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Facit Bank A/S

CVR: 40236546

Established (7 yrs)

Previous names: 3C Bolig 1 A/S

Active
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About Facit Bank A/S

Facit Bank A/S is a Danish company of the type Aktieselskab based in Odense C, founded in 2019. The company is registered under the industry Andre pengeinstitutters aktiviteter. The company was previously named 3C Bolig 1 A/S. The management consists of Jesper Lyhne. The company is owned by 3C Facit Holding ApS.

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Overview

Company type
A/S
Aktieselskab
Address
Østre Stationsvej 1, 5000 Odense C
ODENSE
5000 Odense C
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Founded
6.2.2019

Details

Industry
Andre pengeinstitutters aktiviteter
Code: 641900
Capital
53.100.000 kr.

Contact

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Phone
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Website
https://facitbank.dk

Purpose

Bankens formål er at drive pengeinstitutvirksomhed i overensstemmelse med sin tilladelse i henhold til § 14, jf. § 7 i lov om finansiel virksomhed.

Location

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Ownership

Owners
3C Facit Holding ApS
CVR: 40630759
100%
Facit Bank A/S
CVR: 40236546

Management

Directors

Jesper Lyhne(ADM. DIR.)

Board

Ole Michael Friis(FORMAND)
Christian Gislinge Thorborg(BESTYRELSESMEDLEM)
Mette Marie Pihl Overgaard(BESTYRELSESMEDLEM)
Michael Brun Andersen(BESTYRELSESMEDLEM)
Tom Rattleff(BESTYRELSESMEDLEM)

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Founders

3C GROUPS A/S

Production units (1)

Facit Bank A/S
P-no: 1024381249
Østre Stationsvej 1, 5000, Odense C
Andre pengeinstitutters aktiviteter
29 employees

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History

51 events
2026
Facit Bank A/S updates contact informationJun 16, 2026

Contact info changed: new phone: 63113900 (June 16, 2026).

Facit Bank A/S updates contact informationMay 19, 2026

Contact info changed: new phone: 63113900 (May 19, 2026).

2025
Søren Jan Nielsen leaves the board of Facit Bank A/SSep 30, 2025

As of September 30, 2025, Søren Jan Nielsen has left the board of directors of Facit Bank A/S.

Facit Bank A/S publishes interim reportSep 29, 2025

Facit Bank A/S has published its interim report for the period January 1, 2025 – June 30, 2025.

Facit Bank A/S: The 2025 annual report is outSep 29, 2025

Facit Bank A/S has published its annual report for 2025.

Facit Bank A/S: The 2024 annual report is outApr 30, 2025

Facit Bank A/S has published its annual report for 2024.

Christian Gislinge Thorborg joins the board of Facit Bank A/SApr 30, 2025

As of April 30, 2025, Christian Gislinge Thorborg has joined the board of directors of Facit Bank A/S.

Michael Brun Andersen joins the board of Facit Bank A/SApr 30, 2025

As of April 30, 2025, Michael Brun Andersen has joined the board of directors of Facit Bank A/S.

2024
Facit Bank A/S publishes interim reportSep 30, 2024

Facit Bank A/S has published its interim report for the period January 1, 2024 – June 30, 2024.

Nicoline Erika Hyldahl leaves the board of Facit Bank A/SSep 1, 2024

As of September 1, 2024, Nicoline Erika Hyldahl has left the board of directors of Facit Bank A/S.

Facit Bank A/S: The 2023 annual report is outApr 30, 2024

Facit Bank A/S has published its annual report for 2023.

2023
Facit Bank A/S publishes interim reportSep 28, 2023

Facit Bank A/S has published its interim report for the period January 1, 2023 – June 30, 2023.

Facit Bank A/S: The 2022 annual report is outApr 28, 2023

Facit Bank A/S has published its annual report for 2022.

Tom Rattleff joins the board of Facit Bank A/SApr 28, 2023

As of April 28, 2023, Tom Rattleff has joined the board of directors of Facit Bank A/S.

Søren Jan Nielsen joins the board of Facit Bank A/SApr 28, 2023

As of April 28, 2023, Søren Jan Nielsen has joined the board of directors of Facit Bank A/S.

Peter Schak Larsen leaves the board of Facit Bank A/SApr 28, 2023

As of April 28, 2023, Peter Schak Larsen has left the board of directors of Facit Bank A/S.

Poul Jørgensen leaves the board of Facit Bank A/SApr 28, 2023

As of April 28, 2023, Poul Jørgensen has left the board of directors of Facit Bank A/S.

2022
Facit Bank A/S publishes interim reportSep 30, 2022

Facit Bank A/S has published its interim report for the period January 1, 2022 – June 30, 2022.

Facit Bank A/S: The 2021 annual report is outApr 29, 2022

Facit Bank A/S has published its annual report for 2021.

2021
Mette Marie Pihl Overgaard joins the board of Facit Bank A/SOct 21, 2021

As of October 21, 2021, Mette Marie Pihl Overgaard has joined the board of directors of Facit Bank A/S.

Jørn Tolstrup Rohde leaves the board of Facit Bank A/SOct 21, 2021

As of October 21, 2021, Jørn Tolstrup Rohde has left the board of directors of Facit Bank A/S.

Facit Bank A/S publishes interim reportSep 29, 2021

Facit Bank A/S has published its interim report for the period January 1, 2021 – June 30, 2021.

Ole Michael Friis joins the board of Facit Bank A/SMay 3, 2021

As of May 3, 2021, Ole Michael Friis has joined the board of directors of Facit Bank A/S.

Nicoline Erika Hyldahl joins the board of Facit Bank A/SMay 3, 2021

As of May 3, 2021, Nicoline Erika Hyldahl has joined the board of directors of Facit Bank A/S.

Jørn Tolstrup Rohde joins the board of Facit Bank A/SMay 3, 2021

As of May 3, 2021, Jørn Tolstrup Rohde has joined the board of directors of Facit Bank A/S.

Ole Michael Friis leaves the board of Facit Bank A/SMay 2, 2021

As of May 2, 2021, Ole Michael Friis has left the board of directors of Facit Bank A/S.

Nicoline Erika Hyldahl leaves the board of Facit Bank A/SMay 2, 2021

As of May 2, 2021, Nicoline Erika Hyldahl has left the board of directors of Facit Bank A/S.

Jørn Tolstrup Rohde leaves the board of Facit Bank A/SMay 2, 2021

As of May 2, 2021, Jørn Tolstrup Rohde has left the board of directors of Facit Bank A/S.

Facit Bank A/S: The 2020 annual report is outApr 29, 2021

Facit Bank A/S has published its annual report for 2020.

Poul Jørgensen joins the board of Facit Bank A/SJan 19, 2021

As of January 19, 2021, Poul Jørgensen has joined the board of directors of Facit Bank A/S.

Peter Schou Jørgensen leaves the board of Facit Bank A/SJan 19, 2021

As of January 19, 2021, Peter Schou Jørgensen has left the board of directors of Facit Bank A/S.

2020
Facit Bank A/S publishes interim reportSep 29, 2020

Facit Bank A/S has published its interim report for the period January 1, 2020 – June 30, 2020.

Facit Bank A/S publishes interim reportSep 2, 2020

Facit Bank A/S has published its interim report for the period February 6, 2019 – December 31, 2019.

2019
Ole Michael Friis joins the board of Facit Bank A/SSep 25, 2019

As of September 25, 2019, Ole Michael Friis has joined the board of directors of Facit Bank A/S.

Ole Michael Friis leaves the board of Facit Bank A/SSep 24, 2019

As of September 24, 2019, Ole Michael Friis has left the board of directors of Facit Bank A/S.

Ole Michael Friis joins the board of Facit Bank A/SAug 30, 2019

As of August 30, 2019, Ole Michael Friis has joined the board of directors of Facit Bank A/S.

Peter Schak Larsen joins the board of Facit Bank A/SAug 30, 2019

As of August 30, 2019, Peter Schak Larsen has joined the board of directors of Facit Bank A/S.

Jørn Tolstrup Rohde joins the board of Facit Bank A/SAug 30, 2019

As of August 30, 2019, Jørn Tolstrup Rohde has joined the board of directors of Facit Bank A/S.

Peter Schou Jørgensen joins the board of Facit Bank A/SAug 30, 2019

As of August 30, 2019, Peter Schou Jørgensen has joined the board of directors of Facit Bank A/S.

Niels Thorborg leaves the board of Facit Bank A/SAug 30, 2019

As of August 30, 2019, Niels Thorborg has left the board of directors of Facit Bank A/S.

Søren Melanchton Pedersen leaves the board of Facit Bank A/SAug 30, 2019

As of August 30, 2019, Søren Melanchton Pedersen has left the board of directors of Facit Bank A/S.

Jesper Lyhne joins Facit Bank A/S as adm. dir.Aug 30, 2019

As of August 30, 2019, Jesper Lyhne is registered as adm. dir. of Facit Bank A/S.

Nicoline Erika Hyldahl steps down as director of Facit Bank A/SAug 30, 2019

As of August 30, 2019, Nicoline Erika Hyldahl has stepped down as director of Facit Bank A/S.

3C Bolig 1 A/S changes name to Facit Bank A/SAug 30, 2019

On August 30, 2019, the company changed its name from 3C Bolig 1 A/S to Facit Bank A/S.

3C Facit Holding ApS registered as owner of Facit Bank A/SAug 30, 2019

As of August 30, 2019, 3C Facit Holding ApS is registered as an owner of Facit Bank A/S with an ownership share of 100%.

Facit Bank A/S appoints new auditorFeb 6, 2019

As of February 6, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Facit Bank A/S.

Nicoline Erika Hyldahl joins the board of Facit Bank A/SFeb 6, 2019

As of February 6, 2019, Nicoline Erika Hyldahl has joined the board of directors of Facit Bank A/S.

Niels Thorborg joins the board of Facit Bank A/SFeb 6, 2019

As of February 6, 2019, Niels Thorborg has joined the board of directors of Facit Bank A/S.

Søren Melanchton Pedersen joins the board of Facit Bank A/SFeb 6, 2019

As of February 6, 2019, Søren Melanchton Pedersen has joined the board of directors of Facit Bank A/S.

Nicoline Erika Hyldahl joins Facit Bank A/S as directorFeb 6, 2019

As of February 6, 2019, Nicoline Erika Hyldahl is registered as director of Facit Bank A/S.

Facit Bank A/S is foundedFeb 6, 2019

Facit Bank A/S was founded on February 6, 2019.

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