SELSKABET AF 18. DECEMBER 2013 A/S
Dissolved after voluntary liquidation, 31 May 2019CVR 10510503Public limited company (A/S)Banker, sparekasser og andelskasser (641900)København KFounded 1 Nov 1986
Employees
41
CVR registry, 2013
Result
+282K
DKK, annual report 2017
Equity
59,7M
DKK, annual report 2017
Who Is Behind It
- Last owner
Banque Internationale à Luxembourg100% of capital and votes, until 31 May 2019
- Last director
Stig Fossuntil 21 Dec 2018
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Banque Internationale à Luxembourg
100% of capital and votes18 Dec 2013 to 31 May 2019
People
Current (0)
CVR lists no current officers for this company.
Founders (3)
- Jens NørskovFounded 1 Nov 1986
- Søren BondeFounded 1 Nov 1986
- Victor ChristoffersenFounded 1 Nov 1986
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (55)
- Niels Edvard Pram NielsenExecutive board 17 Mar 1999 to 31 Mar 2001, Board of directors 17 Mar 1999 to 22 Apr 2002
- Michael RothmanExecutive board 24 May 2002 to 24 Jan 2003
- Thomas Michael BryExecutive board 1 Nov 1986 to 27 Feb 1992, Board of directors 1 Nov 1986 to 27 Feb 1992
- Tom Nygaard SørensenExecutive board 1 Nov 1986 to 22 Apr 2002, Board of directors 1 Nov 1986 to 18 Mar 2004
- Bjarne Helge JensenExecutive board 1 Nov 1986 to 18 May 1993, Board of directors 1 Nov 1986 to 27 Feb 1992
- Niels GadebergExecutive board 1 Nov 1986 to 9 Mar 1993, Board of directors 1 Nov 1986 to 10 Aug 1992
- Claus Rhein-KnudsenExecutive board 24 May 2002 to 4 Dec 2012
- Stig FossExecutive board 4 Dec 2012 to 21 Dec 2018
- Peter BogasonBoard of directors 1 Jun 1999 to 18 Mar 2004
- Franz IfangerBoard of directors 11 Dec 2000 to 30 Nov 2001
- Kåre Bo StoltBoard of directors 9 Oct 2000 to 11 Dec 2000
- Gert KristiansenBoard of directors 1 Nov 1986 to 18 May 1993
- Henrik Nørkær HansenBoard of directors 1 Nov 1986 to 10 Aug 1992
- Ebbe Vagn ChristensenBoard of directors 25 Mar 1998 to 11 Dec 2000
- Preben Klement AndersenBoard of directors 1 Nov 1986 to 18 May 1993
- Morten Michael HeaveyBoard of directors 10 Apr 2003 to 17 Mar 2005
- Andre Albert Ernest RoelantsBoard of directors 11 Dec 2000 to 30 Nov 2001
- Erik BaagøeBoard of directors 1 Nov 1986 to 30 Mar 1995
- Palle Forsberg-MadsenBoard of directors 1 Nov 1986 to 11 Dec 2000
- Arne Petersen HinrichsenBoard of directors 1 Nov 1986 to 29 Apr 1996
- Finn AnckerBoard of directors 22 Apr 2002 to 21 Dec 2018
- Niels Buus Westergaard FrostBoard of directors 1 Nov 1986 to 10 Aug 1992
- Lona Wegener HarbeckBoard of directors 19 Mar 2009 to 28 Mar 2012
- Peter NauntofteBoard of directors 1 Nov 1986 to 10 Apr 2003
- Jan NielsenBoard of directors 19 Mar 1997 to 25 Mar 1998
- Bjørn BarbesgaardBoard of directors 11 Dec 2000 to 10 Apr 2003
- Per LorenzenBoard of directors 11 Dec 2000 to 10 Apr 2003
- Keld MortensenBoard of directors 11 Dec 2000 to 22 Apr 2002
- Jens Oluf EllingBoard of directors 1 Nov 1986 to 18 May 1993
- Bent JakobsenBoard of directors 25 Mar 1998 to 11 Dec 2000
- Ejvin HansenBoard of directors 1 Nov 1986 to 19 Dec 1991
- Michel Eric Cécile Patrick BuysschaertBoard of directors 5 May 2010 to 2 Jan 2012
- Patrick Julien R CastersBoard of directors 5 May 2010 to 28 Mar 2012
- Sylvie MichelBoard of directors 3 Dec 2009 to 11 Jun 2010
- Marc HoffmannBoard of directors 11 Dec 2000 to 30 Nov 2001
- Jean Charles Pierre F. van der SpekBoard of directors 10 Apr 2003 to 17 Dec 2003
- Philippe Etienne Georges JouardBoard of directors 17 Mar 2005 to 14 Mar 2007
- Guy P.M.L LegrandBoard of directors 18 Mar 2004 to 3 Dec 2009
- Michel Omer Jean VanderelstBoard of directors 18 Mar 2004 to 19 Mar 2009
- Michel Jean HubainBoard of directors 26 Jun 2008 to 2 Jan 2012
- André LecoqBoard of directors 9 Jun 2010 to 1 Oct 2013
- Hugo Rudi Robert LasatBoard of directors 17 Mar 2005 to 28 Jun 2008
- Maurizio RavezziBoard of directors 17 Mar 2005 to 7 Dec 2006
- Eric Le VernoyBoard of directors 14 Mar 2007 to 4 Mar 2010
- Alberto Mauricio MeierBoard of directors 4 Nov 2014 to 21 Dec 2018
- Bernard Lodewijk M MommensBoard of directors 4 Nov 2014 to 21 Dec 2018
- Bernard MommensBoard of directors 6 Dec 2011 to 1 Oct 2013
- Carole WintersdorffBoard of directors 1 Oct 2013 to 1 Oct 2014
- Francois Alexis Marie PaulyBoard of directors 1 Oct 2013 to 1 Oct 2014
- Egon Bruun-PedersenAuditor 1 Nov 1986 to 21 Jun 1989
Showing 50 of 55 former officers.
Roles Over Time
Former (55)
- Martin Hector: Liquidator, 21 Dec 2018 to 31 May 2019.
- Stig Foss: Executive board, 4 Dec 2012 to 21 Dec 2018.
- Finn Ancker: Board of directors, 22 Apr 2002 to 21 Dec 2018.
- Alberto Mauricio Meier: Board of directors, 4 Nov 2014 to 21 Dec 2018.
- Bernard Lodewijk M Mommens: Board of directors, 4 Nov 2014 to 21 Dec 2018.
- Carole Wintersdorff: Board of directors, 1 Oct 2013 to 1 Oct 2014.
- Francois Alexis Marie Pauly: Board of directors, 1 Oct 2013 to 1 Oct 2014.
- André Lecoq: Board of directors, 9 Jun 2010 to 1 Oct 2013.
- Bernard Mommens: Board of directors, 6 Dec 2011 to 1 Oct 2013.
- Claus Rhein-Knudsen: Executive board, 24 May 2002 to 4 Dec 2012.
- Lona Wegener Harbeck: Board of directors, 19 Mar 2009 to 28 Mar 2012.
- Patrick Julien R Casters: Board of directors, 5 May 2010 to 28 Mar 2012.
- Michel Eric Cécile Patrick Buysschaert: Board of directors, 5 May 2010 to 2 Jan 2012.
- Michel Jean Hubain: Board of directors, 26 Jun 2008 to 2 Jan 2012.
- Sylvie Michel: Board of directors, 3 Dec 2009 to 11 Jun 2010.
- Eric Le Vernoy: Board of directors, 14 Mar 2007 to 4 Mar 2010.
- Guy P.M.L Legrand: Board of directors, 18 Mar 2004 to 3 Dec 2009.
- Michel Omer Jean Vanderelst: Board of directors, 18 Mar 2004 to 19 Mar 2009.
- Hugo Rudi Robert Lasat: Board of directors, 17 Mar 2005 to 28 Jun 2008.
- Philippe Etienne Georges Jouard: Board of directors, 17 Mar 2005 to 14 Mar 2007.
- Maurizio Ravezzi: Board of directors, 17 Mar 2005 to 7 Dec 2006.
- Morten Michael Heavey: Board of directors, 10 Apr 2003 to 17 Mar 2005.
- Tom Nygaard Sørensen: Executive board, 1 Nov 1986 to 22 Apr 2002; Board of directors, 1 Nov 1986 to 18 Mar 2004.
- Peter Bogason: Board of directors, 1 Jun 1999 to 18 Mar 2004.
- Jean Charles Pierre F. van der Spek: Board of directors, 10 Apr 2003 to 17 Dec 2003.
1 Nov 1986 to 20 Oct 2026. Showing 25 of 55. The list above has every one.
Financials
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 39 | 0 | Not reported | Not reported | Not reported |
| Operating profit | +4 | 0 | -50 | -50 | -50 |
| Result for the year | +4 | +1 | +367 | +281 | +282 |
| Equity | 73 | 59 | 59.156 | 59.437 | 59.719 |
| Total assets | 73 | 59 | 59.206 | 59.537 | 59.869 |
DKK thousands. Annual reports via XBRL. 2014: The 2015 report shows 2014 in amounts a thousand times larger than the 2014 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2015: The 2016 report shows 2015 in amounts a thousand times larger than the 2015 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand. The 2015 report shows 2014 in amounts a thousand times larger than the 2014 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
Annual Reports
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 9 Jul 2014
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Grønningen 17
1270 København K
København Municipality - CVR record last changed
- 14 Aug 2026
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- DEXIA BANK DENMARK A/S
P-number 1000087656Grønningen 17, 1270 København K
- Dexia Bank Denmark A/S
P-number 1014808090Åboulevarden 20, 8000 Aarhus C
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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