SELSKABET AF 18. DECEMBER 2013 A/S — CVR 10510503

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In liquidation Founded 1986
CVR 10510503 ↗ Datacvr
Status In liquidation
Company form Public limited (A/S)
Start date 1986-11-01
Addresses Grønningen 17, 1270 København K (KØBENHAVN)
Alternate names PETERSEN-HINRICHSEN BANKAKTIESELSKAB, P-H BANK A/S, BIL BANK DANMARK A/S, DEXIA BANK DENMARK A/S
Advertising protected No

Industry (2)

Banker, sparekasser og andelskasser 651200
Banker, sparekasser og andelskasser 641900

Email (2)

sap@dexia.dk 2007-08-24
internit.dk@bil.com 2014-04-01

Phone Number (2)

33114311 2001-01-24
33461100 2001-11-28

Fax (2)

33324201
33324201

Addresses (2)

Nygade 4, 4, 1164 København K (KØBENHAVN) 1986-11-01
Grønningen 17, 2, 1270 København K (KØBENHAVN) 2001-09-06

Relations (65)

Thomas Michael Bry Board memberDirector Profile
Niels Gadeberg Board memberDirector Profile
Ownership: 100% · Voting: 100%

Name history (10)

ASX 10953 A/S 1986-11-01 — 1987-05-26
SCANBROKER BØRSMÆGLERSELSKAB A/S 1987-05-27 — 1988-12-23
SCANBROKER SCANDINAVIA INVESTERINGSSELSKAB A/S 1988-12-24 — 1992-02-27
SCANBROKER BØRSMÆGLERSELSKAB A/S 1992-02-28 — 1993-05-18
P-H BØRSMÆGLERSELSKAB A/S 1993-05-19 — 1999-03-17
P-H BANK A/S 1999-03-18 — 2000-12-10
DEXIA P-H PRIVATE BANK DENMARK A/S 2000-12-11 — 2004-06-15
DEXIA BANK DENMARK A/S 2004-06-16 — 2011-12-22
BANQUE INTERNATIONALE À LUXEMBOURG BANK DANMARK A/S 2011-12-23 — 2013-12-17
SELSKABET AF 18. DECEMBER 2013 A/S 2013-12-18 — 2019-05-31

Lifecycle (1)

1986-11-01 — 2019-05-31

Registration history

2019-05-31 Company ceased
2013-12-18 Name history: SELSKABET AF 18. DECEMBER 2013 A/S
2011-12-23 Name history: BANQUE INTERNATIONALE À LUXEMBOURG BANK DANMARK A/S
2004-06-16 Name history: DEXIA BANK DENMARK A/S
2001-09-06 Addresses
2000-12-11 Name history: DEXIA P-H PRIVATE BANK DENMARK A/S
1999-03-18 Name history: P-H BANK A/S
1993-05-19 Name history: P-H BØRSMÆGLERSELSKAB A/S
1992-02-28 Name history: SCANBROKER BØRSMÆGLERSELSKAB A/S
1988-12-24 Name history: SCANBROKER SCANDINAVIA INVESTERINGSSELSKAB A/S
1987-05-27 Name history: SCANBROKER BØRSMÆGLERSELSKAB A/S
1986-11-01 Addresses
1986-11-01 Name history: ASX 10953 A/S
1986-11-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S156038
Purpose Selskabets formål er at drive investeringsvirksomhed samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
First financial period end 1987-12-31
First financial period start 1986-11-01
Registered capital 10,000,000 DKK; 114,554,650 DKK; 114,554,651 DKK; 15,000,000 DKK; 37,500,000 DKK; 4,700,000 DKK; 5,000,000 DKK; 58,500,000 DKK; 76,000,000 DKK; 77,191,450 DKK; 92,191,450 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2018-12-21
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date 2013-12-18

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