CVR 45178625Private limited company (ApS)Sø- og kysttransport af gods (502000)HillerødFounded 23 Oct 2024
CVR holds no employment figures for this company.
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 Baltic Bulk 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
0
DKK, annual report 2025
Result
+716.4K
DKK, annual report 2025
Equity
21.6M
DKK, annual report 2025
ANShip ApSCVR 38888323, 50% to under 66.7% of capital and votes, since 6 Nov 2024
BALTIC SHIPPING COMPANY A/SCVR 81445710, 33.3% to under 50% of capital and votes, since 23 Oct 2024
Group holding company
Dandex estimate: investments in group enterprises in the 2025 report, controlled by a companyAnders Nis Svarrersince 6 Nov 2024
CVR 8144571033.3% to under 50% of capital and votesnotified 6 Nov 2024since 23 Oct 2024
CVR 3888832350% to under 66.7% of capital and votessince 6 Nov 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in ANShip ApS, since 28 Aug 2017
Holding company
CVR 38888323Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Baltic Bulk Holding ApS, since 6 Nov 2024
This company
Baltic Bulk Holding ApS
CVR 45178625
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 4518391290% to under 100% of capital and votes
SubsidiaryCVR 46420462100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Baltic Bulk 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 45498581100% of capital and votes17 Mar 2025 to 10 Sep 2025
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Oct 2024 to 11 Nov 2026.
23 Oct 2024 to 11 Nov 2026.
| Metric | 2025 |
|---|---|
| Gross profit | 0 |
| Result for the year | +716 |
| Equity | 21,578 |
| Total assets | 21,711 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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. 2025 covers 14 months (23 Oct 2024 to 31 Dec 2025).
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.
Annual report 2025
23 Oct 2024 to 31 Dec 2025, published 9 Jul 2026
Pro: 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 Baltic Bulk Holding 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.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 11.06.2026
Bestyrelse:
Fratrådte:
Thomas Wollmar Neeven Christensen, (næstformand), den 11.06.2026.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 45498581 Baltic Bulk Holding 2 ApS, der samtidigt er opløst.
Vedtægter ændret: 10.09.2025
Nyt navn: Baltic Bulk Holding ApS
Vedtægter ændret: 06.11.2024
Kapitalforhøjelsen er besluttet den 06.11.2024.
kr. 100.000,00, indbetalt kontant, kurs 13.689,20. kr. 10.000,00, indbetalt kontant, kurs 63.446,00.
Kapitalen udgør herefter kr. 150.000,00.
Bestyrelse:
Fratrådte:
Peter Ronnie Hulstrøm, den 06.11.2024, Frederik Christian Rye Lytzen, den 06.11.2024, Thomas Holst Olsen, den 06.11.2024, Mikkel Schmidt, den 06.11.2024.
Tiltrådte:
Peter Ronnie Hulstrøm, (formand), den 06.11.2024, Anders Nis Svarrer, den 06.11.2024, Thomas Wollmar Neeven Christensen, (næstformand), den 06.11.2024.
Direktion:
Fratrådte:
Peter Ronnie Hulstrøm, (adm. dir), den 06.11.2024.
Tiltrådte:
Anders Nis Svarrer, (adm. dir), den 06.11.2024.
Stiftelsesdato: 23.10.2024.
Virkningsdato: 23.10.2024.
Seneste vedtægtsdato: 23.10.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 1.250,00, fuldt indbetalt.
Stifter:
CVR-NR. 81445710 BALTIC SHIPPING COMPANY A/S, Frederiksbro Torv 4, 1. th, 3400 Hillerød, den 23.10.2024.
Bestyrelse:
Peter Ronnie Hulstrøm, den 23.10.2024, Frederik Christian Rye Lytzen, den 23.10.2024, Thomas Holst Olsen, den 23.10.2024, Mikkel Schmidt, den 23.10.2024.
Direktion:
Peter Ronnie Hulstrøm, (adm. dir), den 23.10.2024.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 23.10.2024.
Første regnskabsår:
23.10.2024 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje ejerandele i en eller flere virksomheder, der direkte eller indirekte driver shippingvirksomhed indenfor bulk-segmentet og anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1030795993Frederiksbro Torv 4, 3400 Hillerød
