FS FINANS II A/S — CVR 33959419

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Closed Founded 2011
CVR 33959419 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2011-10-06
Addresses Sankt Annæ Plads 13, 1250 København K (KØBENHAVN)
Advertising protected No

Industry (2)

Banker, sparekasser og andelskasser 641900
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900

Email (4)

post@maxbank.dk 2011-11-15
mha@finansielstabilitet.dk 2014-04-01
mail@finansielstabilitet.dk 2016-01-04
mail@fs.dk 2018-04-09

Phone Number (3)

55780111 2011-11-15
46348921 2014-04-01
70278747 2016-05-20

Addresses (6)

Amaliegade 3, 5, 1256 København K (KØBENHAVN) 2011-10-06
Femøvej 3, 4700 Næstved (NÆSTVED) 2011-10-09
Torvestræde 2, 2, 4700 Næstved (NÆSTVED) 2012-04-30
Kalvebod Brygge 43, 1560 København V (KØBENHAVN) 2012-11-01
Sankt Annæ Plads 13, 1250 København K (KØBENHAVN) 2016-01-04
Sankt Annæ Plads 13, 2, 1250 København K (KØBENHAVN) 2016-01-12

Relations (15)

Ownership: 100% · Voting: 100%
Jens Verner Andersen Board memberADM. DIR. Profile
Niels Olsen NÆSTFORMANDDirector Profile
Lars Jensen Board memberChairman Profile

Name history (3)

AKTIESELSKABET AF 6. OKTOBER 2011 2011-10-06 — 2011-10-08
MAX BANK AF 2011 A/S 2011-10-09 — 2012-10-31
FS FINANS II A/S 2012-11-01 — 2023-11-23

Lifecycle (1)

2011-10-06 — 2023-11-23

Production units (1)

P-1017175471 Open ↗

Registration history

2023-11-23 Company ceased
2016-01-12 Addresses
2016-01-04 Addresses
2012-11-01 Addresses
2012-11-01 Name history: FS FINANS II A/S
2012-04-30 Addresses
2011-10-09 Addresses
2011-10-09 Name history: MAX BANK AF 2011 A/S
2011-10-06 Addresses
2011-10-06 Name history: AKTIESELSKABET AF 6. OKTOBER 2011
2011-10-06 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S500757
Purpose Selskabets formål er at sikre det bedst mulige økonomiske udbytte af afviklingen af aktiviteten overtaget fra Max Bank A/S (CVR-nr. 40 17 23 19) samt virksomhed i den forbindelse efter bestyrelsens skøn.
First financial period end 2012-12-31
First financial period start 2011-10-06
Registered capital 1,000,000 DKK; 10,000,000 DKK; 1,200,000 DKK; 500,000 DKK; 500,000 DKK; 80,000,000 DKK
Share classes No
Capital currency DKK; DKK; DKK; DKK; DKK
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 bestyrelsens formand eller næstformand i forening med enten en direktør eller et bestyrelsesmedlem.
Latest articles date 2014-10-27; 2018-04-19

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