FS FINANS II A/S

CVR 33959419 · Public limited company (A/S) · Dissolved by declaration

FS FINANS II A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 554k and a net result of DKK 54k.

Company details

CVR number
33959419
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sankt Annæ Plads 13, 2. tv
1250 København K
Municipality
København
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
22 (2012)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 11
Missing annual reportNo
Negative equityNo
Equity ratio1.4%
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address117
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Net profitDKK 54kDKK 50k
EquityDKK 554kDKK 550k
Total assetsDKK 40.0mDKK 42.0m
CashDKK 171k–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022143
1 Jan 2021 – 31 Dec 2021136
1 Jan 2020 – 31 Dec 2020117
1 Jan 2019 – 31 Dec 2019133
1 Jan 2018 – 31 Dec 2018134
1 Jan 2017 – 31 Dec 2017136
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015189 Late
1 Jan 2014 – 31 Dec 2014124
1 Jan 2013 – 31 Dec 2013118
6 Oct 2011 – 31 Dec 201298

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
CEONiels Olsen
BoardJens Verner Andersen
BoardHenrik Bjerre-Nielsen
BoardMarianne Simonsen
BoardSteen Hemmingsen
BoardLars Holst
BoardNiels Olsen
BoardJens Verner Andersen
BoardLars Jensen
BoardHenrik Bjerre-Nielsen
BoardMarianne Simonsen
BoardLars Jensen
BoardLise Gronø
BoardKarsten Biltoft
BoardCarsten Oppermann
Owner (100%)FINANSIEL STABILITET
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderFINANSIEL STABILITET

The CEOs' other companies

Niels Olsen – 34 other companies

Address history (5 moves)

Sankt Annæ Plads 13, 2. tv, 1250 København K
Sankt Annæ Plads 13, 1250 København K
Kalvebod Brygge 43, 1560 København V
Torvestræde 2, 2., 4700 Næstved
Femøvej 3, 4700 Næstved
c/o Finansiel Stabilitet A/S, Amaliegade 3, 5., 1256 København K

Former names

FS FINANS II A/S –
MAX BANK AF 2011 A/S –
AKTIESELSKABET AF 6. OKTOBER 2011 –

Employees per year

Number of employees at FS FINANS II A/S per year43852011: 8520112012: 222012

Other companies at the same address

Similar companies in København

Questions and answers about FS FINANS II A/S

Has FS FINANS II A/S gone bankrupt?

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

Who is the auditor of FS FINANS II A/S?

FS FINANS II A/S most recently used EY Godkendt Revisionspartnerselskab.

When was FS FINANS II A/S founded?

FS FINANS II A/S was founded on 6 October 2011.

What is the equity of FS FINANS II A/S?

Equity was DKK 554k according to the annual report for the period ending 31 December 2022.

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