BRDR. BALSBY HOLDING ApS

CVR 78931817 · Private limited company (ApS) · Dissolved by declaration

BRDR. BALSBY HOLDING ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 8.0m and a net result of DKK -1.5m.

Company details

CVR number
78931817
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Goldschmidtsvej 18
2000 Frederiksberg
Municipality
Frederiksberg
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 180k
Employees
1 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late5 of 29
Missing annual reportNo
Negative equityNo
Equity ratio46.5%
Current ratio156%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 626kDKK 14k
Net profitDKK -1.5mDKK -28k
EquityDKK 8.0mDKK 9.5m
Total assetsDKK 17.2mDKK 26.7m
CashDKK 84k–
Short-term debtDKK 9.2m–
Tax owedDKK 47k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024181
1 Jan 2023 – 31 Dec 2023183
1 Jan 2022 – 31 Dec 2022188 Late
1 Jan 2021 – 31 Dec 2021180
1 Jan 2020 – 31 Dec 2020179
1 Jan 2019 – 31 Dec 2019181
1 Jan 2018 – 31 Dec 2018171
1 Jan 2017 – 31 Dec 2017159
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015155
1 Jan 2014 – 31 Dec 2014160
1 Jan 2013 – 31 Dec 2013170
1 Jan 2012 – 31 Dec 2012177
1 Jan 2011 – 31 Dec 2011158
1 Jan 2010 – 31 Dec 2010151
1 Oct 2008 – 30 Sep 2009137
1 Oct 2007 – 30 Sep 2008168
1 Oct 2006 – 30 Sep 2007150
1 Oct 2005 – 30 Sep 2006156
1 Oct 2004 – 30 Sep 2005167

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
CEONiels Peter Smej Bak
CEOMorten Balsby
CEOElizabeth Hjorth
CEOJesper Balsby
Owner (50%)JESPER BALSBY HOLDING ApS
Owner (50%)MORTEN BALSBY HOLDING ApS
AuditorBent Nicolajsen
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Niels Peter Smej Bak – 1 other companies

Morten Balsby – 14 other companies, of which 2 bankrupt

Jesper Balsby – 28 other companies, of which 1 bankrupt

Address history (4 moves)

Goldschmidtsvej 18, 2000 Frederiksberg
Amaliegade 45, 2. th, 1256 København K
c/o Morten Balsby, Goldschmidtsvej 18, 2000 Frederiksberg
Vingelodden 10, 2200 København N
Rovsingsgade 80, 2200 København N

Former names

BRDR. BALSBY HOLDING ApS –
MEJERICENTRALEN HOLDING ApS –
DANITALIA ApS –
PS OVERSÆTTELSER ApS –

Employees per year

Number of employees at BRDR. BALSBY HOLDING ApS per year122011: 120112012: 120122013: 120132014: 120142015: 120152016: 220162017: 120172018: 12018

Other companies at the same address

Similar companies in Frederiksberg

Questions and answers about BRDR. BALSBY HOLDING ApS

Has BRDR. BALSBY HOLDING ApS gone bankrupt?

No, BRDR. BALSBY HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of BRDR. BALSBY HOLDING ApS?

BRDR. BALSBY HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was BRDR. BALSBY HOLDING ApS founded?

BRDR. BALSBY HOLDING ApS was founded on 5 September 1985.

What is the equity of BRDR. BALSBY HOLDING ApS?

Equity was DKK 8.0m according to the annual report for the period ending 31 December 2024.

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