SAXO TREASURY A/S — CVR 12270097

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Closed Founded 1988
CVR 12270097 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1988-07-11
Addresses Philip Heymans Alle 15, 2900 Hellerup (GENTOFTE)
Alternate names FONDSMÆGLERSELSKABET DIFKO BØRS SERVICE A/S, DBS-ONLINE A/S, DIFKO BØRSMÆGLERSELSKAB A/S, ETRADE BANK A/S, SAXO-ETRADE BANK A/S, SAXO MYTRADER BANK A/S
Advertising protected No

Industry (4)

Børsmæglervirksomhed 671200
Banker, sparekasser og andelskasser 651200
Banker, sparekasser og andelskasser 641900
Investeringsselskaber 643030

Secondary industry (2)

Udlejning af erhvervsejendomme 702040
Udlejning af erhvervsejendomme 682040

Email (3)

dbs@dbs-online.dk 2000-01-23
info@etrade.dk 2001-05-21
info@etrade.dk 2004-06-08

Phone Number (3)

33691414 2000-01-23
70103232 2001-05-21
70103232 2004-06-08

Fax (4)

33691417
70103233
70103233
70103233

Addresses (8)

Nyhavn 31G, 1051 København K (KØBENHAVN) 1988-07-11
Nyhavn 31G, 1051 København K (KØBENHAVN) 2001-09-10
Strandvejen 102B, 3, 2900 Hellerup (KØBENHAVN) 2004-01-15
Strandvejen 102B, 3, 2900 Hellerup (GENTOFTE) 2007-01-05
Lyngbyvej 28, st, 2100 København Ø (KØBENHAVN) 2008-04-04
Philip Heymans Alle 5, st, 2900 Hellerup (GENTOFTE) 2010-08-25
Philip Heymans Alle 5, 2, 2900 Hellerup (GENTOFTE) 2010-10-06
Philip Heymans Alle 15, 2900 Hellerup (GENTOFTE) 2013-02-12

Relations (51)

Ownership: 100% · Voting: 100%
Ib Yde Board member Profile
Geir Magnus Jansen Board memberDirector Profile
Thomas Otendal Board memberDirector Profile
Henrik Andersen Board memberDirector Profile
Ulrik Ross Petersen Board memberDirector Profile

Name history (13)

KODIF LXXI ApS 1988-07-11 — 1988-12-30
KODIF LXXXV ApS 1988-12-31 — 1996-06-24
FONDSMÆGLERSELSKABET DIFKO BØRS SERVICE A/S 1996-06-25 — 1997-08-18
FONDSMÆGLERSELSKABET DIFKO BØRS SERVICE A/S 1997-08-19 — 1997-12-01
DIFKO BØRSMÆGLSERSELSKAB A/S 1997-12-02 — 1997-12-02
DIFKO BØRSMÆGLERSELSKAB A/S 1997-12-03 — 2000-03-08
ETRADE DANMARK BØRSMÆGLERSELSKAB A/S 2000-03-09 — 2001-02-06
ETRADE BANK DANMARK A/S 2001-02-07 — 2002-03-20
ETRADE BANK A/S 2002-03-21 — 2010-04-11
SAXO-ETRADE BANK A/S 2010-04-12 — 2011-02-15
SAXO EBANK A/S 2011-02-16 — 2011-08-18
SAXO TREASURY BANK A/S 2011-08-19 — 2011-11-13
SAXO TREASURY A/S 2011-11-14 — 2019-08-22

Lifecycle (1)

1988-07-11 — 2019-08-22

Production units (1)

P-1000360605 Open ↗

Registration history

2019-08-22 Company ceased
2013-02-12 Addresses
2011-11-14 Name history: SAXO TREASURY A/S
2011-08-19 Name history: SAXO TREASURY BANK A/S
2011-02-16 Name history: SAXO EBANK A/S
2010-10-06 Addresses
2010-08-25 Addresses
2010-04-12 Name history: SAXO-ETRADE BANK A/S
2008-04-04 Addresses
2007-01-05 Addresses
2004-01-15 Addresses
2002-03-21 Name history: ETRADE BANK A/S
2001-09-10 Addresses
2001-02-07 Name history: ETRADE BANK DANMARK A/S
2000-03-09 Name history: ETRADE DANMARK BØRSMÆGLERSELSKAB A/S
1997-12-03 Name history: DIFKO BØRSMÆGLERSELSKAB A/S
1997-12-02 Name history: DIFKO BØRSMÆGLSERSELSKAB A/S
1997-08-19 Name history: FONDSMÆGLERSELSKABET DIFKO BØRS SERVICE A/S
1996-06-25 Name history: FONDSMÆGLERSELSKABET DIFKO BØRS SERVICE A/S
1988-12-31 Name history: KODIF LXXXV ApS
1988-07-11 Addresses
1988-07-11 Name history: KODIF LXXI ApS
1988-07-11 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S170255
ARKIV_REGISTRERINGSNUMMER ApS170255
Owner registration under 5% No
Purpose Selskabets driver virksomhed med fokus på administration af selskabet egne finansielle aktiver.
First financial period end 1989-09-30
First financial period start 1988-07-11
Registered capital 10,000,000 DKK; 105,000,000 DKK; 117,500,000 DKK; 130,000,000 DKK; 150,000,000 DKK; 20,408,163 DKK; 20,419,863 DKK; 21,000,000 DKK; 27,504,663 DKK; 500,000 DKK; 50,000,000 DKK; 53,333,333 DKK; 56,171,717 DKK; 57,838,384 DKK; 58,184,935 DKK; 58,267,934 DKK; 59,838,384 DKK; 60,650,000 DKK; 62,050,000 DKK; 64,050,000 DKK; 65,645,200 DKK; 65,967,957 DKK; 66,742,350 DKK; 80,000 DKK; 8,000,000 DKK; 80,000,000 DKK; 9,500,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 1996-12-31
OMLÆGNINGSPERIODE_START 1996-10-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem
Latest articles date 2015-01-28

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