUNG GODKENDT REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | 39,913% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 70 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -50k | DKK -50k |
| Net profit | DKK 282k | DKK 281k |
| Equity | DKK 59.7m | DKK 59.4m |
| Total assets | DKK 59.9m | DKK 59.5m |
| Cash | DKK 59.9m | – |
| Short-term debt | DKK 150k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ERNST & YOUNG GODKENDT REVISIONSPARTNERSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 140 | ||
| 1 Jan 2014 – 31 Dec 2014 | 140 | ||
| 1 Jan 2013 – 31 Dec 2013 | 190 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 107 | ||
| 1 Jan 2011 – 31 Dec 2011 | 113 | ||
| 1 Jan 2010 – 31 Dec 2010 | 125 | ||
| 1 Jan 2009 – 31 Dec 2009 | 87 | ||
| 1 Jan 2008 – 31 Dec 2008 | 109 | ||
| 1 Jan 2007 – 31 Dec 2007 | 135 | ||
| 1 Jan 2006 – 31 Dec 2006 | 137 | ||
| 1 Jan 2005 – 31 Dec 2005 | 101 | ||
| 1 Jan 2004 – 31 Dec 2004 | 87 | ||
| 1 Jan 2003 – 31 Dec 2003 | 106 | ||
| 1 Jan 2002 – 31 Dec 2002 | 154 | ||
| 1 Jan 2001 – 31 Dec 2001 | 93 | ||
| 1 Jan 2000 – 31 Dec 2000 | 165 | ||
| 1 Jan 1999 – 31 Dec 1999 | 166 | ||
| 1 Jan 1998 – 31 Dec 1998 | 182 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Thomas Michael Bry | ||
| CEO | Tom Nygaard Sørensen | ||
| CEO | Bjarne Helge Jensen | ||
| CEO | Niels Gadeberg | ||
| CEO | Bjarne Helge Jensen | ||
| CEO | Niels Edvard Pram Nielsen | ||
| CEO | Michael Rothman | ||
| Board | Gert Kristiansen | ||
| Board | Henrik Nørkær Hansen | ||
| Board | Henrik Nørkær Hansen | ||
| Board | Preben Klement Andersen | ||
| Board | Thomas Michael Bry | ||
| Board | Erik Baagøe | ||
| Board | Tom Nygaard Sørensen | ||
| Board | Palle Forsberg-Madsen | ||
| Board | Arne Petersen Hinrichsen | ||
| Board | Bjarne Helge Jensen | ||
| Board | Niels Gadeberg | ||
| Board | Niels Buus Westergaard Frost | ||
| Board | Peter Nauntofte | ||
| Board | Jens Oluf Elling | ||
| Board | Ejvin Hansen | ||
| Board | Jan Nielsen | ||
| Board | Ebbe Vagn Christensen | ||
| Board | Bent Jakobsen | ||
| Board | Niels Edvard Pram Nielsen | ||
| Board | Peter Bogason | ||
| Board | Kåre Bo Stolt | ||
| Board | Franz Ifanger | ||
| Board | Andre Albert Ernest Roelants | ||
| Board | Bjørn Barbesgaard | ||
| Board | Per Lorenzen | ||
| Board | Keld Mortensen | ||
| Board | Marc Hoffmann | ||
| Board | Niels Edvard Pram Nielsen | ||
| Board | Tom Nygaard Sørensen | ||
| Board | Finn Ancker | ||
| Board | Morten Michael Heavey | ||
| Board | Jean Charles Pierre F. van der Spek | ||
| Board | Guy P.M.L Legrand | ||
| Board | Michel Omer Jean Vanderelst | ||
| Board | Philippe Etienne Georges Jouard | ||
| Board | Hugo Rudi Robert Lasat | ||
| Board | Maurizio Ravezzi | ||
| Board | Guy P.M.L Legrand | ||
| Board | Eric Le Vernoy | ||
| Board | Michel Jean Hubain | ||
| Board | Lona Wegener Harbeck | ||
| Board | Sylvie Michel | ||
| Board | Michel Eric Cécile Patrick Buysschaert | ||
| Board | Patrick Julien R Casters | ||
| Board | André Lecoq | ||
| Board | Finn Ancker | ||
| Board | Bernard Mommens | ||
| Board | Carole Wintersdorff | ||
| Board | Francois Alexis Marie Pauly | ||
| Board | Alberto Mauricio Meier | ||
| Board | Bernard Lodewijk M Mommens | ||
| Owner (100%) | Banque Internationale à Luxembourg | ||
| Auditor | Egon Bruun-Pedersen | ||
| Auditor | Egon Bruun-Pedersen | ||
| Auditor | Bjarne Bruun-Pedersen | ||
| Auditor | Jørgen Friis | ||
| Auditor | Erik Teis Hansen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | B.BRUUN-PEDERSEN A/S, STATSAUTORISEREDE REVISORER | ||
| Auditor | Karl Otto Nymand Christensen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Victor Christoffersen | ||
| Founder | Jens Nørskov | ||
| Founder | Søren Bonde |
The CEOs' other companies
Thomas Michael Bry – 4 other companies, of which 2 bankrupt
- SCANBROKER SCANDINAVIA A/S Bankrupt 15 Apr 1998
- SCANBROKER SCANDINAVIA INVEST A/S Bankrupt 15 Apr 1998
- SIMCORP DANMARK A/S Fusioneret
- T. BRY ApS Active
Tom Nygaard Sørensen – 2 other companies
- DEXIA PETERSEN-HINRICHSEN HOLDING DENMARK A/S Fusioneret
- P-H BØRSMÆGLERSELSKAB A/S AF 14.5.1993 Fusioneret
Bjarne Helge Jensen – 15 other companies, of which 2 bankrupt
- SCANBROKER SCANDINAVIA A/S Bankrupt 15 Apr 1998
- SCANBROKER SCANDINAVIA INVEST A/S Bankrupt 15 Apr 1998
- AKTIEZOOM.DK ApS Compulsorily dissolved
- BJARNE JENSEN CONSULT HOLDING ApS Active
- C.A. NIELSEN ApS Active
- CAN MANAGEMENT ApS Active
- EURO EDGE A/S Opløst
- EUROPÆISKE EJENDOMME HOLDING A/S Opløst
- FONDSMÆGLERSELSKABET STOCKRATE ASSET MANAGEMENT A/S Active
- GLOBAL EDGE A/S Opløst
- LGR Nimtofte Holding ApS Active
- MIDT FACTORING A/S Active
- SB HOLDING ApS Active
- StockRate Forvaltning A/S Active
- StockRate Holding A/S Active
Niels Edvard Pram Nielsen – 5 other companies
- A/S DE FORENEDE KAFFESURROGAT- OG CICHORIEFABRIKER Active
- C.F. RICH & SØNNER A/S Active
- DEXIA PETERSEN-HINRICHSEN HOLDING DENMARK A/S Fusioneret
- DIAMANTBOGHANDEL V.FIDELIS ApS Opløst
- P-H BØRSMÆGLERSELSKAB A/S AF 14.5.1993 Fusioneret
Michael Rothman – 2 other companies
- DEXIA PETERSEN-HINRICHSEN HOLDING DENMARK A/S Fusioneret
- ECOBETA A/S Active
Address history (1 moves)
| Grønningen 17, 2., 1270 København K | |
| Nygade 4, 4., 1164 København K |
Former names
| SELSKABET AF 18. DECEMBER 2013 A/S | – |
| BANQUE INTERNATIONALE À LUXEMBOURG BANK DANMARK A/S | – |
| DEXIA BANK DENMARK A/S | – |
| DEXIA P-H PRIVATE BANK DENMARK A/S | – |
| P-H BANK A/S | – |
| P-H BØRSMÆGLERSELSKAB A/S | – |
| SCANBROKER BØRSMÆGLERSELSKAB A/S | – |
| SCANBROKER SCANDINAVIA INVESTERINGSSELSKAB A/S | – |
| SCANBROKER BØRSMÆGLERSELSKAB A/S | – |
| ASX 10953 A/S | – |
Employees per year
Other companies at the same address
- BOLIGLINK ApS Bankrupt
- CERVIX DANMARK ApS Bankrupt
- CNS MILJØRÅDGIVNING ApS Bankrupt
- DANVEST ENERGY A/S Bankrupt
- DANVEST HOLDING A/S Bankrupt
- DEXTER ApS Bankrupt
- DOX HOLDING ApS Bankrupt
- Enebakk Regnskap ApS Bankrupt
- FORBINDELSESVEJ 8 ApS Bankrupt
- GABBIANO GROUP ApS Bankrupt
- RONALD ROCKS HOLDING ApS Bankrupt
- SUPPORT DATA HOLDING ApS Bankrupt
- Selskabet 5.november 2021 ApS Bankrupt
- TECMETRON ApS Bankrupt
- 3xC ApS Active
- ACADEMEDIA ApS Opløst
- Act Holding ApS Opløst
- Amrop 2020 ApS Active
- BLM 08082002 ApS Opløst
- CAGR Holding ApS Opløst
- CHROMPACK DANMARK ApS Opløst
- DOOK DK ApS Opløst
- GLASSICET 2 ApS Opløst
- GRO CAPITAL A/S Active
- GRO CV I GP ApS Opløst
Similar companies in København
- DANSKE BANK A/S København V
- MAJ BANK A/S København K
- LÅN & SPAR BANK A/S København K
- NYKREDIT BANK A/S Nordhavn
- FINANSBANKEN A/S København Ø
- CB 2013 A/S København K
- SKANDINAVISKA ENSKILDA BANKEN A/S København V
- FORSTÆDERNES BANK A/S København V
- EIK BANK DANMARK 2010 A/S København Ø
- AKTIESELSKABET ARBEJDERNES LANDSBANK København SV
- PFA BANK A/S København V
- FIH KAPITAL BANK A/S København Ø
Questions and answers about SELSKABET AF 18. DECEMBER 2013 A/S
Has SELSKABET AF 18. DECEMBER 2013 A/S gone bankrupt?
No, SELSKABET AF 18. DECEMBER 2013 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SELSKABET AF 18. DECEMBER 2013 A/S?
SELSKABET AF 18. DECEMBER 2013 A/S most recently used ERNST & YOUNG GODKENDT REVISIONSPARTNERSELSKAB.
When was SELSKABET AF 18. DECEMBER 2013 A/S founded?
SELSKABET AF 18. DECEMBER 2013 A/S was founded on 1 November 1986.
What is the equity of SELSKABET AF 18. DECEMBER 2013 A/S?
Equity was DKK 59.7m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.