SELSKABET AF 1. SEPTEMBER 2008 A/S

CVR 50020010 · Public limited company (A/S) · Dissolved after bankruptcy

SELSKABET AF 1. SEPTEMBER 2008 A/S is a Public limited company (A/S), founded on 16 October 1999, based in Roskilde. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. SELSKABET AF 1. SEPTEMBER 2008 A/S went bankrupt on 3 March 2009 – 9.4 years after it was founded. 13 annual reports have been published, of which 1 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 3 March 2009
Status: Dissolved after bankruptcy
Age at bankruptcy: 9.4 years

Company details

CVR number: 50020010
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 16 October 1999
Ceased: 22 May 2024
Address: Algade 14
4000 Roskilde
Municipality: Roskilde
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 130.6m
Employees: 0 (2009)

Warning signs

Annual reports filed late	1 of 12
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	10
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 31 Dec 2007	30 Mar 2008	90
1 Jan 2006 – 31 Dec 2006	21 Mar 2007	80
1 Jan 2005 – 31 Dec 2005	4 Apr 2006	94
1 Jan 2004 – 31 Dec 2004	22 Mar 2005	81
1 Jan 2003 – 31 Dec 2003	24 Mar 2004	84
1 Jan 2002 – 31 Dec 2002	19 Mar 2003	78
1 Jan 2001 – 31 Dec 2001	13 Mar 2002	72
1 Jan 2000 – 31 Dec 2000	10 Jun 2001	161
1 Jan 1999 – 31 Dec 1999	18 Jun 2000	170
1 Jan 1998 – 31 Dec 1998	19 May 1999	139
1 Jan 1997 – 31 Dec 1997	15 Mar 1998	74
1 Jan 1996 – 31 Dec 1996	3 Apr 1997	93
1 Jan 1995 – 31 Dec 1995	25 Jul 1996	207	Late

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	Niels Valentin Hansen	–	30 Apr 2007
CEO	Arne Gotlieb Wilhelmsen	1 Nov 2006	24 Aug 2008
Board	Jens Winther	–	1 Mar 2006
Board	Peter Müller	–	6 Oct 2008
Board	Ole Bjørn Nielsen	–	25 Feb 1998
Board	Helmuth Ingvorsen	–	5 Mar 1990
Board	Jørgen Erik Vestergaard	–	26 Feb 1997
Board	Henrik Müller	–	7 Mar 1991
Board	Søren Martin Mortensen	–	14 Mar 1995
Board	Kurt Erik Pedersen	–	26 Feb 2003
Board	Vinni Pilgaard Mouritsen	–	7 Mar 1991
Board	Jens Laurits Nielsen	–	7 Mar 1991
Board	Willy Anker Dockweiler	–	26 Feb 2003
Board	Irene Nielsen	–	28 Feb 2007
Board	Irene Nielsen	–	14 Mar 1995
Board	Anna Hansen	–	31 Dec 2003
Board	Kirsten Merete Mortensen	–	31 Dec 1996
Board	Niels Aage Engelberth Hansen	–	16 Mar 1993
Board	Peter Holm	26 Feb 1997	6 Oct 2008
Board	Niels Erik Qvist Krüger	3 Mar 1999	6 Oct 2008
Board	Tanja Speldt	3 Mar 1999	26 Feb 2003
Board	Ove Flemming Holm	26 Feb 2003	6 Oct 2008
Board	Janne Hjorth Brask	26 Feb 2003	28 Feb 2007
Board	Michael Nilsson	26 Feb 2003	28 Feb 2007
Board	Asger Ib Mardahl-Hansen	1 Mar 2006	6 Oct 2008
Board	Else Strandgaard	28 Feb 2007	6 Oct 2008
Board	Linda Charlotte Larsen	28 Feb 2007	6 Oct 2008
Board	Erling Vagn Brønnum	6 Oct 2008	3 Mar 2009
Board	Jørgen Jensen	6 Oct 2008	3 Mar 2009
Board	Ole Peter Nielsen	6 Oct 2008	3 Mar 2009
Board	Jens Dalsgaard Løgstrup	6 Oct 2008	3 Mar 2009
Board	Ole Scheel Krüger	6 Oct 2008	29 Jan 2009
Auditor	Jørgen Jensen	–	26 Mar 1996
Auditor	Erik Tronborg Andersen	–	26 Feb 2003
Auditor	Erik Tronborg Andersen	–	26 Mar 1996
Auditor	Kurt Nielsen	–	26 Feb 2003
Auditor	Palle Aagaard Sørensen	–	17 Mar 1992
Auditor	Bent Dandanell Holdt-Jørgensen	–	5 Mar 1990
Auditor	Statsaut. revisor Ib Meinert Jensen	–	2 Mar 2005
Auditor	Ejendommen Himmelev Bygade 70-74 I/S	26 Feb 2003	3 Mar 2009
Auditor	ERNST & YOUNG DENMARK P/S	26 Feb 2003	27 Feb 2008
Auditor	EY Godkendt Revisionspartnerselskab	27 Feb 2008	3 Mar 2009

The CEOs' other companies

Niels Valentin Hansen – 33 other companies

ApS KBUS 38 NR. 1943 Compulsorily dissolved
BANKINVEST PRIVATE EQUITY A/S Opløst
BI ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S Active
BI HOLDING A/S Active
BI MANAGEMENT A/S Active
BIG 1 A/S Opløst
BIG 1 HOLDING A/S Opløst
BIG 2 A/S Opløst
BIG 2 HOLDING A/S Opløst
BIG 3 A/S Opløst
BIG 4 A/S Opløst
BIG 5 A/S Opløst
BIG 6 A/S Opløst
CAPNOVA A/S Active
CAT MANAGEMENT ApS Fusioneret
CAT SEED A/S Fusioneret
DANFINANS A/S Fusioneret
EJENDOMSSELSKABET AF 18.5.1992 A/S Opløst
EJENDOMSSELSKABET ALGADE 14, ROSKILDE A/S Fusioneret
EJENDOMSSELSKABET HERSEGADE A/S Fusioneret
FIH A/S Active
GULDALDEREN FINANS A/S Opløst
HERMES INVEST A/S Opløst
LOKAL LEASING A/S Fusioneret
NYKREDIT A/S Active
PBS HOLDING A/S Fusioneret
PROVINSBANKERNES FINANSIERINGSINSTITUT A/S Opløst
RINGSTED PANTEBREV INVEST ApS Fusioneret
RINGSTED PANTEBREV INVEST II ApS Fusioneret
TOTALKREDIT A/S Opløst

Arne Gotlieb Wilhelmsen – 12 other companies

BI HOLDING A/S Active
DANFINANS A/S Fusioneret
EJENDOMSSELSKABET AF 18.5.1992 A/S Opløst
EJENDOMSSELSKABET ALGADE 14, ROSKILDE A/S Fusioneret
EJENDOMSSELSKABET HERSEGADE A/S Fusioneret
GULDALDEREN FINANS A/S Opløst
Hovedgaden 2a Hvalsø ApS Active
LOKAL LEASING A/S Fusioneret
RINGSTED PANTEBREV INVEST ApS Fusioneret
RINGSTED PANTEBREV INVEST II ApS Fusioneret
VASEBROEN A/S Opløst
VICH 6320 A/S Opløst

Address history (1 moves)

20 Oct 2018	Algade 14, 4000 Roskilde
16 Oct 1999	Algade 14, 4000 Roskilde

Former names

SELSKABET AF 1. SEPTEMBER 2008 A/S	6 Oct 2008 – 22 May 2024
ROSKILDE BANK A/S	16 Oct 1999 – 5 Oct 2008

Employees per year

Other companies at the same address

FOCUS DEVELOPMENTS ApS Bankrupt
FREDERIKSBERG DEVELOPMENTS ApS Bankrupt
EJENDOMSSELSKABET AF 18.5.1992 A/S Opløst
EJENDOMSSELSKABET ALGADE 14, ROSKILDE A/S Fusioneret
EJENDOMSSELSKABET LOVVEJ ApS Opløst
GULDALDEREN FINANS A/S Opløst
LOKAL LEASING A/S Fusioneret
RINGSTED PANTEBREV INVEST ApS Fusioneret
RINGSTED PANTEBREV INVEST II ApS Fusioneret
VICH 6320 A/S Opløst

Questions and answers about SELSKABET AF 1. SEPTEMBER 2008 A/S

Has SELSKABET AF 1. SEPTEMBER 2008 A/S gone bankrupt?

Yes. SELSKABET AF 1. SEPTEMBER 2008 A/S went bankrupt on 3 March 2009.

When was SELSKABET AF 1. SEPTEMBER 2008 A/S founded?

SELSKABET AF 1. SEPTEMBER 2008 A/S was founded on 16 October 1999.

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