CVR 38250922Public limited company (A/S)Investeringsselskaber (643030)København ØFounded 5 Dec 2016
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about BA Invest 2019 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 DandexGross profit
-21.7K
DKK, annual report 2019
Result
+3.2M
DKK, annual report 2019
Equity
6.1M
DKK, annual report 2019
Peter Sandberg Management ApSCVR 29979200, 15% to under 20% of capital and votes, until 23 Sep 2020
Bjerre Kusk Holding ApsCVR 37460451, 15% to under 20% of capital and votes, until 23 Sep 2020
and 6 morePhilip Martin Graffuntil 23 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2749070010% to under 15% of capital and votes5 Dec 2016 to 23 Sep 2020
CVR 272295655% to under 10% of capital and votes5 Dec 2016 to 23 Sep 2020
CVR 2997920015% to under 20% of capital and votes5 Dec 2016 to 23 Sep 2020
CVR 291789095% to under 10% of capital and votes5 Dec 2016 to 23 Sep 2020
CVR 3408478510% to under 15% of capital and votes5 Dec 2016 to 23 Sep 2020
10% to under 15% of capital and votesnotified 15 Mar 20175 Dec 2016 to 15 Mar 2017
CVR 3746045115% to under 20% of capital and votes5 Dec 2016 to 23 Sep 2020
CVR 378747955% to under 10% of capital and votes5 Dec 2016 to 23 Sep 2020
CVR 3838517810% to under 15% of capital and votes15 Mar 2017 to 23 Sep 2020
BA Invest 2019 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BA Invest 2019 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 252987135% to under 10% of capital and votes19 Dec 2016 to 12 Apr 2019
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.
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 Dec 2016 to 14 Nov 2026.
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Gross profit | -19 | -6 | -22 |
| Result for the year | -19 | -6 | +3,228 |
| Equity | 2,906 | 2,899 | 6,128 |
| Total assets | 2,912 | 2,905 | 6,149 |
| Credit metrics (Dandex calculations) | |||
| 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. Not every period is a full year: 2017 covers 13 months (5 Dec 2016 to 31 Dec 2017). 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. 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.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For BA Invest 2019 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
7 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 spaltning.
Virksomheden er d. 23.09.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41976292 Sandberg Invest ApS, CVR-nummer 41976284 Kusk Invest ApS, CVR-nummer 41976276 Jensengroup 3D ApS, CVR-nummer 41976241 Flemsen Holding NewCo ApS, CVR-nummer 41976233 Lille Fix 3D ApS, CVR-nummer 41976225 Spitfire Invest I ApS, CVR-nummer 41976217 MVAD Holding ApS, CVR-nummer 41976209 FIMO Invest ApS, CVR-nummer 41976195 Lützow Holding ApS, CVR-nummer 41976187 Plhansenholding2 ApS, CVR-nummer 41976179 Arucadia Invest ApS og CVR-nummer 41976160 BA Invest 2019 NewCo ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 38250922 BA Invest 2019 A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 38250922 BA Invest 2019 A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 38250922 BA Invest 2019 A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 38250922 BA Invest 2019 A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Vedtægter ændret: 17.04.2019
Nyt navn: BA Invest 2019 A/S
Ny adresse: c/o Bird & Bird, Sundkrogsgade 21, 1., 2100 København Ø
Stiftelsesdato: 05.12.2016.
Virkningsdato: 05.12.2016.
Seneste vedtægtsdato: 05.12.2016.
Kapital:
kr. 585.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 585.000,00 til kurs 500,00, fuldt indbetalt.
Stifter:
Philip Martin Graff, den 05.12.2016.
Bestyrelse:
Peter Sandberg (formand), den 05.12.2016, Thomas Black-Petersen, den 05.12.2016, Flemming Feddersen, den 05.12.2016, Philip Martin Graff, den 05.12.2016, Peter Dybdahl Ollendorff Hede, den 05.12.2016, Christian Dulong Hoff, den 05.12.2016, Steen Ulf Jensen, den 05.12.2016, Christian Bjerre Kusk, den 05.12.2016, Finn Mogensen, den 05.12.2016, Mogens Vad, den 05.12.2016.
Direktion:
Philip Martin Graff, den 05.12.2016.
Selskabet tegnes af Selskabets direktør alene eller af bestyrelsesformanden i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse..
Første regnskabsår:
05.12.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at foretage minoritetsinvesteringer i udvalgte porteføljeselskaber og dermed direkte forbunden virksomhed.
1 registered in CVR.
P-number 1022002194Sundkrogsgade 21, 2100 København Ø