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While it shortly before christmas, it succeeded a former member of the so-called milliardærklub Mark Szigethy repeal of the bankruptcy of his holding company Quint Aps, then he is still affected by a bankruptcy of the subsidiary CKM Invest.
Here is so far in requirements for a total of six million dollars.
according to the latest kreditorinformation, as curator Andreas Mylin from the Accura has sent out a few days ago.
the Extra Leaf he affirms, that it is Financial Stability, which is behind the petition. He may not, however, indicate whether it is exclusively the state oprydningsselskab, which requires the six million crowns.
Proceedings are in progress, and it is not known other than FS Finance WE A/S is expected to be by far the largest creditor, he writes in an email to Ekstra Bladet.
FS Finance WE A/S is a subsidiary of the Financial Stability board, which in 2018 took over the collapsed bank Københavns Andelskasse, who has since been charged with money laundering.
Previously, it has been promoting, to Mark Szigethy, who also is an uncle to realitystjernen Amalie Szigethy, have had loans in just Københavns Andelskasse, which had major implications for the then ceo René Poulsen.
the Extra Leaf could thus, in 2014 reveal that René Poulsen had not approved the loans for the 12 million to Szigethy behind the back of the board, why he was expelled and fired.
the Curator Andreas Mylin, however, will not comment on what role as the scandal hit bank have in the matter.
In the creditor’s letter it appears also, that Mark Szigethy trying to get repealed the bankruptcy, as he has in the ditch bankruptcy to The high Court.
Mark Szigethy do not want to answer any questions in the case. But in the latest annual accounts of the company, it appeared that a future bankruptcy was a possibility.
Here is also listed an asset in the form of securities for 3.6 million. Opposite the Andreas Mylin has Szigethy indicated that there are about 80.000 pcs. shares in the biotech company Enochian, which was previously known as the Dandritt. But the administrator can not find.
‘The shares in question be seen, however, been discontinued by the details of the deposit belonging to the CKM Invest ApS, in the previous Københavns Andelskasse as early as 18. January 2016. Facts’, he writes in the kreditorinformationen.
Last fall was Szigethy involved in two major lawsuits regarding shares in Enochian. Among other things, against the former member of the milliardærklubben Ole Abildgaard and billionaire Karsten Ree.
