CVR 41976160Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Kongens LyngbyFounded 23 Sep 2020
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 NewCo 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
-59K
DKK, annual report 2022
Result
-59K
DKK, annual report 2022
Equity
-33.4K
DKK, annual report 2022
Sandberg Invest ApSCVR 41976292, 15% to under 20% of capital and votes, until 27 Feb 2024
Kusk Invest ApSCVR 41976284, 15% to under 20% of capital and votes, until 27 Feb 2024
and 6 moreThomas Black-Petersenuntil 27 Feb 2024
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 votesnotified 12 Dec 202223 Sep 2020 to 12 Dec 2022
CVR 272295655% to under 10% of capital and votesnotified 12 Dec 202223 Sep 2020 to 12 Dec 2022
CVR 2997920015% to under 20% of capital and votesnotified 12 Dec 202223 Sep 2020 to 12 Dec 2022
CVR 291789095% to under 10% of capital and votesnotified 12 Dec 202223 Sep 2020 to 12 Dec 2022
CVR 3408478510% to under 15% of capital and votesnotified 12 Dec 202223 Sep 2020 to 12 Dec 2022
5% to under 10% of capital and votes12 Dec 2022 to 27 Feb 2024
CVR 3746045115% to under 20% of capital and votesnotified 12 Dec 202223 Sep 2020 to 12 Dec 2022
CVR 378747955% to under 10% of capital and votes23 Sep 2020 to 27 Feb 2022
CVR 3838517810% to under 15% of capital and votesnotified 12 Dec 202223 Sep 2020 to 12 Dec 2022
CVR 4197629215% to under 20% of capital and votes12 Dec 2022 to 27 Feb 2024
CVR 4197628415% to under 20% of capital and votes12 Dec 2022 to 27 Feb 2024
CVR 4197627610% to under 15% of capital and votes12 Dec 2022 to 27 Feb 2024
CVR 4197624110% to under 15% of capital and votes12 Dec 2022 to 27 Feb 2024
CVR 4197623310% to under 15% of capital and votes12 Dec 2022 to 27 Feb 2024
CVR 419762255% to under 10% of capital and votes12 Dec 2022 to 27 Feb 2024
CVR 419762095% to under 10% of capital and votes12 Dec 2022 to 27 Feb 2024
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.
23 Sep 2020 to 14 Nov 2026.
| Metric | 2020 | 2021 | 2022 |
|---|---|---|---|
| Gross profit | -57 | -9 | -59 |
| Result for the year | -109 | +94 | -59 |
| Equity | -69 | 26 | -33 |
| Total assets | 7,398 | 38 | 34 |
| 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.
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 NewCo ApS, 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 receiving company (modtagende 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Thomas Black-Petersen, den 27.02.2024, Flemming Feddersen, den 27.02.2024, Advokat Philip Martin Graff, den 27.02.2024, Steen Ulf Jensen, den 27.02.2024, Christian Bjerre Kusk, den 27.02.2024, Peter Sandberg, (formand), den 27.02.2024.
Direktion:
Fratrådte:
Thomas Black-Petersen, den 27.02.2024.
Ny adresse: c/o Thomas Black-Petersen, Ulrikkenborg Alle 61, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Fratrådte:
Mogens Vad, den 08.05.2023.
Bestyrelse:
Fratrådte:
Finn Mogensen, den 12.05.2022.
Bestyrelse:
Fratrådte:
Peter Sandberg, den 23.06.2022.
Tiltrådte:
Peter Sandberg, (formand), den 23.06.2022.
Bestyrelse:
Fratrådte:
Peter Dybdahl Ollendorff Hede, (formand), den 05.03.2022.
Bestyrelse:
Fratrådte:
Peter Dybdahl Ollendorff Hede, den 12.07.2021, Peter Sandberg, (formand), den 12.07.2021.
Tiltrådte:
Peter Dybdahl Ollendorff Hede, (formand), den 12.07.2021, Peter Sandberg, den 12.07.2021.
Direktion:
Fratrådte:
Advokat Philip Martin Graff, den 12.07.2021.
Tiltrådte:
Thomas Black-Petersen, den 12.07.2021.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 23.09.2020 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38250922 BA Invest 2019 A/S, der samtidigt er opløst.
Seneste vedtægtsdato: 23.09.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Bestyrelse:
Peter Sandberg, (formand), den 23.09.2020, Thomas Black-Petersen, den 23.09.2020, Flemming Feddersen, den 23.09.2020, Advokat Philip Martin Graff, den 23.09.2020, Peter Dybdahl Ollendorff Hede, den 23.09.2020, Steen Ulf Jensen, den 23.09.2020, Christian Bjerre Kusk, den 23.09.2020, Finn Mogensen, den 23.09.2020, Mogens Vad, den 23.09.2020.
Direktion:
Advokat Philip Martin Graff, den 23.09.2020.
Selskabet tegnes af selskabets direktør alene eller af bestyrelsesformanden i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Første regnskabsår:
01.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt at udøve investeringsvirksomhed og anden beslægtet virksomhed.
1 registered in CVR.
P-number 1026623703Ulrikkenborg Alle 61, 2800 Kongens Lyngby