NASDAQ OMX DERIVATIVES A/S

CVR 19669882 · Public limited company (A/S) · Dissolved by declaration

NASDAQ OMX DERIVATIVES A/S is a Public limited company (A/S), founded on 8 November 1996, based in København K. The company is registered in the industry andre hjælpetjenester i forbindelse med finansiel formidling. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 757k and a net result of DKK -670k.

Company details

CVR number: 19669882
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 8 November 1996
Ceased: 28 September 2014
Address: Nikolaj Plads 6
1067 København K
Municipality: København
Industry: Andre hjælpetjenester i forbindelse med finansiel formidling (661900)
Bankruptcies in the industry: Formueforvaltning
Share capital: DKK 500k
Auditor: Ernst & Young Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late	7 of 17
Missing annual report	No
Negative equity	No
Equity ratio	90.6%
Current ratio	1,037%
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Revenue	–	DKK 62k
Gross profit	DKK -908k	DKK -963k
Net profit	DKK -670k	DKK -722k
Equity	DKK 757k	DKK 1.4m
Total assets	DKK 836k	DKK 1.5m
Cash	DKK 79k	–
Short-term debt	DKK 79k	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	19 Jun 2014	170
1 Jan 2012 – 31 Dec 2012	20 Jun 2013	171
1 Jan 2011 – 31 Dec 2011	19 Aug 2012	232	Late
1 Jan 2010 – 31 Dec 2010	20 Jul 2011	201	Late
1 Jan 2009 – 31 Dec 2009	22 Jul 2010	203	Late
1 Jan 2008 – 31 Dec 2008	21 Sep 2009	264	Late
1 Jan 2007 – 31 Dec 2007	10 Jun 2008	162
1 Jan 2006 – 31 Dec 2006	14 Jan 2008	379	Late
1 Jan 2005 – 31 Dec 2005	12 Jun 2006	163
1 Jan 2004 – 31 Dec 2004	15 Jun 2005	166
1 Jan 2003 – 31 Dec 2003	1 Aug 2006	944	Late
1 Jan 2002 – 31 Dec 2002	13 May 2003	133
1 Jan 2001 – 31 Dec 2001	2 May 2002	122
1 Jan 2000 – 31 Dec 2000	22 May 2001	142
1 Jan 1999 – 31 Dec 1999	27 Apr 2000	118
1 Jan 1997 – 31 Dec 1997	23 Mar 1999	447	Late
8 Nov 1996 – 31 Dec 1996	28 Jan 1997	28

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	Tyge Vorstrup Rasmussen	8 Nov 1996	19 Apr 2000
CEO	Jan Ovesen	7 Nov 2000	8 Mar 2005
Board	Lars Johansen	8 Nov 1996	28 Feb 1997
Board	Peter Engberg Jensen	8 Nov 1996	15 Apr 1997
Board	Christian Clausen	8 Nov 1996	8 Mar 2005
Board	Jens Otto Veile	8 Nov 1996	28 Feb 1997
Board	Kim Rønnow Duus	8 Nov 1996	15 Apr 1997
Board	Hans-Christian Denkov	8 Nov 1996	28 Feb 1997
Board	Søren Kaare-Andersen	8 Nov 1996	18 Apr 2001
Board	Ole Trolle	28 Feb 1997	29 Sep 1998
Board	Hans Ejvind Hansen	28 Feb 1997	19 Apr 1999
Board	Sven Arne Blomberg	28 Feb 1997	21 Apr 1999
Board	Henrik Olejasz Larsen	15 Apr 1997	18 Apr 2001
Board	Claus Gregersen	15 Apr 1997	29 Sep 1998
Board	Jan Anthonisen	15 Apr 1997	21 Apr 1999
Board	Henrik Tonsgaard Heideby	29 Sep 1998	16 Apr 2002
Board	Per Christian Møller	29 Sep 1998	19 Apr 1999
Board	Dorthe Helt	19 Apr 1999	28 Apr 2003
Board	Kirsten Thaarup	19 Apr 1999	7 Jul 2000
Board	Steen Bumbek	21 Apr 1999	31 Jul 2000
Board	Torben Olsen	21 Apr 1999	8 Mar 2005
Board	Peter Engberg Jensen	21 Apr 1999	28 Apr 2003
Board	Jan Anthonisen	21 Apr 1999	28 Apr 2003
Board	Klaus Bentin	21 Apr 1999	7 Jul 2000
Board	Bent Axel Andersen	21 Apr 1999	28 Apr 2003
Board	Sus Friis Jørgensen	21 Apr 1999	19 Apr 1999
Board	Hans Munk Nielsen	11 Apr 2000	8 Mar 2005
Board	Kirsten Thaarup	7 Jul 2000	28 Apr 2003
Board	Hans Ejvind Hansen	14 Nov 2000	8 Mar 2005
Board	Knud Christensen	18 Apr 2001	8 Mar 2005
Board	Karsten Sivebæk Knudsen	18 Apr 2001	28 Apr 2003
Board	Carsten Heinild	16 Apr 2002	8 Mar 2005
Board	Martin Valdemar Jarløv	28 Apr 2003	8 Mar 2005
Board	Carsten Tirsbæk Madsen	28 Apr 2003	8 Mar 2005
Board	Henning Kruse	28 Apr 2003	8 Mar 2005
Board	Ulla Deichmann Mejlstrup	28 Apr 2003	8 Mar 2005
Board	Ellen-Margrethe Soelberg	28 Apr 2003	8 Mar 2005
Board	David Frederik Jönch Møller	28 Apr 2003	8 Mar 2005
Board	Poul Erik Egeberg	28 Apr 2003	8 Mar 2005
Board	Michael Kristiansen	28 Apr 2003	8 Mar 2005
Board	Hans-Ole Jochumsen	8 Mar 2005	24 May 2006
Board	Jouni Sakari Torasvirta	8 Mar 2005	24 May 2006
Board	Jukka Pekka Ruuska	8 Mar 2005	24 May 2006
Board	Jan Henrik Paulsson	8 Mar 2005	8 Mar 2005
Board	Teuvo Tarmo Tapio Rossi	8 Mar 2005	24 May 2006
Board	Claes-Urban Dackberg	8 Mar 2005	24 May 2006
Board	Jan Henrik Paulsson	24 May 2006	8 Dec 2008
Board	Peter Nyberg	24 May 2006	8 Dec 2008
Board	Anne-Mette Ploug	19 Jun 2006	12 Jan 2007
Board	Anne Zeuthen Løkkegaard	12 Jan 2007	28 Sep 2014
Board	Bjørn Sibbern	8 Dec 2008	28 Sep 2014
Board	Mattias Jan-Erik Hammarqvist	8 Dec 2008	28 Sep 2014
Auditor	CJ Partnership I/S	8 Nov 1996	24 May 2006
Auditor	CJ Partnership I/S	8 Nov 1996	28 Feb 1997
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	8 Mar 2005	25 Apr 2008
Auditor	EY Danmark A/S	25 Apr 2008	30 Apr 2013
Auditor	ERNST & YOUNG DENMARK P/S	30 Apr 2013	28 Sep 2014
Founder	Garantifonden for danske optioner og futures	8 Nov 1996	28 Sep 2014

The CEOs' other companies

Tyge Vorstrup Rasmussen – 3 other companies

Jan Ovesen – 21 other companies

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BG DATA A/S Fusioneret
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DNB BALTIC IT A/S Fusioneret
DNB INVEST DENMARK A/S Active
EGNS-BOLIGSERVICE A/S Opløst
EJENDOMSAKTIESELSKABET TAARBÆK-VANG Fusioneret
EJENDOMSAKTIESELSKABET VIRUM-VANG Opløst
EJENDOMSSELSKABET AF 8. SEPTEMBER 1981 ApS Fusioneret
EJENDOMSSELSKABET BS AF 01.10. 1990 A/S Fusioneret
EJENDOMSSELSKABET SJ AF 1/7 1990 A/S Fusioneret
EUROGIRO NETWORK A/S Fusioneret
FLEXFINANS A/S Fusioneret
HORSENS ERHVERVS EJENDOMME A/S Fusioneret
HORSENS ERHVERVS INVESTERING A/S Opløst
INPAY A/S Active
Inpay Holding A/S Active
JOSMBLP A/S Opløst
KOMPLEMENTARSELSKABET PETER BANGS VEJ 161 AF 15. NOV. 1988 ApS Opløst
REALDANMARK GRAFISK A/S Opløst
Team Foundry ApS Active

Address history (1 moves)

17 Dec 2008	Nikolaj Plads 6, 1067 København K
8 Nov 1996	c/o Københavns Fondsbørs A/S, Nikolaj Plads 6, 1067 København K

Former names

NASDAQ OMX DERIVATIVES A/S	6 Oct 2008 – 28 Sep 2014
OMX DERIVATIVES A/S	27 Jan 2006 – 5 Oct 2008
FUTOP CLEARINGCENTRALEN A/S	8 Nov 1996 – 26 Jan 2006

Other companies at the same address

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Questions and answers about NASDAQ OMX DERIVATIVES A/S

Has NASDAQ OMX DERIVATIVES A/S gone bankrupt?

No, NASDAQ OMX DERIVATIVES A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of NASDAQ OMX DERIVATIVES A/S?

NASDAQ OMX DERIVATIVES A/S most recently used Ernst & Young Statsautoriseret Revisionspartnerselskab.

When was NASDAQ OMX DERIVATIVES A/S founded?

NASDAQ OMX DERIVATIVES A/S was founded on 8 November 1996.

What is the equity of NASDAQ OMX DERIVATIVES A/S?

Equity was DKK 757k according to the annual report for the period ending 31 December 2013.

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