CVRdatabase
Menu

Ekspres Bank A/S

Public limited companyCVR 16917931TaastrupActive

Ekspres Bank A/S is a public limited company, based in Taastrup, active in other monetary intermediation, founded in 1993. 8 people are registered in the company's management and ownership.

Follow
PDF reportCompare

What has changed

calculated from recorded figures and dates

Employees

  • 40 fewer employees than a year earlier: 103 (08/2026) against 143 (08/2025).

Management and owners, last 24 months

  • New in management: Cecile Perret ep. Pouyet (board member, 13/01/2025), Marie Thorsgaard Hare (board member, 04/04/2025) and Marie Sophie Millan (board member, 20/10/2025) (+1).
  • Stepped down: John Martin Poulsen (board member, 13/01/2025), Claudine Francoise Smith (board member, 13/01/2025) and Axel Stefan Lundström (board member, 13/01/2025) (+3).

Registrations, last 24 months

  • 01/01/2025: Industry changed to Other monetary intermediation (641900)

Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.

Employees

monthly figures from CVR
05010015020025009/2310/2311/2312/2301/2402/2403/2404/2405/2406/2407/2408/2409/2410/2411/2412/2401/2502/2503/2504/2505/2506/2507/2508/2509/2510/2511/2512/2501/2602/2603/2604/2605/2606/2607/2608/26
Employees

Compare with the industry

Other monetary intermediation
Gross profit
  1. Ekspres Bank A/S–
  2. Lunar Bank A/S−DKK 463k
  3. kompasbank a/s−DKK 5.3m
Net profit
  1. Ekspres Bank A/S–
  2. Lunar Bank A/S−DKK 470k
  3. kompasbank a/s−DKK 13.7m
Equity
  1. Ekspres Bank A/S–
  2. Lunar Bank A/SDKK 480k
  3. kompasbank a/sDKK 787k
Employees
  1. Ekspres Bank A/S103
  2. Lunar Bank A/S388
  3. kompasbank a/s78

Latest financial year per company. Choose up to three companies from the largest in the industry.

Owners and group

from the Public Ownership Register
Owners
  • BNP Paribas Personal Finance SA100%
Ekspres Bank A/S

Management

9 active registrations

Executive management

Executive management at Ekspres Bank A/S
NameRoleAppointed
Jérome Roger Gérard GarandCEO01/03/2024

Board of directors

Board of directors at Ekspres Bank A/S
NameRoleAppointed
Michael Ravbjerg LundgaardBoard member01/08/2013
Marion LorenzenBoard member16/03/2016
Magnus Ragnar Waldemar BeerBoard member20/02/2019
Per Eriksønn BrobakkeBoard member27/11/2020
Anais Marie RaynaudChair of the board31/05/2023
Cecile Perret ep. PouyetBoard member13/01/2025
Marie Thorsgaard HareBoard member04/04/2025
Marie Sophie MillanBoard member20/10/2025
Founders
Erik Sevaldsen, Bjørn Poulsen, Danske Bank A/S
Former management (64)
Former management at Ekspres Bank A/S
NameRoleAppointedResigned
Peter Mikael Riis-HansenBoard member17/02/199329/08/1997
Bjørn PoulsenDirector17/02/199329/08/1997
Niels WillemannBoard member17/02/199329/08/1997
John EllingBoard member17/02/199329/08/1997
Henning Ejvind HansenDeputy chair29/08/199708/11/2000
Preben BergholdtDirector29/08/199714/08/2000
Søren Møller NielsenChair of the board29/08/199703/02/2000
Kim Høg MadsenCEO28/06/199919/11/1999
Hanne SkovBoard member28/06/199914/08/2000
Bo Sonne RavnBoard member28/06/199909/11/2005
Flemming DuusCEO19/11/199904/12/2000
Per Bjerregaard RasmussenDeputy board member03/02/200014/08/2000
Sven Erik LystbækChair of the board03/02/200025/02/2004
Gitte SkallerupDeputy board member03/02/200014/08/2000
Michael William HansenBoard member03/02/200014/08/2000
Søren ThorsenCEO04/12/200001/04/2003
Thomas MitchellBoard member26/03/200107/01/2003
Claus JohansenBoard member07/01/200322/02/2005
John Martin PoulsenCEO01/04/200301/08/2017
Jakob BrogaardChair of the board25/02/200422/02/2005
Steen ReeslevBoard member22/02/200509/11/2005
Jørgen Michael KlejnstrupChair of the board22/02/200509/11/2005
Christophe Michel GeninBoard member09/11/200530/09/2011
Michel René PhilippinBoard member09/11/200530/09/2011
Jean DarrieuChair of the board09/11/200531/12/2011
Chantal Denise Marie-Josephe Jouhier ep LoryBoard member09/11/200527/03/2009
Charlotte Foght Linnemann Møller Wedel-HeinenBoard member27/03/200915/12/2010
Philippe André René ReffayBoard member27/03/200925/03/2013
Jean-Pierre Francois CharlesBoard member27/03/200926/03/2014
Benoit Claude Francois d´HalluinBoard member27/03/200930/09/2011
Mogens Frederik Jens Niels Carl Christian NederbyBoard member15/12/201001/11/2012
Raffaele CicalaBoard member30/09/201124/07/2012
Veronique Rebecca Judith DoucetBoard member30/09/201102/10/2014
Stephen Andrew Robert HuntChair of the board31/12/201114/10/2014
Karsten Riis AndersenBoard member01/11/201225/03/2013
Jacques DarrigadeBoard member25/03/201314/10/2014
Solange M. J. TraisnelBoard member08/04/201314/10/2014
Alain van GroenendaelBoard member02/10/201418/09/2015
Benoit CavelierChair of the board02/10/201419/12/2017
Veronique Marie Therese BerthoutBoard member02/10/201417/12/2018
Pierre de FontenayBoard member02/10/201406/07/2018
Marianne Huve-AllardBoard member18/09/201501/06/2016
Niels Christian Skov Egede OlsenBoard member16/03/201621/10/2020
Nicki Reinhold ByelBoard member16/03/201630/04/2020
Marc FeltesseBoard member01/06/201619/12/2017
Christophe Michel Stephane JehanDirector01/03/201731/07/2017
Christophe Michel Stephane JehanCEO01/08/201701/04/2020
John Martin PoulsenBoard member19/12/201713/01/2025
Gilles Denis David ZeitounChair of the board19/12/201717/12/2018
Gilles Marie Bernard Warnier de WaillyBoard member19/12/201719/04/2023
Frédéric Paul ThoralBoard member19/12/201731/01/2022
Søren IllumBoard member25/04/201831/08/2021
Anders Eirik WinterBoard member06/07/201825/09/2019
Jean-Francois SimonBoard member17/12/201831/01/2022
Marc de KorverChair of the board17/12/201831/01/2022
Claudine Francoise SmithBoard member25/09/201913/01/2025
Annika OlssonCEO01/04/202001/03/2024
Axel Stefan LundströmBoard member27/11/202013/01/2025
Jenny Viktoria GaffnerBoard member01/09/202104/04/2025
Jean-Pierre Francois CharlesChair of the board31/01/202231/05/2023
Terence Yann Alexandre Mc CormickBoard member31/01/202221/10/2024
Caroline Gabrielle Lucie SoulieBoard member31/01/202213/01/2025
Claire Madeleine de Labrouhe de laborderie ép. LauzeralBoard member19/04/202326/09/2024
Tanguy Pierre Guillaume Marie BretBoard member13/01/202520/10/2025

Signing rule: Selskabet tegnes af den samlede bestyrelse, to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med en direktør

Address and production units

1 active production units

Oldenburg Alle 3
2630 Taastrup

Høje-Taastrup Municipality · Postcode 2630

Production units
Production unitAddressEmployeesP number
EKSPRES BANK A/SOldenburg Alle 3, 2630 Taastrup1031001184129

Purpose

Selskabets formål er at drive bank-, forsikringsformidlings- og finansieringsvirksomhed af enhver art, såvel inden for som uden for Danmark, herunder udstedelse af og administration af betalings- og kreditkort, administration af relevante tillægsydelser i forbindelse hermed samt administration af internationale betalings- og kreditkort.

The purpose is quoted from the register in Danish.

Changes year by year

138 registered events
202511 changesmanagement 10 · industry 1
  • Marie Sophie Millan appointed board member
  • Tanguy Pierre Guillaume Marie Bret stepped down as board member
  • Marie Thorsgaard Hare appointed board member
  • Jenny Viktoria Gaffner stepped down as board member
  • Tanguy Pierre Guillaume Marie Bret appointed board member
  • Cecile Perret ep. Pouyet appointed board member
  • Caroline Gabrielle Lucie Soulie stepped down as board member
  • Axel Stefan Lundström stepped down as board member
  • Claudine Francoise Smith stepped down as board member
  • John Martin Poulsen stepped down as board member
  • Industry changed to Other monetary intermediation (641900)
20245 changesmanagement 4 · capital 1
  • Terence Yann Alexandre Mc Cormick stepped down as board member
  • Claire Madeleine de Labrouhe de laborderie ép. Lauzeral stepped down as board member
  • Share capital changed from 1,138,000,000 DKK to 1,488,000,000 DKK
  • Jérome Roger Gérard Garand appointed ceo
  • Annika Olsson stepped down as ceo
20237 changescapital 3 · management 4
  • Share capital changed from 498,000,000 DKK to 1,138,000,000 DKK
  • Share capital changed from 421,600,000 DKK to 498,000,000 DKK
  • Share capital changed from 341,000,000 DKK to 421,600,000 DKK
  • Anais Marie Raynaud appointed chair of the board
  • Jean-Pierre Francois Charles stepped down as chair of the board
  • Claire Madeleine de Labrouhe de laborderie ép. Lauzeral appointed board member
  • Gilles Marie Bernard Warnier de Wailly stepped down as board member
20227 changescapital 1 · management 6
  • Share capital changed from 291,500,000 DKK to 341,000,000 DKK
  • Terence Yann Alexandre Mc Cormick appointed board member
  • Caroline Gabrielle Lucie Soulie appointed board member
  • Jean-Pierre Francois Charles appointed chair of the board
  • Marc de Korver stepped down as chair of the board
  • Jean-Francois Simon stepped down as board member
  • Frédéric Paul Thoral stepped down as board member
20213 changescapital 1 · management 2
  • Share capital changed from 239,500,000 DKK to 291,500,000 DKK
  • Jenny Viktoria Gaffner appointed board member
  • Søren Illum stepped down as board member
20206 changesmanagement 6
  • Per Eriksønn Brobakke appointed board member
  • Axel Stefan Lundström appointed board member
  • Niels Christian Skov Egede Olsen stepped down as board member
  • Nicki Reinhold Byel stepped down as board member
  • Annika Olsson appointed ceo
  • Christophe Michel Stephane Jehan stepped down as ceo
20194 changesmanagement 3 · industry 1
  • Claudine Francoise Smith appointed board member
  • Anders Eirik Winter stepped down as board member
  • Magnus Ragnar Waldemar Beer appointed board member
  • Industry changed to Other monetary intermediation (641900)
20188 changesmanagement 7 · capital 1
  • Marc de Korver appointed chair of the board
  • Jean-Francois Simon appointed board member
  • Gilles Denis David Zeitoun stepped down as chair of the board
  • Veronique Marie Therese Berthout stepped down as board member
  • Anders Eirik Winter appointed board member
  • Pierre de Fontenay stepped down as board member
  • Søren Illum appointed board member
  • Share capital changed from 221,162,000 DKK to 239,500,000 DKK
201711 changesmanagement 10 · capital 1
  • John Martin Poulsen appointed board member
  • Frédéric Paul Thoral appointed board member
  • Gilles Marie Bernard Warnier de Wailly appointed board member
  • Gilles Denis David Zeitoun appointed chair of the board
  • Marc Feltesse stepped down as board member
  • Benoit Cavelier stepped down as chair of the board
  • Christophe Michel Stephane Jehan appointed ceo
  • John Martin Poulsen stepped down as ceo
  • Christophe Michel Stephane Jehan stepped down as director
  • Share capital changed from 110,000,000 DKK to 221,162,000 DKK
  • Christophe Michel Stephane Jehan appointed director
20165 changesmanagement 5
  • Marc Feltesse appointed board member
  • Marianne Huve-Allard stepped down as board member
  • Nicki Reinhold Byel appointed board member
  • Marion Lorenzen appointed board member
  • Niels Christian Skov Egede Olsen appointed board member
20155 changesmanagement 2 · ownership 3
  • Marianne Huve-Allard appointed board member
  • Alain van Groenendael stepped down as board member
  • BNP Paribas Personal Finance S.A. registered as owner (100%)
  • BNP Paribas Personal Finance S.A. is no longer registered as owner
  • BNP Paribas Personal Finance SA registered as owner (100%)
201410 changesmanagement 9 · address 1
  • Solange M. J. Traisnel stepped down as board member
  • Jacques Darrigade stepped down as board member
  • Stephen Andrew Robert Hunt stepped down as chair of the board
  • Benoit Cavelier appointed chair of the board
  • Alain van Groenendael appointed board member
  • Pierre de Fontenay appointed board member
  • Veronique Marie Therese Berthout appointed board member
  • Veronique Rebecca Judith Doucet stepped down as board member
  • Moved to Oldenburg Alle 3, 2630 Taastrup
  • Jean-Pierre Francois Charles stepped down as board member
20135 changesmanagement 5
  • Michael Ravbjerg Lundgaard appointed board member
  • Solange M. J. Traisnel appointed board member
  • Jacques Darrigade appointed board member
  • Karsten Riis Andersen stepped down as board member
  • Philippe André René Reffay stepped down as board member
20123 changesmanagement 3
  • Karsten Riis Andersen appointed board member
  • Mogens Frederik Jens Niels Carl Christian Nederby stepped down as board member
  • Raffaele Cicala stepped down as board member
20117 changesmanagement 7
  • Stephen Andrew Robert Hunt appointed chair of the board
  • Jean Darrieu stepped down as chair of the board
  • Veronique Rebecca Judith Doucet appointed board member
  • Raffaele Cicala appointed board member
  • Benoit Claude Francois d´Halluin stepped down as board member
  • Michel René Philippin stepped down as board member
  • Christophe Michel Genin stepped down as board member
20102 changesmanagement 2
  • Mogens Frederik Jens Niels Carl Christian Nederby appointed board member
  • Charlotte Foght Linnemann Møller Wedel-Heinen stepped down as board member
20095 changesmanagement 5
  • Philippe André René Reffay appointed board member
  • Benoit Claude Francois d´Halluin appointed board member
  • Jean-Pierre Francois Charles appointed board member
  • Charlotte Foght Linnemann Møller Wedel-Heinen appointed board member
  • Chantal Denise Marie-Josephe Jouhier ep Lory stepped down as board member
20082 changesname 1 · industry 1
  • Name changed from EKSPRESBANK A/S to EKSPRES BANK A/S
  • Industry changed to Activities of other credit companies (649230)
20071 changename 1
  • Name changed from HANDELSFINANS A/S to EKSPRESBANK A/S
200511 changesaddress 1 · management 10
  • Moved to Struergade 12, Høje Taastr., 2630 Taastrup
  • Michel René Philippin appointed board member
  • Chantal Denise Marie-Josephe Jouhier ep Lory appointed board member
  • Jean Darrieu appointed chair of the board
  • Christophe Michel Genin appointed board member
  • Steen Reeslev stepped down as board member
  • Jørgen Michael Klejnstrup stepped down as chair of the board
  • Steen Reeslev appointed board member
  • Jørgen Michael Klejnstrup appointed chair of the board
  • Jakob Brogaard stepped down as chair of the board
  • Claus Johansen stepped down as board member
20041 changemanagement 1
  • Jakob Brogaard appointed chair of the board
20034 changesmanagement 4
  • John Martin Poulsen appointed ceo
  • Søren Thorsen stepped down as ceo
  • Claus Johansen appointed board member
  • Thomas Mitchell stepped down as board member
20013 changescapital 1 · management 1 · merger 1
  • Share capital changed from 65,000,000 DKK to 110,000,000 DKK
  • Thomas Mitchell appointed board member
  • Merger registered in CVR
20006 changesmanagement 5 · name 1
  • Søren Thorsen appointed ceo
  • Per Bjerregaard Rasmussen stepped down as deputy board member
  • Michael William Hansen stepped down as board member
  • Name changed from KORTFINANS A/S to HANDELSFINANS A/S
  • Per Bjerregaard Rasmussen appointed deputy board member
  • Michael William Hansen appointed board member
19992 changescapital 1 · merger 1
  • Share capital changed from 25,000,000 DKK to 65,000,000 DKK
  • Merger registered in CVR
19973 changesname 2 · capital 1
  • Name changed from KORT FINANS A/S to KORTFINANS A/S
  • Name changed from DDB X A/S to KORT FINANS A/S
  • Share capital changed from 500,000 DKK to 25,000,000 DKK
19931 changefounded 1
  • Registered as DDB X A/S

Related companies

Same people in management

Source and updates

The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.

View in CVRReport a correction