BALTIC ENERGY GROUP ApS (CVR 32550908) company profile

Ownership

INGVARDSON ENERGY ApS
CVR 1294369550% to under 66.7% of capital and votessince 24 Sep 2009
SOUTH WIND ENERGY ApS
CVR 1006812650% to under 66.7% of capital and votessince 24 Sep 2009

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned companies

BALTIC ENERGY GROUP ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for BALTIC ENERGY GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

PUFFIN ApS
CVR 3460199250% to under 66.7% of capital and votes20 Feb 2019 to 19 Dec 2024
VENTOITALIA ApS
CVR 2517391066.7% to under 90% of capital and votes20 Feb 2019 to 15 Jul 2020

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyJointly held: two or more owners hold 50% or more each; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together; current members: executive board 1. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 584.1K in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Sep 2025.
Business model (forretningsmodel): Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026, from the annual report for the year ending 30 Sep 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (4)

Lone HansenExecutive board since 24 Sep 2009, Board of directors since 24 Sep 2009
Jonas Villum SørensenBoard of directors since 18 Mar 2025
Livia BertonBoard of directors since 3 Dec 2019
Lorenzo BertonBoard of directors since 14 Mar 2019

Founders (2)

INGVARDSON ENERGY ApSFounded 24 Sep 2009, holds a current role
SOUTH WIND ENERGY ApSFounded 24 Sep 2009, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Per Ole Villum HansenBoard of directors 24 Sep 2009 to 18 Feb 2025
Carlo BertonBoard of directors 24 Sep 2009 to 24 Sep 2009
Giulia BertonBoard of directors 11 Mar 2011 to 17 Mar 2015
Paolo SposiniBoard of directors 17 Mar 2015 to 17 Mar 2015
Paola SposiniBoard of directors 17 Mar 2015 to 17 Jan 2019
Carlo BertonBoard of directors 24 Sep 2009 to 30 Nov 2019

Network

Roles over time

Lone Hansen: Executive board, 24 Sep 2009 to today; Board of directors, 24 Sep 2009 to today.
Lorenzo Berton: Board of directors, 14 Mar 2019 to today.
Livia Berton: Board of directors, 3 Dec 2019 to today.
Jonas Villum Sørensen: Board of directors, 18 Mar 2025 to today.

24 Sep 2009 to 14 Nov 2026.

Former (6)

Per Ole Villum Hansen: Board of directors, 24 Sep 2009 to 18 Feb 2025.
Carlo Berton: Board of directors, 24 Sep 2009 to 30 Nov 2019.
Paola Sposini: Board of directors, 17 Mar 2015 to 17 Jan 2019.
Giulia Berton: Board of directors, 11 Mar 2011 to 17 Mar 2015.
Paolo Sposini: Board of directors, 17 Mar 2015 to 17 Mar 2015.
Carlo Berton: Board of directors, 24 Sep 2009 to 24 Sep 2009.

24 Sep 2009 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	186	152	-216	-113	-81
Result for the year	+14,215	+113	+3,295	-35	-69
Equity	97	210	3,505	2,721	2,426
Total assets	6,378	6,157	5,926	4,753	4,358
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-18.5%	-243%	n.m.^{note 1}	n.m.^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 6 Feb 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 28 Jan 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 7 Mar 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 23 Mar 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 7 Mar 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For BALTIC ENERGY GROUP ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktionen i fællesskab med bestyrelsesformanden eller af bestyrelsesformanden i forening med 2 andre bestyrelsesmedlemmersince 18 Mar 2014
Purpose (formål): Selskabets formål er at være at drive handel og investeringsince 18 Mar 2014
Audit opted out (revision fravalgt): Yessince 24 Sep 2009
Articles of association last changed (seneste vedtægtsdato): 27 Feb 2024
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 1 Oct 2017

Share capital

Each registered value from the day it took effect, newest first.

24 Sep 2009DKK 125,000Earliest in CVR

Mergers and demergers

25 Oct 2011
Merger (fusion), as the continuing company (fortsættende selskab)
- BALTIC BIOMASSE ApSCVR 32569099, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: None recordedAt the current address for 17.1 years
Status changes: None recorded
Auditor changes: 2 in all, none in the last 5 years; latest 14 Jan 2011

Addresses (adresser)

24 Sep 2009 to now
Fjordager 10, 4040 Jyllinge

Audit firms (revision)

14 Jan 2011 to 18 Mar 2014
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB
9 Nov 2010 to 14 Jan 2011
HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
24 Sep 2009 to 9 Nov 2010
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 Mar 2025
People change
Bestyrelse:
Fratrådte:
Per Ole Villum Hansen, den 18.02.2025.
Tiltrådte:
Jonas Villum Sørensen, den 18.03.2025.
26 Mar 2025
Address change
Ny adresse: c/o Lone Hansen, Fjordager 10, 4040 Jyllinge
7 Mar 2024
Other
Vedtægter ændret: 27.02.2024
1 Jan 2020
People change
Bestyrelse:
Fratrådte:
Livia Berton, den 03.12.2019.
Tiltrådte:
Livia Berton, (formand), den 03.12.2019.
15 Dec 2019
People change
Bestyrelse:
Fratrådte:
Carlo Berton, (formand), den 30.11.2019.
Tiltrådte:
Livia Berton, den 03.12.2019.
21 Mar 2019
People change
Bestyrelse:
Fratrådte:
Paola Sposini, den 17.01.2019.
Tiltrådte:
Lorenzo Berton, den 14.03.2019.
15 May 2015
People change
CVR-nummer:
32550908.
NAVN:
BALTIC ENERGY GROUP ApS.
Adresse: c/o Per Villum Hansen, Fjordager 10, 4040 Jyllinge.
Kommune: Roskilde.
Show the full announcement
Bestyrelse:
Fratrådte:
Carlo Berton, (formand), den 24.09.2009.
Tiltrådte:
Carlo Berton, (formand), 00178 Rome, Italien, den 24.09.2009.
13 May 2015
People change
CVR-nummer
32550908.
NAVN:
BALTIC ENERGY GROUP ApS.
Adresse: c/o Per Villum Hansen, Fjordager 10, 4040 Jyllinge.
Kommune: Roskilde.
Show the full announcement
Bestyrelse:
Fratrådte:
Paolo Sposini, den 17.03.2015.
Tiltrådte:
Paola Sposini, den 17.03.2015.
17 Mar 2015
People change
CVR-nummer
32550908.
NAVN:
BALTIC ENERGY GROUP ApS.
Adresse: c/o Per Villum Hansen, Fjordager 10, 4040 Jyllinge.
Kommune: Roskilde.
Show the full announcement
Bestyrelse:
Fratrådte:
Giulia Berton, den 17.03.2015.
Tiltrådte:
Paolo Sposini, den 17.03.2015.
21 Mar 2014
Other Audit change
Vedtægter ændret:
18.03.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 18.03.2014.

Show 10 more

20 Jun 2013
Other
Vedrørende det under 18.06.2013 registrerede ændring af CVR-nr. 32550908 BALTIC ENERGY GROUP ApS meddeles, registreringen beror på en fejl.
20 Jun 2013
Status change
Selskabet er fusioneret med CVR-NR. 32550983 BALTIC WIND ITALY ApS, der samtidig er opløst.
18 Jun 2013
Status change
Selskabet er fusioneret med.
der samtidig er opløst.
4 Apr 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 32550908 BALTIC ENERGY GROUP ApS (fortsættende).
CVR-NR. 32550983 BALTIC WIND ITALY ApS (ophørende).
Kapitalejerne i.
CVR-NR. 32550908 BALTIC ENERGY GROUP ApS.
Show the full announcement
CVR-NR. 32550983 BALTIC WIND ITALY ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
1 Nov 2011
Status change
Selskabet er fusioneret med CVR-NR. 32569099 BALTIC BIOMASSE ApS, der samtidig er opløst.
26 Sep 2011
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 32550908 BALTIC ENERGY GROUP ApS (fortsættende).
CVR-NR. 32569099 BALTIC BIOMASSE ApS (ophørende).
Kapitalejerne i.
CVR-NR. 32550908 BALTIC ENERGY GROUP ApS.
Show the full announcement
CVR-NR. 32569099 BALTIC BIOMASSE ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
24 Mar 2011
People change Other
Vedtægter ændret:
11.03.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Giulia Berton, den 11.03.2011.
Selskabet tegnes af direktionen i fællesskab med bestyrelsesformanden eller af bestyrelsesformanden i forening med 2 andre bestyrelsesmedlemmer.
14 Jan 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 14.01.2011.
Indtrådt i revisionen:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, 5., 2900 Hellerup, den 14.01.2011.
9 Nov 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 PKF KRESTEN FOGED, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.11.2010.
Indtrådt i revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 09.11.2010.
19 Oct 2009
New company
Stiftelsesdato:
24.09.2009.
Seneste vedtægtsdato:
24.09.2009.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 12943695 INGVARDSON TRADING INTERNATIONAL ApS, Fjordager 10, 4040 Jyllinge, den 24.09.2009, CVR-NR. 10068126 SOUTH WIND ENERGY ApS, Fjordager 10, 4040 Jyllinge, den 24.09.2009.
Bestyrelse:
Carlo Berton, (formand), 00186 Rom, Italien, den 24.09.2009, Direktør Per Ole Villum Hansen, den 24.09.2009, Direktør Lone Hansen, den 24.09.2009.
Direktion:
Direktør Lone Hansen, den 24.09.2009.
Selskabet tegnes af direktionen i fællesskab med bestyrelsesformanden eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem.
Revision:
CVR-NR. 11937942 PKF KRESTEN FOGED, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 24.09.2009.
Første regnskabsår:
24.09.2009 - 30.09.2010.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Fjordager 10
4040 Jyllinge
Roskilde Municipality
CVR record last changed: 2 Jun 2025
Data read: 14 Nov 2026

Production units

1 registered in CVR.

BALTIC ENERGY GROUP ApS
P-number 1015591206Fjordager 10, 4040 Jyllinge

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (4)

Founders (2)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (4)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies