ABSALON CAPITAL FONDSMÆGLERSELSKAB A/S

CVR 17899996 · Public limited company (A/S) · Dissolved after merger

ABSALON CAPITAL FONDSMÆGLERSELSKAB A/S is a Public limited company (A/S), founded on , based in Hellerup. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published.

Company details

CVR number
17899996
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Tuborg Havnevej 15
2900 Hellerup
Municipality
Gentofte
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 7.5m
Employees
23 (2018)
Audit opted out
No

Warning signs

Annual reports filed late0 of 23
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address59
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018116
1 Jan 2017 – 31 Dec 2017114
1 Jan 2016 – 31 Dec 2016102
1 Jan 2015 – 31 Dec 201597
1 Jan 2014 – 31 Dec 2014117
1 Jan 2013 – 31 Dec 2013127
1 Jan 2012 – 31 Dec 2012108
1 Jan 2011 – 31 Dec 2011106
1 Jan 2010 – 31 Dec 2010103
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008109
1 Jan 2007 – 31 Dec 200791
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 200552
1 Jan 2004 – 31 Dec 200495
1 Jan 2003 – 31 Dec 200381
1 Jan 2002 – 31 Dec 200278
1 Jan 2001 – 31 Dec 200172
1 Jan 2000 – 31 Dec 2000150
1 Jan 1999 – 31 Dec 1999149

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
CEOJørgen Lamp
CEOHenry Høeg Andersen
BoardJørgen Lamp
BoardNiels Christian Høgsted Høm
BoardKim Rønnow Duus
BoardChrister Jacobsen
BoardSven Fredrik Tobias Lekman
BoardJohan Anders Tyrenius
BoardJohan Anders Tyrenius
BoardJohan Petter Wikland
BoardPehr Westin
BoardLena Carina Andersson
BoardPeter Erik Norman
BoardNils Arne Lindman
BoardArild Orgland
BoardBo Hans Gunnar Fahlin
BoardEllinor Helena Örtegren Johansson
BoardPatrick Van de Steen
BoardErik Magnus Antonsson
BoardFrancois Yves-Victor Stéphane Hullo
BoardHelge Siljeholm Arnesen
BoardVincent Marie Denis Trouillard-Perrot
BoardSerge Xavier Maurice Rene Riff
BoardJean-Frédéric Cousté
BoardSami Petteri Vartianen
BoardNiels Burtenshaw Thuesen
BoardSteffen Ebdrup
BoardInge Fryland
BoardHenrik Franck
BoardHenry Høeg Andersen
BoardSøren Fryland Møller
BoardNiels Burtenshaw Thuesen
BoardLeif Hasager
Owner (100%)FORMUEPLEJE A/S. FONDSMÆGLERSELSKAB
Owner (100%)FORMUEPLEJE HOLDING A/S
AuditorCJ Partnership I/S
AuditorP.J. AARUP STATSAUTORISEREDE REVISORER I/S
AuditorEY Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderALFRED BERG BØRSMÆGLERSELSKAB A/S

The CEOs' other companies

Jørgen Lamp – 4 other companies

Henry Høeg Andersen – 6 other companies

Address history (3 moves)

Tuborg Havnevej 15, 2900 Hellerup
Tuborg Havnevej 19, 2900 Hellerup
Amaliegade 3, 1256 København K
Amaliegade 35, 1256 København K

Former names

ABSALON CAPITAL FONDSMÆGLERSELSKAB A/S –
ABSALON A/S,FONDSMÆGLERSELSKAB –
ALFRED BERG FONDSMÆGLERSELSKAB A/S –
ABN AMRO ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S –
ALFRED BERG ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S –
ALFRED BERG KAPITALFORVALTNING FONDSMÆGLERSELSKAB A/S –
ALFRED BERG KAPITALFORVALTNING A/S –

Employees per year

Number of employees at ABSALON CAPITAL FONDSMÆGLERSELSKAB A/S per year15302011: 1720112012: 1320122013: 1920132014: 620142015: 3020152016: 2320162017: 2120172018: 232018

Other companies at the same address

Similar companies in Gentofte

Questions and answers about ABSALON CAPITAL FONDSMÆGLERSELSKAB A/S

Has ABSALON CAPITAL FONDSMÆGLERSELSKAB A/S gone bankrupt?

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

When was ABSALON CAPITAL FONDSMÆGLERSELSKAB A/S founded?

ABSALON CAPITAL FONDSMÆGLERSELSKAB A/S was founded on 24 June 1994.

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