Balder Triumph Holding ApS

  • Active

  • Registration 38458493
  • APS
  • Established 2 March, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 March, 2017
Address
Vesterbrogade 1E, 5.
C/O BALDER DANMARK A/S
1620 København V
Denmark
Registration number
Registration 38458493

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Borup Demant
    2019-09-23 – 2020-12-01 26.54% ownership (2019-09-23 – 2020-01-20 ) 37% ownership (2020-01-21 – 2020-12-01 ) 26.54% voting rights (2019-09-23 – 2020-01-20 ) 37% voting rights (2020-01-21 – 2020-12-01 )
  • John Borup Jacobsen
    2019-09-23 – 2020-12-01 26.54% ownership (2019-09-23 – 2020-01-20 ) 37% ownership (2020-01-21 – 2020-12-01 ) 26.54% voting rights (2019-09-23 – 2020-01-20 ) 37% voting rights (2020-01-21 – 2020-12-01 )
  • Marianne Jacobsen
    2017-03-02 – 2019-09-23 25.5% ownership (2017-03-02 – 2019-09-23 ) 25.5% voting rights (2017-03-02 – 2019-09-23 )
  • Henning Christian Borup Jacobsen
    2017-03-02 – 2019-09-23 25.5% ownership (2017-03-02 – 2019-09-23 ) 25.5% voting rights (2017-03-02 – 2019-09-23 )
Legal owners
  • BALDER DANMARK A/S 100% ownership (2020-12-01 – ) 100% voting rights (2020-12-01 – )
  • CERVOGRUPPEN ApS 100% ownership (2017-03-02 – 2020-12-01 ) 100% voting rights (2017-03-02 – 2020-12-01 )
Directors
Subsidiaries
  • Balder Triumph ApS 50% ownership (2021-04-29 – 2021-11-25 ) 100% ownership (2021-11-26 – ) 50% voting rights (2021-04-29 – 2021-11-25 ) 100% voting rights (2021-11-26 – )
  • Balder Triumph ApS 50% ownership (2021-04-29 – 2021-11-25 ) 100% ownership (2021-11-26 – ) 50% voting rights (2021-04-29 – 2021-11-25 ) 100% voting rights (2021-11-26 – )

Financial reports

Revenue
Profit/loss
'000 04-2018
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -96
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 1,300
Profit loss from ordinary activities before tax 1,166
Other finance expenses 0
Tax expense 257
Profit loss 908