AKTIESELSKABET BALANCE.AS

Legal form: Aktieselskab (A/S)
Status: Active
Established 23 June, 1997
Address: Kokholm 1C, st.
6000 Kolding
Denmark

[email protected]

Phone: 74783400
Registration number: Registration 20123206

Past relations

Ultimate beneficial owners (UBOs): Lauge Grønlund
2002-01-01 – 66.8% ownership (2020-10-22 – ) 100% ownership (2002-01-01 – 2020-10-21 ) 66.8% voting rights (2020-10-22 – ) 100% voting rights (2002-01-01 – 2020-10-21 )

Marco Skriver Grønlund
2020-10-22 – 33.2% ownership (2020-10-22 – ) 33.2% voting rights (2020-10-22 – )
Legal owners: SKRIVER-GRØNLUND HOLDING ApS 100% ownership (2002-01-01 – 2020-10-21 ) 66.67% ownership (2020-10-22 – ) 100% voting rights (2002-01-01 – 2020-10-21 ) 66.67% voting rights (2020-10-22 – )

M/S GRØNLUND ApS 25% ownership (2020-10-22 – ) 25% voting rights (2020-10-22 – )

SKRIVER-GRØNLUND HOLDING ApS 100% ownership (2002-01-01 – 2020-10-21 ) 66.67% ownership (2020-10-22 – ) 100% voting rights (2002-01-01 – 2020-10-21 ) 66.67% voting rights (2020-10-22 – )
Directors: Lauge Grønlund
1997-06-23 –
Board members: Marco Skriver Grønlund
2019-03-16 –

Lauge Grønlund
1997-06-23 –

Vita Grønlund
1997-06-23 –

Karsten Hermann Laursen
2010-02-26 –

Flemming Wöhlk
2007-04-13 – 2010-02-26

Harald Grønlund
1999-01-02 – 2007-04-13

Ernst Hansen
2004-08-17 – 2007-04-13

Preben Thomassen
1997-06-23 – 1999-01-02

AKTIESELSKABET BALANCE.AS has 7.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.