H. BALSLEV HOLDING ApS

  • Active

  • Registration 33879830
  • APS
  • Established 5 August, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 August, 2011
Address
Østerbrogade 56A, 1.tv
2100 København Ø
Denmark
Registration number
Registration 33879830

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Balslev
    2011-08-05 – 100% ownership (2011-08-05 – ) 100% voting rights (2011-08-05 – )
Legal owners
  • Henrik Balslev
    2011-08-05 – 100% ownership (2011-08-05 – ) 100% voting rights (2011-08-05 – )
Directors
Subsidiaries
  • The 81346 Company ApS 100% ownership (2016-09-19 – ) 100% voting rights (2016-09-19 – )
  • Systems Engineering A/S 90% ownership (2013-12-09 – 2020-09-14 ) 100% ownership (2020-09-15 – 2024-02-21 ) 66.67% ownership (2024-02-22 – ) 90% voting rights (2013-12-09 – 2020-09-14 ) 100% voting rights (2020-09-15 – 2024-02-21 ) 66.67% voting rights (2024-02-22 – )
  • Systems Engineering A/S 90% ownership (2013-12-09 – 2020-09-14 ) 100% ownership (2020-09-15 – 2024-02-21 ) 66.67% ownership (2024-02-22 – ) 90% voting rights (2013-12-09 – 2020-09-14 ) 100% voting rights (2020-09-15 – 2024-02-21 ) 66.67% voting rights (2024-02-22 – )
  • Systems Engineering A/S 90% ownership (2013-12-09 – 2020-09-14 ) 100% ownership (2020-09-15 – 2024-02-21 ) 66.67% ownership (2024-02-22 – ) 90% voting rights (2013-12-09 – 2020-09-14 ) 100% voting rights (2020-09-15 – 2024-02-21 ) 66.67% voting rights (2024-02-22 – )