BALTIC INVESTMENT GROUP ApS

CVR 32328857 · Private limited company (ApS) · Active · Medium risk

BALTIC INVESTMENT GROUP ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden finansiel formidling i.a.n.. Our model estimates a bankruptcy risk of 2.3% over the next 12 months, which is 1.6 times the average for Danish companies. 14 annual reports have been published, of which 12 more than six months after the end of the financial year. The latest annual report (30 Jun 2025) shows equity of DKK -1,152 and a net result of DKK -120k.

Bankruptcy risk for BALTIC INVESTMENT GROUP ApS

2.3%
probability of bankruptcy within 12 months
Medium risk

1.6 × the average (1.41%) · higher risk than 84% of active Danish companies

Lowest riskHighest risk

Increases the risk

Share of late annual reports75%+ · bankruptcy rate 29.8%3.4×
Reporting classReporting class B, mikrovirksomhed · bankruptcy rate 23.5%2.7×
Negative equityYes · bankruptcy rate 17.5%2.0×
Equity vs. share capital< 0× · bankruptcy rate 17.3%2.0×
Return on assets< -20% · bankruptcy rate 16.7%1.9×
Equity ratio-50%–0% · bankruptcy rate 14.8%1.7×
Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×
Number of CEOs0 · bankruptcy rate 12.7%1.4×

Reduces the risk

Published annual reports10+ · bankruptcy rate 3.0%0.35×
Time at current address5+ yrs · bankruptcy rate 3.1%0.35×
Age (years)10–20 yrs · bankruptcy rate 3.9%0.45×
Number of auditors (historical)2 · bankruptcy rate 4.6%0.52×
Going-concern uncertaintyNo · bankruptcy rate 6.4%0.73×
Industry changes1 · bankruptcy rate 6.5%0.74×
Annual reports filed late3+ · bankruptcy rate 7.0%0.80×
Qualification / emphasis of matterNo · bankruptcy rate 7.1%0.80×

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
32328857
Status
Active
Company type
Private limited company (ApS)
Founded
(15 years)
Address
c/o Jeanette Borg, Strandgade 24A, 3.
1401 København K
Municipality
København
Industry
Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 80k
Audit opted out
Yes

Warning signs

Annual reports filed late12 of 14
Missing annual reportNo
Negative equityYes
Equity ratio-0.3%
Current ratio80%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address20
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK 0–
Net profitDKK -120kDKK -205k
EquityDKK -1,152DKK 119k
Total assetsDKK 419kDKK 539k
CashDKK 571–
Short-term debtDKK 420k–

Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2024 – 30 Jun 2025184 Late
1 Jul 2023 – 30 Jun 2024185 Late
1 Jul 2022 – 30 Jun 2023184 Late
1 Jul 2021 – 30 Jun 2022186 Late
1 Jul 2020 – 30 Jun 2021186 Late
1 Jul 2019 – 30 Jun 2020195 Late
1 Jul 2018 – 30 Jun 2019186 Late
1 Jul 2017 – 30 Jun 2018184 Late
1 Jul 2016 – 30 Jun 2017187 Late
1 Jul 2015 – 30 Jun 2016200 Late
1 Jul 2014 – 30 Jun 2015196 Late
1 Jul 2013 – 30 Jun 2014189 Late
1 Jul 2012 – 30 Jun 2013170
1 Feb 2011 – 30 Jun 2012164

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
CEOJeanette Gyldstoff Borg
BoardMichael Sehested
BoardPeer Henning Borg
BoardShelkunov Evgeny
BoardStaffan Mattson
BoardClaus Abildstrøm
BoardGert Michael Mortensen
BoardPeer Thomas Borg
Owner (100%)HAAB Investments LtdCurrent
Owner (10%)Regressus Ltd
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderCASTILLO & CO. ApSCurrent

The CEOs' other companies

Jeanette Gyldstoff Borg – 7 other companies, of which 4 bankrupt

Address history (6 moves)

c/o Jeanette Borg, Strandgade 24A, 3., 1401 København K
c/o Jeanette Borg, Strandgade 24A, 3., 1401 København K
Strandvejen 100, 2900 Hellerup
Østergade 1, 2., 1100 København K
Rosenvængets Hovedvej 14, 2., 2100 København Ø
c/o Blue Vision A/S, Philip Heymans Alle 3, 1., 2900 Hellerup
Bernstorffsvej 128, 2900 Hellerup

Other companies at the same address

Similar companies in København

Questions and answers about BALTIC INVESTMENT GROUP ApS

Has BALTIC INVESTMENT GROUP ApS gone bankrupt?

No, BALTIC INVESTMENT GROUP ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of BALTIC INVESTMENT GROUP ApS?

Our model estimates a bankruptcy risk of 2.3% over the next 12 months (medium risk), which is 1.6 times the average for Danish companies.

When was BALTIC INVESTMENT GROUP ApS founded?

BALTIC INVESTMENT GROUP ApS was founded on 1 February 2011.

What is the equity of BALTIC INVESTMENT GROUP ApS?

Equity was DKK -1,152 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.