SELSKABET AF 27. NOVEMBER 2008 A/S — CVR 45586219
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Forced dissolution
Founded 1999
CVR
45586219
↗ Datacvr
Status
Forced dissolution
Company form
Public limited (A/S)
Start date
1999-10-16
Addresses
Østergade 11, 9690 Fjerritslev
(JAMMERBUGT)
Alternate names
REBOOT BANK A/S, DAY2DAY BANK A/S, CIVILØKONOMERNES INTERNETBANK A/S, EGNSBANK HAN HERRED A/S, EBH BANK DIREKTE A/S, EBH BANK ANPARTER A/S
Advertising protected
Yes
Industry (2)
Banker, sparekasser og andelskasser
651200
Banker, sparekasser og andelskasser
641900
Secondary industry (3)
Elforsyning
401000
Produktion af elektricitet
401100
Produktion af elektricitet
351100
Email (1)
post@ehh.dk
2002-03-13
Phone Number (1)
99505100
2002-03-13
Fax (1)
99505190
Addresses (2)
Østergade 11,
9690 Fjerritslev
(FJERRITSLEV)
1999-10-16
Østergade 11,
9690 Fjerritslev
(JAMMERBUGT)
2007-01-01
Relations (48)
Kpmg C Jespersen
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
VICH 2938 A/S
Auditor
Profile
Tage Ogstrup
Chairman
Profile
Jan Middelboe
Board
Profile
Helle Kragh Hansen
PERSONLIG_SUPPLEANT
Profile
Egon Korsbæk
Chairman
Profile
Jens Peter Mortensen
næstformand
Profile
Valdemar Johannes Møller
Chairman
Profile
Morten Brix
Board
Profile
Anders Kristian Henriksen
PERSONLIG_SUPPLEANTBoard
Profile
Jens Belling
Board
Profile
Ole Høholt Frederiksen
PERSONLIG_SUPPLEANT
Profile
Jens Nielsen
adm. dirManagement
Profile
Svend Aage Binderup
Management
Profile
Finn Strier Poulsen
adm. dir
Profile
Lars Moustsen Olesen
Board
Profile
Povl Jørgen Lyebalk
Management
Profile
Jørgen Kirk
Board
Profile
Jørn Østergaard Jensen
BoardPERSONLIG_SUPPLEANT
Profile
Anne Margrethe Brix Bech
PERSONLIG_SUPPLEANT
Profile
Karlo Kjær
Board
Profile
Søren Nielsen
PERSONLIG_SUPPLEANT
Profile
Poul Hansen
Board
Profile
Sonja Kjeldsen
Board
Profile
Birte Falksen Andersen
PERSONLIG_SUPPLEANT
Profile
Karsten Widerholdt Jensen
PERSONLIG_SUPPLEANT
Profile
Anna Breum Andersen
næstformand
Profile
Kurt Hjortflod Dupont
PERSONLIG_SUPPLEANT
Profile
Jens Albæk Olsen
PERSONLIG_SUPPLEANT
Profile
Poul Hahn-Pedersen
Board
Profile
Vagn Hav Christensen
Board
Profile
Lotte Larsen
PERSONLIG_SUPPLEANT
Profile
Michael Christensen
Board
Profile
Keld Ingolf Agesen
Board
Profile
PricewaterhouseCoopers
Auditor
Profile
Name history (4)
EGNSBANK HAN HERRED A/S
1992-04-01 — 2005-03-14
FJERRITSLEV BANK, AKTIESELSKAB
1999-10-16 — 1999-10-16
EBH BANK A/S
2005-03-15 — 2008-11-26
SELSKABET AF 27. NOVEMBER 2008 A/S
2008-11-27 — 2009-05-14
Lifecycle (1)
1999-10-16 — 2009-05-14
Production units (13)
Registration history
2009-05-14
Company ceased
2008-11-27
Name history: SELSKABET AF 27. NOVEMBER 2008 A/S
2007-01-01
Addresses
2005-03-15
Name history: EBH BANK A/S
1999-10-16
Addresses
1999-10-16
Name history: FJERRITSLEV BANK, AKTIESELSKAB
1999-10-16
Company registered
1992-04-01
Name history: EGNSBANK HAN HERRED A/S
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S719
BØRSNOTERET
Yes
Purpose
Selskabets formål er at afvikle selskabet efter selskabets salg af bankvirksomheden i henhold til den betingede aftale indgået mellem selskabet og Afviklingsselskabet til Sikring af Finansiel Stabilitet A/S.
Registered capital
12,000,000 DKK; 18,000,000 DKK; 64,000,000 DKK; 80,000,000 DKK; 85,000,000 DKK; 89,250,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
STIFTET_FØR_1900
Yes
Signing rule
Selskabet tegnes enten af 2 medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Latest articles date
2008-11-27
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