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
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)
R.G. HOLDING A/S
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
KR 483 A/S
Auditor
Profile
Egon Bruun-Pedersen
Auditor
Profile
Peter Bogason
Board member
Profile
Martin Hector
Liquidator
Profile
Franz Ifanger
Board member
Profile
Kåre Bo Stolt
Board member
Profile
Bjarne Bruun-Pedersen
Auditor
Profile
Jørgen Friis
Auditor
Profile
Niels Edvard Pram Nielsen
Board memberDirector
Profile
Gert Kristiansen
Chairman
Profile
Victor Christoffersen
Founders
Profile
Erik Teis Hansen
Auditor
Profile
Henrik Nørkær Hansen
ChairmanBoard member
Profile
Jens Nørskov
Founders
Profile
Michael Rothman
Director
Profile
Ebbe Vagn Christensen
Board member
Profile
Preben Klement Andersen
Board member
Profile
Søren Bonde
Founders
Profile
Thomas Michael Bry
Board memberDirector
Profile
Morten Michael Heavey
Board member
Profile
Andre Albert Ernest Roelants
Board member
Profile
Erik Baagøe
Board member
Profile
Tom Nygaard Sørensen
Board memberDirector
Profile
Palle Forsberg-Madsen
Board member
Profile
Arne Petersen Hinrichsen
Board member
Profile
Bjarne Helge Jensen
ChairmanDirector
Profile
Finn Ancker
Board member
Profile
Karl Otto Nymand Christensen
Auditor
Profile
Niels Gadeberg
Board memberDirector
Profile
Niels Buus Westergaard Frost
Board member
Profile
Lona Wegener Harbeck
Board member
Profile
Peter Nauntofte
Board member
Profile
Jan Nielsen
Board member
Profile
Claus Rhein-Knudsen
ADM. DIR.
Profile
Bjørn Barbesgaard
Board member
Profile
Per Lorenzen
Board member
Profile
Keld Mortensen
Board member
Profile
Jens Oluf Elling
Board member
Profile
Bent Jakobsen
Board member
Profile
Ejvin Hansen
Board member
Profile
Patrick Julien R Casters
Board member
Profile
Sylvie Michel
Board member
Profile
Marc Hoffmann
Board member
Profile
Jean Charles Pierre F. van der Spek
Board member
Profile
Philippe Etienne Georges Jouard
Chairman
Profile
Guy P.M.L Legrand
Board member
Profile
Michel Omer Jean Vanderelst
Board member
Profile
Michel Jean Hubain
Board member
Profile
André Lecoq
Chairman
Profile
Hugo Rudi Robert Lasat
Board member
Profile
Maurizio Ravezzi
Board member
Profile
Eric Le Vernoy
Chairman
Profile
Alberto Mauricio Meier
Board member
Profile
Bernard Lodewijk M Mommens
Chairman
Profile
Bernard Mommens
Board member
Profile
Carole Wintersdorff
Board member
Profile
Francois Alexis Marie Pauly
Chairman
Profile
Banque Internationale à Luxembourg
Legal owner
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
Production units (2)
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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