BALTIC EUROPEAN INVESTMENTS ApS
CVR 28899734 · Private limited company (ApS) · Dissolved after bankruptcy
BALTIC EUROPEAN INVESTMENTS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry gennemløbsholdingselskaber. BALTIC EUROPEAN INVESTMENTS ApS went bankrupt on – 6.4 years after it was founded. 4 annual reports have been published, of which 1 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 6.4 years
Company details
- CVR number
- 28899734
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Frederiksgade 21, 1.
1265 København K - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 17k
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 247 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 178 | ||
| 1 Jan 2008 – 31 Dec 2008 | 182 | ||
| 1 Jan 2007 – 31 Dec 2007 | 204 | Late | |
| 22 Jul 2005 – 31 Dec 2006 | 149 |
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 | Daniel Arthur Karpantschof Reece | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | DANMAR FINANS ApS |
The CEOs' other companies
Daniel Arthur Karpantschof Reece – 60 other companies, of which 40 bankrupt
- ARCHIPEL ApS Bankrupt 21 Oct 2024
- BLUE DRAGØR 2 ApS Bankrupt 27 May 2024
- C2M DK ApS Bankrupt 28 Jan 2011
- COB BURY ApS Bankrupt 23 Aug 2013
- COB CHELTENHAM ApS Bankrupt 23 Aug 2013
- COB DROITWICH ApS Bankrupt 23 Aug 2013
- COB EASTBOURNE ApS Bankrupt 23 Aug 2013
- COB SUFFOLK ApS Bankrupt 23 Aug 2013
- COB WARRINGTON ApS Bankrupt 23 Aug 2013
- CREDIMMO CORP DK ApS Bankrupt 17 Sep 2008
- DANNMAR SCANDINAVIA ApS Bankrupt 17 Apr 2020
- DOXA INVESTMENTS ApS Bankrupt 6 Feb 2023
- DUVAL ApS Bankrupt 1 Jun 2012
- EQUINOR ApS Bankrupt 21 Dec 2015
- EQUINOR INTERNATIONAL ApS Bankrupt 5 Oct 2016
- EQUINOR TAX ApS Bankrupt 5 Oct 2016
- FIRST PROPERTY LENDING ApS Bankrupt 20 Aug 2009
- FORTROSE HOLDINGS ApS Bankrupt 4 Dec 2019
- GEO-NRG HOLDING ApS Bankrupt 25 Nov 2011
- GS REAL PROPERTIES ApS Bankrupt 23 Nov 2016
- INTERNATIONAL BUSINESS SOLUTIONS ApS Bankrupt 30 Apr 2019
- INVERSA ApS Bankrupt 28 Apr 2017
- ISEFJORDEN HOLDING ApS Bankrupt 16 Nov 2011
- LANDEMÆRKE EJENDOMSSELSKAB HOLDING ApS Bankrupt 26 Mar 2009
- LASSISELECT ASSOCIATED ApS Bankrupt 11 Sep 2009
- MIDTFJORDEN HOLDINGS ApS Bankrupt 3 Jan 2013
- NEW GUARDIAN BANCORP ApS Bankrupt 5 Aug 2010
- NORDISK INVESTERING ApS Bankrupt 17 Nov 2015
- OBB REALINVEST HARTLEPOOL ApS Bankrupt 23 Aug 2013
- OPTRA TELEKOM ApS Bankrupt 25 Nov 2004
Address history (1 moves)
| Frederiksgade 21, 1., 1265 København K | |
| Klosterstræde 23, 1., 1157 København K |
Other companies at the same address
- AEROGROUP ApS Bankrupt
- AIRON AIR ApS Bankrupt
- ANDERSEN FUNDS ApS Bankrupt
- ANPARTSSELSKABET BRUNHOLT Bankrupt
- ANPARTSSELSKABET BRUNHOLT HOLDING Bankrupt
- ApS NR. 1203 Bankrupt
- C2M DK ApS Bankrupt
- COB BURY ApS Bankrupt
- COB CHELTENHAM ApS Bankrupt
- COB DROITWICH ApS Bankrupt
- COB EASTBOURNE ApS Bankrupt
- COB SUFFOLK ApS Bankrupt
- COB WARRINGTON ApS Bankrupt
- CREDIMMO CORP DK ApS Bankrupt
- DANISH REAL ESTATE INVESTMENTS ApS Bankrupt
- DUVAL ApS Bankrupt
- ENRUM PROPERTY INVESTMENTS ApS Bankrupt
- EQUINOR ApS Bankrupt
- EQUINOR INTERNATIONAL ApS Bankrupt
- EQUINOR TAX ApS Bankrupt
- EUROPEAN FLIGHT TECHNOLOGY ApS Bankrupt
- Edil Construction ApS Bankrupt
- FIRST PROPERTY LENDING ApS Bankrupt
- GEO-NRG HOLDING ApS Bankrupt
- GS REAL PROPERTIES ApS Bankrupt
Similar companies in København
- FORAS HOLDING A/S København K
- Skov Company Holding ApS København S
- Ubaiqa Holding ApS København S
- Third Ear Holding ApS København K
- PENA & Co. ApS København K
- Schelle Ventures ApS Nordhavn
- Røen Holding ApS København S
- Hams Holding ApS København SV
- Gerdes Group ApS København S
- Bomuld Invest ApS København S
- BOIBYEN.DK Advokatholding ApS København Ø
- Thorco Capital III ApS København Ø
Questions and answers about BALTIC EUROPEAN INVESTMENTS ApS
Has BALTIC EUROPEAN INVESTMENTS ApS gone bankrupt?
Yes. BALTIC EUROPEAN INVESTMENTS ApS went bankrupt on 2 December 2011.
When was BALTIC EUROPEAN INVESTMENTS ApS founded?
BALTIC EUROPEAN INVESTMENTS ApS was founded on 22 July 2005.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.