BALTIC INVESTMENTS ApS

CVR 19318737 · Private limited company (ApS) · Dissolved after voluntary liquidation

BALTIC INVESTMENTS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 3 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
19318737
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Cargill Scandinavia A/S, Nikolaj Plads 34
1067 København K
Municipality
København
Industry
Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 125k

Warning signs

Annual reports filed late1 of 1
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 1998 – 30 Sep 1999146
1 Oct 1997 – 30 Sep 1998137
1 Jun 1996 – 30 Sep 1997184 Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOVictor Christoffersen
CEOThomas Marstrand
CEOJeffery Delbert Leu
CEOPeter Tolhurst
CEOCarl Johan Ingvar Johansson
CEOPhilip Marker
BoardErik Voight Jørgensen
BoardPeter Tolhurst
BoardPhilip Marker
BoardLars Johny Nilsson
BoardLis Warberg
BoardPhilip Marker
AuditorNis Jørn Bennetzen
AuditorCJ Partnership I/S
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Thomas Marstrand – 50 other companies, of which 5 bankrupt

Philip Marker – 44 other companies, of which 3 bankrupt

Address history (0 moves)

c/o Cargill Scandinavia A/S, Nikolaj Plads 34, 1067 København K

Former names

BALTIC INVESTMENTS ApS –
VICH 4625 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about BALTIC INVESTMENTS ApS

Has BALTIC INVESTMENTS ApS gone bankrupt?

No, BALTIC INVESTMENTS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was BALTIC INVESTMENTS ApS founded?

BALTIC INVESTMENTS ApS was founded on 1 June 1996.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.