BALCHIK BELLEVUE 2 A/S

Inactive
Registration 29421595
A/S
Established 22 March, 2006

Relations

Past relations

Ultimate beneficial owners (UBOs): Torben Moltke-Leth
2012-05-30 – 46.35% ownership (2012-05-30 – ) 46.35% voting rights (2012-05-30 – )
Legal owners: PE Holding Ltd
2017-05-02 – 5% ownership (2017-05-02 – ) 5% voting rights (2017-05-02 – )

BALCHIK BELLEVUE 2 A/S 5% ownership (2012-05-30 – ) 5% voting rights (2012-05-30 – )

HYBU ApS 15% ownership (2015-05-13 – ) 15% voting rights (2015-05-13 – )

KONSERVESGAARDEN A/S 33.33% ownership (2012-05-30 – ) 33.33% voting rights (2012-05-30 – )

NANO PROPERTIES ApS 5% ownership (2015-05-13 – ) 5% voting rights (2015-05-13 – )

SOVIVA TECHNOLOGIES ApS 5% ownership (2015-09-29 – ) 5% voting rights (2015-09-29 – )

J. KRISTENSEN EJENDOMME ApS 5% ownership (2015-05-13 – ) 5% voting rights (2015-05-13 – )

Peter Aue Elbek
2015-05-13 – 2017-05-02 5% ownership (2015-05-13 – 2017-05-02 ) 5% voting rights (2015-05-13 – 2017-05-02 )

Morten Schaldemose
2015-05-13 – 2015-09-29 5% ownership (2015-05-13 – 2015-09-29 ) 5% voting rights (2015-05-13 – 2015-09-29 )
Directors: Nicolai Moltke-Leth
2022-03-01 – 2025-07-01

Anders Moltke-Leth
2013-10-13 – 2022-03-01

John Willem Norden
2006-03-22 – 2013-10-14
Board members: Peter Aue Elbek
2006-03-22 – 2025-07-01

Torben Moltke-Leth
2010-04-14 – 2025-07-01

Nicolai Moltke-Leth
2023-04-07 – 2025-07-01

Anders Moltke-Leth
2006-06-09 – 2023-04-07

Henrik Busch
2009-05-05 – 2015-06-15

Carsten Ejgil Inopinatus Hallas
2006-06-09 – 2013-10-14

Klaus Bitsch Lund
2006-06-09 – 2010-04-14

John Willem Norden
2006-03-22 – 2009-05-05
Subsidiaries: BALCHIK BELLEVUE 2 A/S 5% ownership (2012-05-30 – ) 5% voting rights (2012-05-30 – )

BALCHIK BELLEVUE 2 A/S

Company information

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