DANSKE BANK A/S

Singapore

11 January 1982

S82FC3065B

SGD

Active
Verified

Business Description

DANSKE BANK A/S is registered as a business entity on 11 January 1982 (43.1 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 1 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) S82FC3065B. The business official address is located at 50 Raffles Place #24-01, Singapore 48623 in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DEN DANSKE BANK AF 1871 AKTIESELSKAB, DEN DANSKE BANK AKTIESELSKAB. The business annual account filing date falls on 11 January and is no longer operational with the status of 'na'. The business paid up share capital is DKK 0, with preference share capital of DKK 0, and other share capital at DKK 0.

In the past 365 days, DANSKE BANK A/S has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. The appointment of KPMG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

DANSKE BANK A/S is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

DANSKE BANK A/S

Registered Business Number / UEN

S82FC3065B

Postal Address

50 RAFFLES PLACE #24-01, SINGAPORE 48623

Officially Founded

11 JANUARY 1982

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64130 - WHOLESALE BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

DKK 0

Preference share Capital

DKK 0

Other Share Capital

DKK 0

Formerly Known as

DEN DANSKE BANK AF 1871 AKTIESELSKAB, DEN DANSKE BANK AKTIESELSKAB

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of DANSKE BANK A/S? Is it still in business?

"DANSKE BANK A/S" is the legal full name of the business with the registered number S82FC3065B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DANSKE BANK A/S?

The credit profile of DANSKE BANK A/S is assessed with the payment rating of "A", find out more.

When did DANSKE BANK A/S register as a business?

DANSKE BANK A/S started business on 11 January 1982.

Where is DANSKE BANK A/S located?

The address of DANSKE BANK A/S is 50 RAFFLES PLACE #24-01, SINGAPORE 48623.

What is the base currency of DANSKE BANK A/S?

The default trading currency of DANSKE BANK A/S is the Singapore Dollars (SGD).

Who is DANSKE BANK A/S governed by?

DANSKE BANK A/S is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "DANSKE BANK A/S". If you find this business dealing with regulated products, please further check that DANSKE BANK A/S is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.