CVR 61126228Public limited company (A/S)Andre pengeinstitutters aktiviteter (641900)Secondary industries: Anden finansiel formidling i.a.n. (649990), Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring (661900), Udlejning af erhvervsejendomme (682040)København VFounded 16 Oct 1999
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about DANSKE BANK A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
9,473
CVR registry, Aug 2026
-211 (-2.2%) over 12 months
Result
+23.6B
DKK, annual report 2024
Equity
175.7B
DKK, annual report 2024
APMH INVEST A/SCVR 36533846, 20% to under 25% of capital and votes, since 30 Mar 2015
BlackRock, Inc5% to under 10% of capital and votes, since 29 Apr 2026
Christian Michael Bornfeldsince 1 May 2022
Carsten Rasch Egeriissince 15 Aug 2017
Karsten Breumsince 25 Aug 2020
and 5 moreThe annual report for the year ending 31 Dec 2025 was due by 30 Apr 2026 and is not in CVR. Dandex estimate, computed 5 Nov 2026.
CVR 3653384620% to under 25% of capital and votessince 30 Mar 2015
5% to under 10% of capital and votesnotified 30 Apr 2026since 29 Apr 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 611262285% to under 10% of capitalnotified 25 Apr 201728 Dec 2016 to 25 Apr 2017
5% to under 10% of capital and votesnotified 2 May 201626 Feb 2013 to 31 Oct 2016
5% to under 10% of votes21 Nov 2011 to 19 Dec 2016
5% to under 10% of capital and votes27 Apr 2017 to 6 May 2019
13 Danish companies, which own 61 more one level down.
SubsidiaryCVR 24256146100% of capital and votes
SubsidiaryCVR 24919714100% of capital and votes
SubsidiaryCVR 41866624100% of capital and votes
SubsidiaryCVR 38127276100% of capital and votes
SubsidiaryCVR 40017429100% of capital and votes
SubsidiaryCVR 40017607100% of capital and votes
SubsidiaryCVR 12522576100% of capital and votes
SubsidiaryCVR 78867612100% of capital and votes
SubsidiaryCVR 27425607100% of capital and votes
SubsidiaryCVR 45233537100% of capital and votes
SubsidiaryCVR 37259438100% of capital and votes
SubsidiaryCVR 41457457100% of capital and votes
SubsidiaryCVR 45527220100% of capital and votes
SubsidiaryCVR 33765282100% of capital and votes
SubsidiaryCVR 13399174100% of capital and votes
SubsidiaryCVR 13394172100% of capital and votes
CVR 2127077615% to under 20% of capital and votes
CVR 3723399410% to under 15% of capital and votes
CVR 40620346100% of capital and votes
CVR 38366041100% of capital and votes
CVR 460409105% to under 10% of capital and votes
CVR 4322120566.7% to under 90% of capital and votes
CVR 275284065% to under 10% of capital and votes
CVR 27528430100% of capital and votes
CVR 208857425% to under 10% of capital and votes
CVR 291376845% to under 10% of capital and votes
CVR 138930475% to under 10% of capital and votes
CVR 3761459966.7% to under 90% of capital and votes
CVR 241109155% to under 10% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for DANSKE BANK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 456161775% to under 10% of capital and votes31 Oct 2025 to 13 Aug 2026
CVR 389988705% to under 10% of votes19 Sep 2024 to 12 Dec 2025
CVR 1569048850% to under 66.7% of votes21 Feb 2025 to 5 Jun 2025
CVR 202857885% to under 10% of capital and votes5 Mar 1997 to 4 Aug 2023
CVR 26045282100% of capital and votes22 May 2001 to 28 Jun 2023
CVR 22320114100% of capital and votes15 Dec 2014 to 28 Jun 2023
CVR 26045223100% of capital and votes22 May 2001 to 28 Jun 2023
CVR 4299781133.3% to under 50% of capital and votes18 Mar 2011 to 22 Dec 2022
CVR 2643429710% to under 15% of votes15 Nov 2022 to 15 Nov 2022
CVR 38292188100% of capital and votes23 Dec 2016 to 1 Nov 2022
CVR 3447908915% to under 20% of capital and votes18 Nov 2014 to 30 Sep 2022
CVR 328298055% to under 10% of capital and votes3 Jun 2013 to 11 Jul 2022
CVR 2229101720% to under 25% of capital and votes2 Aug 1996 to 19 Apr 2022
CVR 3350900625% to under 33.3% of capital and votes7 May 2018 to 17 Nov 2021
CVR 42232653100% of capital and votes28 Apr 2021 to 30 Jun 2021
CVR 26045231100% of capital and votes22 May 2001 to 28 Jun 2021
CVR 25020634100% of capital and votes31 Dec 1999 to 25 Jun 2021
CVR 33770278100% of capital and votes8 May 2021 to 8 May 2021
CVR 282996485% to under 10% of capital and votes4 Feb 2013 to 4 Jan 2021
CVR 369729635% to under 10% of capital and votes7 Dec 2020 to 22 Dec 2020
CVR 41427426100% of capital and votes16 Jun 2020 to 2 Sep 2020
CVR 2159933615% to under 20% of capital and votes3 Sep 2010 to 3 Aug 2020
CVR 3894458450% to under 66.7% of capital and votes19 Sep 2017 to 10 Jul 2020
CVR 3894496750% to under 66.7% of capital and votes19 Sep 2017 to 10 Jul 2020
CVR 281546745% to under 10% of capital and votes15 Jun 2014 to 2 Jul 2020
CVR 1015231350% to under 66.7% of votes25 Aug 2011 to 30 Apr 2020
CVR 5338502825% to under 33.3% of capital and votes1 Jan 2000 to 27 Mar 2020
CVR 170021475% to under 10% of capital and votes20 Mar 2020 to 23 Mar 2020
CVR 2952754725% to under 33.3% of votes25 Aug 2011 to 29 Jan 2020
CVR 2604530425% to under 33.3% of capital and votes2 Dec 2011 to 30 Dec 2019
CVR 7331471215% to under 20% of capital and votes31 Mar 2008 to 10 Dec 2019
CVR 32663532100% of votes3 Mar 2014 to 4 Nov 2019
CVR 1256079633.3% to under 50% of capital and votes11 Mar 2016 to 30 Apr 2019
CVR 1015098120% to under 25% of votes30 Sep 2009 to 26 Feb 2019
CVR 40064656100% of capital and votes10 Dec 2018 to 7 Feb 2019
CVR 5629711115% to under 20% of capital and votes5 Nov 1976 to 9 Nov 2018
CVR 3489260110% to under 15% of votes21 Dec 2012 to 5 Oct 2018
CVR 2151081550% to under 66.7% of capital and votes1 Jan 2015 to 12 Sep 2018
CVR 39240785100% of capital and votes13 Feb 2018 to 4 Jun 2018
CVR 2942556620% to under 25% of capital and votes27 Mar 2006 to 23 Feb 2018
CVR 13446040100% of capital and votes15 Sep 1989 to 17 Jan 2018
CVR 38860577100% of capital and votes12 Sep 2017 to 6 Dec 2017
CVR 78287616100% of capital and votes26 May 2011 to 29 Jun 2017
CVR 2942552320% to under 25% of capital and votes27 Mar 2006 to 30 May 2017
CVR 38204904100% of capital and votes2 Mar 2017 to 11 May 2017
CVR 2749264920% to under 25% of capital and 25% to under 33.3% of votes4 Jun 2015 to 14 Nov 2016
CVR 37212997100% of capital and votes21 Sep 2016 to 29 Sep 2016
CVR 3307759925% to under 33.3% of capital and votes19 Mar 2014 to 21 Aug 2016
CVR 10965888100% of votes1 Sep 2008 to 17 Aug 2016
CVR 2722602733.3% to under 50% of capital and votes11 Feb 2013 to 8 Sep 2015
CVR 22460218100% of capital and 10% to under 15% of votes5 Nov 2012 to 12 Jul 2015
CVR 141947115% to under 10% of capital and votes10 Feb 2015 to 9 Apr 2015
Showing 50 of 139 former officers.
18 Mar 2014 to 5 Nov 2026.
14 Mar 2006 to 5 Nov 2026. Showing 25 of 139. The list above has every one.
Aug 2026, monthly: 9,473 employees, 8,939 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9,991 | 9,910 | 9,363 | 10,301 | 15,508 | 14,458 | 13,578 | 13,297 | 12,794 | 12,760 | 12,980 | 12,790 | 12,225 | No count | No count | No count | No count | 11,925 | 11,494 | 11,244 | 10,236 | 10,366 | 10,425 | 10,462 | 10,426 | 10,385 | 10,336 | 10,246 | 10,214 | 10,090 | 9,997 | 9,955 | 9,947 | 9,833 | 9,921 | 9,956 | 9,976 | 9,961 | 9,916 | 9,908 | 9,946 | 9,905 | 9,889 | 9,869 | 9,842 | 9,718 | 9,725 | 9,748 | 9,782 | 9,796 | 9,611 | 9,550 | 9,593 | 9,675 | 9,618 | 9,690 | 9,704 | 9,675 | 9,761 | 9,827 | 9,836 | 9,866 | 9,833 | 9,833 | 9,907 | 9,931 | 9,944 | 9,986 | 9,979 | 9,986 | 10,030 | 10,051 | 10,111 | 10,174 | 10,303 | 10,222 | 10,371 | 10,440 | 10,770 | 10,780 | 10,471 | 10,942 | 10,877 | 10,642 | 10,592 | 10,469 | 10,463 | 10,616 | 10,529 | 10,571 | 10,375 | 10,314 | 10,256 | 10,201 | 10,313 | 10,579 | 10,505 | 10,078 | 10,058 | 9,953 | 9,981 | 9,964 | 9,978 | 10,054 | 9,786 | 9,549 | 9,645 | 9,975 | 9,994 | 9,736 | 9,925 | 9,534 | 9,664 | 9,759 | 9,662 | 9,660 | 9,519 | 9,492 | 9,482 | 9,916 | 9,781 | 9,559 | 9,449 | 9,145 | 9,428 | 9,539 | 9,445 | 9,567 | 9,426 | 9,453 | 9,588 | 10,294 | 10,009 | 9,736 | 9,553 | 9,304 | 9,505 | 9,527 | 9,489 | 9,580 | 9,447 | 9,528 | 9,554 | 10,105 | 10,125 | 9,842 | 9,868 | 9,458 | 9,684 | 9,849 | 9,784 | 9,809 | 9,619 | 9,542 | 9,489 | 10,212 | 10,024 | 9,654 | 9,614 | 9,273 | 9,473 |
| FTE | 9,585 | 9,443 | 9,114 | 9,860 | 14,184 | 13,805 | 13,143 | 12,723 | 12,302 | 12,330 | 12,315 | 12,472 | 11,925 | 11,754 | 11,646 | 11,631 | 11,602 | 11,396 | 11,298 | 10,901 | 10,381 | 9,952 | 9,978 | 9,984 | 9,971 | 9,935 | 9,879 | 9,814 | 9,767 | 9,585 | 9,542 | 9,504 | 9,486 | 9,409 | 9,446 | 9,470 | 9,498 | 9,469 | 9,449 | 9,425 | 9,440 | 9,419 | 9,400 | 9,386 | 9,342 | 9,265 | 9,206 | 9,254 | 9,288 | 9,284 | 9,150 | 9,087 | 9,103 | 9,179 | 9,158 | 9,218 | 9,229 | 9,215 | 9,219 | 9,292 | 9,301 | 9,318 | 9,326 | 9,324 | 9,365 | 9,411 | 9,438 | 9,500 | 9,510 | 9,510 | 9,479 | 9,511 | 9,551 | 9,607 | 9,780 | 9,711 | 9,844 | 9,937 | 10,061 | 10,275 | 10,572 | 9,881 | 10,143 | 10,026 | 10,280 | 10,099 | 10,074 | 9,928 | 10,103 | 10,063 | 9,907 | 9,941 | 10,072 | 9,832 | 9,940 | 9,763 | 10,134 | 9,835 | 9,510 | 9,383 | 9,571 | 9,394 | 9,492 | 9,395 | 9,440 | 9,167 | 9,324 | 9,249 | 9,629 | 9,332 | 9,342 | 9,244 | 9,107 | 9,176 | 9,178 | 9,087 | 9,172 | 8,915 | 9,097 | 8,975 | 9,353 | 9,053 | 8,935 | 8,845 | 8,833 | 8,981 | 8,866 | 8,928 | 9,086 | 8,823 | 8,990 | 9,235 | 9,269 | 9,069 | 9,158 | 8,870 | 8,963 | 8,975 | 8,854 | 8,969 | 9,132 | 8,922 | 9,089 | 9,131 | 9,402 | 9,218 | 9,336 | 9,024 | 9,176 | 9,152 | 9,070 | 9,238 | 9,273 | 9,078 | 9,222 | 9,233 | 9,334 | 9,201 | 9,027 | 8,847 | 8,939 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Result for the year | PDF only | PDF only | PDF only | PDF only | +23,629,000 |
| Equity | PDF only | PDF only | PDF only | PDF only | 175,687,000 |
| Total assets | PDF only | PDF only | PDF only | PDF only | 3,716,042,000 |
| Credit metrics (Dandex calculations) | |||||
| Capex (investeringer i anlægsaktiver) | PDF only | PDF only | PDF only | PDF only | 2,254,000 |
DKK thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one. 2020, 2021, 2022 and 2023 were filed as PDF only, with no machine-readable figures.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Group figures (koncern).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Mar 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 184 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 12.08.2026
Direktion:
Fratrådte:
Dorthe Tolborg, den 31.05.2026.
Vedtægter ændret: 27.04.2026
Kapitalnedsættelse besluttet 26.03.2026 er gennemført 27.04.2026.
Kapitalen udgør herefter kr. 8.158.155.020,00.
Vedtægter ændret: 26.03.2026
Nyt binavn: Danske Bank Asset Management A/S
Kapitalnedsættelse besluttet 26.03.2026 udbetaling til aktionær anpartshaver kr. 191.796.230,00 til kurs 260,69.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Bente Annette Bang, den 26.03.2026.
Tiltrådte:
Kirsten Hjelm Lund, den 26.03.2026.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Thorbjørn Lundholm Dahl, den 26.03.2026, Kirsten Hjelm Lund, den 26.03.2026.
Tiltrådte:
Pia Staal Christensen, den 26.03.2026, Akvile Svolkiene, den 26.03.2026, Vladas Ulinskas, den 26.03.2026.
Bestyrelse:
Fratrådte:
Lars-Erik Brenøe, den 31.12.2025.
Erhvervsstyrelsen har som kompetent myndighed i henhold til selskabslovens § 289 a, stk. 1, modtaget en attest fra den kompetente myndighed i Norge om, at alle handlinger og formaliteter, der skal opfyldes i forhold til fusionen mellem CVR-nummer: 61126228, DANSKE BANK A/S, med hjemsted i Danmark og DANSKE INVEST ASSET MANAGEMENT AS, med hjemsted i Norge, som er registreret i Norge med registreringsnummer: 957 424 775, er opfyldt for DANSKE INVEST ASSET MANAGEMENT AS.
Erhvervsstyrelsen har som følge heraf registreret fusionen for DANSKE BANK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte grænseoverskridende fusion mellem CVR-nummer: 61126228, DANSKE BANK A/S, med hjemsted i Danmark (fortsættende) og DANSKE INVEST ASSET MANAGEMENT AS, med hjemsted i Norge, som er registreret i Norge med registreringsnummer 957 424 775 (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i selskaberne må antages at være tilstrækkeligt sikrede efter fusionen.
Kapitalejere, kreditorer og selskabets medarbejderrepræsentanter eller medarbejderne selv, hvis der ikke findes sådanne repræsentanter, kan senest 5 hverdage før generalforsamlingen, hvor der træffes beslutning om gennemførelse af fusionen, indgive skriftlige bemærkninger vedrørende fusionsplanen til selskabet på e-mailadresse: cstol@danskebank.dk.
Vedtægter ændret: 24.04.2025
Kapitalnedsættelse besluttet 20.03.2025 er gennemført 24.04.2025.
Kapitalen udgør herefter kr. 8.349.951.250,00.
Vedtægter ændret: 20.03.2025
Kapitalnedsættelse besluttet 20.03.2025 udbetaling til aktionær anpartshaver kr. 271.894.960,00 til kurs 202,28.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Raija-Leena Hankonen-Nybom, den 20.03.2025.
Tiltrådte:
Marianne Sørensen Henriksen, den 20.03.2025, Rafael Salinas Martinez De Lecea, den 20.03.2025.
Vedtægter ændret: 18.11.2024
Ny adresse: Bernstorffsgade 40, 1577 København V
Vedtægter ændret: 21.03.2024
Bestyrelse:
Fratrådte:
Jan Thorsgaard Nielsen, (næstformand), den 21.03.2024, Carol Frances Sergent, den 21.03.2024.
Tiltrådte:
Martin Nørkjær Larsen, (næstformand), den 21.03.2024, Godelieve Rachel Lucie Mostrey, den 21.03.2024.
Erhvervsstyrelsen har som kompetent myndighed i henhold til selskabslovens § 289 a, stk. 1, modtaget en attest fra den kompetente myndighed i Finland om, at alle handlinger og formaliteter, der skal opfyldes i forhold til fusionen mellem CVR-nummer: 61126228, Danske Bank A/S, med hjemsted i Danmark og Danske Finance Oy, med hjemsted i Finland, som er registreret i Finland med registreringsnummer: 2526683-3, er opfyldt for Danske Finance Oy.
Erhvervsstyrelsen har som følge heraf registreret fusionen for Danske Bank A/S.
Vedtægter ændret: 06.12.2023
Nyt binavn: Danske Finance A/S
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Henrik Holmbo Kjølby, den 30.04.2023.
Direktion:
Fratrådte:
Berit Iréne Behring, den 31.07.2023.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte grænseoverskridende fusion mellem CVR-nummer: 61126228, Danske Bank A/S, med hjemsted i Danmark (fortsættende) og Danske Finance Oy, med hjemsted i Finland, som er registreret i Finland med registreringsnummer 2526683-3 (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i selskaberne må antages at være tilstrækkeligt sikrede efter fusionen.
Kapitalejere, kreditorer og selskabets medarbejderrepræsentanter eller medarbejderne selv, hvis der ikke findes sådanne repræsentanter, kan senest 5 hverdage før generalforsamlingen, hvor der træffes beslutning om gennemførelse af fusionen, indgive skriftlige bemærkninger vedrørende fusionsplanen til selskabet på FI_merger_project@danskebank.dk.
Vedtægter ændret: 16.03.2023
Bestyrelse:
Fratrådte:
Bente Avnung Landsnes, den 16.03.2023.
Direktion:
Fratrådte:
Philippe Gabriel Robert Vollot, den 02.06.2022.
Direktion:
Fratrådte:
Head of Banking Nordic Glenn Olof Söderholm, den 30.04.2022.
Tiltrådte:
Christian Michael Bornfeld, den 01.05.2022, Barbro Johanna Gunnarsdotter Norberg, den 01.05.2022.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Charlotte Hoffmann, den 17.03.2022.
Til Erhvervsstyrelsens registrering af den 25.03.2022:
Erhvervsstyrelsen skal hermed meddele, at fratrædelsen af Carol Frances Sergeant som bestyrelsesmedlem i DANSKE BANK A/S, CVR-nr. 61126228, beror på en fejl.
Rettelig skulle Carol Frances Sergeant fratræde som næstformand i bestyrelsen og fortsætte som bestyrelsesmedlem den 17.03.2022 i DANSKE BANK A/S CVR-nr. 61126228. Erhvervsstyrelsen har derfor dags dato genregistreret Carol Frances Sergeant som bestyrelsesmedlem.
Vedtægter ændret: 17.03.2022
Slettet binavn: SPAREKASSEN DANMARK A/S
Bestyrelse:
Fratrådte:
Martin Karl Wolfgang Blessing, den 17.03.2022, Karsten Dybvad Dalsjö, (formand), den 17.03.2022, Carol Frances Sergeant, (næstformand), den 17.03.2022.
Tiltrådte:
Martin Karl Wolfgang Blessing, (formand), den 17.03.2022, Jacob Christian Dahl, den 17.03.2022, Helle Valentin Hasselris, den 17.03.2022, Group CEO Allan Polack, den 17.03.2022.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Thorbjørn Lundholm Dahl, den 17.03.2022.
Tiltrådte:
Louise Aggerstrøm Hansen, den 17.03.2022, Aleksandras Cicasovas, den 17.03.2022.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Carsten Garde Eilertsen, den 17.03.2022, Akvile Svolkiene, den 17.03.2022, Seija Gustafsson, den 17.03.2022.
Tiltrådte:
Thorbjørn Lundholm Dahl, den 17.03.2022, Henrik Holmbo Kjølby, den 17.03.2022, Kirsten Lund, den 17.03.2022.
Vedtægter ændret: 27.04.2021
Bestyrelse:
Fratrådte:
Gerrit Zalm, den 19.04.2021.
Direktion:
Fratrådte:
Bankdirektør Carsten Rasch Egeriis, den 19.04.2021, Christiaan Franciscus Henricus Herman Vogelzang, (adm. dir), den 19.04.2021.
Tiltrådte:
Bankdirektør Carsten Rasch Egeriis, (adm. dir), den 19.04.2021.
Vedtægter ændret: 16.03.2021
Bestyrelse:
Fratrådte:
Christian Sagild, den 16.03.2021.
Vedtægter ændret: 09.06.2020
Bestyrelse:
Tiltrådte:
Martin Karl Wolfgang Blessing, den 09.06.2020, Raija-Leena Hankonen, den 09.06.2020.
Direktion:
Fratrådte:
Jacob Aarup-Andersen, den 18.05.2020.
Bestyrelse:
Fratrådte:
Jens Peter Due Olsen, den 07.04.2020.
Direktion:
Fratrådte:
CFO Christian Boris Baltzer, den 05.09.2019, James Martin Ditmore, den 05.09.2019, Frederik Christian Gjessing Vinten, den 05.09.2019.
Tiltrådte:
Berit Iréne Behring, den 05.09.2019.
Direktion:
Fratrådte:
Jesper Nielsen, den 29.06.2019.
Direktion:
Fratrådte:
Jesper Nielsen, (adm. dir), den 01.06.2019.
Tiltrådte:
Jesper Nielsen, den 01.06.2019, Christiaan Franciscus Henricus Herman Vogelzang, (adm. dir), den 01.06.2019.
Vedtægter ændret: 29.04.2019
Kapitalnedsættelse besluttet 18.03.2019 er gennemført 29.04.2019.
Kapitalen udgør herefter kr. 8.621.846.210,00.
Direktion:
Fratrådte:
Henriette Fenger Ellekrog, den 31.03.2019.
Bestyrelse:
Fratrådte:
Group CIO Hilde Merete Tonne, den 18.03.2019, Ingrid Bonde, den 18.03.2019, Rolv Erik Ryssdal, den 18.03.2019.
Tiltrådte:
Christian Sagild, den 18.03.2019, Bente Avnung Landsnes, den 18.03.2019, Gerrit Zalm, den 18.03.2019.
Vedtægter ændret: 18.03.2019
Kapitalnedsættelse besluttet 18.03.2019 udbetaling til aktionær anpartshaver kr. 337.690.000,00 til kurs 2.052,16.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Ole Andersen, (formand), den 07.12.2018, Jørn Peter Jensen, den 07.12.2018.
Tiltrådte:
Karsten Dybvad Dalsjö, (formand), den 07.12.2018, Jan Thorsgaard Nielsen, (næstformand), den 07.12.2018.
Direktion:
Fratrådte:
Thomas Borgen (adm. dir), den 01.10.2018, Jesper Nielsen, den 01.10.2018.
Tiltrådte:
Jesper Nielsen (adm. dir), den 01.10.2018.
Vedtægter ændret: 16.05.2018
Bestyrelse:
Fratrådte:
Carol Frances Sergeant, den 15.03.2018.
Tiltrådte:
Carol Frances Sergeant (næstformand), den 15.03.2018.
Direktion:
Fratrådte:
Bankdirektør Tonny Thierry Andersen, den 01.05.2018.
Tiltrådte:
Henriette Fenger Ellekrog, den 02.05.2018, Jakob Groot, den 02.05.2018, Frederik Christian Gjessing Vinten, den 02.05.2018.
Bestyrelse:
Tiltrådte:
Jens Peter Due Olsen, den 15.03.2018, Ingrid Bonde, den 15.03.2018.
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Bente Annette Bang, den 15.03.2018, Thorbjørn Lundholm Dahl, den 15.03.2018.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Dorte Annette Bielefeldt, den 15.03.2018, Carsten Garde Eilertsen, den 15.03.2018, Akvile Svolkiene, den 15.03.2018, Seija Gustafsson, den 15.03.2018.
915 registered in CVR. 50 are listed here.
P-number 1003140778Falkoner Alle 53, 2000 Frederiksberg
P-number 1010957660Trommesalen 1, 1614 København V
P-number 1009232865Skarridsøgade 29, 4450 Jyderup
P-number 1009620016Edwin Rahrs Vej 40, 8220 Brabrand
P-number 1008297645Amagerbrogade 105, 2300 København S
P-number 1003145495Holmegårdsvej 28, 2920 Charlottenlund
P-number 1003132715Caspar Brands Plads 9, 4220 Korsør
P-number 1003132624Banegårdsgade 8, 8300 Odder
P-number 1004641087Concordiavej 1, 2850 Nærum
P-number 1003132193Søndergade 4, 6670 Holsted
P-number 1004641038Bassegården 1, 8543 Hornslet
P-number 1003133760Frederikssundsvej 60, 2400 København NV
P-number 1003134421Ordrupvej 55, 2920 Charlottenlund
P-number 1003423720Hovedgaden 19, 4270 Høng
P-number 1008549938Kannikegade 4, 8000 Århus C
P-number 1003134299Vestergade 7, 7200 Grindsted
P-number 1005092372Hoffmannsvej 2, 8220 Brabrand
P-number 1003132880Frederiks Allé 178, 8000 Århus C
P-number 1003133681Perlegade 26, 6400 Sønderborg
P-number 1003134238Vestergade 3, 8963 Auning
P-number 1003133796Vestergade 9, 4930 Maribo
P-number 1003134226Stavensbølgade 7, 6440 Augustenborg
P-number 1003133188Randersvej 12, 8800 Viborg
P-number 1003134159Skansevej 29, 3400 Hillerød
P-number 1003133395Snogegårdsvej 1, 2820 Gentofte
P-number 1003131859Jyllandsgade 3, 9520 Skørping
P-number 1003132260Torvet 6, 4100 Ringsted
P-number 1003131963Bredgade 20, 5450 Otterup
P-number 1003134184Gl Vardevej 15, 6700 Esbjerg
P-number 1003134251Nygade 34, 9700 Brønderslev
P-number 1003132545Nørre Torv 1, 3060 Espergærde
P-number 1003134263Kongensgade 18, 6070 Christiansfeld
P-number 1004640420Sofiendalsvej 88, 9200 Aalborg SV
P-number 1004114803Gersonsvej 51, 2900 Hellerup
P-number 1004640262Hjallesevej 86, 5230 Odense M
P-number 1004640535Banevej 2, 4180 Sorø
P-number 1003423665Store Kongensgade 21, 1264 København K
P-number 1003133140Borgergade 2, 7080 Børkop
P-number 1003132739Torvet 5, 4930 Maribo
P-number 1003133784Stevnsvej 33, 4600 Køge
P-number 1005092335Toftegårds Alle 41, 2500 Valby
P-number 1004114062Søndergade 16, 8783 Hornsyld
P-number 1003132351Østre Havnevej 2, 4583 Sjællands Odde
P-number 1003132582Jernbanegade 1, 7760 Hurup Thy
P-number 1003144013Staurbyskovvej 6, 5500 Middelfart
P-number 1003132636Storegade 16, 6780 Skærbæk
P-number 1004640365Tobaksvejen 23, 2860 Søborg
P-number 1003133504Herlev Hovedgade 125, 2730 Herlev
P-number 1003133759Østergade 8, 3200 Helsinge
P-number 1003131732Søndergade 2, 8560 Kolind
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