ICAP SCANDINAVIA FONDSMÆGLERSELSKAB A/S
CVR 73782317 · Public limited company (A/S) · Opløsteftergrænseoverskridendefusion
ICAP SCANDINAVIA FONDSMÆGLERSELSKAB A/S is a Public limited company (A/S), founded on , based in København NV. The company is registered in the industry værdipapir- og varemægling. The company is no longer active (status: opløsteftergrænseoverskridendefusion). 20 annual reports have been published, of which 7 more than six months after the end of the financial year.
Company details
- CVR number
- 73782317
- Status
- Opløsteftergrænseoverskridendefusion
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rentemestervej 14
2400 København NV - Municipality
- København
- Industry
- Værdipapir- og varemægling (661200)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 5.0m
- Employees
- 25 (2018)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 7 of 22 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 54 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 126 | ||
| 1 Apr 2016 – 31 Mar 2017 | 97 | ||
| 1 Apr 2015 – 31 Mar 2016 | 124 | ||
| 1 Apr 2014 – 31 Mar 2015 | 114 | ||
| 1 Apr 2013 – 31 Mar 2014 | 101 | ||
| 1 Apr 2012 – 31 Mar 2013 | 128 | ||
| 1 Apr 2011 – 31 Mar 2012 | 99 | ||
| 1 Apr 2010 – 31 Mar 2011 | 129 | ||
| 1 Apr 2009 – 31 Mar 2010 | 126 | ||
| 1 Apr 2008 – 31 Mar 2009 | 112 | ||
| 1 Apr 2007 – 31 Mar 2008 | 135 | ||
| 1 Apr 2006 – 31 Mar 2007 | 452 | Late | |
| 1 Apr 2005 – 31 Mar 2006 | 892 | Late | |
| 1 Apr 2004 – 31 Mar 2005 | 207 | Late | |
| 1 Apr 2003 – 31 Mar 2004 | 221 | Late | |
| 1 Apr 2002 – 31 Mar 2003 | 174 | ||
| 1 Apr 2001 – 31 Mar 2002 | 189 | Late | |
| 1 Apr 2000 – 31 Mar 2001 | 255 | Late | |
| 1 Jan 1999 – 31 Mar 2000 | 193 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 180 |
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 | Peter Gleerup | ||
| CEO | Preben Gjerløv Hansen | ||
| CEO | René Herrig Simonsen | ||
| Board | Carsten Preben Stadeager | ||
| Board | Peter Gleerup | ||
| Board | Preben Gjerløv Hansen | ||
| Board | Charles Henry Gregson | ||
| Board | Michael Graham Young | ||
| Board | Roma Haigh | ||
| Board | Peter Anthony Goddard | ||
| Board | Preben Hedegaard Stokkendal | ||
| Board | Peter Dundas Bennfors | ||
| Board | Stephen John McMillan | ||
| Board | David John Baskerville | ||
| Board | John William Herbert | ||
| Board | Lars Fjeldhoff | ||
| Board | Jean Marie Mach Kipfer | ||
| Board | George Gunn Bannerman MacDonald | ||
| Board | Henrik Bach-Nielsen | ||
| Board | David Gelber | ||
| Board | René Herrig Simonsen | ||
| Board | Anders Sørig Jørgensen | ||
| Board | John William Herbert | ||
| Board | Carsten Halborg | ||
| Board | Preben Hedegaard Stokkendal | ||
| Board | Flemming Johannes Lindeløv | ||
| Board | Andrew Berry | ||
| Owner (100%) | EXCO Overseas Limited | ||
| Owner (100%) | TP ICAP PLC | ||
| Owner (100%) | Exco Overseas Limited | ||
| Owner (100%) | Tullett Prebon Investment Holdings Limited | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Peter Gleerup – 5 other companies, of which 3 bankrupt
- DANPROCON ApS Bankrupt 2 Aug 2010
- REDERIET GREEN MARITIME ApS Bankrupt 20 Mar 2009
- SKANDINAVISK BIOBRÆNDSEL INDUSTRI A/S Bankrupt 20 Apr 2010
- MEDIREST MADSERVICE - FYN A/S Opløst
- Torvesalonen ApS Active
Preben Gjerløv Hansen – 3 other companies, of which 1 bankrupt
- GC AFVIKLINGSSELSKAB AF 8. JANUAR 1999 A/S Bankrupt 8 Jul 1999
- GRANADA DANMARK A/S Opløst
- HARLOW BUTLER (DANMARK) I A/S Fusioneret
René Herrig Simonsen – 1 other companies
- GARBAN-INTERCAPITAL SCANDINAVIA A/S Fusioneret
Address history (2 moves)
| Rentemestervej 14, 2400 København NV | |
| Vestergade 33, 1456 København K | |
| Hauser Plads 18, 1127 København K |
Former names
| ICAP SCANDINAVIA FONDSMÆGLERSELSKAB A/S | – |
| ICAP SCANDINAVIA A/S | – |
| ICAP-SCANDINAVIA A/S | – |
| GARBAN-INTERCAPITAL SCANDINAVIA I (FWDS) A/S | – |
| GARBAN DENMARK A/S | – |
| HARLOW BUTLER (DENMARK) A/S | – |
| HARLOW BUTLER (SCANDINAVIA) A/S | – |
| HARLOW BUTLER (SKANDINAVIA) A/S | – |
Employees per year
Other companies at the same address
- FRIIS & PARTNERE ApS Bankrupt
- NJ PLAST A/S Bankrupt
- VIRIDIS SOLAR SYSTEMS A/S Bankrupt
- 426 INVEST ApS Opløst
- AG FINANSIERING ApS Fusioneret
- ASGAARD EJENDOMSUDVIKLING A/S Fusioneret
- ATI-lab ApS Active
- Aticon ApS Active
- Bakelit ApS Active
- Biskop Svane Holding ApS Fusioneret
- Biskop Svane MIB ApS Active
- Biskop Svane RF ApS Active
- Biskop Svane TJ ApS Active
- Boldhus ApS Active
- CPH WATERFRONT ApS Opløst
- CRADLE CAPITAL ApS Compulsorily dissolved
- EJENDOMSSELSKABET KØBMAGERGADE 7-1 ApS Fusioneret
- EJENDOMSSELSKABET KØBMAGERGADE 7-2 ApS Fusioneret
- FRØ COLLECTIVE ApS Active
- FYEF ApS Active
- Friisco ApS Active
- Friisk Vind ApS Active
- Grill Friis ApS Opløst
- HEGNSHOLT INVEST ApS Active
- HI Design ApS Compulsorily dissolved
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Questions and answers about ICAP SCANDINAVIA FONDSMÆGLERSELSKAB A/S
Has ICAP SCANDINAVIA FONDSMÆGLERSELSKAB A/S gone bankrupt?
No, ICAP SCANDINAVIA FONDSMÆGLERSELSKAB A/S is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.
When was ICAP SCANDINAVIA FONDSMÆGLERSELSKAB A/S founded?
ICAP SCANDINAVIA FONDSMÆGLERSELSKAB A/S was founded on 1 November 1983.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.