FBI INVEST ApS

CVR 34698082 · Private limited company (ApS) · Active · Low risk

FBI INVEST ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry anden finansiel formidling i.a.n.. Our model estimates a bankruptcy risk of 0.1% over the next 12 months, which is 0.1 times the average for Danish companies. 13 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 2025) shows equity of DKK 2.2m and a net result of DKK 100k. CEO: Frank Iversen.

Bankruptcy risk for FBI INVEST ApS

0.1%
probability of bankruptcy within 12 months
Low risk

0.1 × the average (1.41%) · higher risk than 38% of active Danish companies

Lowest riskHighest risk

Increases the risk

Reporting classReporting class B, mikrovirksomhed · bankruptcy rate 23.5%2.7×
Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×
Moves in the last 2 years1 · bankruptcy rate 12.7%1.4×
Time at current address< 0.5 yrs · bankruptcy rate 12.0%1.4×
Annual reports filed late1 · bankruptcy rate 11.3%1.3×
CEO's other companies0 · bankruptcy rate 10.9%1.2×
Audit opted outYes · bankruptcy rate 10.4%1.2×
Auditor registered in CVRNo · bankruptcy rate 10.4%1.2×

Reduces the risk

Equity vs. share capital5+× · bankruptcy rate 2.5%0.28×
Published annual reports10+ · bankruptcy rate 3.0%0.35×
Equity ratio60%+ · bankruptcy rate 3.3%0.38×
Number of auditors (historical)3+ · bankruptcy rate 3.7%0.42×
Time since new CEO5+ yrs · bankruptcy rate 3.8%0.43×
Age (years)10–20 yrs · bankruptcy rate 3.9%0.45×
Share of late annual reports0.01%–25% · bankruptcy rate 4.5%0.51×
Negative equityNo · bankruptcy rate 5.1%0.58×

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
34698082
Status
Active
Company type
Private limited company (ApS)
Founded
(14 years)
Address
Bjørnøvænget 15
6000 Kolding
Municipality
Kolding
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 late1 of 13
Missing annual reportNo
Negative equityNo
Equity ratio95.0%
Current ratio4%
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year202520242023
RevenueDKK 0DKK 0DKK 0
Gross profitDKK -200DKK -2,149DKK 0
Net profitDKK 100kDKK 231kDKK 191k
EquityDKK 2.2mDKK 2.1mDKK 1.8m
Total assetsDKK 2.3mDKK 2.1mDKK 1.9m
CashDKK 3,578DKK 3,772–
Short-term debtDKK 85kDKK 37k–
Avg. employees–0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025175
1 Jan 2024 – 31 Dec 2024185 Late
1 Jan 2023 – 31 Dec 2023166
1 Jan 2022 – 31 Dec 2022159
1 Jan 2021 – 31 Dec 2021178
1 Jan 2020 – 31 Dec 202048
1 Jan 2019 – 31 Dec 201934
1 Jan 2018 – 31 Dec 2018127
1 Jan 2017 – 31 Dec 2017115
1 Jan 2016 – 31 Dec 201697
1 Jan 2015 – 31 Dec 2015162
1 Jan 2014 – 31 Dec 2014107
3 Sep 2012 – 31 Dec 2013113

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
CEOFrank IversenCurrent
Owner (100%)Frank IversenCurrent
AuditorERNST & YOUNG DENMARK P/S
AuditorDatoselskabet af den 3. juli 2016 RVT P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderFrank IversenCurrent

The CEOs' other companies

Frank Iversen – 3 other companies

Address history (2 moves)

Bjørnøvænget 15, 6000 Kolding
Damhusvej 9, 6000 Kolding
Lundsbjerg Industrivej 1, 6200 Aabenraa

Similar companies in Kolding

Questions and answers about FBI INVEST ApS

Has FBI INVEST ApS gone bankrupt?

No, FBI INVEST ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of FBI INVEST ApS?

Our model estimates a bankruptcy risk of 0.1% over the next 12 months (low risk), which is 0.1 times the average for Danish companies.

Who is the CEO of FBI INVEST ApS?

Frank Iversen is the CEO of FBI INVEST ApS.

When was FBI INVEST ApS founded?

FBI INVEST ApS was founded on 3 September 2012.

What is the equity of FBI INVEST ApS?

Equity was DKK 2.2m according to the annual report for the period ending 31 December 2025.

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