BALLE INVEST A/S

  • Active

  • Registration 12636849
  • A/S
  • Established 1 January, 1989

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 1989
Address
Klokkevej 4
7870 Roslev
Denmark
Phone: 40721599
Registration number
Registration 12636849

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Svend Aage Balle
    2016-12-31 – 50% ownership (2007-07-01 – 2016-12-30 ) 66.67% ownership (2016-12-31 – ) 50% voting rights (2007-07-01 – 2016-12-30 ) 66.67% voting rights (2016-12-31 – )
  • Henriette Vestergaard Balle
    2016-12-31 – 20% ownership (2007-07-01 – 2016-12-30 ) 25% ownership (2016-12-31 – ) 20% voting rights (2007-07-01 – 2016-12-30 ) 25% voting rights (2016-12-31 – )
  • BALLE INVEST A/S 20% ownership (2016-01-01 – 2016-12-31 ) 20% voting rights (2016-01-01 – 2016-12-31 )
  • Svend Aage Balle
    2007-07-01 – 2016-12-30 50% ownership (2007-07-01 – 2016-12-30 ) 66.67% ownership (2016-12-31 – ) 50% voting rights (2007-07-01 – 2016-12-30 ) 66.67% voting rights (2016-12-31 – )
  • Henriette Vestergaard Balle
    2007-07-01 – 2016-12-30 20% ownership (2007-07-01 – 2016-12-30 ) 25% ownership (2016-12-31 – ) 20% voting rights (2007-07-01 – 2016-12-30 ) 25% voting rights (2016-12-31 – )
  • Kasper Balle
    2007-07-01 – 2015-12-31 20% ownership (2007-07-01 – 2015-12-31 ) 20% voting rights (2007-07-01 – 2015-12-31 )
Directors
Board members
Subsidiaries

Employees

BALLE INVEST A/S has 0.24 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.