SAXO TREASURY INVESTERINGSSELSKAB A/S

CVR 35514287 · Public limited company (A/S) · Dissolved by declaration

SAXO TREASURY INVESTERINGSSELSKAB A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 1.1m and a net result of DKK -1,573.

Company details

CVR number
35514287
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Philip Heymans Alle 15
2900 Hellerup
Municipality
Gentofte
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.0m
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 6
Missing annual reportNo
Negative equityNo
Equity ratio89.1%
Current ratio–
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address24
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Net profitDKK -1,573DKK -11k
EquityDKK 1.1mDKK 1.1m
Total assetsDKK 1.3mDKK 1.3m
CashDKK 65k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017128
1 Jan 2016 – 31 Dec 2016128
1 Jan 2015 – 31 Dec 2015153
1 Nov 2013 – 31 Dec 2014149
26 Sep 2013 – 31 Oct 201314

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
CEOErnst Henrik Hviid Klæbel
CEOHenrik Andersen
CEOUlrik Ross Petersen
CEOThomas Otendal
BoardPeter Andreas Stakemann
BoardThomas Jeffrey Malherbes Gullacksen
BoardUlf Lund
BoardBjørn Krog Andersen
BoardRasmus Hagstad Lund
BoardAndreas Janholt
BoardHenrik Andersen
BoardRasmus Hagstad Lund
BoardUlrik Ross Petersen
BoardThomas Julian Gravers
BoardThomas Otendal
Owner (100%)SAXO TREASURY A/S
AuditorEY Godkendt Revisionspartnerselskab
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

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

Ernst Henrik Hviid Klæbel – 47 other companies, of which 3 bankrupt

Henrik Andersen – 2 other companies

Ulrik Ross Petersen – 9 other companies

Thomas Otendal – 4 other companies

Address history (1 moves)

Philip Heymans Alle 15, 2900 Hellerup
Kronprinsessegade 18, 1306 København K

Former names

SAXO TREASURY INVESTERINGSSELSKAB A/S –
SAXO TREASURY INVESTERINGSSELSKAB A/S –
A/S STAKE NR. 1936 –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about SAXO TREASURY INVESTERINGSSELSKAB A/S

Has SAXO TREASURY INVESTERINGSSELSKAB A/S gone bankrupt?

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

Who is the auditor of SAXO TREASURY INVESTERINGSSELSKAB A/S?

SAXO TREASURY INVESTERINGSSELSKAB A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was SAXO TREASURY INVESTERINGSSELSKAB A/S founded?

SAXO TREASURY INVESTERINGSSELSKAB A/S was founded on 26 September 2013.

What is the equity of SAXO TREASURY INVESTERINGSSELSKAB A/S?

Equity was DKK 1.1m according to the annual report for the period ending 31 December 2018.

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