CB 2013 A/S
CVR 79437417 · Public limited company (A/S) · Dissolved after voluntary liquidation
CB 2013 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry banker, sparekasser og andelskasser. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 79437417
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Overgaden Neden Vandet 9B
1414 København K - Municipality
- København
- Industry
- Banker, sparekasser og andelskasser (641900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 175.0m
- Employees
- 82 (2013)
Warning signs
| Annual reports filed late | 4 of 18 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 62 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 12 May 2014 | 44 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 100 | ||
| 1 Jan 2010 – 31 Dec 2010 | 89 | ||
| 1 Jan 2009 – 31 Dec 2009 | 87 | ||
| 1 Jan 2008 – 31 Dec 2008 | 91 | ||
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 557 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 103 | ||
| 1 Jan 2003 – 31 Dec 2003 | 88 | ||
| 1 Jan 2002 – 31 Dec 2002 | 65 | ||
| 1 Jan 2001 – 31 Dec 2001 | 92 | ||
| 1 Jan 2000 – 31 Dec 2000 | 157 | ||
| 1 Jan 1999 – 31 Dec 1999 | 94 | ||
| 1 Jan 1998 – 31 Dec 1998 | 154 | ||
| 1 Jan 1997 – 31 Dec 1997 | 218 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 1 Jan 1995 – 31 Dec 1995 | 217 | 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 Henrik Roth | ||
| CEO | Niels Olsen | ||
| CEO | Jørgen Kruse Frederiksen | ||
| CEO | Poul Erik Tofte | ||
| CEO | Tore Axel Svanevik | ||
| Board | Thor Bendixen | ||
| Board | Niels Henrik Roth | ||
| Board | Niels Olsen | ||
| Board | Leif Freddy Jensen | ||
| Board | Bengt Mikael Randel | ||
| Board | Johan Kristoffer Cappelen Stensrud | ||
| Board | Harald Ingvar Martin Lunden | ||
| Board | Claes-Goran Otto Blumenthal | ||
| Board | Lars Anders Lundquist | ||
| Board | Peder Gustav Edvard Clarence Wallenberg | ||
| Board | Lars Martin Ingemar Bertmar | ||
| Board | Matti Kinnunen | ||
| Board | Johan Åke Gustafsson | ||
| Board | Oscar Mosgaard | ||
| Board | Lars Martin Ingemar Bertmar | ||
| Board | Hans Bertil Hult | ||
| Board | Martin Bennett | ||
| Board | Ruth Nielsen | ||
| Board | Hans Bertil Hult | ||
| Board | Mats-Olof Ljungkvist | ||
| Board | Karin Birgitta Forseke | ||
| Board | Stig Lennart Vilhelmson | ||
| Board | Mats Bertil Bemberg | ||
| Board | Hugo Andersen | ||
| Board | Lars Peter Bjerrek | ||
| Board | Hans Ulf David Fredrixon | ||
| Board | Per Gustaf Axman | ||
| Board | Bo Allan Haglund | ||
| Board | Bjørn C. Andersson | ||
| Board | Felix Christoffer Gustav Folkebo | ||
| Board | Mikael Ericson | ||
| Board | Per Niklas Johansson | ||
| Board | Björn Sten Göran Nilsson | ||
| Board | Anders Karlsson | ||
| Board | Frans Peter Göran Lindelöw | ||
| Board | Katja Birgitta Levén | ||
| Board | Pia Catharina Askenström Marions | ||
| Board | Katja Birgitta Levén | ||
| Board | Erik Thomas Jörgen Eriksson | ||
| Auditor | Green IV ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Egon Pedersen Revision, Statsautoriseret Revisionsanpartsselskab | ||
| Auditor | Egon Pedersen Revision, Statsautoriseret Revisionsanpartsselskab | ||
| Auditor | Statsaut. Christian Fløistrup | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Niels Henrik Roth – 39 other companies
- A/S SADOLINPARKEN Opløst
- AYA ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S Active
- AYA Group A/S Active
- Agat Ejendomme A/S Active
- ApS KBIL 3 NR. 1178 Opløst
- ApS KBUS 8 NR. 2525 Opløst
- ApS SMBK NR 1192 Opløst
- BRØNDBYERNES I.F. FODBOLD A/S Active
- C WorldWide Asset Management Fondsmæglerselskab A/S Active
- C WorldWide Fund Management A/S Fusioneret
- CAPITAL FOUR AIFM A/S Active
- CAPITAL FOUR HOLDING A/S Active
- CAPITAL FOUR MANAGEMENT FONDSMÆGLERSELSKAB A/S Active
- CARGILL SCANDINAVIA ApS Fusioneret
- CARNEGIE BØRSMÆGLERSELSKAB A/S Fusioneret
- CARNEGIE FINANS A/S Fusioneret
- CARNEGIE HOLDING A/S Fusioneret
- CONVECTOR ApS Opløst
- DELPHI ECONOMICS A/S Opløst
- Ennogie Solar Group A/S Active
- FAST EJENDOM DANMARK A/S Active
- FFH INVEST A/S Active
- FRIHEDEN INVEST A/S Active
- Friheden Invest Holding ApS Active
- H+H INTERNATIONAL A/S Active
- J R R A/S Opløst
- KIRK KAPITAL A/S Active
- NETNAMES EUROPEAN HOLDINGS ApS Opløst
- NOK Infrastructure Feeder GP ApS Active
- NPC A/S Opløst
Niels Olsen – 34 other companies
- A/S REGSTRUPPARKEN Fusioneret
- AG AF 2011 A/S Opløst
- ApS KBIL 3 NR. 1178 Opløst
- CARNEGIE FINANS A/S Fusioneret
- CARNEGIE KOMPLEMENTAR I ApS Active
- DELPHI ECONOMICS A/S Opløst
- DET GAMLE ENIGHEDEN ApS Fusioneret
- EJENDOMSSELSKABET HERSEGADE A/S Fusioneret
- FINANSIERINGSSELSKABET AF 11/2 2010 A/S Fusioneret
- FIONIA ASSET COMPANY A/S Active
- FORMUEFYN FONDSMÆGLERSELSKAB A/S Active
- FS BOLIGEJENDOMME A/S Fusioneret
- FS EJENDOMSSELSKAB A/S Fusioneret
- FS EJENDOMSSELSKAB A/S Active
- FS ERHVERVSEJENDOMME A/S Fusioneret
- FS FINANS A/S Fusioneret
- FS FINANS I A/S Opløst
- FS FINANS II A/S Opløst
- FS FINANS III A/S Opløst
- FS FINANS IV A/S Opløst
- FS FINANSSELSKABET A/S Fusioneret
- FS GRUNDE ApS Fusioneret
- FS PANTEBREVSSELSKAB A/S Fusioneret
- Fondsmæglerselskab Petersen & Partners Investment Management A/S Active
- J R R A/S Opløst
- Landbrugets Finansieringsinstitut A/S Opløst
- LÆGERNES BANK A/S Active
- LØKKEN SPAREBANK A/S Fusioneret
- NORDIC TRUSTEE A/S Active
- PPIM Holding ApS Active
Jørgen Kruse Frederiksen – 3 other companies
- CARNEGIE BØRSMÆGLERSELSKAB A/S Fusioneret
- PGL NR. 9 ApS Opløst
- SCANDINAVIAN SECURITIES A/S Opløst
Poul Erik Tofte – 53 other companies, of which 3 bankrupt
- ECASAFE A/S Bankrupt 10 Feb 2020
- ECASAFE HOLDING ApS Bankrupt 10 Feb 2020
- HAMLET SUPPORT ApS Bankrupt 15 Jan 2019
- AB EJENDOMSAKTIESELSKABET THISTED Opløst
- AKTIESELSKABET AF 1. JANUAR 1990. VALBY Opløst
- AKTIESELSKABET AF 3. NOVEMBER 1971 Fusioneret
- ANPARTSSELSKABET AF 16. NOVEMBER 2000 Fusioneret
- Aalborg Portland Holding A/S Active
- BGE.100 ApS Fusioneret
- BGE.200 A/S Fusioneret
- CARL BACKS A/S Active
- CHM A/S Opløst
- COTTONCO ApS Fusioneret
- DA 1999 A/S Opløst
- DAN INDIAN HOLDING ApS Fusioneret
- DANBOND-DANISH STRUCTURAL BONDING COMPANY A/S Opløst
- DEF 1994 A/S Opløst
- DENERCO XI A/S Fusioneret
- DENSIT ApS Active
- DET DANSKE MOBILTELEFONKOMPAGNI PCN A/S Fusioneret
- DKA I KOMPLEMENTAR A/S Opløst
- DKA II A/S Opløst
- EJENDOMSSELSKABET KVISTGÅRD A/S Opløst
- FFE INVEST A/S Opløst
- FLS ENERGY A/S Opløst
- FLS MILJØ A/S Opløst
- FLS PLAST A/S Opløst
- FLSMIDTH & CO. A/S Active
- FLSMIDTH (THAILAND) LTD. A/S Fusioneret
- FLSMIDTH A/S Active
Tore Axel Svanevik – 7 other companies
- CARNEGIE FINANS A/S Fusioneret
- DELPHI ECONOMICS A/S Opløst
- J R R A/S Opløst
- K.A.B. INTERNATIONAL A/S Fusioneret
- K.A.B.EJENDOMSINVEST A/S Fusioneret
- PREFECTOR A/S Opløst
- SPAREKASSERNES BOLIGBØRS A/S Opløst
Address history (0 moves)
| Overgaden Neden Vandet 9B, 1414 København K |
Former names
| CB 2013 A/S | – |
| CARNEGIE BANK A/S | – |
| CARNEGIE KREDITINSTITUT A/S | – |
| CARNEGIE - JENSEN & CO. KREDITINSTITUT A/S | – |
| CARNEGIE - JENSEN & CO. KREDITIN- STITUT A/S | – |
| LEIF JENSEN & CO. KREDITINSTITUT A/S | – |
| A/S PSE NR. 1543 | – |
Employees per year
Other companies at the same address
- AFVIKLINGSSELSKABET AF 30. NOVEMBER 2007 A/S Bankrupt
- CURVEx ApS Bankrupt
- MeeW A/S Bankrupt
- MeeW AUDIO ApS Bankrupt
- MeeW INVEST ApS Bankrupt
- MeeW STUDIOS ApS Bankrupt
- Phoneloan ApS Bankrupt
- SOL LEIPZIG MANAGEMENT ApS Bankrupt
- Xeer ApS Bankrupt
- ApS KOMPLEMENTARSELSKABET HELSINKI, LAHTI SUPERMARKED Opløst
- ApS KOMPLEMENTARSELSKABET KRISTIANSTAD, SVERIGE Opløst
- ApS KOMPLEMENTARSELSKABET MALMØ SVÅGERTORP, SVERIGE Opløst
- Aves Holding ApS Opløst
- BESS Larisa I ApS Active
- CARNEGIE KOMPLEMENTAR I ApS Active
- Capacit A/S Active
- Capacit Holding ApS Active
- Capacit Partners ApS Active
- Colonel Tom Touring Holding ApS Active
- Crowdsurfr ApS Opløst
- D-works IVS Compulsorily dissolved
- DH84 Holding ApS Active
- Dødsfald og Begravelse ApS Active
- EPF Administration ApS Active
- ERIKSHOLMS EJENDOMSSELSKAB ApS Active
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Questions and answers about CB 2013 A/S
Has CB 2013 A/S gone bankrupt?
No, CB 2013 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was CB 2013 A/S founded?
CB 2013 A/S was founded on 8 November 1985.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.