Qblue Balanced A/S

  • Active

  • Registration 39987260
  • A/S
  • Established 31 October, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 31 October, 2018
Address
Havnegade 23, st.
1058 København K
Denmark
Phone: 20455590
Registration number
Registration 39987260

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Casper Kirk Johansen
    2022-06-30 – 2024-09-05 25.23% ownership (2022-06-30 – 2023-02-26 ) 25.66% ownership (2024-08-29 – 2024-09-05 ) 25.89% ownership (2024-06-28 – 2024-08-28 ) 26.24% ownership (2023-02-27 – 2024-06-27 ) 25.23% voting rights (2022-06-30 – 2023-02-26 ) 25.66% voting rights (2024-08-29 – 2024-09-05 ) 25.89% voting rights (2024-06-28 – 2024-08-28 ) 26.24% voting rights (2023-02-27 – 2024-06-27 )
  • Bjarne Graven Larsen
    2018-10-31 – 2019-11-01 14.06% ownership (2024-08-29 – ) 15.17% ownership (2023-02-27 – 2024-06-27 ) 16.33% ownership (2024-06-28 – 2024-08-28 ) 16.37% ownership (2022-06-10 – 2023-02-26 ) 26.84% ownership (2019-01-18 – 2019-11-01 ) 100% ownership (2018-10-31 – 2019-01-17 ) 14.06% voting rights (2024-08-29 – ) 15.17% voting rights (2023-02-27 – 2024-06-27 ) 16.33% voting rights (2024-06-28 – 2024-08-28 ) 16.37% voting rights (2022-06-10 – 2023-02-26 ) 49.71% voting rights (2019-01-18 – 2019-11-01 ) 100% voting rights (2018-10-31 – 2019-01-17 )
Legal owners
  • Summerhill Holding ApS 100% ownership (2018-10-31 – 2019-01-17 ) 50% ownership (2019-01-18 – 2019-10-31 ) 25% ownership (2019-11-01 – 2021-02-17 ) 15% ownership (2021-02-18 – 2024-09-04 ) 10% ownership (2024-09-05 – ) 100% voting rights (2018-10-31 – 2019-01-17 ) 50% voting rights (2019-01-18 – 2019-10-31 ) 25% voting rights (2019-11-01 – 2021-02-17 ) 15% voting rights (2021-02-18 – 2024-09-04 ) 10% voting rights (2024-09-05 – )
  • CIP Affiliated Managers ApS 15% ownership (2024-09-05 – ) 15% voting rights (2024-09-05 – )
  • ASEN 4 ApS 10% ownership (2019-11-01 – 2024-09-05 ) 10% voting rights (2019-11-01 – 2024-09-05 )
  • Copenhagen Infrastructure Partners P/S 10% ownership (2024-09-05 – 2024-09-05 ) 10% voting rights (2024-09-05 – 2024-09-05 )
  • Summerhill Holding ApS 100% ownership (2018-10-31 – 2019-01-17 ) 50% ownership (2019-01-18 – 2019-10-31 ) 25% ownership (2019-11-01 – 2021-02-17 ) 15% ownership (2021-02-18 – 2024-09-04 ) 10% ownership (2024-09-05 – ) 100% voting rights (2018-10-31 – 2019-01-17 ) 50% voting rights (2019-01-18 – 2019-10-31 ) 25% voting rights (2019-11-01 – 2021-02-17 ) 15% voting rights (2021-02-18 – 2024-09-04 ) 10% voting rights (2024-09-05 – )
  • SELMONT A/S 20% ownership (2019-11-01 – 2020-07-23 ) 33.33% ownership (2020-07-24 – 2021-02-17 ) 25% ownership (2022-06-30 – 2024-09-04 ) 20% voting rights (2019-11-01 – 2020-07-23 ) 33.33% voting rights (2020-07-24 – 2021-02-17 ) 25% voting rights (2022-06-30 – 2024-09-04 )
  • TBL HOLDING ApS 5% ownership (2019-11-01 – 2024-08-29 ) 5% voting rights (2019-11-01 – 2024-08-29 )
  • Valhalla Beach
    2023-02-27 – 2024-06-27 10% ownership (2022-12-21 – 2023-02-26 ) 15% ownership (2023-02-27 – 2024-06-27 ) 10% voting rights (2022-12-21 – 2023-02-26 ) 15% voting rights (2023-02-27 – 2024-06-27 )
  • Valhalla Beach
    2022-12-21 – 2023-02-26 10% ownership (2022-12-21 – 2023-02-26 ) 15% ownership (2023-02-27 – 2024-06-27 ) 10% voting rights (2022-12-21 – 2023-02-26 ) 15% voting rights (2023-02-27 – 2024-06-27 )
  • Klaus Østergaard
    2022-03-04 – 2022-12-21 5% ownership (2021-02-18 – 2022-03-03 ) 10% ownership (2022-03-04 – 2022-12-21 ) 5% voting rights (2021-02-18 – 2022-03-03 ) 10% voting rights (2022-03-04 – 2022-12-21 )
  • Søhusvej A/S 5% ownership (2020-08-25 – 2022-06-30 ) 5% voting rights (2020-08-25 – 2022-06-30 )
  • Mats Fredrik Martinsson
    2019-01-18 – 2022-06-30 5% ownership (2019-01-18 – 2022-06-30 ) 5% voting rights (2019-01-18 – 2022-06-30 )
  • Klaus Østergaard
    2021-02-18 – 2022-03-03 5% ownership (2021-02-18 – 2022-03-03 ) 10% ownership (2022-03-04 – 2022-12-21 ) 5% voting rights (2021-02-18 – 2022-03-03 ) 10% voting rights (2022-03-04 – 2022-12-21 )
  • Rex Invest Holding ApS 5% ownership (2020-07-24 – 2021-02-18 ) 5% voting rights (2020-07-24 – 2021-02-18 )
  • OGA HOLDING ApS 5% ownership (2019-11-01 – 2021-02-18 ) 5% voting rights (2019-11-01 – 2021-02-18 )
  • SELMONT A/S 20% ownership (2019-11-01 – 2020-07-23 ) 33.33% ownership (2020-07-24 – 2021-02-17 ) 25% ownership (2022-06-30 – 2024-09-04 ) 20% voting rights (2019-11-01 – 2020-07-23 ) 33.33% voting rights (2020-07-24 – 2021-02-17 ) 25% voting rights (2022-06-30 – 2024-09-04 )
  • Summerhill Holding ApS 100% ownership (2018-10-31 – 2019-01-17 ) 50% ownership (2019-01-18 – 2019-10-31 ) 25% ownership (2019-11-01 – 2021-02-17 ) 15% ownership (2021-02-18 – 2024-09-04 ) 10% ownership (2024-09-05 – ) 100% voting rights (2018-10-31 – 2019-01-17 ) 50% voting rights (2019-01-18 – 2019-10-31 ) 25% voting rights (2019-11-01 – 2021-02-17 ) 15% voting rights (2021-02-18 – 2024-09-04 ) 10% voting rights (2024-09-05 – )
  • SELMONT A/S 20% ownership (2019-11-01 – 2020-07-23 ) 33.33% ownership (2020-07-24 – 2021-02-17 ) 25% ownership (2022-06-30 – 2024-09-04 ) 20% voting rights (2019-11-01 – 2020-07-23 ) 33.33% voting rights (2020-07-24 – 2021-02-17 ) 25% voting rights (2022-06-30 – 2024-09-04 )
  • Lars Hougaard Nielsen
    2019-01-18 – 2019-11-01 5% ownership (2019-01-18 – 2019-11-01 ) 5% voting rights (2019-01-18 – 2019-11-01 )
  • Lars Voss Toft
    2019-01-18 – 2019-11-01 5% ownership (2019-01-18 – 2019-11-01 ) 5% voting rights (2019-01-18 – 2019-11-01 )
  • Martin Christian Richter
    2019-01-18 – 2019-11-01 5% ownership (2019-01-18 – 2019-11-01 ) 5% voting rights (2019-01-18 – 2019-11-01 )
  • Thomas Stryger Olsen
    2019-01-18 – 2019-11-01 5% ownership (2019-01-18 – 2019-11-01 ) 5% voting rights (2019-01-18 – 2019-11-01 )
  • Summerhill Holding ApS 100% ownership (2018-10-31 – 2019-01-17 ) 50% ownership (2019-01-18 – 2019-10-31 ) 25% ownership (2019-11-01 – 2021-02-17 ) 15% ownership (2021-02-18 – 2024-09-04 ) 10% ownership (2024-09-05 – ) 100% voting rights (2018-10-31 – 2019-01-17 ) 50% voting rights (2019-01-18 – 2019-10-31 ) 25% voting rights (2019-11-01 – 2021-02-17 ) 15% voting rights (2021-02-18 – 2024-09-04 ) 10% voting rights (2024-09-05 – )
  • Summerhill Holding ApS 100% ownership (2018-10-31 – 2019-01-17 ) 50% ownership (2019-01-18 – 2019-10-31 ) 25% ownership (2019-11-01 – 2021-02-17 ) 15% ownership (2021-02-18 – 2024-09-04 ) 10% ownership (2024-09-05 – ) 100% voting rights (2018-10-31 – 2019-01-17 ) 50% voting rights (2019-01-18 – 2019-10-31 ) 25% voting rights (2019-11-01 – 2021-02-17 ) 15% voting rights (2021-02-18 – 2024-09-04 ) 10% voting rights (2024-09-05 – )
Directors
Board members

Employees

Qblue Balanced A/S has 21.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.