FONDSMÆGLERSELSKABET CABA Capital A/S

CVR 38102575 · Public limited company (A/S) · Active · Low risk

FONDSMÆGLERSELSKABET CABA Capital A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry værdipapir- og varemægling. Our model estimates a bankruptcy risk of 0.1% over the next 12 months, which is 0.0 times the average for Danish companies. 9 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 3.8m and a net result of DKK 786k. CEO: Carsten Bach.

Bankruptcy risk for FONDSMÆGLERSELSKABET CABA Capital A/S

0.1%
probability of bankruptcy within 12 months
Low risk

0.0 × the average (1.41%) · higher risk than 33% of active Danish companies

Lowest riskHighest risk

Increases the risk

Moves in the last 2 years1 · bankruptcy rate 12.7%1.4×
Website registeredYes · bankruptcy rate 12.0%1.4×
Time at current address< 0.5 yrs · bankruptcy rate 12.0%1.4×
RegionHovedstaden · bankruptcy rate 11.6%1.3×
Other companies at the same address100+ · bankruptcy rate 11.5%1.3×
Employees (latest year)2–5 · bankruptcy rate 10.3%1.2×
Postcode changes3+ · bankruptcy rate 10.2%1.2×

Reduces the risk

Equity vs. share capital5+× · bankruptcy rate 2.5%0.28×
Auditor's statementExtended review · bankruptcy rate 2.9%0.33×
Equity ratio60%+ · bankruptcy rate 3.3%0.38×
Current ratio200%–500% · bankruptcy rate 3.4%0.39×
Return on assets5%–15% · bankruptcy rate 3.5%0.39×
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×

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
38102575
Status
Active
Company type
Public limited company (A/S)
Founded
(10 years)
Address
Store Kongensgade 40D, 4.
1264 København K
Municipality
København
Industry
Værdipapir- og varemægling (661200)
Bankruptcies in the industry: Formueforvaltning
Share capital
DKK 500k
Employees
4 (2018)
Auditor
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
Audit opted out
No

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityNo
Equity ratio64.2%
Current ratio276%
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address130
Going-concern uncertaintyNo

Financials and key figures

Financial year2017
Gross profitDKK 1.2m
Net profitDKK 786k
EquityDKK 3.8m
Total assetsDKK 5.9m
CashDKK 3.9m
Short-term debtDKK 2.1m
Tax owedDKK 267k

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Aaen &amp; Co. statsautoriserede revisorer p/s.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025107
1 Jan 2024 – 31 Dec 2024112
1 Jan 2023 – 31 Dec 2023102
1 Jan 2022 – 31 Dec 2022101
1 Jan 2021 – 31 Dec 202197
1 Jan 2020 – 31 Dec 202071
1 Jan 2019 – 31 Dec 201994
1 Jan 2018 – 31 Dec 2018128
12 Oct 2016 – 31 Dec 201746

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
CEOCarsten BachCurrent
BoardNiels-Ulrik MoustenCurrent
BoardBent RiisCurrent
BoardLouise Studstrup MuurholmCurrent
BoardCharlotte Esmaralda KampCurrent
BoardJan Egeskov WillersCurrent
BoardBent Riis
BoardMette Østerbye Vejen
BoardCarsten Bach
BoardMette Østerbye Vejen
BoardLouise Studstrup Muurholm
BoardBent Riis
BoardJens Elkjær
Owner (10%)NETSUOM ApSCurrent
Owner (15%)ØSTERBYE VEJEN HOLDING ApSCurrent
Owner (15%)Bent Riis Ejendom & Invest ApSCurrent
Owner (33%)CABA Holding ApSCurrent
Owner (5%)Kristian Myrup PedersenCurrent
Owner (100%)CABA Holding ApS
Owner (90%)CABA Holding ApS
Owner (67%)CABA Holding ApS
Owner (5%)JOJO ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKABCurrent
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorAAEN & CO. STATSAUTORISEREDE REVISORER P/S
FounderCABA Holding ApSCurrent

The CEOs' other companies

Carsten Bach – 1 other companies

Address history (3 moves)

Store Kongensgade 40D, 4., 1264 København K
Toldbodgade 55B, 3., 1253 København K
Gammel Køge Landevej 55, 5., 2500 Valby
Hvidovre Strandvej 47B, 2650 Hvidovre

Former names

FONDSMÆGLERSELSKABET CABA Capital A/S – now
CABA Capital A/S –

Employees per year

Number of employees at FONDSMÆGLERSELSKABET CABA Capital A/S per year242017: 320172018: 42018

Other companies at the same address

Similar companies in København

Questions and answers about FONDSMÆGLERSELSKABET CABA Capital A/S

Has FONDSMÆGLERSELSKABET CABA Capital A/S gone bankrupt?

No, FONDSMÆGLERSELSKABET CABA Capital A/S is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of FONDSMÆGLERSELSKABET CABA Capital A/S?

Our model estimates a bankruptcy risk of 0.1% over the next 12 months (low risk), which is 0.0 times the average for Danish companies.

Who is the CEO of FONDSMÆGLERSELSKABET CABA Capital A/S?

Carsten Bach is the CEO of FONDSMÆGLERSELSKABET CABA Capital A/S.

Who is the auditor of FONDSMÆGLERSELSKABET CABA Capital A/S?

FONDSMÆGLERSELSKABET CABA Capital A/S most recently used DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB.

When was FONDSMÆGLERSELSKABET CABA Capital A/S founded?

FONDSMÆGLERSELSKABET CABA Capital A/S was founded on 12 October 2016.

What is the equity of FONDSMÆGLERSELSKABET CABA Capital A/S?

Equity was DKK 3.8m according to the annual report for the period ending 31 December 2017.

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