NORDEA IB HOLDING DANMARK A/S

CVR 25827023 · Public limited company (A/S) · Dissolved after merger

NORDEA IB HOLDING DANMARK A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
25827023
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o NORDEA GROUP CORPORATE LAW, Strandgade 3
1401 København K
Municipality
København
Industry
Finansielle holdingselskaber (652340)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt
Share capital
DKK 1.0m

Warning signs

Annual reports filed late2 of 5
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address21
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2005 – 31 Dec 2005157
1 Jan 2004 – 31 Dec 2004167
1 Jan 2003 – 31 Dec 2003168
1 Jan 2002 – 31 Dec 2002196 Late
1 Jan 2001 – 31 Dec 2001300 Late

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
CEOPeter Andreas Stakemann
CEOJørgen Willum Travis
CEOGorm Holst Praefke
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardOle Simonsen
BoardPer Wengenroth
BoardRikke Larsen
BoardJan Christian Davidsen
BoardGert Aage Nielsen
BoardFinn Benny Pedersen
BoardOle Simonsen
BoardGorm Holst Praefke
BoardBirthe Aggergaard Nielsen
AuditorERNST & YOUNG DENMARK P/S
AuditorCJ Partnership I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Jørgen Willum Travis – 14 other companies

Gorm Holst Praefke – 5 other companies

Address history (2 moves)

c/o NORDEA GROUP CORPORATE LAW, Strandgade 3, 1401 København K
c/o Nordea, Filial af Nordea AB (publ), Sver, Strandgade 3, 1401 København K
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

NORDEA IB HOLDING DANMARK A/S –
A/S PSE 38 NR. 2248 –

Other companies at the same address

Similar companies in København

Questions and answers about NORDEA IB HOLDING DANMARK A/S

Has NORDEA IB HOLDING DANMARK A/S gone bankrupt?

No, NORDEA IB HOLDING DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was NORDEA IB HOLDING DANMARK A/S founded?

NORDEA IB HOLDING DANMARK A/S was founded on 1 January 2001.

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