Balyasny Asset Management (Europe) Fondsmæglerselskab A/S

CVR 44468360 · Public limited company (A/S) · Active · High risk

Balyasny Asset Management (Europe) Fondsmæglerselskab A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry investering for egen regning. Our model estimates a bankruptcy risk of 6.5% over the next 12 months, which is 4.6 times the average for Danish companies. 2 annual reports have been published.

Bankruptcy risk for Balyasny Asset Management (Europe) Fondsmæglerselskab A/S

6.5%
probability of bankruptcy within 12 months
High risk

4.6 × the average (1.41%) · higher risk than 94% of active Danish companies

Lowest riskHighest risk

Increases the risk

Age (years)2 yrs · bankruptcy rate 18.9%2.1×
Published annual reports2 · bankruptcy rate 16.7%1.9×
Number of CEOs0 · bankruptcy rate 12.7%1.4×
RegionHovedstaden · bankruptcy rate 11.6%1.3×
Other companies at the same address100+ · bankruptcy rate 11.5%1.3×
CEO changes1 · bankruptcy rate 11.4%1.3×
CEO's other companies0 · bankruptcy rate 10.9%1.2×

Reduces the risk

Company typeA/S · bankruptcy rate 4.4%0.50×
Auditor registered in CVRYes · bankruptcy rate 4.8%0.55×
Audit opted outNo · bankruptcy rate 4.8%0.55×
Share of late annual reports< 0.01% · bankruptcy rate 5.2%0.59×
Has a boardYes · bankruptcy rate 6.0%0.68×
Capital changes3+ · bankruptcy rate 6.2%0.70×
Number of auditors (historical)1 · bankruptcy rate 6.2%0.70×
Missed filing deadlines0 · bankruptcy rate 7.1%0.81×

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
44468360
Status
Active
Company type
Public limited company (A/S)
Founded
(2 years)
Address
c/o TMF Denmark A/S, H.C. Andersens Boulevard 38, 3. th
1553 København V
Municipality
København
Industry
Investering for egen regning (649910)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 22.5m
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 2
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address120
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025120
1 Dec 2023 – 31 Dec 2024120

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
CEOLisa Caterina Irene Avellini
BoardScott Harvey SchroederCurrent
BoardDan DeightonCurrent
BoardJack SattCurrent
BoardMatthew Joseph Siclari
BoardLisa Caterina Irene Avellini
Owner (100%)Balyasny Asset Management L.P.Current
AuditorEY Godkendt RevisionspartnerselskabCurrent
FounderBalyasny Asset Management L.P.Current

Address history (0 moves)

c/o TMF Denmark A/S, H.C. Andersens Boulevard 38, 3. th, 1553 København V

Former names

Balyasny Asset Management (Europe) Fondsmæglerselskab A/S – now
Balyasny Asset Management (Europe) A/S –

Other companies at the same address

Similar companies in København

Questions and answers about Balyasny Asset Management (Europe) Fondsmæglerselskab A/S

Has Balyasny Asset Management (Europe) Fondsmæglerselskab A/S gone bankrupt?

No, Balyasny Asset Management (Europe) Fondsmæglerselskab A/S is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of Balyasny Asset Management (Europe) Fondsmæglerselskab A/S?

Our model estimates a bankruptcy risk of 6.5% over the next 12 months (high risk), which is 4.6 times the average for Danish companies.

Who is the auditor of Balyasny Asset Management (Europe) Fondsmæglerselskab A/S?

Balyasny Asset Management (Europe) Fondsmæglerselskab A/S most recently used EY Godkendt Revisionspartnerselskab.

When was Balyasny Asset Management (Europe) Fondsmæglerselskab A/S founded?

Balyasny Asset Management (Europe) Fondsmæglerselskab A/S was founded on 1 December 2023.

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