HENTON BØRSMÆGLERSELSKAB A/S

CVR 13879885 · Public limited company (A/S) · Dissolved after merger

HENTON BØRSMÆGLERSELSKAB A/S is a Public limited company (A/S), founded on 1 January 1990, based in Silkeborg. The company is registered in the industry fondsmæglerselskaber. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 13879885
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 January 1990
Ceased: 31 October 2006
Address: Papirfabrikken 34
8600 Silkeborg
Municipality: Silkeborg
Industry: Fondsmæglerselskaber (652330)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt
Share capital: DKK 9.5m
Employees: 19 (2006)

Warning signs

Annual reports filed late	1 of 11
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	8
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2005 – 31 Dec 2005	14 May 2006	134
1 Jan 2004 – 31 Dec 2004	14 Apr 2005	104
1 Jan 2003 – 31 Dec 2003	20 Apr 2004	111
1 Jan 2002 – 31 Dec 2002	6 Apr 2003	96
1 Jan 2001 – 31 Dec 2001	28 Apr 2002	118
1 Jan 2000 – 31 Dec 2000	30 May 2001	150
1 Jan 1999 – 31 Dec 1999	28 May 2000	149
1 Jan 1998 – 31 Dec 1998	1 Jul 1999	182
1 Jan 1997 – 31 Dec 1997	30 Apr 1998	120
1 Jan 1996 – 31 Dec 1996	19 Aug 1997	231	Late
1 Jan 1995 – 31 Dec 1995	3 Jun 1996	155

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	Poul Erik Bang	1 Jan 1990	3 Mar 1995
CEO	Per Emil Hasselbalch Stakemann	1 Jan 1990	29 Aug 1990
CEO	Henning Svane	1 Jan 1990	19 Nov 1992
CEO	Per Gramstrup	1 Jan 1990	31 Oct 2006
CEO	Per Gramstrup	1 Jan 1990	1 Mar 1995
Board	Kent Villadsen Madsen	1 Jan 1990	30 Dec 2005
Board	Ulf Svejgaard Poulsen	1 Jan 1990	29 Aug 1990
Board	Jørgen Lauridsen Jensen	1 Jan 1990	9 May 1994
Board	Susanne Saul Stakemann	1 Jan 1990	29 Aug 1990
Board	Finn Møller	1 Jan 1990	9 Oct 1991
Board	Lars Møller	1 Jan 1990	14 Apr 1998
Board	Peter Johannes Møller	1 Jan 1990	14 Apr 1998
Board	Jens Peder Tanderup	1 Jan 1990	9 Oct 1991
Board	Morten Frost Hansen	1 Jan 1990	9 Oct 1991
Board	Kirsten Løgstrup Svane	1 Jan 1990	19 Nov 1992
Board	Poul Erik Bang	1 Jan 1990	28 Dec 1995
Board	Poul Erik Bang	1 Jan 1990	16 Jan 1995
Board	Palle Hess Beck	1 Jan 1990	28 Dec 1995
Board	Svend Jørgen Jensen	1 Jan 1990	9 May 1994
Board	Per Emil Hasselbalch Stakemann	1 Jan 1990	29 Aug 1990
Board	Henning Svane	1 Jan 1990	19 Nov 1992
Board	Per Gramstrup	1 Jan 1990	14 Apr 1998
Board	Per Gramstrup	1 Jan 1990	3 Mar 1995
Board	Jørn Thimmer	1 Jan 1990	19 Nov 1992
Board	Gert Kristiansen	14 Apr 1998	30 Dec 2005
Board	Jørgen Lauridsen Jensen	14 Apr 1998	30 Dec 2005
Board	John Palle Andersen	14 Apr 1998	3 Apr 2000
Board	Torben Jensen	14 Apr 1998	30 Dec 2005
Board	Niels-Christian Juhl Nielsen	21 May 2001	24 Jun 2004
Board	John Palle Andersen	13 Jun 2003	30 Dec 2005
Board	Peter Reedtz	30 Dec 2005	31 Oct 2006
Board	Henrik Nordam	30 Dec 2005	31 Oct 2006
Board	Ole Joachim Jensen	30 Dec 2005	31 Oct 2006
Auditor	ERNST & YOUNG DENMARK P/S	1 Jan 1990	12 Dec 1996
Auditor	Erik Tronborg Andersen	1 Jan 1990	29 Aug 1990
Auditor	Statsaut. revisor Arne Jepsen	1 Jan 1990	19 Nov 1992
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	12 Dec 1996	31 Oct 2006
Founder	VX 10.312 ApS	1 Jan 1990	31 Oct 2006
Founder	ApS HVKMD 5 NR. 555	1 Jan 1990	31 Oct 2006
Founder	MEDIMEX ApS	1 Jan 1990	31 Oct 2006
Founder	ApS KBIL 9 NR. 1008	1 Jan 1990	31 Oct 2006

The CEOs' other companies

Poul Erik Bang – 14 other companies, of which 2 bankrupt

DK BØRS-KALCKAR A/S, BØRSMÆGLERSELSKAB Bankrupt 9 Aug 1989
UNITED 131192 ApS Bankrupt 10 Oct 1994
HANDELSANPARTSSELSKABET AF 10. MARTS 1998 Opløst
HENTON FINANS A/S Fusioneret
HENTON INVEST A/S Fusioneret
JENSEN & HENTON A/S Fusioneret
JYLLAND HOLDING ApS Active
Jackpot Automater ApS Active
Jysk Ejendomskreditselskab A/S Active
OAK PROPERTY INVEST ApS Opløst
PRIVAT OPSPARING AFD. 18 A/S Opløst
Pilea Estate A/S Active
SD AF 12.07.1995 A/S Opløst
SPARTACUS FINANS A/S Fusioneret

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

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
'ZOO-TEX ApS' Bankrupt 25 Nov 2016
02 HOLDING A/S Bankrupt 16 Oct 2008
09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
1/7 1987 A/S Bankrupt 21 Aug 2003
100 GB ApS Bankrupt 5 May 1994
11 DESIGN A/S Bankrupt 28 Apr 2015
1356 INVEST ApS Bankrupt 8 Apr 2011
15/11 1990 A/S Bankrupt 11 Oct 1994
15689382 ApS Bankrupt 26 Jun 2017
19.09.2021 ApS Bankrupt 8 Dec 2023
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
4 FONTANE ApS Bankrupt 2 Oct 2002
4A MANAGEMENT ApS Bankrupt 7 May 1992
7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
A - INFORMATIK A/S Bankrupt 9 Oct 2013
A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
A. K. OLIE ApS Bankrupt 18 Nov 2008
A. UNO ApS Bankrupt 19 Jan 1996
A.B. BYG ApS Bankrupt 4 Dec 1996
A.H. GRAFIK ApS Bankrupt 23 Jan 1990

Henning Svane – 10 other companies, of which 3 bankrupt

A/S PSE NR. 1546 Bankrupt 29 Jan 1999
GreenField ApS Bankrupt 14 Aug 2023
Texet Denmark A/S Bankrupt 22 Oct 1993
GEAR-INVEST I A/S Fusioneret
HEMONTO A/S Active
Hemonto Group Holding ApS Fusioneret
JETI INVEST A/S Opløst
KIJETI ApS Active
SVANE FINANS A/S Opløst
SVANE HOLDING ApS Opløst

Per Gramstrup – 14 other companies

A & C ApS Compulsorily dissolved
ASSET ADVISOR FAIF A/S Opløst
ASSET ADVISOR FONDSMÆGLERSELSKAB A/S Active
Aktieselskabet af 11. november 2020 Opløst
HENTON FINANS A/S Fusioneret
HENTON INVEST A/S Fusioneret
HENTON VIRKSOMHEDSUDVIKLING A/S Fusioneret
JENSEN & HENTON A/S Fusioneret
Jysk Ejendomskreditselskab A/S Active
LUNA-ORION ApS Compulsorily dissolved
Mathias D. Gramstrup Holding ApS Active
P. GRAMSTRUP HOLDING ApS Active
Pilea Estate A/S Active
Sara D. Gramstrup Holding ApS Active

Address history (1 moves)

4 Dec 2003	Papirfabrikken 34, 8600 Silkeborg
1 Jan 1990	Tværgade 2, 8600 Silkeborg

Former names

HENTON BØRSMÆGLERSELSKAB A/S	24 Oct 1998 – 31 Oct 2006
HENTON FONDSMÆGLERSELSKAB A/S	24 Dec 1996 – 23 Oct 1998
HENTON BROKER A/S	20 Nov 1992 – 23 Dec 1996
SVANE BROKER A/S	10 Oct 1991 – 19 Nov 1992
MACRO INVEST A/S	30 Aug 1990 – 9 Oct 1991
A/S PSE NR. 3684	1 Jan 1990 – 29 Aug 1990

Employees per year

Other companies at the same address

Questions and answers about HENTON BØRSMÆGLERSELSKAB A/S

Has HENTON BØRSMÆGLERSELSKAB A/S gone bankrupt?

No, HENTON BØRSMÆGLERSELSKAB A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was HENTON BØRSMÆGLERSELSKAB A/S founded?

HENTON BØRSMÆGLERSELSKAB A/S was founded on 1 January 1990.

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