SAXO TREASURY A/S
CVR 12270097 · Public limited company (A/S) · Dissolved by declaration
SAXO TREASURY A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 26.3m and a net result of DKK 235k.
Company details
- CVR number
- 12270097
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Philip Heymans Alle 15
2900 Hellerup - Municipality
- Gentofte
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 21.0m
- Employees
- 0 (2011)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 14 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 24 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Net profit | DKK 235k | DKK -1.1m |
| Equity | DKK 26.3m | DKK 26.0m |
| Total assets | DKK 26.4m | DKK 26.1m |
| Cash | DKK 1.0m | – |
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 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 137 | ||
| 1 Jan 2016 – 31 Dec 2016 | 131 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 137 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jan 2008 – 31 Dec 2008 | 137 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 1 Jan 2006 – 31 Dec 2006 | 120 | ||
| 1 Jan 2005 – 31 Dec 2005 | 101 | ||
| 1 Jan 2004 – 31 Dec 2004 | 104 | ||
| 1 Jan 2003 – 31 Dec 2003 | 109 | ||
| 1 Jan 2002 – 31 Dec 2002 | 89 | ||
| 1 Jan 2001 – 31 Dec 2001 | 118 | ||
| 1 Jan 2000 – 31 Dec 2000 | 72 | ||
| 1 Jan 1999 – 31 Dec 1999 | 79 |
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 | Geir Magnus Jansen | ||
| CEO | Denis Lewinsky | ||
| CEO | Peter Ørding Andreasen | ||
| CEO | Bjørn Sibbern | ||
| CEO | Ernst Henrik Hviid Klæbel | ||
| CEO | Henrik Andersen | ||
| CEO | Ulrik Ross Petersen | ||
| CEO | Thomas Otendal | ||
| Board | Peder Christian Pedersen | ||
| Board | Gert Lund | ||
| Board | Ib Yde | ||
| Board | Ib Yde | ||
| Board | Geir Magnus Jansen | ||
| Board | Arne Lund Thomsen | ||
| Board | Klaus Jørgen Sørensen | ||
| Board | Søren Michael Damgaard Truelsen | ||
| Board | Per Vestergaard Andersen | ||
| Board | Flemming Krusell Sørensen | ||
| Board | Jakob Henrik Havsteen | ||
| Board | Lars Börje Johansson | ||
| Board | Mattias Maximilan Miksche | ||
| Board | Claes Magnus Lindahl | ||
| Board | Manne Lars Ola Skoog | ||
| Board | Johan Erik Larsson Brenner | ||
| Board | Keith Thomson | ||
| Board | Steen Møller Jensen | ||
| Board | Hartley Mc Mullin Caldwell IV | ||
| Board | Jan Rose Skaksen | ||
| Board | Pia Løfgren | ||
| Board | Mathias Paul Thomas Helleu | ||
| Board | Joshua Levine | ||
| Board | James Leslie Whiteford | ||
| Board | Martin Vilhelm von Haller Baggesen Grønbæk | ||
| Board | Jacob Hendrik Verkruijsse | ||
| Board | Paul Andrew Chrimes | ||
| Board | Richard David Taylor | ||
| Board | Mikaal Mohammed Abdulla | ||
| Board | Stig Pastwa | ||
| Board | Christian Kofoed Hertz Jakobsen | ||
| Board | Jeff Saul | ||
| Board | Karina Kjær Deacon | ||
| Board | Rasmus Hagstad Lund | ||
| Board | Bjørn Krog Andersen | ||
| Board | Andreas Janholt | ||
| Board | Henrik Andersen | ||
| Board | Søren Kyhl | ||
| Board | Rasmus Hagstad Lund | ||
| Board | Henrik Andersen | ||
| Board | Ulrik Ross Petersen | ||
| Board | Thomas Julian Gravers | ||
| Board | Thomas Otendal | ||
| Owner (100%) | SAXO BANK A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Green IV ApS | ||
| Auditor | REVISIONSFIRMAET ARNFRED HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | VK Administration A/S |
The CEOs' other companies
Geir Magnus Jansen – 45 other companies, of which 14 bankrupt
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- ACE LINK A/S Bankrupt 5 Jan 2010
- EDF EN DENMARK A/S Bankrupt 15 Apr 2026
- EJENDOMSSELSKABET VIBORGGADE 59 ApS Bankrupt 16 Jul 2008
- ELEVEN DESIGN A/S Bankrupt 29 Feb 1996
- ELEVEN PRODUCTION A/S Bankrupt 1 Apr 1996
- ELITE SHIPPING A/S Bankrupt 26 Apr 2000
- KODIF LX ApS Bankrupt 21 Mar 1994
- MAROCAR ApS Bankrupt 3 Mar 1994
- MOLTZAU TANKSKIBSREDERI. DANSK-NORSK AKTIESELSKAB Bankrupt 4 Mar 2009
- STROZZI ApS Bankrupt 28 Apr 2015
- SUNDBODEN ApS Bankrupt 19 Jan 2010
- WITCO A/S Bankrupt 12 Jul 1995
- ZTUFF ApS Bankrupt 25 Jun 2020
- A/S AF 14/6 1995 Active
- A/S AF 27/10 1995 Opløst
- A/S AF 29. MARTS 2005 Opløst
- A/S DIFKO XXXV Opløst
- AKTIESELSKABET DAMPSKIBSSELSKABET ØRESUND Fusioneret
- ApS AF 1.9.1989 Opløst
- BATES MOTEL ApS Active
- BRUUN'S GALLERI A/S Active
- BRYGGEN, VEJLE A/S Active
- CARGILL SCANDINAVIA ApS Fusioneret
- CAT-INVEST A/S Fusioneret
- CAT-LINK SHIPPING A/S Fusioneret
- COMWELL A/S Active
- COMWELL KOLDING A/S Active
- COMWELL SORØ A/S Active
- DANISH PROJECT DEVELOPMENT COMPANY DPD A/S Opløst
Denis Lewinsky – 29 other companies, of which 13 bankrupt
- A/S PSE NR. 1723 Bankrupt 20 Sep 1993
- A/S PSE NR. 554 Bankrupt 20 Oct 1993
- ApS KBUS 8 NR. 2595 Bankrupt 20 Oct 1993
- BIRKERØD INVEST A/S Bankrupt 20 Sep 1993
- EJENDOMSAKTIESELSKABET ODINSHØJ Bankrupt 20 Sep 1993
- EJENDOMSAKTIESELSKABET EMDEN Bankrupt 20 Oct 1993
- EJENDOMSAKTIESELSKABET FLENSBURG Bankrupt 17 Jan 1996
- EJENDOMSAKTIESELSKABET HAMBURG Bankrupt 2 May 1994
- EJENDOMSAKTIESELSKABET KIEL Bankrupt 20 Oct 1993
- EJENDOMSAKTIESELSKABET MOORMERLAND Bankrupt 20 Oct 1993
- EJENDOMSAKTIESELSKABET NORDSØEN Bankrupt 2 May 1994
- INFOHUSET A/S Bankrupt 21 Jan 1994
- KIWI GROUP ApS Bankrupt 3 Sep 2026
- A/S PSE NR 1043 Opløst
- ADDEALING A/S Opløst
- AKTIEUGEBREVET ApS Fusioneret
- CARBON DE LUXE ApS Opløst
- DANSK TANDFORSIKRING ADMINISTRATION ApS Active
- EJENDOMSSELSKABET FREDERIKSSTADEN ApS Fusioneret
- GIRITECH A/S Opløst
- Kiwi international A/S Active
- LEW-INVEST ApS Active
- Shine Solutions ApS Active
- Sweetspot A/S Active
- TALEFOD A/S Active
- TOKEN GROUP ApS Fusioneret
- UDVIKLINGSSELSKABET AF 1/1-2005 ApS Fusioneret
- UDVIKLINGSSELSKABET AF 19/9 1994 ApS Active
- ØKONOMISK UGEBREV A/S Active
Peter Ørding Andreasen – 10 other companies, of which 4 bankrupt
- FSB af 17.5.2023 ApS Bankrupt 22 Nov 2024
- Finans 247 ApS Bankrupt 28 Dec 2023
- Finans 247 Holding A/S Bankrupt 28 Dec 2023
- Leasingselskabet AWL A/S Bankrupt 21 Aug 2020
- DIFKO SKIBSPROJEKT A/S Fusioneret
- FP Finance A/S Active
- Fellow Pay A/S Active
- Kenzi Wealth Fondsmæglerselskab A/S Active
- Nordic Fintech Angels ApS Fusioneret
- SAXO PRIVATBANK INVESTERINGSSELSKAB A/S Opløst
Bjørn Sibbern – 5 other companies
- BS & ES HOLDING ApS Opløst
- BS-LP HOLDING ApS Opløst
- NASDAQ OMX DERIVATIVES A/S Opløst
- Nasdaq Copenhagen A/S Active
- Sibbern ApS Active
Ernst Henrik Hviid Klæbel – 47 other companies, of which 3 bankrupt
- BLUECOM ApS Bankrupt 4 Aug 2022
- HAFNIA HOLDING A/S Bankrupt 27 May 1993
- UNIRAS A/S Bankrupt 22 Jul 1993
- ABERDEEN SP 2013 A/S Fusioneret
- AKTIESELSKABET AF 15. APRIL 1980 Fusioneret
- ARBEJDSSKADEFORSIKRINGSSELSKABET AF 2. APRIL 1987 A/S Fusioneret
- C4 HOLDING 1 ApS Opløst
- C4 HOLDING 2 ApS Opløst
- C4 HOLDING 3 ApS Opløst
- C4 HOLDING 4 ApS Opløst
- DANIA ASSURANCE AGENTUR A/S Fusioneret
- DANSK PROJEKT ADMINISTRATION A/S Opløst
- DANSKE FORSIKRING SKADE. FORSIKRINGSAKTIESELSKAB Fusioneret
- ECOLEX ApS Fusioneret
- EJENDOMSAKTIESELSKABET TYSKLAND Opløst
- EJENDOMSSELSKABET 27. NOVEMBER 1990 A/S Fusioneret
- EJENDOMSSELSKABET HOLMENS KANAL A/S Fusioneret
- FORSIKRINGSSELSKABET HAFNIA ARBEJDSSKADE A/S Fusioneret
- FORSIKRINGSSELSKABET HAFNIA SØ OG INDUSTRI A/S Fusioneret
- FOURNAIS HOLDING A/S Active
- GALERIE LUISE EJENDOMSSELSKAB A/S Opløst
- HAFNIA ADMINISTRATION A/S Fusioneret
- HAFNIA EJENDOMME A/S Fusioneret
- HAFNIA EQUITY MANAGEMENT A/S Opløst
- HAFNIA INTERNATIONAL SERVICES A/S Fusioneret
- HAFNIA KAPITALBANK A/S Fusioneret
- HAFNIA REASSURANCE A/S Fusioneret
- HAFNIA SERVICE A/S Fusioneret
- I.I. REAL ESTATE A/S Opløst
- INDRETNING PÅ ØSTBANEN ApS Fusioneret
Henrik Andersen – 2 other companies
Ulrik Ross Petersen – 9 other companies
- ARVAL A/S Active
- BNP PARIBAS FACTOR A/S Active
- BNP Paribas Leasing Solutions A/S Active
- EJENDOMSSELSKABET BYGNING 119 A/S Active
- GM Plast Deutschland ApS Active
- NORDIC TRANSPORT GROUP A/S Active
- NTG Nordic Transport Group A/S Active
- SAXO PRIVATBANK INVESTERINGSSELSKAB A/S Opløst
- SAXO TREASURY INVESTERINGSSELSKAB A/S Opløst
Thomas Otendal – 4 other companies
- Rio Holdings ApS Active
- SAXO PRIVATBANK INVESTERINGSSELSKAB A/S Opløst
- SAXO TREASURY INVESTERINGSSELSKAB A/S Opløst
- Tameio ApS Active
Address history (6 moves)
| Philip Heymans Alle 15, 2900 Hellerup | |
| Philip Heymans Alle 5, 2., 2900 Hellerup | |
| Philip Heymans Alle 5, st., 2900 Hellerup | |
| Lyngbyvej 28, st., 2100 København Ø | |
| Strandvejen 102B, 3., 2900 Hellerup | |
| Strandvejen 102B, 3., 2900 Hellerup | |
| c/o DIFKO ADMINISTRATION A/S, Nyhavn 31G, 1051 København K |
Former names
| SAXO TREASURY A/S | – |
| SAXO TREASURY BANK A/S | – |
| SAXO EBANK A/S | – |
| SAXO-ETRADE BANK A/S | – |
| ETRADE BANK A/S | – |
| ETRADE BANK DANMARK A/S | – |
| ETRADE DANMARK BØRSMÆGLERSELSKAB A/S | – |
| DIFKO BØRSMÆGLERSELSKAB A/S | – |
| DIFKO BØRSMÆGLSERSELSKAB A/S | – |
| FONDSMÆGLERSELSKABET DIFKO BØRS SERVICE A/S | – |
| FONDSMÆGLERSELSKABET DIFKO BØRS SERVICE A/S | – |
| KODIF LXXXV ApS | – |
| KODIF LXXI ApS | – |
Employees per year
Other companies at the same address
- A/S FREDERIKSBERG ALLÉ 6 OG DROSSELVEJ 57 Opløst
- C4 HOLDING 1 ApS Opløst
- C4 HOLDING 2 ApS Opløst
- C4 HOLDING 3 ApS Opløst
- C4 HOLDING 4 ApS Opløst
- CC PROPERTIES IX ApS Opløst
- CC PROPERTIES IX HOLDING ApS Opløst
- CC PROPERTIES VI ApS Opløst
- CC PROPERTIES VI HOLDING ApS Opløst
- EJENDOMSSELSKABET BYGNING 119 A/S Active
- Finansieringsselskabet af 1.7.2015 ApS Opløst
- I.I. REAL ESTATE A/S Opløst
- INITTO A/S Active
- INTERNET INVEST HOLDING A/S Fusioneret
- KOMPLEMENTARSELSKABET SCANDINAVIANPROPERTY FUND COPENHAGEN ApS Opløst
- KOMPLEMENTARSELSKABET SORTEDAM DOSSERING 3-9 M.FL. ApS Opløst
- SAXO BANK A/S Active
- SAXO JET A/S Opløst
- SAXO PAYMENTS EMPLOYEE INVEST ApS Opløst
- SAXO PRIVATBANK INVESTERINGSSELSKAB A/S Opløst
- SAXO SOFT A/S Opløst
- SAXO TREASURY INVESTERINGSSELSKAB A/S Opløst
- SOLBÆRPARKEN ApS Opløst
- SPB A/S Active
Similar companies in Gentofte
- MERIK INVEST ApS Charlottenlund
- FINANSIERINGSAKTIESELSKABET AF 24. SEPTEMBER 1977 Hellerup
- GOTTLIEB & RAUNHOLDT ApS Charlottenlund
- OLE STIG PEDERSEN ApS Charlottenlund
- TRESOR ApS Gentofte
- POSTILLONEN INVEST ApS Dyssegård
- AUPILOUCH ApS Gentofte
- EINAR BOAS ApS Dyssegård
- ApS HVKMD 5 NR. 436 Hellerup
- NIELSEN INTER-CONSULT ApS Charlottenlund
- INVESTERINGSSELSKABET P.J.Q. ApS Gentofte
- Foxinvest ApS Charlottenlund
Questions and answers about SAXO TREASURY A/S
Has SAXO TREASURY A/S gone bankrupt?
No, SAXO TREASURY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SAXO TREASURY A/S?
SAXO TREASURY A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was SAXO TREASURY A/S founded?
SAXO TREASURY A/S was founded on 11 July 1988.
What is the equity of SAXO TREASURY A/S?
Equity was DKK 26.3m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.