BANK BROKERS ApS

  • Inactive

  • Registration 32322220
  • APS
  • Established 2 February, 2011
  • Dissolved 10 July, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 February, 2011 Dissolved 10 July, 2024
Address
Nørgaardsvej 32
2800 Kongens Lyngby
Denmark
Phone: 60608020
Registration number
Registration 32322220

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Andreas Hansen
    2015-04-01 – 2024-01-16 40% ownership (2015-04-01 – 2024-01-16 ) 40% voting rights (2015-04-01 – 2024-01-16 )
  • Trond Tidemann
    2012-01-26 – 2024-01-16 26.5% ownership (2012-01-26 – 2024-01-16 ) 26.5% voting rights (2012-01-26 – 2024-01-16 )
Legal owners
  • Howden Financial Advisory ApS 100% ownership (2024-01-16 – 2024-07-10 ) 100% voting rights (2024-01-16 – 2024-07-10 )
  • Eysbergh Holding ApS 25% ownership (2015-04-01 – 2019-12-16 ) 33.33% ownership (2019-12-17 – 2024-01-16 ) 25% voting rights (2015-04-01 – 2019-12-16 ) 33.33% voting rights (2019-12-17 – 2024-01-16 )
  • FREC INVEST AS 10% ownership (2019-12-17 – 2024-01-16 ) 25% ownership (2012-01-26 – 2019-12-16 ) 10% voting rights (2019-12-17 – 2024-01-16 ) 25% voting rights (2012-01-26 – 2019-12-16 )
  • Bank Brokers Sweden AB
    2015-04-01 – 2024-01-16 50% ownership (2015-04-01 – 2024-01-16 ) 50% voting rights (2015-04-01 – 2024-01-16 )
  • Eysbergh Holding ApS 25% ownership (2015-04-01 – 2019-12-16 ) 33.33% ownership (2019-12-17 – 2024-01-16 ) 25% voting rights (2015-04-01 – 2019-12-16 ) 33.33% voting rights (2019-12-17 – 2024-01-16 )
  • FREC INVEST AS 10% ownership (2019-12-17 – 2024-01-16 ) 25% ownership (2012-01-26 – 2019-12-16 ) 10% voting rights (2019-12-17 – 2024-01-16 ) 25% voting rights (2012-01-26 – 2019-12-16 )
Directors
Board members

Employees

BANK BROKERS ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 January, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 0 0 0 0
Employee benefits expense 609 1,048 1,008 758 1,082
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -1,562 0 66 -291 564
Profit loss from ordinary activities before tax -1,626 0 -99 -484 343
Other finance expenses 64 198 177 193 240
Tax expense 0 0 0 0 0
Profit loss -1,643 318 -99 -484 343