NORDJYSKE BANK A/S
CVR 30828712 · Public limited company (A/S) · Dissolved after merger
NORDJYSKE BANK A/S is a Public limited company (A/S), founded on , based in Nørresundby. The company is registered in the industry banker, sparekasser og andelskasser. The company is no longer active (status: dissolved after merger). 20 annual reports have been published.
Company details
- CVR number
- 30828712
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Torvet 4
9400 Nørresundby - Municipality
- Aalborg
- Industry
- Banker, sparekasser og andelskasser (641900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 183.6m
- Employees
- 0 (2018)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 85 | ||
| 1 Jan 2016 – 31 Dec 2016 | 72 | ||
| 1 Jan 2015 – 31 Dec 2015 | 81 | ||
| 1 Jan 2014 – 31 Dec 2014 | 75 | ||
| 1 Jan 2013 – 31 Dec 2013 | 91 | ||
| 1 Jan 2012 – 31 Dec 2012 | 84 | ||
| 1 Jan 2011 – 31 Dec 2011 | 108 | ||
| 1 Jan 2010 – 31 Dec 2010 | 69 | ||
| 1 Jan 2009 – 31 Dec 2009 | 144 | ||
| 1 Jan 2008 – 31 Dec 2008 | 105 | ||
| 1 Jan 2007 – 31 Dec 2007 | 99 | ||
| 1 Jan 2006 – 31 Dec 2006 | 122 | ||
| 1 Jan 2005 – 31 Dec 2005 | 88 | ||
| 1 Jan 2004 – 31 Dec 2004 | 95 | ||
| 1 Jan 2003 – 31 Dec 2003 | 97 | ||
| 1 Jan 2002 – 31 Dec 2002 | 154 | ||
| 1 Jan 2001 – 31 Dec 2001 | 167 | ||
| 1 Jan 2000 – 31 Dec 2000 | 142 | ||
| 1 Jan 1999 – 31 Dec 1999 | 90 | ||
| 1 Jan 1998 – 31 Dec 1998 | 146 |
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 | Jacob Børge Wammen | ||
| CEO | Ole Boelsmann Kristensen | ||
| CEO | Hans Jørn Vinther | ||
| CEO | Mikael Toldbod Jakobsen | ||
| CEO | Claus Andersen | ||
| CEO | Andreas Rasmussen | ||
| CEO | Finn Øst Andersson | ||
| CEO | Carl Aage Petersen | ||
| Board | Arne Iversen Ugilt | ||
| Board | Jens Christian Kringelholt | ||
| Board | Henning Evald Jensen | ||
| Board | Kaj Asbjørn Sørensen | ||
| Board | Ejner Nielsen | ||
| Board | Knud Egon Uggerhøj | ||
| Board | Karl Helge Ehlern | ||
| Board | Oluf Andersen | ||
| Board | Jens Larsen | ||
| Board | Jørn Ove Andersen | ||
| Board | Karsten Nielsen | ||
| Board | Johannes Møller Sørensen | ||
| Board | Villy Thomas Scheuer | ||
| Board | Anni Smed | ||
| Board | Søren Knudsen | ||
| Board | Svend Aage Christensen | ||
| Board | Kim Olesen | ||
| Board | Per Christensen | ||
| Board | Hanne Lina Rohlen | ||
| Board | Lars Kiærskou | ||
| Board | Bente Olesen | ||
| Board | Kim Libak Frøstrup | ||
| Board | Christian Falkencrone Bruun | ||
| Board | Klaus Christensen | ||
| Board | Finn Hjortholm | ||
| Board | Lona Michelsen | ||
| Board | Johannes Hedegaard Kristensen | ||
| Board | Jens Albrecht Riis | ||
| Board | Bent Varmløse Nielsen | ||
| Board | Karl Møller Pedersen | ||
| Board | Per Sørensen | ||
| Board | Tina Conradsen | ||
| Board | Pia Helena Sørensen | ||
| Board | Poul Budde Olesen | ||
| Board | Ove Andreasen Bach | ||
| Board | Jens Christian Larsen | ||
| Board | Villy Nielsen | ||
| Board | Hans Jørgen Kaptain | ||
| Board | Knud Thorkil Beck | ||
| Board | Hanne Karlshøj | ||
| Board | Peter Gerhard Cold | ||
| Board | Henning Vadskær Severinsen | ||
| Board | John Christensen | ||
| Board | Søren Nygaard | ||
| Board | Carsten Nielsen | ||
| Board | Helle Elsebet Thomsen | ||
| Board | Helle Elsebet Thomsen | ||
| Board | Henrik Nielsen | ||
| Board | Henrik Nielsen | ||
| Board | Arne Iversen Ugilt | ||
| Board | Janni Steenberg Nielsen | ||
| Board | Tina Conradsen | ||
| Board | Helle Emborg Nielsen | ||
| Board | Henrik Lintner | ||
| Board | Per Lykkegaard Christensen | ||
| Board | Ole Boelsmann Kristensen | ||
| Board | Grete Berg | ||
| Board | Villy Lykke Nielsen | ||
| Board | Bjarne Jensen | ||
| Board | Bjarne Jensen | ||
| Board | Sten Uggerhøj | ||
| Board | Erik Broholm Andersen | ||
| Board | Arne Iversen Ugilt | ||
| Board | Jens-Jørgen Buje | ||
| Board | Helle Emborg Nielsen | ||
| Board | Jens Ole Nielsen | ||
| Board | Hans Jørgen Kaptain | ||
| Board | Sten Uggerhøj | ||
| Board | Mads Ole Hvolby | ||
| Board | Morten Jensen | ||
| Board | John Christian Aasted | ||
| Board | Poul Bak Søe Jeppesen | ||
| Board | Arne Iversen Ugilt | ||
| Board | Lene Brix | ||
| Board | Helle Emborg Nielsen | ||
| Board | Helle Rørbæk Juul Lynge | ||
| Board | Finn Aaen | ||
| Board | Sten Uggerhøj | ||
| Board | Anne Bülow Kaptain | ||
| Board | Lene Brix | ||
| Board | Jens Ole Nielsen | ||
| Board | Tommy Kristensen | ||
| Board | Steen Bjerge Rasmussen | ||
| Board | Carsten Holt Christensen | ||
| Board | Michael Mark Søbygge | ||
| Owner (5%) | Jens Jørgen Nielsen | ||
| Owner (5%) | NYKREDIT REALKREDIT A/S | ||
| Owner (25%) | JYSKE BANK A/S | ||
| Owner (33%) | JYSKE BANK A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Jysk Revision Statsautoriserede Revisorer I/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Jacob Børge Wammen – 1 other companies
- A/S FOLKE-GRUNDE Opløst
Ole Boelsmann Kristensen – 8 other companies
- CHRISTIAN RØNTVED HOLDING ApS Active
- DRIFTSSELSKABET FREDERIKSHAVN GOLFBANE ApS Opløst
- HØJVANGEN HOLDING ApS Active
- JENS PETER RØNTVED HOLDING ApS Active
- LAUNIS A/S Active
- MPR-HOLDING ApS Fusioneret
- NY HØJVANGEN HOLDING ApS Fusioneret
- SweDen Pelagic Aalbaek A/S Fusioneret
Hans Jørn Vinther – 9 other companies, of which 2 bankrupt
- ANPARTSSELSKABET AF 16. DECEMBER 2013 Bankrupt 4 May 2015
- TEAM WOOD A/S Bankrupt 4 Jun 1991
- ARKITEKTPARTNERHOLDING A/S Fusioneret
- HP-BYG A/S Active
- PBS HOLDING A/S Fusioneret
- SJL-HOLDING A/S Opløst
- Syd ABB A/S Opløst
- SÆBYGÅRD SKOV A/S Active
- VENDSYSSEL BANK A/S Fusioneret
Mikael Toldbod Jakobsen – 6 other companies, of which 1 bankrupt
- TEAM WOOD A/S Bankrupt 4 Jun 1991
- BRYGHUSET VENDIA ApS Active
- DANSKE ANDELSKASSERS BANK A/S Active
- FALCON FONDSMÆGLERSELSKAB A/S Active
- SÆBYGÅRD SKOV A/S Active
- VENDSYSSEL FF ApS Active
Claus Andersen – 8 other companies
- BI HOLDING A/S Active
- BOKIS A/S Active
- DLR KREDIT A/S Active
- FR I AF 16. SEPTEMBER 2015 A/S Active
- RINGKJØBING LANDBOBANK. AKTIESELSKAB Active
- SWIPP HOLDING ApS Opløst
- Swipp ApS Opløst
- SÆBYGÅRD SKOV A/S Active
Andreas Rasmussen – 12 other companies
- ARKITEKTPARTNERHOLDING A/S Fusioneret
- BP LIVSFORSIKRINGSSELSKAB A/S Opløst
- EJENDOMSAKTIESELSKABET AF 1. JUNI 1959 Fusioneret
- FRITZ SCHUR CONSUMER PRODUCTS A/S Active
- JYSK OPTIMAL INVEST A/S Fusioneret
- LETPENSION FORSIKRINGSFORMIDLING A/S Active
- LETPENSION IT A/S Fusioneret
- LUNDSØE KØL & FRYS A/S Active
- PARTNER-LEASING A/S AF 18/9 1981 Opløst
- SJL-HOLDING A/S Opløst
- VICH 1552 ApS Opløst
- VÆKST-INVEST NORDJYLLAND A/S Active
Finn Øst Andersson – 7 other companies
- A.C. COMPUTER A/S Opløst
- A/S NØRRESUNDBY BANK Fusioneret
- HCH GRUPPEN A/S Active
- JØRN ØSTERGAARD ENTREPRENØRMASKINER A/S Active
- L.C. LAURITZEN A/S Fusioneret
- ME-AN ApS Active
- TILSTED HOLDING A/S Fusioneret
Carl Aage Petersen – 2 other companies
Address history (3 moves)
| Torvet 4, 9400 Nørresundby | |
| Jernbanegade 4, 9900 Frederikshavn | |
| Badehusvej 16, 9000 Aalborg | |
| Jernbanegade 4, 9900 Frederikshavn |
Former names
| NORDJYSKE BANK A/S | – |
| A/S EGNSBANK NORD | – |
Employees per year
Other companies at the same address
- A/S NØRRESUNDBY BANK Fusioneret
Similar companies in Aalborg
- A/S NØRRESUNDBY BANK Nørresundby
- LØKKEN SPAREBANK A/S Aalborg
- EBH BANK A/S Aalborg
- SPAR NORD BANK A/S Aalborg
Questions and answers about NORDJYSKE BANK A/S
Has NORDJYSKE BANK A/S gone bankrupt?
No, NORDJYSKE BANK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was NORDJYSKE BANK A/S founded?
NORDJYSKE BANK A/S was founded on 23 June 1970.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.