CVR 27959946Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København VFounded 5 Nov 2004
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 balticfinance 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 DandexGross profit
-244.3K
DKK, annual report 2024
Result
+27.4M
DKK, annual report 2024
Equity
115.6M
DKK, annual report 2024
WECOYA DENMARK UNDERWRITING ApSCVR 45256529, 100% of capital and votes, until 6 Oct 2025
Klaus-Dieter Hermann Krützfeldtuntil 6 Oct 2025
Peter Bangsgaarduntil 6 Oct 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votesnotified 28 Dec 20245 Nov 2004 to 30 Dec 2024
CVR 45256529100% of capital and votesnotified 30 Dec 202428 Dec 2024 to 6 Oct 2025
balticfinance Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for balticfinance 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 27959954100% of capital and votes20 Jan 2005 to 6 Oct 2025
CVR 3860089350% to under 66.7% of capital and votes25 Apr 2017 to 9 Apr 2018
CVR 3388356025% to under 33.3% of capital and votes22 Aug 2013 to 11 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Nov 2004 to 7 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -10 | -10 | 96,974 | -244 |
| Operating profit | -10 | -10 | -10 | +69,287 | -244 |
| Result for the year | +4,902 | +32,320 | +34,690 | +48,765 | +27,363 |
| Equity | 16,172 | 31,352 | 46,592 | 56,376 | 115,580 |
| Total assets | 19,486 | 41,420 | 55,912 | 230,145 | 133,478 |
| Employees (average) | 0 | 0 | 0 | 26 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | 70.4% | Not reportednote 3 |
| EBITDA | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 77,740 | Not reportednote 4 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | n.m.note 5 | n.m.note 5 | 80.2% | n.m.note 5 |
| Employee growth (vækst i antal ansatte) | n.m.note 2 | n.m.note 2 | n.m.note 2 | 8.3% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | -83,206 | 0note 7 |
| Gearing, NIBD / EBITDA | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | Net cash | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | 975 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | -136,703 | 3,685note 7 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2024 covers 15 months (1 Oct 2023 to 31 Dec 2024). Changes against it compare periods of different length.
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). Group figures (koncern).
Annual report 2024
1 Oct 2023 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 1 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 13 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 4 Jan 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 22 Dec 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.10.2025 opløst ved fusion med CVR-nummer: 27959954 balticfinance Danmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27959954 balticfinance Danmark A/S (fortsættende), der tillige driver virksomhed under navnene Dansk Arbejdsskade Agentur A/S, Global Forsikring Agentur A/S og CVR-nummer: 27959946 balticfinance Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27959954 balticfinance Danmark A/S og CVR-nummer: 27959946 balticfinance Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o balticfinance Danmark A/S, Lagergade 11, 2., 1799 København V
Ny kommune: København
Vedtægter ændret: 13.03.2024
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2023 - 31.12.2024
Revision:
Fratrådte:
HAAMANN A/S, STATSAUTORISEREDE REVISORER, den 22.02.2024.
Tiltrådte:
CVR-NR. 39408198 Haamann Statsautoriseret Revisionspartnerselskab, Vojensvej 11, st. tv, 2610 Rødovre, den 23.02.2024.
Ny adresse: Dronning Olgas Vej 26A, st., 2000 Frederiksberg
Ny kommune: Frederiksberg
Ny adresse: Bredgade 45C, 3., 1260 København K
Ny kommune: København
Vedtægter ændret: 25.01.2021
Nyt navn: balticfinance Holding ApS
Ny adresse: Lejrvejen 8, Frøslev, 6330 Padborg
Revision:
Fratrådte:
Bergmann - fællesskab af SR, den 25.09.2018.
Tiltrådte:
CVR-NR. 24256995 HAAMANN A/S, STATSAUTORISEREDE REVISORER, Naverland 2, 7., 2600 Glostrup, den 25.09.2018.
Ny adresse: Industrivej 1, 6330 Padborg
Ny kommune: Aabenraa
Ny adresse: Nygade 15, 6300 Gråsten
Ny kommune: Sønderborg
Ny adresse: Vesterballevej 5, Snoghøj, 7000 Fredericia
Ny kommune: Fredericia
Ny adresse:
Måløv Byvej 229G, 2760 Måløv.
Ny kommune:
Ballerup.
Ny adresse:
Åbrinken 9, 6900 Skjern.
Ny kommune:
Ringkøbing-Skjern.
Revision:
Udtrådt af revisionen:
Aage & Povl Holm Statsautoriserede revisorer, den 16.01.2007.
Indtrådt i revisionen:
REVISIONSFIRMAET/FRANK BERGMANN HANSEN, 2830 Virum, den 16.01.2007.
Vedtægter ændret:
20.01.2005.
Nyt navn:
BALTIC FINANCE HOLDING ApS.
Stiftelsesdato:
05.11.2004.
Seneste vedtægtsdato:
05.11.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Klaus Krützfeldt, den 05.11.2004.
Direktion:
Klaus Krützfeldt, den 05.11.2004.
Selskabet tegnes af en direktør.
Revision:
Aage & Povl Holm Statsautoriserede revisorer, 2800 Kongens Lyngby, den 05.11.2004.
Første regnskabsår:
05.11.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010925823Lagergade 11, 1799 København V
