SAXO BANK A/S
CVR 15731249 · Public limited company (A/S) · Active · Low risk
SAXO BANK A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry andre pengeinstitutters aktiviteter. Our model estimates a bankruptcy risk of 0.1% over the next 12 months, which is 0.0 times the average for Danish companies. 20 annual reports have been published, of which 1 more than six months after the end of the financial year. CEO: Mads Dorf Petersen, Henrik Juel Villberg, Julio Cesar Carloto.
Bankruptcy risk for SAXO BANK A/S
0.1%
probability of bankruptcy within 12 months
Low risk
0.0 × the average (1.41%) · higher risk than 27% of active Danish companies
Lowest riskHighest risk
Increases the risk
Missing annual report (overdue)Yes · bankruptcy rate 35.2%4.0×
Missed filing deadlines1 · bankruptcy rate 34.0%3.9×
CEO changes in the last year2+ · bankruptcy rate 18.5%2.1×
Time since new CEO0.5–1 yrs · bankruptcy rate 15.6%1.8×
RegionHovedstaden · bankruptcy rate 11.6%1.3×
Other companies at the same address20–100 · bankruptcy rate 10.2%1.2×
Reduces the risk
Age (years)20+ yrs · bankruptcy rate 2.0%0.23×
Employees (latest year)100+ · bankruptcy rate 2.3%0.27×
Published annual reports10+ · bankruptcy rate 3.0%0.35×
Time at current address5+ yrs · bankruptcy rate 3.1%0.35×
Number of auditors (historical)3+ · bankruptcy rate 3.7%0.42×
CEOs in total (historical)5+ · bankruptcy rate 3.8%0.43×
Number of CEOs3+ · bankruptcy rate 4.0%0.46×
Company typeA/S · bankruptcy rate 4.4%0.50×
The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.
Company details
- CVR number
- 15731249
- Status
- Active
- Company type
- Public limited company (A/S)
- Founded
- (34 years)
- Address
- Philip Heymans Alle 15
2900 Hellerup - Municipality
- Gentofte
- Industry
- Andre pengeinstitutters aktiviteter (641900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 73.7m
- Employees
- 637 (2018)
- Auditor
- DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 30 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 18 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 24 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 79 | ||
| 1 Jan 2023 – 31 Dec 2023 | 81 | ||
| 1 Jan 2022 – 31 Dec 2022 | 80 | ||
| 1 Jan 2021 – 31 Dec 2021 | 75 | ||
| 1 Jan 2020 – 31 Dec 2020 | 70 | ||
| 1 Jan 2019 – 31 Dec 2019 | 120 | ||
| 1 Jan 2018 – 31 Dec 2018 | 59 | ||
| 1 Jan 2017 – 31 Dec 2017 | 114 | ||
| 1 Jan 2016 – 31 Dec 2016 | 450 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 148 | ||
| 1 Jan 2014 – 31 Dec 2014 | 138 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 113 | ||
| 1 Jan 2011 – 31 Dec 2011 | 135 | ||
| 1 Jan 2010 – 31 Dec 2010 | 137 | ||
| 1 Jan 2009 – 31 Dec 2009 | 123 | ||
| 1 Jan 2008 – 31 Dec 2008 | 118 | ||
| 1 Jan 2007 – 31 Dec 2007 | 91 | ||
| 1 Jan 2006 – 31 Dec 2006 | 137 | ||
| 1 Jan 2005 – 31 Dec 2005 | 101 |
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 | Mads Dorf Petersen | Current | |
| CEO | Henrik Juel Villberg | Current | |
| CEO | Julio Cesar Carloto | Current | |
| CEO | Victor Christoffersen | ||
| CEO | Kim Fournais | ||
| CEO | Lars Seier Christensen | ||
| CEO | Kim Fournais | ||
| CEO | Steen Blaafalk | ||
| CEO | Søren Kyhl | ||
| CEO | Damian James Bunce | ||
| CEO | Mette Ingeman Pedersen | ||
| CEO | John Carmichael | ||
| Board | Benny Boye Johansen | Current | |
| Board | Anna Christina Brun-Falkencrone | Current | |
| Board | Ida Florence Kassa Johannesen | Current | |
| Board | Amit Pal Singh | Current | |
| Board | Eldert Duin | Current | |
| Board | Kim Fournais | Current | |
| Board | Marcelo Szerman | Current | |
| Board | Stephane Emile Astruc | Current | |
| Board | Salomon Elie Sebban | Current | |
| Board | Laurent Pascal J. Schyns | Current | |
| Board | Luiz Fernando Castello Branco Cordeiro | Current | |
| Board | Jesper Thorlund Nielsen | ||
| Board | Victor Christoffersen | ||
| Board | Folmer Erik Reindel | ||
| Board | Asbjørn Christoffersen | ||
| Board | Sebastian Benjamin Bahn Christoffersen | ||
| Board | Kim Fournais | ||
| Board | Lars Seier Christensen | ||
| Board | Jens Fournais | ||
| Board | Graham Anderson Perske | ||
| Board | Kim Fournais | ||
| Board | Jens Fournais | ||
| Board | Ernst Henrik Hviid Klæbel | ||
| Board | Klaus Günter Grunert | ||
| Board | Henning Skovlund Pedersen | ||
| Board | Teddy Kær Jacobsen | ||
| Board | Henrik Thufason | ||
| Board | Peter Lerbrandt | ||
| Board | John Korsø Jensen | ||
| Board | Jonathan Craig Korngold | ||
| Board | Florian Wendelstadt | ||
| Board | Julian Michael Simmonds | ||
| Board | Thomas Stig Plenborg | ||
| Board | Isabel Maria Ferreira Possantes Rodriques Cascao | ||
| Board | Florian Wendelstadt | ||
| Board | Jacob Polny | ||
| Board | Karl Ivar Peterson | ||
| Board | Kurt Kokhauge Larsen | ||
| Board | Dionysios Nicolaos Malamatinas | ||
| Board | Asiff Hirji | ||
| Board | Lone Fønss Schrøder | ||
| Board | Jacob Polny | ||
| Board | Karl Ivar Peterson | ||
| Board | Sarah Eddy McPhee | ||
| Board | Asiff Hirji | ||
| Board | Lone Fønss Schrøder | ||
| Board | Henrik Michael Normann | ||
| Board | Karl Ivar Peterson | ||
| Board | Sarah Eddy McPhee | ||
| Board | Asiff Hirji | ||
| Board | Henrik Michael Normann | ||
| Board | Wikawi Oei | ||
| Board | Henrik Michael Normann | ||
| Board | Henrik Michael Normann | ||
| Board | Preben Damgaard Nielsen | ||
| Board | Donghui Li | ||
| Board | Yi Ian Zhang | ||
| Board | John Patrick Sture Lapveteläinen | ||
| Board | Kari Henrik Stadigh | ||
| Board | Donghui Li | ||
| Board | Yifan Zhang | ||
| Board | Henrik Andersen | ||
| Board | Xia Li | ||
| Board | Eva Marika Fredriksson | ||
| Board | Quan Zhang | ||
| Board | Jinhong Brejnholt | ||
| Board | Minzhongxia Ding | ||
| Board | Henrik Michael Normann | ||
| Owner (100%) | Saxo Holding AG | Current | |
| Owner (25%) | SEIER CAPITAL A/S | ||
| Owner (25%) | FOURNAIS HOLDING A/S | ||
| Owner (25%) | TPG Merl S. à r.l. | ||
| Owner (5%) | Gold Shine Investment Holding Pte. Ltd. | ||
| Owner (50%) | Geely Financials Denmark A/S | ||
| Owner (15%) | Sampo Plc. | ||
| Owner (33%) | Geely Financials Denmark A/S | ||
| Owner (15%) | Mandatum Oyj | ||
| Owner (67%) | Bank J. Safra Sarasin AG | ||
| Owner (90%) | Saxo Holding AG | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | Current | |
| Auditor | Per Ole Premer | ||
| Auditor | Statsaut. revisor Nis Jørn Bennetzen | ||
| Auditor | Statsaut. revisor Henrik Høybye | ||
| Auditor | Reg. revisor Peter Bloch | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Victor Christoffersen | Current | |
| Founder | Asbjørn Christoffersen | Current | |
| Founder | Sebastian Benjamin Bahn Christoffersen | Current |
The CEOs' other companies
Mads Dorf Petersen – 1 other companies
Victor Christoffersen – 45 other companies, of which 45 bankrupt
- "A.P. PLEJEHJEMSSERVICE ApS" Bankrupt 17 Nov 1992
- 1-2 TRADING ApS Bankrupt 14 Oct 1992
- 12 29 05 00 A/S Bankrupt 18 Aug 2012
- 15.5.2013 ApS Bankrupt 6 Jun 2013
- 2 B KØKKENET ApS Bankrupt 3 Mar 2011
- 21ST VISION ApS Bankrupt 23 Jul 1996
- 28. JANUAR 2011 ApS Bankrupt 23 Feb 2011
- 28331592 ApS Bankrupt 11 Apr 2018
- 29 04 VARDE ApS Bankrupt 13 Mar 2009
- 2L RENOVERING ApS Bankrupt 19 Jun 2009
- 2M SERVICES A/S Bankrupt 22 Aug 2002
- 2TALINVEST ApS Bankrupt 9 Feb 2012
- 3 E TEKNIK ApS Bankrupt 5 Nov 2009
- 4. DECEMBER 1996 ApS Bankrupt 8 Dec 2014
- 4B RENOVERING ApS Bankrupt 27 May 2008
- 4F GROUP ApS Bankrupt 26 Mar 2009
- 4G NORDIC ApS Bankrupt 1 Mar 2004
- 4XM INVEST ApS Bankrupt 15 Aug 2003
- 6. AUGUST 2009 ApS Bankrupt 20 Apr 2010
- A B C - INDRETNING ApS Bankrupt 23 Nov 2000
- A OG S ENGROS ApS Bankrupt 24 Jan 1995
- A S S E DENMARK A/S Bankrupt 28 Jun 1994
- A. C. JERSEY ApS Bankrupt 25 Aug 1992
- A.B HOLDING ApS Bankrupt 13 Feb 2012
- A.K.S. BYG ApS Bankrupt 4 Aug 2009
- A.K.S. METALINDUSTRI A/S Bankrupt 27 Jun 2025
- A.M.C. CONSULT AF 1990 A/S Bankrupt 16 Mar 1994
- A.V.S. AF 23.09.96 A/S Bankrupt 7 Oct 1996
- A/S AF 01. OKTOBER 1994 Bankrupt 15 Oct 1996
- A/S AF 15/2 2010 Bankrupt 26 Mar 2010
Kim Fournais – 15 other companies, of which 2 bankrupt
- ANPARTSSELSKABET AF 16. FEBRUAR 1994 Bankrupt 2 Jun 1994
- BLUECOM ApS Bankrupt 4 Aug 2022
- ABERDEEN SP 2013 A/S Fusioneret
- EJENDOMSSELSKABET BYGNING 119 A/S Active
- FOURNAIS AVIATION ApS Active
- FOURNAIS HOLDING A/S Active
- Geely Tech Holding A/S Active
- I.I. HOLDING II A/S Fusioneret
- I.I. REAL ESTATE A/S Opløst
- I.I. REAL ESTATE ApS Fusioneret
- INTERNET INVEST HOLDING A/S Fusioneret
- JEANNE FOURNAIS ApS Opløst
- MIDAS ECLIPSE ApS Opløst
- SAXO SOFT A/S Opløst
- VEJRØ ApS Active
Lars Seier Christensen – 8 other companies
- ABERDEEN SP 2013 A/S Fusioneret
- CLUBSUPERCAR A/S Opløst
- EJENDOMSSELSKABET BYGNING 119 A/S Active
- I.I. HOLDING II A/S Fusioneret
- I.I. REAL ESTATE A/S Opløst
- INTERNET INVEST HOLDING A/S Fusioneret
- SEIER CAPITAL A/S Active
- World Fairs ApS Active
Steen Blaafalk – 13 other companies
- ADEPT WATER TECHNOLOGIES A/S Active
- BLUE FALCON HOLDING ApS Opløst
- DANSKE PRIVATE EQUITY A/S Active
- EJENDOMSSELSKABET BYGNING 119 A/S Active
- FALCON FUTURE ApS Active
- GRAFISK MASKINFABRIK A/S Active
- GUN AIR ApS Opløst
- Geely Tech Holding A/S Active
- Kenzi Wealth Fondsmæglerselskab A/S Active
- Momentum Energy Group A/S Active
- SAXO PAYMENTS A/S Fusioneret
- SPB A/S Active
- kompasbank a/s Active
Søren Kyhl – 7 other companies
- Geely Tech Holding A/S Active
- Lunar Block A/S Active
- Moonrise Banking Services A/S Active
- SAXO PAYMENTS A/S Fusioneret
- SAXO TREASURY A/S Opløst
- SPB A/S Active
- Søren Kyhl Holding ApS Opløst
Mette Ingeman Pedersen – 2 other companies
- Mingeman ApS Active
- Mingeman Holding ApS Active
Address history (2 moves)
| Philip Heymans Alle 15, 2900 Hellerup | |
| Smakkedalen 2, 2820 Gentofte | |
| Christian IX s Gade 5, 1111 København K |
Former names
| SAXO BANK A/S | – now |
| MIDAS FONDSMÆGLERSELSKAB A/S | – |
| MIDAS A/S | – |
| VICH 3371 A/S | – |
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 JET A/S Opløst
- SAXO PAYMENTS EMPLOYEE INVEST ApS Opløst
- SAXO PRIVATBANK INVESTERINGSSELSKAB A/S Opløst
- SAXO SOFT A/S Opløst
- SAXO TREASURY A/S Opløst
- SAXO TREASURY INVESTERINGSSELSKAB A/S Opløst
- SOLBÆRPARKEN ApS Opløst
- SPB A/S Active
Similar companies in Gentofte
- SPB A/S Hellerup
- CAPINORDIC BANK A/S Hellerup
Questions and answers about SAXO BANK A/S
Has SAXO BANK A/S gone bankrupt?
No, SAXO BANK A/S is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of SAXO BANK A/S?
Our model estimates a bankruptcy risk of 0.1% over the next 12 months (low risk), which is 0.0 times the average for Danish companies.
Who is the CEO of SAXO BANK A/S?
Mads Dorf Petersen, Henrik Juel Villberg, Julio Cesar Carloto are the CEOs of SAXO BANK A/S.
Who is the auditor of SAXO BANK A/S?
SAXO BANK A/S most recently used DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was SAXO BANK A/S founded?
SAXO BANK A/S was founded on 1 April 1992.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.