BASISFINANS A/S — CVR 25213483
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Active
📅 Founded 2000
👥 119 employees
CVR
25213483
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2000-02-07
Addresses
Reventlowsgade 18, 1651 København V
(KØBENHAVN)
Alternate names
BASISBANK.DK A/S, NUPP A/S, LÅNLET A/S, SELENE FINANS DANMARK A/S, SELENE FINANS A/S, basisfinans.dk A/S
Employees
119
Employment interval
ANTAL_100_199
Advertising protected
No
Industry (6)
Uoplyst
980000
Banker, sparekasser og andelskasser
651200
Banker, sparekasser og andelskasser
641900
Andre kreditselskaber
649230
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Secondary industry (4)
Anden virksomhedsrådgivning
741490
Udlejning af erhvervsejendomme
682040
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Email (2)
kundecenter@basisbank.dk
2000-11-02
adm@basisbank.dk
2017-04-06
Website (1)
www.basisbank.dk
2017-04-06
Fax (2)
70220727
70220727
Addresses (7)
Amaliegade 37,
1256 København K
(KØBENHAVN)
2000-02-07
Amaliegade 5C,
1256 København K
(KØBENHAVN)
2002-12-18
Teglholm Allé 15,
2450 København SV
(KØBENHAVN)
2012-05-03
Teglholm Allé 15,
2450 København SV
(KØBENHAVN)
2017-04-06
Park Allé 295, st,
2605 Brøndby
(BRØNDBY)
2020-11-19
Gammel Kongevej 60, 17,
1850 Frederiksberg C
(FREDERIKSBERG)
2022-07-14
Reventlowsgade 18, st,
1651 København V
(KØBENHAVN)
2024-03-31
Relations (56)
A/S PSE NR. 2857
Auditor
Profile
DKNF 332 ApS
Founders
Profile
BOKREDIT JAF ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
AP PENSION I LIVSFORSIKRINGSAKTIESELSKAB
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Martin Tranekær
Director
Profile
Peter Scheuer Jensen
Board member
Profile
Michael Kaa Andersen
Board member
Profile
Michael Egede Budtz
Board member
Profile
Jakob Buus Lyngsø
Chairman
Profile
Søren Dan Johansen
Chairman
Profile
Søren Martin Overgaard
Board member
Profile
Erik Mohr Mersing
Board member
Profile
Knud Erik Andreasen
Board member
Profile
Anders Bjerre Lavesen
Board member
Profile
Jørgen Byriel
Director
Profile
Jesper Østerhegn
Board member
Profile
Jens Heimburger
Board member
Profile
Kim Bai Wadstrøm
ChairmanDirector
Profile
Jacob Christian Dahl
Board memberDirector
Profile
Helle Okholm
Board member
Profile
John René Carlsen
Director
Profile
Søren Toft-Nielsen
ADM. DIR.
Profile
Bruno Riis-Nielsen
ADM. DIR.
Profile
Peter Michael Albrechtslund
Board member
Profile
BASISPARTNERS ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Ole Lyngh Jørgensen
Board member
Profile
Jens Peter Hoeck
ADM. DIR.
Profile
Michael Eide
Chairman
Profile
Ernst Ulrik Bayer
Chairman
Profile
Kim Uhrenholdt Kanstrup Linnemann
Board memberDirector
Profile
Lars Thuesen
Board memberADM. DIR.
Profile
Claus Dyhr Christensen
Director
Profile
Ole Klitgaard
Director
Profile
Bjarne Astrup Jensen
Board member
Profile
Jan Vilhelm Mainz Thorsen
ChairmanDirector
Profile
Ulrik Thagesen
Board member
Profile
Nicolai Juul Foss
Board member
Profile
Olaf Valentin Kjær
Board member
Profile
Stig Holmegaard Thygesen
Board member
Profile
Jesper Pedersen Damborg
Board member
Profile
Henrik Gorm Nielsen
Board member
Profile
Allan Strand Olesen
Chairman
Profile
Tom Rattleff
ADM. DIR.
Profile
Thieng Hwi Pang
Board member
Profile
Vikas Tibrewala
Board member
Profile
Svanbjörn Thoroddsen
Board member
Profile
Jackson Kay Yew Tang
Board member
Profile
Lars Peter Andersson
Director
Profile
Johann Magnusson
Board member
Profile
Mol Holding 2 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
LTH Holding 2 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
FLS Holding 2 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (3)
KR 227 A/S
2000-02-07 — 2000-06-07
BASISBANK A/S
2000-06-08 — 2022-06-27
BASISFINANS A/S
2022-06-28
Lifecycle (1)
2000-02-07 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-10 | 2 | 2 |
| 2022-09 | 3 | 1.18 |
| 2022-08 | 13 | 12 |
| 2022-07 | 9 | 10 |
| 2022-06 | 21 | 22 |
| 2022-05 | 22 | 23 |
| 2022-04 | 28 | 25 |
| 2022-03 | 38 | 34 |
| 2022-02 | 44 | 39 |
| 2022-01 | 56 | 56 |
| 2021-12 | 75 | 72 |
| 2021-11 | 85 | 69 |
| 2021-10 | 88 | 80 |
| 2021-09 | 102 | 88 |
| 2021-08 | 109 | 87 |
| 2021-07 | 114 | 96 |
| 2021-06 | 118 | 100 |
| 2021-05 | 114 | 95 |
| 2021-04 | 112 | 95 |
| 2021-03 | 118 | 101 |
| 2021-02 | 112 | 94 |
| 2021-01 | 111 | 95 |
| 2020-12 | 115 | 96 |
| 2020-11 | 117 | 91 |
| 2020-10 | 116 | 89 |
| 2020-09 | 120 | 94 |
| 2020-08 | 107 | 84 |
| 2020-07 | 109 | 86 |
| 2020-06 | 115 | 97 |
| 2020-05 | 108 | 87 |
| 2020-04 | 111 | 88 |
| 2020-03 | 114 | 96 |
| 2020-02 | 115 | 94 |
| 2020-01 | 115 | 96 |
| 2019-12 | 123 | 104 |
| 2019-11 | 121 | 106 |
| 2019-10 | 121 | 82 |
Production units (1)
Registration history
2024-03-31
Addresses
2022-07-14
Addresses
2022-06-28
Name history: BASISFINANS A/S
2020-11-19
Addresses
2017-04-06
Addresses
2012-05-03
Addresses
2002-12-18
Addresses
2000-06-08
Name history: BASISBANK A/S
2000-02-07
Addresses
2000-02-07
Name history: KR 227 A/S
2000-02-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S266463
Owner registration under 5%
No; No
FINANSIELT_FORMÅL
Yes
FINANSIEL_DELTYPE
Forsikringsformidler; PI - Bank
Purpose
Bankens formål er at drive internetbaseret bankvirksomhed og anden virksomhed der er accessorisk hertil.; Selskabets formål er at investere i noterede og unoterede værdipapirer, eje fast ejendom og dermed beslægtet virksomhed
First financial period end
2000-12-31
First financial period start
2000-02-07
Registered capital
109,750,860 DKK; 109,751,860 DKK; 133,630,860 DKK; 14,684,703 DKK; 14,684,703 DKK; 18,084,703 DKK; 36,000,000 DKK; 400,000 DKK; 40,000,000 DKK; 41,000,000 DKK; 42,000,000 DKK; 43,000,000 DKK; 44,005,884 DKK; 47,521,687 DKK; 500,000 DKK; 50,692,041 DKK; 62,500,000 DKK; 65,850,505 DKK; 68,986,244 DKK
Share classes
No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered; Covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Banken tegnes af den samlede bestyrelse eller af 3 medlemmer af bestyrelsen i forening, eller af bestyrelsens formand i forening med 1 direktør.; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af 2 bestyrelsesmedlemmer i forening
TILSYN_KATEGORI
1 - ERST rykker ikke for årsrapport og halvårsrapport; 4 - ERST rykker for årsrapport
Latest articles date
2014-12-30; 2015-12-04; 2016-02-29; 2017-04-21; 2018-03-26; 2018-04-19; 2020-07-31; 2021-03-31; 2021-04-08; 2022-06-28; 2023-05-15; 2023-08-21
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