CBAS HOLDING A/S
CVR 21558176 · Public limited company (A/S) · Dissolved after voluntary liquidation
CBAS HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry finansieringsvirksomhed i øvrigt. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 21558176
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o TDC Innovation, Nørregade 21
1165 København K - Municipality
- København
- Industry
- Finansieringsvirksomhed i øvrigt (652395)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt - Share capital
- DKK 601k
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 79 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2004 – 31 Dec 2004 | 167 | ||
| 1 Jan 2003 – 31 Dec 2003 | 533 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 163 | ||
| 1 Jan 2000 – 31 Dec 2000 | 536 | Late | |
| 26 Feb 1999 – 31 Dec 1999 | 123 |
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 | Olaf Ziegler | ||
| CEO | Jørgen Willum Travis | ||
| CEO | Gert Aage Nielsen | ||
| CEO | Jørgen Willum Travis | ||
| CEO | Erik Dudman Nielsen | ||
| Board | Poul Garlet | ||
| Board | Birthe Aggergaard Nielsen | ||
| Board | Olaf Ziegler | ||
| Board | Henrik Mogensen | ||
| Board | Peter Lybecker | ||
| Board | Peter Schütze | ||
| Board | Gert Aage Nielsen | ||
| Board | Finn Benny Pedersen | ||
| Board | Karl Gunnar Lindvall | ||
| Board | Karl Olof Hammarkvist | ||
| Board | Björn Anders Carlsson | ||
| Board | Tom Ruud | ||
| Board | Ole Simonsen | ||
| Board | Per Wengenroth | ||
| Board | Rikke Larsen | ||
| Board | Mikael Bjertrup | ||
| Board | Jimmy Palle Stensbirk | ||
| Board | Carsten Orth Gaarn-Larsen | ||
| Board | Leif Pedersen | ||
| Board | Peter Tvinnemose Nielsen | ||
| Board | Torben Vesterthjele Holm | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | NORDEA BANK DANMARK A/S |
The CEOs' other companies
Olaf Ziegler – 1 other companies
Jørgen Willum Travis – 14 other companies
- A-ADMINISTRATION A/S Opløst
- AB-EJENDOMSINVEST AF 31/12-1989 NR. 1 A/S Opløst
- AKTIESELSKABET AF 10. OKTOBER 1985 Opløst
- CONTENT BILLING A/S Opløst
- EJENDOMSAKTIESELSKABET AF 15. JUNI 1935 Opløst
- H.C. MØLLER BANKIERAKTIESELSKAB Opløst
- INVESTERINGSSELSKABET AF 23. MARTS2001 A/S Opløst
- MARINA MINDE A/S Opløst
- NORDEA AM HOLDING DANMARK A/S Fusioneret
- NORDEA IB HOLDING DANMARK A/S Fusioneret
- NORDEA PRIVATE EQUITY HOLDING A/S Active
- NORDEA UNI HOLDING DANMARK A/S Fusioneret
- NORDIA ApS Fusioneret
- STRUCTURED FINANCE SERVICER A/S Active
Gert Aage Nielsen – 6 other companies
- AROSMAIZELS INVESTMENT BANK A/S Opløst
- BEDSTPENSION FINANSIEL RÅDGIVNING ApS Active
- BEDSTPENSION FORSIKRINGSMÆGLER A/S Active
- COMWELL KLARSKOVGAARD A/S Active
- NORDEA IB HOLDING DANMARK A/S Fusioneret
- NORDEA SBD A/S Opløst
Erik Dudman Nielsen – 2 other companies
- AKTIESELSKABET AF 29. AUGUST 1997 Fusioneret
- KAISAI A/S Active
Address history (3 moves)
| c/o TDC Innovation, Nørregade 21, 1165 København K | |
| c/o Nordea Bank Danmark A/S, Juridisk Afdeli, Strandgade 3, 1401 København K | |
| c/o Unibank A/S, Juridisk Afdeling, Strandgade 3, Postboks 850, 900 København C | |
| Christiansbro. Strandgade 3, 900 København C |
Former names
| CBAS HOLDING A/S | – |
| NORDEAPURPOSE DANMARK NR. 2 A/S | – |
| NORDEA INVESTMENT MANAGEMENT DANMARK A/S | – |
| AROSMAIZEL HOLDING A/S | – |
| AROS SECURITIES HOLDING A/S | – |
Other companies at the same address
- KOMPLEMENTARSELSKABET MONSOON TIMBER ApS Bankrupt
- Purapipe Denmark ApS Bankrupt
- A/S STAKE nr. 5327 Opløst
- AKTIESELSKABET AF 29. AUGUST 1997 Fusioneret
- AKTIESELSKABET AF 7. DECEMBER 1999 Opløst
- AKTIESELSKABET AF 9. NOVEMBER 2006 Fusioneret
- ATKORE HOLDING IX (DENMARK) ApS Opløst
- Balenciaga Denmark ApS Active
- Bruun & Hjejle Komplementar ApS Active
- Byggefinansiering II Komplementar ApS Opløst
- CAPRICORN AFRICA ApS Opløst
- CFS Denmark ApS Opløst
- Christian Dior Couture Denmark ApS Active
- DANZIGMANN HOLDING A/S Opløst
- DIATEL A/S Opløst
- Dansk Express Transport ApS Compulsorily dissolved
- EJENDOMSSELSKABET BREDGADE 38 ApS Opløst
- ETNA Management ApS Active
- ETNA Management Holding ApS Active
- ETNA RH GP ApS Active
- Employer Solutions DNK EOR ApS Active
- EverOn Data Centre Services Denmark ApS Active
- FLEX PRODUCTS A/S Opløst
- Fidelio Capital III DK ApS Active
- HERCULES INVESTMENT ApS Active
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- CENTRA FINANS AF 06.01.1993 ApS København S
Questions and answers about CBAS HOLDING A/S
Has CBAS HOLDING A/S gone bankrupt?
No, CBAS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was CBAS HOLDING A/S founded?
CBAS HOLDING A/S was founded on 26 February 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.