CVR 27362761Private limited company (ApS)Produktion af tv-programmer (591120)Secondary industries: Detailhandel med brugte varer i forretninger (477900)CharlottenlundFounded 29 Sep 2003
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about BALTHASAR HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
Annual report 2020, average
Gross profit
-5K
DKK, annual report 2020
Result
-108.4K
DKK, annual report 2020
Equity
-951.4K
DKK, annual report 2020
Michel Schønnemann100% of capital and votes, until 30 Sep 2024
Michel Schønnemannuntil 15 Oct 2021
Equity was negative at 31 Dec 2020: -951.4K DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes29 Sep 2003 to 30 Sep 2024
BALTHASAR HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BALTHASAR HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27363148100% of capital and votes29 Sep 2003 to 11 Aug 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Sep 2003 to 9 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -7 | -7 | -5 |
| Operating profit | 0 | Not reported | -7 | -7 | -5 |
| Result for the year | 0 | -467 | +13 | +2 | -108 |
| Equity | -391 | -858 | -845 | -843 | -951 |
| Total assets | 83 | 83 | 93 | 102 | 116 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 3 | 0note 3 | 0note 3 | 0note 3 | -2note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 64note 3 | 64note 3 | 64note 3 | 64note 3 | 63note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 Jul 2017
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 30.09.2024, virksomheden opløst
Konkursdekret afsagt 08.05.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Henrik Bernt Sanders, den 08.05.2023.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Bernt Sanders, 1256 København K, den 22.12.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 23.11.2021
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.11.2021.
Direktion:
Fratrådte:
Michel Schønnemann, den 15.10.2021.
Ny adresse: c/o Michel Schonnemann, Engmosevej 5, 2920 Charlottenlund
Ny kommune: Gentofte
Revision:
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 27.06.2017.
Revision:
Fratrådte:
JS-REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 21.06.2017.
Ny adresse:
c/o Blenkov & Schønnemann, Frederiksholms Kanal 18A, 1., 1220 København K.
Stiftelsesdato:
29.09.2003.
Seneste vedtægtsdato:
29.09.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Michel Schønnemann, den 29.09.2003.
Direktion:
Michel Schønnemann, den 29.09.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 21830402 AP ADMINISTRATION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørre Farimagsgade 11, 1364 København K, den 29.09.2003.
Første regnskabsår:
29.09.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010119983Engmosevej 5, 2920 Charlottenlund
