BG BANK A/S
CVR 20420987 · Public limited company (A/S) · Dissolved after merger
BG BANK A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry banker, sparekasser og andelskasser. The company is no longer active (status: dissolved after merger). 3 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 20420987
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Højbro Plads 10
1200 København K - Municipality
- København
- Industry
- Banker, sparekasser og andelskasser (651200)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt - Share capital
- DKK 3.0bn
- Employees
- 10 (2001)
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 14 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 453 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 1999 – 31 Dec 1999 | 179 | ||
| 1 Jan 1998 – 31 Dec 1998 | 259 | Late | |
| 1 Nov 1997 – 31 Dec 1997 | 181 |
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 | Peter Andreas Stakemann | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Henry Nielsen | ||
| CEO | Bjarne Lau Pedersen | ||
| CEO | Henrik Thufason | ||
| CEO | Gert Vagn Kristensen | ||
| CEO | Torkel Baden Olrik | ||
| CEO | Søren Thorsen | ||
| CEO | Peter Vilhelm Carøe | ||
| Board | Kim Madsen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Jørgen Gunner Fabricius Hviid | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Annemette Heller | ||
| Board | John Korsø Jensen | ||
| Board | Bjarne Lau Pedersen | ||
| Board | Torsten Fels | ||
| Board | Hans Hartvig Klejsgaard Hansen | ||
| Board | Aksel Frode Stenvang | ||
| Board | Knud Grøngaard | ||
| Board | Anders Pedersen | ||
| Board | Klaus Bonde Larsen | ||
| Board | Jørgen Gunner Fabricius Hviid | ||
| Board | Torben Miller | ||
| Board | Elvar Vinum | ||
| Board | Ib Hahn Andersen | ||
| Board | Finn Stenderup Jarnov | ||
| Board | Klaus Hækkerup | ||
| Board | Peter Højland | ||
| Board | Niels Jørgen Andersen | ||
| Board | Vagn Sørensen | ||
| Board | Nina Marie Brix Bitsch | ||
| Board | Janni Søtbæk Krüger Mortensen | ||
| Board | Gerda Ruth Pedersen | ||
| Board | Anne Boesen | ||
| Board | Solveig Nylev Ørteby | ||
| Board | Steen Pommeritz | ||
| Board | Briand Kent Jacobsen | ||
| Board | Helle Lissy Mølgaard Brøndum | ||
| Board | Gert Jørn Kjeldsen | ||
| Board | Bjarne Wind | ||
| Board | Jakob Brogaard | ||
| Board | Hans Møller-Christensen | ||
| Board | Jens Jesper Ovesen | ||
| Board | Sven Erik Lystbæk | ||
| Board | Jeppe Christiansen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
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
Henry Nielsen – 13 other companies
- A/S FINANSIERINGSSELSKABET SYDJYLLAND Fusioneret
- ALLEGADE 2 HORSENS ApS Fusioneret
- BG ERHVERVSFINANS A/S Fusioneret
- BG PERSON A/S Opløst
- BGP.INV 0065 ApS Fusioneret
- EGNS-BOLIGSERVICE A/S Opløst
- EGNS-FINANS A/S Opløst
- FLEXFINANS A/S Fusioneret
- GARANTI FORSIKRINGSSELSKAB AF 30. MAJ 2002 A/S Opløst
- HORSENS ERHVERVS EJENDOMME A/S Fusioneret
- L-ENGINEERING A/S Active
- LKHS ApS Opløst
- REALDANMARK A/S Fusioneret
Bjarne Lau Pedersen – 42 other companies, of which 2 bankrupt
- EJENDOMSSELSKABET AROS A/S Bankrupt 22 Jan 2016
- TXP 4717 A/S Bankrupt 15 Dec 1992
- A/S BØRSMÆGLERSELSKABET SYDJYLLAND Fusioneret
- A/S FINANSIERINGSSELSKABET SYDJYLLAND Fusioneret
- A/S FORMA EJENDOMSSELSKAB Fusioneret
- ADMINISTRATIONSSELSKABET AF 2. JANUAR 1986 A/S Opløst
- ALLEGADE 2 HORSENS ApS Fusioneret
- AROS HOLDING A/S Fusioneret
- ApS KBIL 9 NR. 2032 Opløst
- B.B. FINANS BORNHOLM ApS Fusioneret
- BG ERHVERVSFINANS A/S Fusioneret
- BG INVESTERINGSSELSKAB AF 10.10.1991 ApS Opløst
- BIKUBEN BØRS A/S BØRSMÆGLERSELSKAB Fusioneret
- BIRKE-INVEST A/S Opløst
- DANISH HEALTH SYSTEMS CONSULTANTS A/S Compulsorily dissolved
- DANSK SENIORBYG A/S Compulsorily dissolved
- EGNS-BOLIGSERVICE A/S Opløst
- EGNS-FINANS A/S Opløst
- EJENDOMSAKTIESELSKABET AF 7/12 1938 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
- FLEXFINANS A/S Fusioneret
- FS 8 A/S Fusioneret
- HJØRRING BYMIDTE A/S Opløst
- HORSENS ERHVERVS EJENDOMME A/S Fusioneret
- HORSENS ERHVERVS INVESTERING A/S Opløst
- INVESTERINGSSELSKABET AF 20. MAJ 1985 A/S Opløst
Henrik Thufason – 35 other companies, of which 5 bankrupt
- ApS AF 01.08.2006 Bankrupt 26 Feb 2010
- ApS AF 29.12.2006 Bankrupt 23 Nov 2009
- ApS AF 30.12.2006 Bankrupt 31 Oct 2011
- DATOSELSKABET AF 4. SEPTEMBER 2012 ApS Bankrupt 23 Oct 2012
- TT VENUE A/S Bankrupt 24 Mar 2026
- A/S FINANSIERINGSSELSKABET SYDJYLLAND Fusioneret
- Axa Invest ApS Active
- BG ERHVERVSFINANS A/S Fusioneret
- BG KREDIT A/S Fusioneret
- DANSKE BANK A/S Active
- DATA-FORM A/S Fusioneret
- E-STATERS A/S Opløst
- EJENDOMSSELSKABET LAUTRUPBJERG ApS Fusioneret
- EUROCOMPUTER A/S Fusioneret
- FIH A/S Active
- FLATIRONS EMEA A/S Active
- GARANTI FORSIKRINGSSELSKAB AF 30. MAJ 2002 A/S Opløst
- IT SUPPORT A/S Fusioneret
- KAPITAL SERVICE A/S Fusioneret
- MERMAID ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S Active
- NETS Denmark A/S Active
- PBS DATA A/S Fusioneret
- PBS HOLDING A/S Fusioneret
- PBS INTERNAIONAL A/S Fusioneret
- PEACOCK HOLDING A/S Opløst
- REALDANMARK A/S Fusioneret
- S.P.F. GRISE AF 1/1 1977 ApS Active
- SAXO BANK A/S Active
- SDC A/S Fusioneret
- SDC DRIFT A/S Fusioneret
Gert Vagn Kristensen – 15 other companies, of which 1 bankrupt
- DK BØRS-KALCKAR A/S, BØRSMÆGLERSELSKAB Bankrupt 9 Aug 1989
- A/S BØRSMÆGLERSELSKABET SYDJYLLAND Fusioneret
- BG FINANS A/S Fusioneret
- BG PERSON A/S Opløst
- BGP.INV 0065 ApS Fusioneret
- BIKUBEN BØRS A/S BØRSMÆGLERSELSKAB Fusioneret
- DANSK FORMIDLINGSCENTRAL FOR INVESTERINGSBEVISER A/S Opløst
- DK-KALCKAR HOLDING A/S Opløst
- EGNS-FINANS A/S Opløst
- GRØNLANDSBANKEN, AKTIESELSKAB Active
- KAPITAL SERVICE A/S Fusioneret
- PBS HOLDING A/S Fusioneret
- REALDANMARK A/S Fusioneret
- SDC A/S Fusioneret
- SDC DRIFT A/S Fusioneret
Torkel Baden Olrik – 50 other companies, of which 7 bankrupt
- HNH KØBENHAVNSKE EJENDOMSSOCIETET ApS Bankrupt 28 Jul 2009
- HOLDINGSELSKABET AF 14. JUNI 2010 A/S I BETALINGSSTANDSNING Bankrupt 15 Jun 2010
- SELSKABET AF 14. JUNI 2010 A/S I BETALINGSSTANDSNING Bankrupt 15 Jun 2010
- SELSKABET AF 2. JUNI 2010 A/S Bankrupt 3 Jun 2010
- SELSKABET AF 25. MAJ 2010 A/S Bankrupt 3 Jun 2010
- SKA MA TIK A/S Bankrupt 8 Feb 2008
- ULL METER A/S Bankrupt 31 Oct 2022
- A/S FINANSIERINGSSELSKABET SYDJYLLAND Fusioneret
- A/S SKJELDAL Active
- ACE SHIPPING A/S Active
- AKTIESELSKABET CENTRUM EJENDOMME. KØBENHAVN Fusioneret
- BG ERHVERVSFINANS A/S Fusioneret
- BG FINANS A/S Fusioneret
- BG KREDIT A/S Fusioneret
- BGP.INV 0065 ApS Fusioneret
- CHEVAL BLANC ApS Fusioneret
- CONSOLIDATED INVESTMENT AND FINANCE COMPANY A/S Fusioneret
- COUSIN ApS Active
- Dansk Olieselskab Holding ApS Active
- ELTEL NETWORKS PRODUKTION A/S Fusioneret
- EUROGIRO NETWORK A/S Fusioneret
- FERNICO MINESELSKAB A/S Fusioneret
- GARANTI FORSIKRINGSSELSKAB AF 30. MAJ 2002 A/S Opløst
- GENTOFTE 13 BQ ApS Fusioneret
- HANTOC ApS Active
- HANTOC ApS Fusioneret
- HAUEN 1 A/S Fusioneret
- HAUEN HOLDING A/S Opløst
- INDIGO SHIPPING A/S Active
- KARSEMOSE NR. 6 D ApS Active
Søren Thorsen – 7 other companies
- BG FINANS A/S Fusioneret
- BG KREDIT A/S Fusioneret
- BIKUBEN BØRS A/S BØRSMÆGLERSELSKAB Fusioneret
- BOLIGKREDIT DANMARK A/S Fusioneret
- KOBÆK STRAND HOTEL OG KONFERENCE A/S Active
- KREDITSYSTEMSERVICE A/S Opløst
- REALDANMARK A/S Fusioneret
Peter Vilhelm Carøe – 27 other companies, of which 1 bankrupt
- 2M INVEST A/S Bankrupt 18 Jul 2002
- 5AM A/S Opløst
- Aase og Ejnar Danielsen Holding ApS Active
- BG ERHVERVSFINANS A/S Fusioneret
- CI III Australia GP ApS Active
- CI III Taiwan GP ApS Active
- CI-II Holdings GP ApS Active
- Copenhagen Infrastructure Taiwan GP ApS Active
- DADES A/S Active
- DKA I KOMPLEMENTAR A/S Opløst
- DKA II A/S Opløst
- Dansk Vækstkapital II Komplementar ApS Active
- EUROPEAN PROPERTY MANAGEMENT A/S Opløst
- EUROPÆISKE EJENDOMME HOLDING A/S Opløst
- FINANCE ADVISORY ApS Active
- FORWARD CAPITAL A/S Active
- GARANTI FORSIKRINGSSELSKAB AF 30. MAJ 2002 A/S Opløst
- GRO CAPITAL A/S Active
- INTERNATIONAL WOODLAND COMPANY ApS Active
- INTERNATIONAL WOODLAND COMPANY EMPLOYEE ApS Active
- INTERNATIONAL WOODLAND COMPANY HOLDING A/S Active
- IRISH FORESTRY INVESTMENTS HOLDING A/S Opløst
- IWC INVESTMENT PARTNERS A/S Active
- MAJORGÅRDEN A/S Active
- Newsec Property Asset Management Denmark A/S Active
- PMM V GP ApS Active
- SPF IV GP ApS Active
Address history (0 moves)
| Højbro Plads 10, 1200 København K |
Former names
| BG BANK A/S | – |
| A/S PSE NR. 5278 | – |
Employees per year
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Questions and answers about BG BANK A/S
Has BG BANK A/S gone bankrupt?
No, BG BANK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was BG BANK A/S founded?
BG BANK A/S was founded on 1 November 1997.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.