Investeringsselskabet af 18. maj 2015 A/S

CVR 13409900 · Public limited company (A/S) · Dissolved by declaration

Investeringsselskabet af 18. maj 2015 A/S is a Public limited company (A/S), founded on , based in Kgs.Lyngby. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 433.5m and a net result of DKK -3.9m.

Company details

CVR number
13409900
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Klampenborgvej 205
2800 Kgs.Lyngby
Municipality
Lyngby-Taarbæk
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 225.0m
Employees
0 (2015)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 21
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio610,659%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
RevenueDKK 49.0mDKK 122.8m
Gross profitDKK 27.5mDKK 79.0m
Net profitDKK -3.9mDKK -171.1m
EquityDKK 433.5mDKK 887.4m
Total assetsDKK 433.6mDKK 6.3bn
CashDKK 245.3m–
Short-term debtDKK 71k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 201595
1 Jan 2014 – 31 Dec 2014138
1 Jan 2013 – 31 Dec 2013128
1 Jan 2012 – 31 Dec 2012405 Late
1 Jan 2011 – 31 Dec 2011303 Late
1 Jan 2010 – 31 Dec 201066
1 Jan 2009 – 31 Dec 200975
1 Jan 2008 – 31 Dec 2008137
1 Jan 2007 – 31 Dec 200773
1 Jan 2006 – 31 Dec 200677
1 Jan 2005 – 31 Dec 200585
1 Jan 2004 – 31 Dec 200496
1 Jan 2003 – 31 Dec 200384
1 Jan 2002 – 31 Dec 200264
1 Jan 2001 – 31 Dec 200172
1 Jan 2000 – 31 Dec 2000161
1 Jan 1999 – 31 Dec 1999166
1 Jan 1998 – 31 Dec 1998139
1 Jan 1997 – 31 Dec 199774
1 Jan 1996 – 31 Dec 199697

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

RoleNameFromTo
CEOSteen Henning Halmind
CEOAnders Hedetoft
CEOSøren Møller-Damgaard
CEOPer Emil Hasselbalch Stakemann
CEOPernille Skov Svanholm
CEOHarry Nielsen
CEOLeonhardt Pihl
CEOAnders Erik Nielsen
BoardKnud Werner Koch-Jensen
BoardBernhard Gomard
BoardSteen Henning Halmind
BoardHenrik Olejasz Larsen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardKirsten Hermansen
BoardErling Kjøller Ipsen
BoardOle Scherfig
BoardPer Emil Hasselbalch Stakemann
BoardKnud Rasmussen Heinesen
BoardSven Arne Blomberg
BoardHans-Ole Jochumsen
BoardHarry Nielsen
BoardKim Steen Nielsen
BoardOle Joachim Jensen
BoardJes Damsted
BoardInge-Marie Gotil
BoardJens Kjelde Mors
BoardTorben Hansen
BoardCarsten Tirsbæk Madsen
BoardKim Thomsen
BoardLars Ewald Madsen
BoardSteen Mogens Jul Petersen
BoardAnders Erik Nielsen
BoardSteen Mogens Jul Petersen
BoardGert Hjorth Larsen
Owner (100%)Jyske Realkredit A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorPWCSP STATSAUTORISERET REVISIONSANPARTSSELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderA/S PSE NR. 1444
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Steen Henning Halmind – 50 other companies, of which 8 bankrupt

Anders Hedetoft – 60 other companies, of which 7 bankrupt

Søren Møller-Damgaard – 4 other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Pernille Skov Svanholm – 5 other companies

Harry Nielsen – 4 other companies

Leonhardt Pihl – 7 other companies

Address history (0 moves)

Klampenborgvej 205, 2800 Kgs.Lyngby

Former names

Investeringsselskabet af 18. maj 2015 A/S –
BRFKREDIT BANK A/S –
BRFBANK A/S –
A/S PSE 14 NR. 1274 –

Employees per year

Number of employees at Investeringsselskabet af 18. maj 2015 A/S per year31612007: 4820072008: 6120082009: 5420092011: 4620112012: 5120122013: 5020132014: 4420142015: 02015

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about Investeringsselskabet af 18. maj 2015 A/S

Has Investeringsselskabet af 18. maj 2015 A/S gone bankrupt?

No, Investeringsselskabet af 18. maj 2015 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Investeringsselskabet af 18. maj 2015 A/S?

Investeringsselskabet af 18. maj 2015 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Investeringsselskabet af 18. maj 2015 A/S founded?

Investeringsselskabet af 18. maj 2015 A/S was founded on 1 August 1989.

What is the equity of Investeringsselskabet af 18. maj 2015 A/S?

Equity was DKK 433.5m according to the annual report for the period ending 31 December 2015.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.