Balling & Holst ApS

  • Active

  • Registration 41543825
  • APS
  • Established 23 July, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 July, 2020
Address
Københavnsvej 106H
4000 Roskilde
Denmark
Registration number
Registration 41543825

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Randi Holm Balling
    2020-07-23 – 50% ownership (2020-10-01 – 2025-06-10 ) 100% ownership (2020-07-23 – 2020-09-30 ) 50% voting rights (2020-10-01 – 2025-06-10 ) 100% voting rights (2020-07-23 – 2020-09-30 )
  • Malene Barbara Holst Larsen
    2020-10-01 – 2025-06-11 50% ownership (2020-10-01 – 2025-06-11 ) 50% voting rights (2020-10-01 – 2025-06-11 )
Legal owners
  • R. Balling Holding ApS 50% ownership (2020-07-23 – 2022-01-30 ) 33.33% ownership (2022-01-31 – 2023-10-30 ) 100% ownership (2025-06-11 – ) 50% voting rights (2020-07-23 – 2022-01-30 ) 33.33% voting rights (2022-01-31 – 2023-10-30 ) 100% voting rights (2025-06-11 – )
  • Mr. Grey Holding ApS 10% ownership (2022-01-31 – 2023-10-31 ) 10% voting rights (2022-01-31 – 2023-10-31 )
  • R. Balling Holding ApS 50% ownership (2020-07-23 – 2022-01-30 ) 33.33% ownership (2022-01-31 – 2023-10-30 ) 100% ownership (2025-06-11 – ) 50% voting rights (2020-07-23 – 2022-01-30 ) 33.33% voting rights (2022-01-31 – 2023-10-30 ) 100% voting rights (2025-06-11 – )
  • Maccounting Holding ApS 50% ownership (2020-10-01 – 2022-01-30 ) 33.33% ownership (2022-01-31 – 2023-10-30 ) 50% voting rights (2020-10-01 – 2022-01-30 ) 33.33% voting rights (2022-01-31 – 2023-10-30 )
  • R. Balling Holding ApS 50% ownership (2020-07-23 – 2022-01-30 ) 33.33% ownership (2022-01-31 – 2023-10-30 ) 100% ownership (2025-06-11 – ) 50% voting rights (2020-07-23 – 2022-01-30 ) 33.33% voting rights (2022-01-31 – 2023-10-30 ) 100% voting rights (2025-06-11 – )
  • Maccounting Holding ApS 50% ownership (2020-10-01 – 2022-01-30 ) 33.33% ownership (2022-01-31 – 2023-10-30 ) 50% voting rights (2020-10-01 – 2022-01-30 ) 33.33% voting rights (2022-01-31 – 2023-10-30 )
Directors
Board members

Employees

Balling & Holst ApS has 18.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.