BALLEGAARD INVEST A/S

  • Active

  • Registration 26686458
  • A/S
  • Established 19 June, 2002

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 June, 2002
Address
Nørregade 14A, 2.
7100 Vejle
Denmark
Phone: 75871794
Registration number
Registration 26686458

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Aage Ballegaard
    2017-01-01 – 33.74% ownership (2018-01-01 – ) 54.95% ownership (2017-01-01 – 2017-12-31 ) 33.74% voting rights (2018-01-01 – ) 54.95% voting rights (2017-01-01 – 2017-12-31 )
  • Ole Ballegaard
    2018-01-01 – 33.13% ownership (2018-01-01 – ) 33.13% voting rights (2018-01-01 – )
  • Trine Ballegaard
    2018-01-01 – 33.13% ownership (2018-01-01 – ) 33.13% voting rights (2018-01-01 – )
Legal owners
  • Niels Aage Ballegaard
    2018-01-01 – 33.33% ownership (2018-01-01 – ) 50% ownership (2015-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – ) 50% voting rights (2015-01-01 – 2017-12-31 )
  • Trine Ballegaard
    2007-01-01 – 15% ownership (2007-01-01 – ) 15% voting rights (2007-01-01 – )
  • TRINE BALLEGAARD HOLDING ApS 5% ownership (2017-01-01 – 2017-12-31 ) 15% ownership (2018-01-01 – ) 5% voting rights (2017-01-01 – 2017-12-31 ) 15% voting rights (2018-01-01 – )
  • OLE BALLEGAARD HOLDING ApS 5% ownership (2017-01-01 – 2017-12-31 ) 15% ownership (2018-01-01 – ) 5% voting rights (2017-01-01 – 2017-12-31 ) 15% voting rights (2018-01-01 – )
  • Ole Ballegaard
    2007-01-01 – 15% ownership (2007-01-01 – ) 15% voting rights (2007-01-01 – )
  • Niels Aage Ballegaard
    2015-01-01 – 2017-12-31 33.33% ownership (2018-01-01 – ) 50% ownership (2015-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – ) 50% voting rights (2015-01-01 – 2017-12-31 )
  • TRINE BALLEGAARD HOLDING ApS 5% ownership (2017-01-01 – 2017-12-31 ) 15% ownership (2018-01-01 – ) 5% voting rights (2017-01-01 – 2017-12-31 ) 15% voting rights (2018-01-01 – )
  • OLE BALLEGAARD HOLDING ApS 5% ownership (2017-01-01 – 2017-12-31 ) 15% ownership (2018-01-01 – ) 5% voting rights (2017-01-01 – 2017-12-31 ) 15% voting rights (2018-01-01 – )
Directors
Board members