Balder Finans ApS

Past relations

Ultimate beneficial owners (UBOs): Erik Villiam Thomsen
2016-09-30 – 100% ownership (2016-09-30 – ) 100% voting rights (2016-09-30 – )
Legal owners: Erik Villiam Thomsen
2016-09-30 – 100% ownership (2016-09-30 – ) 100% voting rights (2016-09-30 – )

Sigma Construction Management ApS 100% ownership (2008-04-07 – 2016-09-30 ) 100% voting rights (2008-04-07 – 2016-09-30 )
Directors: Erik Villiam Thomsen
2021-11-14 –

Kenneth Schwartz Thomsen
2017-01-01 – 2021-11-14

Morten Friis Korsgaard
2009-12-01 – 2017-01-01

Tue Askeland
2008-04-07 – 2009-12-01
Subsidiaries: Balder Invest K/S

MERCUR PROPERTIES INVESTMENTS K/S

Balder Gruppen Holding IVS 100% ownership (2017-01-01 – 2019-07-19 ) 100% voting rights (2017-01-01 – 2019-07-19 )

Baldergruppen DK K/S

Capitalco ApS 100% ownership (2020-11-13 – ) 100% voting rights (2020-11-13 – )