BANKS INVESTMENT ApS
CVR 29835004 · Private limited company (ApS) · Active · Low risk
BANKS INVESTMENT ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 0.2% over the next 12 months, which is 0.2 times the average for Danish companies. 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2025) shows equity of DKK 131k and a net result of DKK -34k.
Bankruptcy risk for BANKS INVESTMENT ApS
0.2 × the average (1.41%) · higher risk than 49% of active Danish companies
Increases the risk
Reduces the risk
The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.
Company details
- CVR number
- 29835004
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (19 years)
- Address
- c/o David Sagik Banks, Bjerregårdsvej 11
2500 Valby - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 58.3% |
| Current ratio | 99% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK -1,189 | DKK -1,188 |
| Net profit | DKK -34k | DKK -57k |
| Equity | DKK 131k | DKK 164k |
| Total assets | DKK 224k | DKK 286k |
| Cash | DKK 91k | – |
| Short-term debt | DKK 93k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2024 – 30 Jun 2025 | 175 | ||
| 1 Jul 2023 – 30 Jun 2024 | 123 | ||
| 1 Jul 2022 – 30 Jun 2023 | 175 | ||
| 1 Jul 2021 – 30 Jun 2022 | 168 | ||
| 1 Jul 2020 – 30 Jun 2021 | 151 | ||
| 1 Jul 2019 – 30 Jun 2020 | 129 | ||
| 1 Jul 2018 – 30 Jun 2019 | 148 | ||
| 1 Jul 2017 – 30 Jun 2018 | 124 | ||
| 1 Jul 2016 – 30 Jun 2017 | 173 | ||
| 1 Jul 2015 – 30 Jun 2016 | 175 | ||
| 1 Jul 2014 – 30 Jun 2015 | 162 | ||
| 1 Jul 2013 – 30 Jun 2014 | 155 | ||
| 1 Jul 2012 – 30 Jun 2013 | 138 | ||
| 1 Jul 2011 – 30 Jun 2012 | 172 | ||
| 1 Jul 2010 – 30 Jun 2011 | 167 | ||
| 1 Jul 2009 – 30 Jun 2010 | 174 | ||
| 1 Jul 2008 – 30 Jun 2009 | 180 | ||
| 9 Jan 2007 – 30 Jun 2008 | 226 | 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
| Role | Name | From | To |
|---|---|---|---|
| Owner (100%) | David Sagik Rachdi Banks | Current | |
| Auditor | RIH-REVISION A/S | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | David Sagik Rachdi Banks | Current |
Address history (2 moves)
| c/o David Sagik Banks, Bjerregårdsvej 11, 2500 Valby | |
| Løgstørgade 31, 1. th, 2100 København Ø | |
| Kanalholmen 25, 2650 Hvidovre |
Former names
| BANKS INVESTMENT ApS | – now |
| DEN RØDE KO ApS | – |
Other companies at the same address
- ANPARTSSELSKABET AF 4/3-2002 Active
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
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- TENNECO HOLDINGS DANMARK ApS København V
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- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
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- 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 BANKS INVESTMENT ApS
Has BANKS INVESTMENT ApS gone bankrupt?
No, BANKS INVESTMENT ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of BANKS INVESTMENT ApS?
Our model estimates a bankruptcy risk of 0.2% over the next 12 months (low risk), which is 0.2 times the average for Danish companies.
When was BANKS INVESTMENT ApS founded?
BANKS INVESTMENT ApS was founded on 9 January 2007.
What is the equity of BANKS INVESTMENT ApS?
Equity was DKK 131k according to the annual report for the period ending 30 June 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.