CVR 34877734Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Frederiksberg CFounded 30 Nov 2012
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 2bak Invest A/S, 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 2024, average
Gross profit
-632.5K
DKK, annual report 2024
Result
+14.3M
DKK, annual report 2024
Equity
2.1M
DKK, annual report 2024
2bak ApSCVR 37891924, 100% of capital and votes, until 5 May 2026
Lisbeth Britta Bakuntil 5 May 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3363986410% to under 15% of capital and votesnotified 9 Aug 202413 Dec 2013 to 30 Jun 2024
CVR 3137227533.3% to under 50% of capital and votes14 Oct 2013 to 18 Dec 2021
10% to under 15% of capital and votes14 Oct 2013 to 30 Sep 2024
15% to under 20% of capital and votes13 Dec 2013 to 3 Oct 2024
CVR 712079195% to under 10% of capital and votesnotified 9 Aug 202413 Dec 2013 to 30 Jun 2024
CVR 3306515915% to under 20% of capital and votesnotified 30 Sep 202414 Oct 2013 to 30 Sep 2024
CVR 37891924100% of capital and votesnotified 3 Oct 202418 Dec 2021 to 5 May 2026
2bak Invest A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 2bak Invest A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3051574925% to under 33.3% of capital and votes8 Jan 2014 to 3 Oct 2024
CVR 3060269250% to under 66.7% of capital and votes13 Dec 2013 to 3 Oct 2024
CVR 3060273015% to under 20% of capital and votes1 May 2015 to 1 Jul 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Nov 2012 to 10 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -132 | -10 | -11 | -26 | -633 |
| Result for the year | -134 | -10 | -12 | -25 | +14,309 |
| Equity | 2,554 | 2,544 | 2,532 | 2,507 | 2,066 |
| Total assets | 3,789 | 3,789 | 3,789 | 3,789 | 2,105 |
| Employees (average) | 0 | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -555.8% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 0% | 0% |
| Adjusted equity ratio (justeret soliditetsgrad) | 67.4%note 2 | 67.2%note 2 | 66.8%note 2 | 66.2%note 2 | 98.2%note 2 |
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. 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 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jul 2021
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Lisbeth Britta Bak, den 05.05.2026, Bo Høvedsgaard Iversen, (formand), den 05.05.2026, Ole Iversen, den 05.05.2026.
Direktion:
Fratrådte:
Lisbeth Britta Bak, den 05.05.2026.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37891924 2bak ApS (fortsættende), der tillige driver virksomhed under navnene 2bak Group ApS, 2bak.group ApS og CVR-nummer: 34877734 2bak Invest A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37891924 2bak ApS og CVR-nummer: 34877734 2bak Invest A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 03.10.2024
Nyt navn: 2bak Invest A/S
Bestyrelse:
Fratrådte:
Niels Erik Pedersen, den 03.10.2024, Dag Kaj Schønberg, (formand), den 30.09.2024, Jan Bo Sørensen, den 30.09.2024.
Tiltrådte:
Bo Høvedsgaard Iversen, (formand), den 03.10.2024, Ole Iversen, den 03.10.2024.
Formål ændret: Virksomhedens formål er at drive virksomhedsrådgivning og foretage investeringer samt ydeanden rådgivning om driftsledelse samt forhold relateret dertil.
Ny adresse: c/o XOB ApS, La Oficina, Suomisvej 4, 1927 Frederiksberg C
Ny adresse: c/o Esben Bak, Holger Danskes Vej 83, 4. tv, 2000 Frederiksberg
Ny kommune: Frederiksberg
Bestyrelse:
Fratrådte:
Direktør Jesper Bak, den 07.12.2021.
Tiltrådte:
Lisbeth Britta Bak, den 07.12.2021.
Direktion:
Ny adresse: c/o Marble Road Group APS, Vestergade 18E, 1456 København K
Ny adresse: c/o Network Capital, Vestergade 18C, 2., 1456 København K
Vedtægter ændret: 30.05.2015
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 30.05.2015.
Ny adresse:
Tingskiftevej 5, 2900 Hellerup.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, den 03.06.2014.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 03.06.2014.
Vedtægter ændret:
14.10.2013.
Kapitalforhøjelse:
kr. 283.333,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.600.000,00.
Vedtægter ændret:
14.10.2013.
Kapitalforhøjelse:
kr. 316.667,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 1.316.667,00.
Vedtægter ændret:
23.08.2013.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato:
30.11.2012.
Seneste vedtægtsdato:
30.11.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 200,00.
Stifter:
CVR-NR. 31372275 DANSK OTC INVEST A/S, Diplomvej 381, 2800 Kongens Lyngby, den 30.11.2012.
Bestyrelse:
Børsfuldmægtig Dag Kaj Schønberg (formand), den 30.11.2012, Jesper Bak, den 30.11.2012, John Nyhøj Kristensen, den 30.11.2012, Direktør Niels Erik Pedersen, den 30.11.2012, Jan Bo Sørensen, den 30.11.2012.
Direktion:
Jesper Bak, den 30.11.2012.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 30.11.2012.
Første regnskabsår:
30.11.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018107283Suomisvej 4, 1927 Frederiksberg C
