BALAGER ApS

  • Active

  • Registration 15102942
  • APS
  • Established 1 April, 1991

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 April, 1991
Address
Balagervej 26
C/O jan rasmussen
8260 Viby J
Denmark
Phone: 20604130
Registration number
Registration 15102942

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Rasmussen
    2016-09-30 – 22.62% ownership (2016-09-30 – ) 74.05% voting rights (2016-09-30 – )
Legal owners
  • Balager Holding ApS 66.67% ownership (2016-09-28 – ) 66.67% voting rights (2016-09-28 – )
  • Jan Rasmussen
    2016-09-30 – 10% ownership (2016-09-30 – ) 100% ownership (2005-04-30 – 2016-09-27 ) 10% voting rights (2016-09-30 – ) 100% voting rights (2005-04-30 – 2016-09-27 )
  • Balager Holding 2 ApS 66.67% ownership (2019-10-01 – 2019-10-01 ) 66.67% voting rights (2019-10-01 – 2019-10-01 )
  • Christian Friis Nakskov
    2005-04-30 – 2016-09-27 5% ownership (2005-04-30 – 2016-09-27 ) 5% voting rights (2005-04-30 – 2016-09-27 )
  • Julie Moss Nakskov
    2005-04-30 – 2016-09-27 5% ownership (2005-04-30 – 2016-09-27 ) 5% voting rights (2005-04-30 – 2016-09-27 )
  • Nicolaj Nakskov Rasmussen
    2005-04-30 – 2016-09-27 5% ownership (2005-04-30 – 2016-09-27 ) 5% voting rights (2005-04-30 – 2016-09-27 )
  • Sebastian Nakskov Rasmussen
    2005-04-30 – 2016-09-27 5% ownership (2005-04-30 – 2016-09-27 ) 5% voting rights (2005-04-30 – 2016-09-27 )
  • Amalie Nakskov Rasmussen
    2005-04-30 – 2016-09-27 5% ownership (2005-04-30 – 2016-09-27 ) 5% voting rights (2005-04-30 – 2016-09-27 )
  • Jan Rasmussen
    2005-04-30 – 2016-09-27 10% ownership (2016-09-30 – ) 100% ownership (2005-04-30 – 2016-09-27 ) 10% voting rights (2016-09-30 – ) 100% voting rights (2005-04-30 – 2016-09-27 )
Directors

Employees

BALAGER ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.