SANTANDER CB A/S

CVR 31080525 · Public limited company (A/S) · Dissolved by declaration

SANTANDER CB A/S is a Public limited company (A/S), founded on , based in Brøndby. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 504k and a net result of DKK 1,280.

Company details

CVR number
31080525
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Park Allé 295
2605 Brøndby
Municipality
Brøndby
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 500k

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityNo
Equity ratio90.7%
Current ratio1,071%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address64
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -14kDKK -13k
Net profitDKK 1,280DKK -1,205
EquityDKK 504kDKK 505k
Total assetsDKK 556kDKK 544k
Short-term debtDKK 52k–
Tax owedDKK 0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013148
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010151
1 Jan 2009 – 31 Dec 2009158
1 Jan 2008 – 31 Dec 2008158
28 Nov 2007 – 31 Dec 2007171

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
CEOAllan Karlsen
BoardJørgen Herman Melchior
BoardPeter Andreas Stakemann
BoardLone Annette Saul Stakemann
BoardEbba Agneta Schwieler
BoardNiels Christian Aall
BoardHelen Louise Heslop
BoardMia Henriksson
BoardAnn-Sophie Anderberg
BoardLennart Jacobsen
BoardAnnica Witschard
AuditorERNST & YOUNG DENMARK P/S
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
FounderApS KBUS 38 nr.3117

The CEOs' other companies

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

Allan Karlsen – 8 other companies

Address history (1 moves)

Park Allé 295, 2605 Brøndby
Kronprinsessegade 18, 1306 København K

Former names

SANTANDER CB A/S –
GE MB A/S –
A/S PSE 17 NR. 1760 –

Other companies at the same address

Similar companies in Brøndby

Questions and answers about SANTANDER CB A/S

Has SANTANDER CB A/S gone bankrupt?

No, SANTANDER CB A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was SANTANDER CB A/S founded?

SANTANDER CB A/S was founded on 28 November 2007.

What is the equity of SANTANDER CB A/S?

Equity was DKK 504k according to the annual report for the period ending 31 December 2013.

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