balticfinance Holding ApS
CVR 27959946 · Private limited company (ApS) · Dissolved after merger
balticfinance Holding ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 115.6m and a net result of DKK 27.4m.
Company details
- CVR number
- 27959946
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o balticfinance Danmark A/S, Lagergade 11, 2.
1799 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Haamann Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 86.6% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -244k | DKK -101k |
| Net profit | DKK 27.4m | DKK 48.8m |
| Equity | DKK 115.6m | DKK 56.4m |
| Total assets | DKK 133.5m | DKK 83.4m |
| Cash | DKK 209 | – |
| Tax owed | DKK 12.1m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · Haamann Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 31 Dec 2024 | 177 | ||
| 1 Oct 2022 – 30 Sep 2023 | 153 | ||
| 1 Oct 2021 – 30 Sep 2022 | 164 | ||
| 1 Oct 2020 – 30 Sep 2021 | 96 | ||
| 1 Oct 2019 – 30 Sep 2020 | 83 | ||
| 1 Oct 2018 – 30 Sep 2019 | 143 | ||
| 1 Oct 2017 – 30 Sep 2018 | 166 | ||
| 1 Oct 2016 – 30 Sep 2017 | 159 | ||
| 1 Oct 2015 – 30 Sep 2016 | 153 | ||
| 1 Oct 2014 – 30 Sep 2015 | 156 | ||
| 1 Oct 2013 – 30 Sep 2014 | 148 | ||
| 1 Oct 2012 – 30 Sep 2013 | 149 | ||
| 1 Oct 2011 – 30 Sep 2012 | 149 | ||
| 1 Oct 2010 – 30 Sep 2011 | 128 | ||
| 1 Oct 2009 – 30 Sep 2010 | 139 | ||
| 1 Oct 2008 – 30 Sep 2009 | 160 | ||
| 1 Oct 2007 – 30 Sep 2008 | 166 | ||
| 1 Oct 2006 – 30 Sep 2007 | 204 | Late | |
| 1 Oct 2005 – 30 Sep 2006 | 178 | ||
| 5 Nov 2004 – 30 Sep 2005 | 166 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Klaus-Dieter Hermann Krützfeldt | ||
| CEO | Peter Bangsgaard | ||
| Owner (100%) | WECOYA NORDICS & BALTIC UNDERWRITING GmbH | ||
| Owner (67%) | WECOYA NORDICS & BALTIC UNDERWRITING GmbH | ||
| Owner (25%) | WECOYA DENMARK UNDERWRITING ApS | ||
| Owner (100%) | WECOYA DENMARK UNDERWRITING ApS | ||
| Auditor | Aquila Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Bergmann Rådgivning - fællesskab af SR | ||
| Auditor | HAAMANN 1 A/S | ||
| Auditor | Haamann Statsautoriseret Revisionspartnerselskab | ||
| Founder | Klaus-Dieter Hermann Krützfeldt |
The CEOs' other companies
Peter Bangsgaard – 6 other companies
- Bangsgaard Group ApS Active
- Dansk Arbejdsskadeforsikring Agentur A/S Fusioneret
- Din Forsikringsagent ApS Active
- GLOBAL FORSIKRING AGENTUR ApS Fusioneret
- IPO Copenhagen ApS Active
- WECOYA DENMARK UNDERWRITING ApS Active
Address history (9 moves)
| c/o balticfinance Danmark A/S, Lagergade 11, 2., 1799 København V | |
| Dronning Olgas Vej 26A, st., 2000 Frederiksberg | |
| Bredgade 45C, 3., 1260 København K | |
| Lejrvejen 8, 6330 Padborg | |
| Industrivej 1, 6330 Padborg | |
| Nygade 15, 6300 Gråsten | |
| Vesterballevej 5, 7000 Fredericia | |
| Måløv Byvej 229G, 2760 Måløv | |
| Åbrinken 9, 6900 Skjern | |
| c/o AAGE & POVL HOLM, Kontorfællesskab, Rustenborgvej 7A, 2800 Kgs. Lyngby |
Former names
| balticfinance Holding ApS | – |
| BALTIC FINANCE HOLDING ApS | – |
| BALTIC CONCEPTS HOLDING ApS | – |
Other companies at the same address
- WECOYA DENMARK UNDERWRITING ApS Active
- balticfinance Danmark A/S Active
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
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- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about balticfinance Holding ApS
Has balticfinance Holding ApS gone bankrupt?
No, balticfinance Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of balticfinance Holding ApS?
balticfinance Holding ApS most recently used Haamann Statsautoriseret Revisionspartnerselskab.
When was balticfinance Holding ApS founded?
balticfinance Holding ApS was founded on 5 November 2004.
What is the equity of balticfinance Holding ApS?
Equity was DKK 115.6m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.