BA Invest 2019 NewCo ApS
CVR 41976160 · Private limited company (ApS) · Dissolved by declaration
BA Invest 2019 NewCo ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2022) shows equity of DKK -33k and a net result of DKK -59k.
Company details
- CVR number
- 41976160
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Thomas Black-Petersen, Ulrikkenborg Alle 61
2800 Kongens Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -98.2% |
| Current ratio | 50% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -59k | DKK -8,675 |
| Net profit | DKK -59k | DKK 94k |
| Equity | DKK -33k | DKK 26k |
| Total assets | DKK 34k | DKK 38k |
| Cash | DKK 34k | – |
| Short-term debt | DKK 67k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 157 | ||
| 1 Jan 2021 – 31 Dec 2021 | 178 | ||
| 1 Jan 2020 – 31 Dec 2020 | 197 | 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 |
|---|---|---|---|
| CEO | Philip Martin Graff | ||
| CEO | Thomas Black-Petersen | ||
| Board | Philip Martin Graff | ||
| Board | Steen Ulf Jensen | ||
| Board | Mogens Vad | ||
| Board | Flemming Feddersen | ||
| Board | Christian Bjerre Kusk | ||
| Board | Thomas Black-Petersen | ||
| Board | Peter Dybdahl Ollendorff Hede | ||
| Board | Finn Mogensen | ||
| Board | Peter Sandberg | ||
| Board | Peter Dybdahl Ollendorff Hede | ||
| Board | Peter Sandberg | ||
| Board | Peter Sandberg | ||
| Owner (10%) | JENSENGROUP MEDIA HOLDING ApS | ||
| Owner (5%) | G9 Invest ApS | ||
| Owner (15%) | Peter Sandberg Management ApS | ||
| Owner (5%) | SPITFIRE HOLDING ApS | ||
| Owner (10%) | LILLE FIX HOLDING ApS | ||
| Owner (15%) | Bjerre Kusk Holding Aps | ||
| Owner (5%) | Hernshead Capital Aps | ||
| Owner (10%) | Flemsen Holding Aps | ||
| Owner (5%) | Mogens Vad | ||
| Owner (15%) | Sandberg Invest ApS | ||
| Owner (15%) | Kusk Invest ApS | ||
| Owner (10%) | Jensengroup 3D ApS | ||
| Owner (10%) | Flemsen Holding NewCo ApS | ||
| Owner (10%) | Lille Fix 3D ApS | ||
| Owner (5%) | Spitfire Invest I ApS | ||
| Owner (5%) | FIMO Invest ApS |
The CEOs' other companies
Philip Martin Graff – 33 other companies, of which 3 bankrupt
- A/S ALBERTSEN & HOLM Bankrupt 14 Feb 2006
- Copenhagen Hospitality ApS Bankrupt 6 Dec 2023
- Danoca A/S Bankrupt 22 Jun 2015
- A/S ALBERTSEN & HOLM HOLDING Compulsorily dissolved
- ADVOKATANPARTSSELSKABET BIRD & BIRD DANMARK Active
- AV FUSION A/S Active
- AVF Leasing A/S Active
- Air-Invest Holding A/S Active
- Arucadia Invest ApS Active
- Atlas Technology Solutions Greenland ApS Active
- BA Invest 2019 A/S Fusioneret
- BT DENMARK ApS Active
- Berlin Invest 2017 ApS Active
- CACS ApS Active
- CYBERCRYPT ApS Active
- DBS HOLDING ApS Fusioneret
- DBS LYS A/S Active
- Fond Talsinki 2015 I A/S Opløst
- Fond Talsinki 2015 II A/S Opløst
- Fond Talsinki 2015 III A/S Opløst
- Fond Talsinki 2015 IV A/S Opløst
- Frab Holding ApS Active
- Graff Legal Advokatselskab ApS Active
- KOMPLEMENTARSELSKABET PILESTRÆDE 58 ApS Active
- MAQS ADVOKATAKTIESELSKAB Opløst
- NETWORKCOMMUNICATION ApS Active
- Oath (Denmark) ApS Active
- Rufus Vin ApS Active
- STK 46 ApS Active
- TRINITY SHIPPING SERVICES A/S Active
Thomas Black-Petersen – 23 other companies, of which 1 bankrupt
- Certainly ApS Bankrupt 26 May 2023
- ADACTIT ApS Fusioneret
- BA Invest 2019 A/S Fusioneret
- CHANGE OF SCANDINAVIA HOLDING A/S Active
- COL Invest ApS Active
- Campanyon Denmark ApS Active
- Certainly Group ApS Active
- Cocktails & Dreams Invest ApS Opløst
- Colibo A/S Active
- DanBAN FAIF ApS Active
- Dataminr Denmark ApS Active
- FABLE INVEST ApS Active
- FableWood ApS Active
- INSPARI A/S Active
- LifeBoard ApS Active
- NAP I ApS Opløst
- SpInl Invest 2 ApS Active
- SpInl Invest 3 ApS Active
- SpInl Invest ApS Active
- Spitfire Ejendomme ApS Active
- Spitfire Invest I ApS Opløst
- Unik Invest 2020 ApS Opløst
- WORKBOOK SOFTWARE A/S Active
Address history (1 moves)
| c/o Thomas Black-Petersen, Ulrikkenborg Alle 61, 2800 Kongens Lyngby | |
| c/o Bird & Bird Advokatpartnerselskab, Sundkrogsgade 21, 1., 2100 København Ø |
Other companies at the same address
- COL Invest ApS Active
- Cocktails & Dreams Invest ApS Opløst
- ELEKTROMEKANISK VÆRKSTED ApS Compulsorily dissolved
- FABLE INVEST ApS Active
- NAP I ApS Opløst
- SPITFIRE HOLDING ApS Active
- Spitfire Ejendomme ApS Active
- Spitfire Invest I ApS Opløst
- Unik Invest 2020 ApS Opløst
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- AKTIESELSKABET LYNGBY-NÆRUM BANEN Kongens Lyngby
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Questions and answers about BA Invest 2019 NewCo ApS
Has BA Invest 2019 NewCo ApS gone bankrupt?
No, BA Invest 2019 NewCo ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BA Invest 2019 NewCo ApS?
BA Invest 2019 NewCo ApS most recently used Baker Tilly Denmark.
When was BA Invest 2019 NewCo ApS founded?
BA Invest 2019 NewCo ApS was founded on 23 September 2020.
What is the equity of BA Invest 2019 NewCo ApS?
Equity was DKK -33k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.