Danske Bank A/s

ActiveFC011846
Incorporated
1 January 1993 (33 years)
Industry
None Supplied (None Supplied)
Directors
Rafael Salinas Martinez De Lecea
Marianne Sorensen Henriksen
Cecile Hillary
Accounts type
Group
Address
40 Bernstorffsgade
Copenhagen
Denmark

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 20 active

Officer details are public data from the Companies House register.

Lykke, Mette
Secretary · Appointed 1 January 2026
Salinas Martinez De Lecea, Rafael
Director · Appointed 20 March 2025
Spanish
Born November 1963
Sorensen Henriksen, Marianne
Director · Appointed 20 March 2025
Danish
Born September 1964 (62)
Hillary, Cecile
Director · Appointed 1 March 2025
French
Born August 1974 (52)
Mostrey, Godelieve Rachel Lucie
Director · Appointed 21 March 2024
Belgian
Born September 1960 (66)
Larsen, Martin Norkjaer
Director · Appointed 21 February 2024
Danish
Born January 1979 (47)
Alpen, Carl Joachim
Director · Appointed 1 August 2023
Swedish
Born February 1967 (59)
Bornfeld, Christian
Director · Appointed 1 May 2022
Czech
Born December 1976 (49)
Norberg, Johanna
Director · Appointed 1 May 2022
Swedish
Born June 1971 (55)
Aggerstrom Hansen, Louise
Director · Appointed 17 March 2022
Danish
Born November 1986
Cicasovas, Aleksandras
Director · Appointed 17 March 2022
Lithuanian
Born April 1992 (34)
Dahl, Jacob
Director · Appointed 17 March 2022
Danish
Born February 1964 (62)
Polack, Allan
Director · Appointed 17 March 2022
Danish
Born May 1959 (67)
Valentin, Helle
Director · Appointed 17 March 2022
Danish
Born January 1967 (59)
Augustsson, Magnus Thor
Director · Appointed 22 November 2021
Icelandic
Born January 1973 (53)
Breum, Karsten
Director · Appointed 25 August 2020
Danish
Born November 1972
Blessing, Martin Karl Wolfgang
Director · Appointed 9 June 2020
German
Born July 1963 (63)
Woelders, Frans, Senior Executive Vice President, Coo
Director · Appointed 18 March 2020
Dutch
Born August 1965 (61)
Brich, Kirsten Ebbe, Member Of The Board Of Directors
Director · Appointed 15 March 2018
Danish
Born July 1973 (53)
Rasch Egeriis, Carsten, Chief Executive Officer (Ceo)
Director · Appointed 15 August 2017
Danish
Born June 1976 (50)
Officer history (103 former)
1 June 2026
Resigned Tolborg, Dorthe as Director
26 March 2026
Resigned Bang, Bente, Member Of The Board Of Directors as Director
1 January 2026
Appointed Lykke, Mette as Secretary
31 December 2025
Resigned Brenøe, Lars-Erik, Member Of The Board Of Directors as Director
31 December 2025
Resigned Friis-Hansen, Kasper as Secretary
20 March 2025
Appointed Salinas Martinez De Lecea, Rafael as Director
20 March 2025
Appointed Sorensen Henriksen, Marianne as Director
20 March 2025
Resigned Hankonan, Raija-Leena as Director
1 March 2025
Appointed Hillary, Cecile as Director
28 February 2025
Resigned Engels, Stephan, Executive Vice President, Cfo as Director
1 October 2024
Appointed Friis-Hansen, Kasper as Secretary
1 October 2024
Resigned Bjorn, Frederik as Secretary
21 March 2024
Resigned Thorsgaard Nielsen, Jan, Vice-Chairman Of The Board Of Directors as Director
21 March 2024
Resigned Sergeant, Carol Frances as Director
21 March 2024
Appointed Mostrey, Godelieve Rachel Lucie as Director
21 February 2024
Appointed Larsen, Martin Norkjaer as Director
1 August 2023
Appointed Alpen, Carl Joachim as Director
1 August 2023
Resigned Behring, Berit Irene, Head Of Wealth Management as Director
1 June 2023
Appointed Tolborg, Dorthe as Director
16 March 2023
Resigned Landsnes, Bente Avnung, Member Of The Board Of Directors as Director
1 August 2022
Resigned Hjørland, Nethe Rosa, Secretary To The Board Of Directors as Secretary
1 August 2022
Appointed Bjorn, Frederik as Secretary
2 June 2022
Resigned Vollot, Philippe Gabriel Robert, Chief Administrative Officer as Director
1 May 2022
Appointed Norberg, Johanna as Director
1 May 2022
Appointed Bornfeld, Christian as Director
30 April 2022
Resigned Söderholm, Glenn Olof, Head Of Banking Nordic as Director
17 March 2022
Appointed Dahl, Jacob as Director
17 March 2022
Appointed Aggerstrom Hansen, Louise as Director
17 March 2022
Resigned Hoffman, Charlotte as Director
17 March 2022
Appointed Cicasovas, Aleksandras as Director
17 March 2022
Resigned Dahl, Thorbjøn Lundholm, Member Of The Board Of Directors as Director
17 March 2022
Resigned Dybvad Dalsjö, Karsten, Chairman Of The Board Of Directors as Director
17 March 2022
Appointed Polack, Allan as Director
17 March 2022
Appointed Valentin, Helle as Director
22 November 2021
Appointed Augustsson, Magnus Thor as Director
19 April 2021
19 April 2021
Resigned Vogelzang, Christiaan Franciscus Henricus Herman, Chief Executive Officer (Ceo) as Director
16 March 2021
Resigned Sagild, Christian, Member Of The Board Of Directors as Director
25 August 2020
Resigned Grooe, Jakob, Head Of Corporates & Institutions, Member Of Execu as Director
25 August 2020
Appointed Breum, Karsten as Director
9 June 2020
Appointed Hankonan, Raija-Leena as Director
9 June 2020
Appointed Blessing, Martin Karl Wolfgang as Director
18 May 2020
Resigned Aarup-Andersen, Jacob, Head Of Wealth Management, Member Of The Executive as Director
7 April 2020
Resigned Olsen, Jens Due, Member Of The Board Of Directors as Director
1 April 2020
Appointed Engels, Stephan, Executive Vice President, Cfo as Director
18 March 2020
Appointed Woelders, Frans, Senior Executive Vice President, Coo as Director
5 September 2019
Resigned Vinten, Frederik Christian Gjessing, Head Of Group Development, Member Of The Executive as Director
5 September 2019
Resigned Ditmore, James Martin as Director
5 September 2019
Resigned Baltzer, Christian Boris, Chief Financial Officer as Director
5 September 2019
Appointed Behring, Berit Irene, Head Of Wealth Management as Director
28 June 2019
Resigned Nielsen, Jesper, Head Of Banking Dk, Member Of The Executive Board as Director
1 June 2019
Appointed Vogelzang, Christiaan Franciscus Henricus Herman, Chief Executive Officer (Ceo) as Director
31 March 2019
Resigned Ellekrog, Henriette Fenger, Head Of Group Hr, Member Of The Executive Board as Director
18 March 2019
Appointed Sagild, Christian, Member Of The Board Of Directors as Director
18 March 2019
Resigned Tonne, Hilde Merete, Member Of The Board Of Directors as Director
18 March 2019
18 March 2019
Resigned Ryssdal, Rolv Erik, Member Of The Board Of Directors as Director
18 March 2019
Resigned Bonde, Ingrid Annesofie Aakesson, Member Of The Board Of Directors as Director
18 March 2019
Appointed Landsnes, Bente Avnung, Member Of The Board Of Directors as Director
7 December 2018
Appointed Thorsgaard Nielsen, Jan, Vice-Chairman Of The Board Of Directors as Director
7 December 2018
Appointed Dybvad Dalsjö, Karsten, Chairman Of The Board Of Directors as Director
7 December 2018
Resigned Andersen, Ole Gjesso as Director
7 December 2018
Resigned Jensen, Jorn Peter as Director
26 November 2018
Appointed Vollot, Philippe Gabriel Robert, Chief Administrative Officer as Director
30 October 2018
Resigned Stensgaard Morch, Lars as Director
15 October 2018
Appointed Baltzer, Christian Boris, Chief Financial Officer as Director
1 October 2018
Resigned Borgen, Thomas Frederick as Director
2 May 2018
Appointed Grooe, Jakob, Head Of Corporates & Institutions, Member Of Execu as Director
2 May 2018
Appointed Vinten, Frederik Christian Gjessing, Head Of Group Development, Member Of The Executive as Director
2 May 2018
Appointed Ellekrog, Henriette Fenger, Head Of Group Hr, Member Of The Executive Board as Director
1 May 2018
Resigned Andersen, Tonny Thierry as Director
15 March 2018
Appointed Dahl, Thorbjøn Lundholm, Member Of The Board Of Directors as Director
15 March 2018
Appointed Olsen, Jens Due, Member Of The Board Of Directors as Director
15 March 2018
Resigned Eilersen, Carsten Garde as Director
15 March 2018
Resigned Backstrom, Ake Per-Urban as Director
15 March 2018
Appointed Bonde, Ingrid Annesofie Aakesson, Member Of The Board Of Directors as Director
15 March 2018
Appointed Brich, Kirsten Ebbe, Member Of The Board Of Directors as Director
15 March 2018
Appointed Bang, Bente, Member Of The Board Of Directors as Director
15 August 2017
Appointed Rasch Egeriis, Carsten, Chief Executive Officer (Ceo) as Director
16 March 2017
Resigned Westlie, Trond Odegard as Director
1 March 2017
Resigned Bjorn, Frederik as Secretary
1 March 2017
Appointed Hjørland, Nethe Rosa, Secretary To The Board Of Directors as Secretary
1 October 2016
Appointed Nielsen, Jesper, Head Of Banking Dk, Member Of The Executive Board as Director
1 April 2016
Appointed Aarup-Andersen, Jacob, Head Of Wealth Management, Member Of The Executive as Director
31 March 2016
Resigned Ramlau-Hansen, Henrik as Director
17 March 2016
Appointed Brenøe, Lars-Erik, Member Of The Board Of Directors as Director
17 March 2016
Resigned Forberg, Lars Einar as Director
17 March 2016
Resigned Snabe, Jim Hagenmann as Director
17 March 2016
Appointed Tonne, Hilde Merete, Member Of The Board Of Directors as Director
30 November 2014
Resigned Endersby, Robert Duncan as Director
21 April 2014
Appointed Ditmore, James Martin as Director
18 March 2014
Appointed Ryssdal, Rolv Erik, Member Of The Board Of Directors as Director
18 March 2014
Resigned Brondum, Helle as Director
18 March 2014
Resigned Toubro, Per Alling as Director
18 March 2014
Resigned Svensson, Susanne Arboe as Director
18 March 2014
Resigned Christiansen, Niels Bjorn as Director
4 November 2013
Appointed Söderholm, Glenn Olof, Head Of Banking Nordic as Director
23 September 2013
Resigned Kolding, Eivind Drachmann as Director
18 March 2013
Resigned Jansson, Mats Gustrav as Director
18 March 2013
Appointed Sergeant, Carol Frances as Director
18 March 2013
Appointed Snabe, Jim Hagenmann as Director
18 March 2013
Appointed Forberg, Lars Einar as Director
18 March 2013
Resigned Fairey, Michael Edward as Director
18 March 2013
Resigned Schultz, Majken as Director
15 October 2012
Appointed Bjorn, Frederik as Secretary
12 October 2012
Resigned Bak, Lisbeth Britta as Secretary
1 October 2012
Appointed Endersby, Robert Duncan as Director
15 June 2012
Resigned Skovhus, Per as Director
1 June 2012
Appointed Stensgaard Morch, Lars as Director
31 May 2012
Resigned Schubiger, Georg Franz Friedrich as Director
27 March 2012
Resigned Hojland, Peter as Director
27 March 2012
Resigned Vastrup, Claus, Professor as Director
27 March 2012
Appointed Backstrom, Ake Per-Urban as Director
27 March 2012
Appointed Jensen, Jorn Peter as Director
27 March 2012
Appointed Westlie, Trond Odegard as Director
14 February 2012
Resigned Straarup, Peter as Director
29 March 2011
Resigned Duch Pedersen, Alf as Director
29 March 2011
Resigned Aargaard Svensen, Birgit as Director
29 March 2011
Resigned Scheibye, Sten as Director
29 March 2011
Appointed Christiansen, Niels Bjorn as Director
1 January 2011
Appointed Ramlau-Hansen, Henrik as Director
1 January 2011
Resigned Lystbaek, Sven Erik as Director
1 October 2010
Appointed Schubiger, Georg Franz Friedrich as Director
8 September 2010
Resigned Jorgensen, Pernille Brit as Secretary
23 March 2010
Resigned Christophersen, Henning as Director
23 March 2010
Appointed Fairey, Michael Edward as Director
23 March 2010
Appointed Eilersen, Carsten Garde as Director
23 March 2010
Appointed Andersen, Ole Gjesso as Director
23 March 2010
Appointed Svensson, Susanne Arboe as Director
23 March 2010
Resigned Orteby, Solveig as Director
23 March 2010
Resigned Usbeck, Verner as Director
23 March 2010
Resigned Nielsen, Niels Christian as Director
1 September 2009
Appointed Borgen, Thomas Frederick as Director
1 July 2009
Appointed Bak, Lisbeth Britta as Secretary
1 July 2008
Appointed Jorgensen, Pernille Brit as Secretary
4 March 2008
Resigned Moller, Jorgen Holger Nue as Director
4 March 2008
Appointed Jansson, Mats Gustrav as Director
30 June 2007
Resigned Brogaard, Jakob as Director
20 September 2006
Appointed Skovhus, Per as Director
20 September 2006
Appointed Lystbaek, Sven Erik as Director
1 September 2006
Appointed Andersen, Tonny Thierry as Director
14 March 2006
Resigned Pedersen, Pia Bo as Director
14 March 2006
Resigned Abildgaard, Tove as Director
14 March 2006
Appointed Toubro, Per Alling as Director
14 March 2006
Resigned Michaelsen, Peter as Director
14 March 2006
Appointed Hoffman, Charlotte as Director
8 December 2005
Resigned Holm, Niels Eilschou as Director
30 June 2005
Resigned Holmgaard, Bolette as Director
23 March 2004
Resigned Christiansen, Poul as Director
23 March 2004
Resigned Hansen, Hans Hartvig Klejsgard as Director
30 June 2003
Resigned Svanholm, Poul Johan as Director
25 March 2003
Resigned Hansen, Bent Mogens as Director
25 March 2003
Appointed Vastrup, Claus, Professor as Director
30 June 2002
Resigned Jorgensen, Kjeld as Director
19 March 2002
Resigned Andersen, Niels Jorgen as Director
19 March 2002
Appointed Pedersen, Pia Bo as Director
19 March 2002
Appointed Abildgaard, Tove as Director
19 March 2002
Resigned Lystbaek, Sven Erik as Director
19 March 2002
Resigned Andersen, Jens Elton as Director
19 March 2002
Appointed Holmgaard, Bolette as Director
19 March 2002
Appointed Brondum, Helle as Director
19 March 2002
Resigned Toubro, Per Alling as Director
19 March 2002
Resigned Mikkelsen, Henning Dittman as Director
15 November 2001
Resigned Christiansen, Jeppe as Director
15 November 2001
Resigned Moller Christensen, Hans as Director
15 November 2001
Resigned Wind, Bjarne as Director
15 November 2001
Resigned Knudsen, Karstan Sivebaek as Director
29 June 2001
Resigned Nielsen, Soren Moeller as Director
27 March 2001
Resigned Kristiansen, Kjeld Kirk as Director
27 March 2001
Appointed Kolding, Eivind Drachmann as Director
27 March 2001
Resigned Marcus, Palle as Director
1 January 2001
Appointed Moller Christensen, Hans as Director
1 January 2001
Appointed Jorgensen, Kjeld as Director
1 January 2001
Appointed Wind, Bjarne as Director
30 November 2000
Appointed Orteby, Solveig as Director
30 November 2000
Appointed Toubro, Per Alling as Director
30 November 2000
Appointed Moller, Jorgen Holger Nue as Director
30 November 2000
Appointed Schultz, Majken as Director
30 November 2000
Appointed Andersen, Niels Jorgen as Director
30 November 2000
Appointed Hansen, Hans Hartvig Klejsgard as Director
30 November 2000
Appointed Hojland, Peter as Director
30 November 2000
Appointed Christiansen, Poul as Director
31 August 2000
Resigned Hansen, Tommy J as Secretary
1 April 2000
Appointed Lystbaek, Sven Erik as Director
23 March 1999
Appointed Duch Pedersen, Alf as Director
23 March 1999
Resigned Soderberg, Jess as Director
1 January 1999
Appointed Christiansen, Jeppe as Director
31 December 1998
Resigned Veile, Jens Otto as Director
31 March 1998
Resigned Agerholm, John as Director
31 March 1998
Resigned Sorensen, Knud Johannes as Director
31 March 1998
Appointed Andersen, Jens Elton as Director
31 March 1998
Appointed Scheibye, Sten as Director
1 January 1998
Appointed Knudsen, Karstan Sivebaek as Director
31 December 1997
Resigned Hinrichsen, Peter as Director
18 March 1997
Appointed Kristiansen, Kjeld Kirk as Director
18 March 1997
Resigned Ovlisen, Mads as Director
11 April 1996
Resigned Ruhne, Astor Bjorn as Director
1 April 1996
Resigned Gomard, Bernard as Director
1 April 1996
Resigned Rammer, John as Director
1 April 1996
Appointed Christophersen, Henning as Director
1 January 1996
Appointed Brogaard, Jakob as Director
1 January 1996
Appointed Hinrichsen, Peter as Director
28 March 1995
Appointed Aargaard Svensen, Birgit as Director
19 September 1994
Resigned Overbeck, Per as Director
15 September 1994
Appointed Hansen, Tommy J as Secretary
10 September 1990
Resigned Sorensen, Kirsten Sterndorff as Director
18 June 1990
Appointed Usbeck, Verner as Director
18 June 1990
Appointed Agerholm, John as Director
18 June 1990
Appointed Michaelsen, Peter as Director
27 April 1990
Appointed Ruhne, Astor Bjorn as Director
27 April 1990
Appointed Holm, Niels Eilschou as Director
27 April 1990
Appointed Soderberg, Jess as Director
27 April 1990
Appointed Mikkelsen, Henning Dittman as Director
27 April 1990
Appointed Rammer, John as Director
27 April 1990
Appointed Hansen, Bent Mogens as Director
27 April 1990
Appointed Gomard, Bernard as Director
27 April 1990
Appointed Svanholm, Poul Johan as Director
27 April 1990
Appointed Overbeck, Per as Director
27 April 1990
Appointed Nielsen, Soren Moeller as Director
27 April 1990
Appointed Sorensen, Kirsten Sterndorff as Director
27 April 1990
Appointed Nielsen, Niels Christian as Director
27 April 1990
Appointed Ovlisen, Mads as Director
27 April 1990
Appointed Straarup, Peter as Director
27 April 1990
Appointed Marcus, Palle as Director
27 April 1990
Appointed Veile, Jens Otto as Director
8 April 1983
Appointed Sorensen, Knud Johannes as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
6 July 2026Termination of appointment of a director
26 June 2026Alteration of constitutional documents
5 May 2026Group of companies' accounts31 December 2025
30 April 2026Termination of appointment of a director
Show all recent filings

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