DIN BANK A/S

CVR 15103000 · Public limited company (A/S) · Dissolved after voluntary liquidation

DIN BANK A/S is a Public limited company (A/S), founded on 6 May 1991, based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 6 more than six months after the end of the financial year.

Company details

CVR number: 15103000
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 6 May 1991
Ceased: 14 September 2005
Address: Oslo Plads 2
2100 København Ø
Municipality: København
Industry: Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 111.0m
Employees: 105 (2003)

Warning signs

Annual reports filed late	5 of 9
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	112
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2004 – 31 Dec 2004	6 Oct 2005	279	Late
1 Jan 2003 – 31 Dec 2003	19 Apr 2004	110
1 Jan 2002 – 31 Dec 2002	26 Mar 2003	85
1 Jan 2001 – 31 Dec 2001	19 Jan 2003	384	Late
1 Jan 2000 – 31 Dec 2000	10 Jun 2001	161
1 Jan 1999 – 31 Dec 1999	6 Jul 2000	188	Late
1 Jan 1998 – 31 Dec 1998	9 Aug 1999	221	Late
1 Jan 1997 – 31 Dec 1997	23 Jun 1998	174
1 Jan 1996 – 31 Dec 1996	12 Aug 1997	224	Late
1 Jan 1995 – 31 Dec 1995	4 Aug 1996	217	Late

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	Ole Bjarne Hansen	6 May 1991	28 Apr 1998
CEO	Henrik Vad	28 Apr 1998	20 Sep 2004
Board	Johannes Poulsen	6 May 1991	31 Dec 1999
Board	Harald Vilmer Kjøller	6 May 1991	1 Oct 1998
Board	Harald Vilmer Kjøller	6 May 1991	8 Jun 1993
Board	Inger Merete Cordes	6 May 1991	19 Aug 2003
Board	Ove Bendix Larsen	6 May 1991	30 Nov 1995
Board	Else Kristine Købstrup	6 May 1991	12 Dec 1994
Board	Verner Dalskov	6 May 1991	12 Dec 1994
Board	Bjarne Weiler Madsen	6 May 1991	1 Oct 1998
Board	Ole Berg Rasmussen	6 May 1991	29 Jun 2004
Board	Leif Brask-Rasmussen	6 May 1991	30 Apr 1992
Board	Kaj Preben Larsen	6 May 1991	29 Sep 1992
Board	Ove Hygum	6 May 1991	23 Mar 1998
Board	Villy Søvndal	6 May 1991	12 Dec 1994
Board	Kurt Jensen	6 May 1991	23 Jan 1995
Board	Lars Christensen	30 Nov 1995	1 Oct 1998
Board	Ove Christensen	23 Mar 1998	1 Oct 1998
Board	Kim Simonsen	1 Oct 1998	30 Mar 2001
Board	Olaf Poulsen	20 Nov 1998	30 Mar 2001
Board	Erik Lindegaard Fabrin	31 Dec 1999	29 Jun 2004
Board	Niels Thorvald Juul	31 Dec 1999	30 Mar 2001
Board	Karl Göran Lenkel	30 Mar 2001	20 Sep 2004
Board	Kent Erik Nilsson	30 Mar 2001	27 Feb 2004
Board	Jørn Andreas Fredriksen	11 Jun 2002	29 Jun 2004
Board	Susanne Charlotte Beckmann	7 Oct 2003	29 Jun 2004
Board	Christian Theodor Kjølbye	20 Apr 2004	29 Jun 2004
Board	Lone Grønbæk Wilson	29 Jun 2004	20 Sep 2004
Board	Anders Holmgren	29 Jun 2004	20 Sep 2004
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	6 May 1991	18 Apr 2002
Auditor	Revisionsfirmaet Elgaard & Mørck	6 May 1991	4 Apr 2000
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	4 Apr 2000	30 Mar 2001
Auditor	EY Danmark A/S	30 Mar 2001	16 Aug 2004
Auditor	CJ Partnership I/S	18 Apr 2002	14 Sep 2005
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	16 Aug 2004	14 Sep 2005
Founder	SAMPENSION LIVSFORSIKRING A/S	6 May 1991	14 Sep 2005
Founder	Pædagogernes Pension - pensionskassen for pædagoger	6 May 1991	14 Sep 2005
Founder	Svend Otto Paludan-Müller	6 May 1991	14 Sep 2005

The CEOs' other companies

Ole Bjarne Hansen – 9 other companies, of which 2 bankrupt

LEVINSKY INTERNATIONAL A/S Bankrupt 7 Feb 2014
ØLSTYKKE FODBOLD A/S Bankrupt 28 Oct 2009
HHNN ApS Active
HHRK ApS Active
KHRK ApS Active
MARCO NR. 1 ApS I LIKVIDATION Opløst
MARCO NR. 2 ApS Active
MARCO NR. 3 ApS Opløst
ØFC HOLDING A/S Opløst

Henrik Vad – 23 other companies, of which 2 bankrupt

CAPINORDIC BANK A/S Bankrupt 11 Feb 2010
Ringsted Boligbyg P/S Bankrupt 19 Aug 2020
AMBER FONDSMÆGLERSELSKAB A/S Fusioneret
CAPINORDIC CAPITAL FONDSMÆGLERSELSKAB A/S Opløst
COMPLET LEASING A/S Active
FALKONER ALLE 90. 1998 ApS Active
FLEX FUNDING A/S Active
FORMUEFYN FONDSMÆGLERSELSKAB A/S Active
Flex Funding EIF ApS Active
Flex Funding Invest ApS Active
Flex Funding Operations ApS Fusioneret
Flex Garanti II ApS Active
Flex Invest Garanti A/S Opløst
GXG MARKETS A/S Opløst
Intel Services ApS Active
KOMPLEMENTARSELSKABET RETAIL SVERIGE ApS Active
Lending Lab ApS Active
OASE A/S Active
Pantinvest A/S Active
RC1 ApS Opløst
SKANDIABANKEN A/S Fusioneret
Velocity II SPSC A/S Active
WP KOMPLEMENTAR 2011 ApS Opløst

Address history (1 moves)

13 Aug 2001	Oslo Plads 2, 2100 København Ø
6 May 1991	Krumtappen 2, 2500 Valby

Former names

DIN BANK A/S	30 Jun 2004 – 14 Sep 2005
SKANDIABANKEN A/S	30 Mar 2001 – 29 Jun 2004
DIN BANK A/S	18 Mar 1994 – 29 Mar 2001
DINBANK A/S	1 May 1992 – 17 Mar 1994
KP/PBU BANKEN A/S	6 May 1991 – 30 Apr 1992

Employees per year

Other companies at the same address

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LA1 ApS Bankrupt
Lopa Danmark ApS Bankrupt
MAGNA CHARTA ADVOKATAKTIESELSKAB Bankrupt
SG FACTORING A/S Bankrupt
ZENITH ADVOKATER ADVOKATAKTIESELSKAB Bankrupt
ØSTERPORT TRAFIKSKOLE ApS Bankrupt
35 Kalvebod Brygge Tenant ApS Opløst
3T Helsingør ApS Active
AUBADE DENMARK ApS Active
AZVI Danmark ApS Active
Aggreko Denmark ApS Active
Akoya Development Management Company ApS Active
Akoya Property Investment Company ApS Active
Allied Universal (Europe) A/S Active
ApS HVBPD 6 NR. 350 Opløst
ApS KOMPLEMENTARSELSKABET LULEÅ, SVERIGE Active
Aros Acquisition ApS Active
Aros Holdco ApS Active
B.K. COMPANY ApS Active
BIG DREAMS ApS Active
Big Investment ApS Active
Bird Rides Denmark ApS Opløst
C2N Diagnostics EU ApS Active
CNG RP ApS Compulsorily dissolved

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Questions and answers about DIN BANK A/S

Has DIN BANK A/S gone bankrupt?

No, DIN BANK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was DIN BANK A/S founded?

DIN BANK A/S was founded on 6 May 1991.

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