MAX BANK A/S

CVR 40172319 · Public limited company (A/S) · Dissolved after bankruptcy

MAX BANK A/S is a Public limited company (A/S), founded on 7 September 1901, based in Næstved. The company is registered in the industry banker, sparekasser og andelskasser. MAX BANK A/S went bankrupt on 10 October 2011 – 110.1 years after it was founded. 16 annual reports have been published, of which 1 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 10 October 2011
Status: Dissolved after bankruptcy
Age at bankruptcy: 110.1 years

Company details

CVR number: 40172319
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 7 September 1901
Ceased: 21 December 2016
Address: Femøvej 3
4700 Næstved
Municipality: Næstved
Industry: Banker, sparekasser og andelskasser (641900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 152.4m
Employees: 0 (2011)

Warning signs

Annual reports filed late	1 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	6
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	22 May 2011	142
1 Jan 2009 – 31 Dec 2009	25 Apr 2010	115
1 Jan 2008 – 31 Dec 2008	23 Apr 2009	113
1 Jan 2007 – 31 Dec 2007	21 Apr 2008	112
1 Jan 2006 – 31 Dec 2006	13 Jul 2008	560	Late
1 Jan 2005 – 31 Dec 2005	20 Apr 2006	110
1 Jan 2004 – 31 Dec 2004	15 Apr 2005	105
1 Jan 2003 – 31 Dec 2003	28 Mar 2004	88
1 Jan 2002 – 31 Dec 2002	30 Mar 2003	89
1 Jan 2001 – 31 Dec 2001	24 Mar 2002	83
1 Jan 2000 – 31 Dec 2000	24 May 2001	144
1 Jan 1999 – 31 Dec 1999	4 Apr 2000	95
1 Jan 1998 – 31 Dec 1998	30 Jun 1999	181
1 Jan 1997 – 31 Dec 1997	17 Mar 1998	76
1 Jan 1996 – 31 Dec 1996	30 Jun 1997	181
1 Jan 1995 – 31 Dec 1995	9 Apr 1996	100

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	Ejner Richard Nielsen	7 Sep 1901	10 Jan 1990
CEO	Ole Meyer	7 Sep 1901	29 Aug 1989
CEO	Hermann Høhrmann	7 Sep 1901	13 Jun 2002
CEO	Hans Verner Larsen	13 Jun 2002	3 Sep 2010
CEO	Henrik Borup Jeppesen	3 Sep 2010	10 Oct 2011
Board	Mogens Dan Andersen	7 Sep 1901	10 Oct 2011
Board	Per Jørgen Neerup Jensen	7 Sep 1901	7 Mar 2000
Board	Erik Holm Christensen	7 Sep 1901	30 May 1990
Board	Steen Kastrup Christensen	7 Sep 1901	18 Mar 2003
Board	Kai Møller Nielsen	7 Sep 1901	31 Mar 2007
Board	Hans Fossing Nielsen	7 Sep 1901	30 Mar 2011
Board	Karl Olaf Toftebjerg Andersen	7 Sep 1901	10 Apr 1989
Board	Lene Andersen	7 Sep 1901	17 May 1993
Board	Peter Karstensen	7 Sep 1901	10 Apr 1989
Board	Bent Ringsholm	7 Sep 1901	30 May 1990
Board	Dorthe Jensen	7 Sep 1901	28 Apr 1993
Board	Birgit Johansen	7 Sep 1901	30 Aug 2001
Board	Sven Jacobsen	7 Sep 1901	3 Sep 2010
Board	Søren Lynge Rasmussen	7 Sep 1901	18 Mar 2003
Board	Poul Verner Nielsen	7 Sep 1901	28 Apr 1993
Board	Ane Margrethe Hansen	7 Mar 1995	9 Mar 1999
Board	Ane Margrethe Hansen	7 Mar 1995	29 May 1995
Board	Benny Jimmy Mieszczak	7 Mar 1995	29 May 1995
Board	Vinni Pilgaard Mouritsen	7 Mar 1995	27 May 1997
Board	Mogens Palle Dyrelund Pedersen	7 Mar 1995	3 Sep 2010
Board	Dorthe Jensen	7 Mar 1995	29 May 1995
Board	Preben Pedersen	7 Mar 1995	29 May 1995
Board	Heino Strehmel	7 Mar 1995	9 Mar 1999
Board	Kate Makienok	10 Jun 1997	9 Mar 1999
Board	Kate Makienok	10 Jun 1997	27 May 1997
Board	Finn Højen Johannesen	9 Mar 1999	18 Mar 2003
Board	Søren Lynge Rasmussen	9 Mar 1999	13 Oct 1999
Board	Peter Uffe Schmidt	9 Mar 1999	13 Oct 1999
Board	Kurt Aarestrup	9 Mar 1999	27 Jul 2010
Board	Niels Henrik Andersen	7 Mar 2000	26 Mar 2009
Board	Per Sørensen	30 Aug 2001	31 Dec 2003
Board	Ane Margrethe Hansen	18 Mar 2003	31 Mar 2007
Board	Henrik Forssling	18 Mar 2003	3 Sep 2010
Board	Sonja Merete Poulsen	18 Mar 2003	31 Mar 2007
Board	Arne Thorsen Elgaard	18 Mar 2003	31 Mar 2007
Board	Mie Rahbek Hjorth	31 Mar 2007	10 Oct 2011
Board	Søren Lynge Rasmussen	31 Mar 2007	30 Mar 2011
Board	Heidi Tønne Lindeholm	31 Mar 2007	30 Jun 2009
Board	Jan Borre Bjødstrup	26 Mar 2009	10 Oct 2011
Board	Preben Pedersen	27 Jul 2010	30 Mar 2011
Board	Preben Pedersen	27 Jul 2010	27 Jul 2010
Board	Per Vesterholm	3 Sep 2010	10 Oct 2011
Board	Henning Skovlund Pedersen	3 Sep 2010	10 Oct 2011
Board	Peter Nicolai Fabricius Melchior	3 Sep 2010	10 Oct 2011
Board	Krestian Rikard Knudsen	30 Mar 2011	10 Oct 2011
Board	Sten Nymark	30 Mar 2011	10 Oct 2011
Board	Steen Sørensen	30 Mar 2011	10 Oct 2011
Board	Dennis Østerlund Larsen	30 Mar 2011	10 Oct 2011
Board	Ketty Olsen	30 Mar 2011	10 Oct 2011
Board	Lis Holm Pedersen	30 Mar 2011	10 Oct 2011
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	7 Sep 1901	1 Jul 2011
Auditor	P.J. AARUP STATSAUTORISEREDE REVISORER I/S	7 Sep 1901	9 Mar 1999
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	7 Sep 1901	10 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	7 Sep 1901	15 Jul 1993
Auditor	Lund Thomsen & Partnere	9 Mar 1999	31 Dec 2004
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	10 Oct 2011

The CEOs' other companies

Ejner Richard Nielsen – 1 other companies

NAUCA A/S Opløst

Hermann Høhrmann – 1 other companies

NAUCA A/S Opløst

Hans Verner Larsen – 7 other companies

Henrik Borup Jeppesen – 19 other companies, of which 2 bankrupt

FIONIA HOLDING A/S Bankrupt 8 Jul 2011
N.C. JOHANSEN OG SØN. ODENSE ApS Bankrupt 4 Apr 2022
A/S DET FYNSKE LANDBOCENTER. EJENDOMSSELSKAB Active
ADMINISTRATORGRUPPEN INVEST ApS Opløst
ADMINISTRATORGRUPPEN LEASING ApS Opløst
ADMINISTRATORGRUPPEN LEASING II A/S Opløst
AG AF 2011 A/S Opløst
BJ Data og Miljø Aps Opløst
DANSK ERHVERVSFINANSIERING A/S Active
EJENDOMSSELSKABET VESTRE STATIONSVEJ 7, ODENSE A/S Fusioneret
EJENDOMSSELSKABET VESTRE STATIONSVEJ 7, ODENSE A/S Active
FBM A/S Opløst
FS EJENDOMSSELSKAB II A/S Fusioneret
HOVEDGADEN 50, DALMOSE A/S Fusioneret
IN CIMA TAG A/S Active
LANDBOGRUPPEN FYN ApS Opløst
LOGISTIK CENTRALEN A/S Active
NAUCA A/S Opløst
TC ANLÆG A/S Active

Address history (2 moves)

28 Apr 2009	Femøvej 3, 4700 Næstved
1 Jan 2007	Jernbanegade 9, 4700 Næstved
7 Sep 1901	Jernbanegade 9, 4700 Næstved

Former names

MAX BANK A/S	28 Oct 2004 – 21 Dec 2016
HVB BANK A/S	6 Apr 2004 – 27 Oct 2004
A/S HAANDVÆRKERBANKEN	11 Apr 1989 – 5 Apr 2004
AKTIESELSKABET HAANDVÆRKER-, HANDELS- OG LANDBRUGSBANKEN, NÆSTVED	7 Sep 1901 – 10 Apr 1989

Employees per year

Other companies at the same address

ATOMI BYG ApS Bankrupt
ATOMI INVEST ApS Bankrupt
ADMINISTRATORGRUPPEN INVEST ApS Opløst
ADMINISTRATORGRUPPEN LEASING ApS Opløst
ADMINISTRATORGRUPPEN LEASING II A/S Opløst
NAUCA A/S Opløst

Questions and answers about MAX BANK A/S

Has MAX BANK A/S gone bankrupt?

Yes. MAX BANK A/S went bankrupt on 10 October 2011.

When was MAX BANK A/S founded?

MAX BANK A/S was founded on 7 September 1901.

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