ABN AMRO SECURITIES HOLDING (DENMARK) ApS

CVR 28282257 · Private limited company (ApS) · Dissolved after voluntary liquidation

ABN AMRO SECURITIES HOLDING (DENMARK) ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 49.9m and a net result of DKK 49.6m.

Company details

CVR number
28282257
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Gorrissen Federspiel, Axeltorv 2
1609 København V
Municipality
København
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 9.7m
Employees
0 (2011)
Auditor
ERNST & YOUNG
Audit opted out
No

Warning signs

Annual reports filed late2 of 14
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio80,590%
Moves (last 2 years)0
CEO changes in total13
CEO's previous bankruptcies0
Other companies at the address472
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -38kDKK -43k
Net profitDKK 49.6mDKK -1.5m
EquityDKK 49.9mDKK 317k
Total assetsDKK 50.0mDKK 16.3m
CashDKK 22k–
Short-term debtDKK 62k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ERNST & YOUNG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019276 Late
1 Jan 2018 – 31 Dec 2018157
1 Jan 2017 – 31 Dec 2017180
1 Jan 2016 – 31 Dec 2016174
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013181
1 Jan 2012 – 31 Dec 2012184 Late
1 Jan 2011 – 31 Dec 2011163
1 Jan 2010 – 31 Dec 2010184 Late
1 Jan 2009 – 31 Dec 2009172
1 Jan 2008 – 31 Dec 2008159
1 Jan 2007 – 31 Dec 2007168
1 Jan 2006 – 31 Dec 2006155
1 Jan 2005 – 31 Dec 2005162
22 Nov 2004 – 31 Dec 2004153

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
CEOMette Holmgaard
CEOAdam Matthew Rose
CEOFerdinand Gijsbert Vaandrager
CEOJacob Smed
CEORonald Marcel Lokkers
CEODave Joseph Liong-Tshin Chang-Sing Pang
CEOPeter Matzen Drachmann
CEONiels Christian Wedell-Wedellsborg
BoardNiels Melbye Frederiksen
BoardOlaf René Ephrain
BoardFranciscus Theodrus Vogel
BoardBastiaan Cohen
BoardWouter Sebastian van der Ploeg
BoardPaul White
BoardErik Theodorus Petrus Theresia Bosmans
BoardAart Bijl
BoardFrank Hodyjas
BoardRonald Marcel Lokkers
BoardDave Joseph Liong-Tshin Chang-Sing Pang
BoardJacob Smed
Owner (100%)ABN Amro Bank N.V.
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderNiels Melbye Frederiksen

The CEOs' other companies

Mette Holmgaard – 2 other companies

Jacob Smed – 48 other companies, of which 3 bankrupt

Peter Matzen Drachmann – 58 other companies, of which 3 bankrupt

Niels Christian Wedell-Wedellsborg – 60 other companies, of which 5 bankrupt

Address history (6 moves)

c/o Gorrissen Federspiel, Axeltorv 2, 1609 København V
c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
c/o Intertrust Denmark A/S, Havnegade 39, 1058 København K
c/o Intertrust Denmark A/S, Falkoner Alle 7, 4., 2000 Frederiksberg
Tuborg Boulevard 12, 2900 Hellerup
Gothersgade 49, 3., 1123 København K
c/o MeesPierson Intertrust (Danmark) A/S, Jagtvej 169A, 3., 2100 København Ø

Former names

ABN AMRO SECURITIES HOLDING (DENMARK) ApS –
ABN AMRO SECURITIES HOLDING (DENMARK) A/S –
FORTIS ARBITRAGE EUROPE HOLDING A/S –

Employees per year

Number of employees at ABN AMRO SECURITIES HOLDING (DENMARK) ApS per year242005: 320052006: 320062007: 420072008: 320082009: 020092011: 02011

Other companies at the same address

Similar companies in København

Questions and answers about ABN AMRO SECURITIES HOLDING (DENMARK) ApS

Has ABN AMRO SECURITIES HOLDING (DENMARK) ApS gone bankrupt?

No, ABN AMRO SECURITIES HOLDING (DENMARK) ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of ABN AMRO SECURITIES HOLDING (DENMARK) ApS?

ABN AMRO SECURITIES HOLDING (DENMARK) ApS most recently used ERNST & YOUNG.

When was ABN AMRO SECURITIES HOLDING (DENMARK) ApS founded?

ABN AMRO SECURITIES HOLDING (DENMARK) ApS was founded on 22 November 2004.

What is the equity of ABN AMRO SECURITIES HOLDING (DENMARK) ApS?

Equity was DKK 49.9m according to the annual report for the period ending 31 December 2017.

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