AKTIESELSKABET NORDFYNS BANK

CVR 64865218 · Public limited company (A/S) · Dissolved after merger

AKTIESELSKABET NORDFYNS BANK is a Public limited company (A/S), founded on , based in Odense C. The company is registered in the industry andre pengeinstitutters aktiviteter. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
64865218
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Dannebrogsgade 1
5000 Odense C
Municipality
Odense
Industry
Andre pengeinstitutters aktiviteter (641900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 33.0m
Employees
99 (2018)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late5 of 29
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address20
Going-concern uncertaintyNo

Financials and key figures

Financial year2024

Latest annual report: Reporting class D · auditor's statement: Auditor's report on audited financial statements · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 202490
1 Jan 2023 – 31 Dec 202381
1 Jan 2022 – 31 Dec 202289
1 Jan 2021 – 31 Dec 202176
1 Jan 2020 – 31 Dec 202077
1 Jan 2019 – 31 Dec 2019183
1 Jan 2018 – 31 Dec 201880
1 Jan 2017 – 31 Dec 201781
1 Jan 2015 – 31 Dec 201581
1 Jan 2014 – 31 Dec 201484
1 Jan 2013 – 31 Dec 2013337 Late
1 Jan 2012 – 31 Dec 201280
1 Jan 2011 – 31 Dec 2011108
1 Jan 2010 – 31 Dec 2010103
1 Jan 2009 – 31 Dec 2009196 Late
1 Jan 2008 – 31 Dec 2008105
1 Jan 2007 – 31 Dec 200791
1 Jan 2006 – 31 Dec 2006141
1 Jan 2005 – 31 Dec 200593
1 Jan 2004 – 31 Dec 2004101

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
CEOPreben Sandberg
CEOBørge Steiner
CEOArne Linde Jørgensen
CEOArne Linde Jørgensen
CEOArne Linde Jørgensen
BoardLeif Devantier Larsen
BoardMarlene Nordenlund Larsen
BoardSteen Thorup
BoardSvend Oscar Nielsen
BoardHenry Eriksen
BoardSvend Aage Hansen
BoardPoul Erik Petersen
BoardFrede Beck Nielsen
BoardNiels Henning Hansen
BoardBirgit Andersen
BoardBirgit Andersen
BoardHans Henrik Buhl
BoardBent Ørum Edlefsen
BoardSvend Aage Jensen
BoardErik Kristian Linnebjerg
BoardConny Ninn Hansen
BoardHans Hviid Nicolaisen
BoardJacob Emil Christoffersen
BoardJørgen Leif Møller
BoardAnna-Marie Bruun
BoardHans Otto Bober
BoardKlaus Lind Justesen
BoardJens Otto Dalhøj
BoardFreddy Tindhof
BoardBirgit Andersen
BoardTorben Bøtcher
BoardFlemming Møllgaard
BoardPer Maegaard Jensen
BoardLars Rasmussen
BoardAllan Nielsen
BoardFlemming Tholsgaard
BoardKristian Larsen
BoardEjnar Larsen
BoardArne Linde Jørgensen
BoardHenrik Kopp
BoardFlemming Tholsgaard
BoardSteffen Fugl Nicolaisen
BoardTorben Lervad Andersen
BoardTorsten Gross Jørgensen
BoardSøren Lund Pedersen
BoardJens Erik Steenfeldt Laursen
BoardHans Jørgen Hellesø
BoardPer Maegaard Jensen
BoardJens Erik Steenfeldt Laursen
BoardHenning Jensen
BoardPer Poulsen
BoardSusanne Bang Andersen
BoardJohannes Lukmann Riddersholm
BoardTorben Lervad Andersen
BoardSusanne Bang Andersen
BoardJohannes Lukmann Riddersholm
BoardPia Hafstrøm Bøg
BoardAnders Quistgaard
BoardPia Hafstrøm Bøg
Owner (10%)LUNDSTRØM HOLDING ApS
Owner (20%)SJF Bank A/S
Owner (20%)MIDDELFART SPAREKASSE
Owner (25%)MIDDELFART SPAREKASSE
Owner (5%)FYNSKE BANK A/S
Owner (5%)ALEX GUNDERSEN TOBACCO COMPANY HOLDING ApS
Owner (33%)MIDDELFART SPAREKASSE
AuditorGustav Johansen
AuditorNiels Jacobsen
AuditorFlemming Nørregaard Hoyer
AuditorBogholder Jørgen Peder Holm
AuditorFhv. gårdejer Hans Jeppe Jeppe sen
AuditorHenning Jensen
AuditorAnders Oldau Gjelstrup
AuditorEjnar Larsen
AuditorEjnar Larsen
AuditorJohn Blendstrup
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Preben Sandberg – 2 other companies

Børge Steiner – 2 other companies, of which 1 bankrupt

Arne Linde Jørgensen – 4 other companies

Address history (2 moves)

Dannebrogsgade 1, 5000 Odense C
Adelgade 49, 5400 Bogense
Adelgade 49, 5400 Bogense

Employees per year

Number of employees at AKTIESELSKABET NORDFYNS BANK per year501002011: 8520112012: 8020122013: 8820132014: 9120142015: 9420152016: 9420162017: 10020172018: 992018

Other companies at the same address

Similar companies in Odense

Questions and answers about AKTIESELSKABET NORDFYNS BANK

Has AKTIESELSKABET NORDFYNS BANK gone bankrupt?

No, AKTIESELSKABET NORDFYNS BANK is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of AKTIESELSKABET NORDFYNS BANK?

AKTIESELSKABET NORDFYNS BANK most recently used EY Godkendt Revisionspartnerselskab.

When was AKTIESELSKABET NORDFYNS BANK founded?

AKTIESELSKABET NORDFYNS BANK was founded on 8 September 1897.

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