JYSKE BANKS MEDARBEJDERFONDS HOLDINGSELSKAB A/S
CVR 27489850 · Public limited company (A/S) · Dissolved after merger
JYSKE BANKS MEDARBEJDERFONDS HOLDINGSELSKAB A/S is a Public limited company (A/S), founded on , based in Silkeborg. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 30.9m and a net result of DKK 2.1m.
Company details
- CVR number
- 27489850
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vestergade 8
8600 Silkeborg - Municipality
- Silkeborg
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 12.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.8% |
| Current ratio | 129% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 29 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -33k | DKK -32k |
| Net profit | DKK 2.1m | DKK -96k |
| Equity | DKK 30.9m | DKK 28.8m |
| Total assets | DKK 31.3m | DKK 28.8m |
| Cash | DKK 498k | – |
| Short-term debt | DKK 388k | – |
| Tax owed | DKK 355k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 94 | ||
| 1 Jan 2015 – 31 Dec 2015 | 95 | ||
| 1 Jan 2014 – 31 Dec 2014 | 85 | ||
| 1 Jan 2013 – 31 Dec 2013 | 90 | ||
| 1 Jan 2012 – 31 Dec 2012 | 84 | ||
| 1 Jan 2011 – 31 Dec 2011 | 123 | ||
| 1 Jan 2010 – 31 Dec 2010 | 121 | ||
| 1 Jan 2009 – 31 Dec 2009 | 139 | ||
| 1 Jan 2008 – 31 Dec 2008 | 62 | ||
| 1 Jan 2007 – 31 Dec 2007 | 53 | ||
| 1 Jan 2006 – 31 Dec 2006 | 77 | ||
| 1 Jan 2005 – 31 Dec 2005 | 64 | ||
| 16 Dec 2003 – 31 Dec 2004 | 47 |
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 Stig Hansen | ||
| Board | Peter Stig Hansen | ||
| Board | Leif Flemming Larsen | ||
| Board | Léon Rochat Rasmussen | ||
| Board | Kjeld Anker Borch Kaalund | ||
| Board | Tage Lorentzen | ||
| Board | Visti Ørnekoll Nielsen | ||
| Board | Erik Rask Petersen | ||
| Board | Per Munkholm Poulsen | ||
| Board | Niels Erik Carstens | ||
| Board | Per Buttenschøn | ||
| Board | Jørgen Michael Christensen | ||
| Owner (100%) | JYSKE BANKS MEDARBEJDERFOND | ||
| Owner (100%) | JYSKE BANKS ALMENNYTTIGE FOND | ||
| Auditor | EY Danmark A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | JYSKE BANK A/S |
The CEOs' other companies
Peter Stig Hansen – 4 other companies
- DK Resi Propco Sundbyvesterhus ApS Active
- JYSK BØRSMÆGLERSELSKAB A/S Fusioneret
- JYSK GARANTI A/S Fusioneret
- JYSKE BANKS ALMENNYTTIGE FONDS HOLDINGSELSKAB A/S Active
Address history (1 moves)
| Vestergade 8, 8600 Silkeborg | |
| Vestergade 8, 8600 Silkeborg |
Other companies at the same address
- A/S INVESTERINGSSELSKABET AF 29/12 1987 Fusioneret
- ANPARTSSELSKABET AF DEN 21. DECEMBER 1987 Opløst
- AUTO FINANS NORD A/S Fusioneret
- ApS LEASINGSELSKABET AF 30.09.1990 Opløst
- BENRI-INVEST ApS Compulsorily dissolved
- BIL & SEJLERFINANS A/S Fusioneret
- BOG OG IDE SILKEBORG ApS Active
- EJENDOMSAKTIESELSKABET KRØYERS GÅRD. NAKSKOV Opløst
- EJENDOMSAKTIESELSKABET AF 22. MARTS 2004, KØBENHAVN Opløst
- EJENDOMSSELSKABET AF 1. MAJ 2009 A/S Active
- EJENDOMSSELSKABET AF 16. FEBRUAR 2009 A/S Opløst
- EJENDOMSSELSKABET AF 18.02.2002 A/S Fusioneret
- EJENDOMSSELSKABET NØRGAARDSVEJ 37-41, 2800 LYNGBY A/S Opløst
- GL. SKOVRIDERGAARD A/S Active
- HANDELSINVEST INVESTERINGSFOR- VALTNING A/S Opløst
- IMPONET HOLDING ApS Opløst
- INVESTERINGSSELSKABET AF 01.04.1993 A/S Opløst
- INVESTERINGSSELSKABET AF 20.12.2000 A/S Opløst
- INVESTERINGSSELSKABET AF 6/10 1998 A/S Opløst
- INVESTERINGSSELSKABET AF 17. JANUAR 1986, SILKEBORG A/S Opløst
- INVESTERINGSSELSKABET AF 22. SEPTEMBER 1989 A/S Opløst
- INVESTERINGSSELSKABET AF 30. MARTS 1990 ApS Opløst
- INVESTERINGSSELSKABET ID AF 29. SEPTEMBER 1983 ApS Opløst
- JYSK BØRSMÆGLERSELSKAB A/S Fusioneret
- JYSK GARANTI A/S Fusioneret
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Questions and answers about JYSKE BANKS MEDARBEJDERFONDS HOLDINGSELSKAB A/S
Has JYSKE BANKS MEDARBEJDERFONDS HOLDINGSELSKAB A/S gone bankrupt?
No, JYSKE BANKS MEDARBEJDERFONDS HOLDINGSELSKAB A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of JYSKE BANKS MEDARBEJDERFONDS HOLDINGSELSKAB A/S?
JYSKE BANKS MEDARBEJDERFONDS HOLDINGSELSKAB A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was JYSKE BANKS MEDARBEJDERFONDS HOLDINGSELSKAB A/S founded?
JYSKE BANKS MEDARBEJDERFONDS HOLDINGSELSKAB A/S was founded on 16 December 2003.
What is the equity of JYSKE BANKS MEDARBEJDERFONDS HOLDINGSELSKAB A/S?
Equity was DKK 30.9m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.