Balentic ApS

  • Active

  • Registration 44034255
  • APS
  • Established 5 May, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 May, 2023
Address
Toldbodgade 59B, kl.
1253 København K
Denmark
Phone: 93910876
Registration number
Registration 44034255

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Kvist Wichmann
    2023-05-05 – 58.39% ownership (2024-06-04 – ) 65% ownership (2023-12-29 – 2024-06-03 ) 100% ownership (2023-05-05 – 2023-12-28 ) 65% voting rights (2023-12-29 – 2024-06-03 ) 68.69% voting rights (2024-06-04 – ) 100% voting rights (2023-05-05 – 2023-12-28 )
  • Alexei Vernikov
    2023-12-29 – 26.06% ownership (2023-12-29 – ) 26.06% voting rights (2023-12-29 – )
Legal owners
  • MANiK Holding ApS 100% ownership (2023-05-05 – 2023-12-28 ) 50% ownership (2023-12-29 – 2024-06-03 ) 66.67% ownership (2024-06-04 – ) 100% voting rights (2023-05-05 – 2023-12-28 ) 50% voting rights (2023-12-29 – 2024-06-03 ) 66.67% voting rights (2024-06-04 – )
  • Rolling Berry B.V.
    2023-12-29 – 25% ownership (2023-12-29 – ) 25% voting rights (2023-12-29 – )
  • Yellow Whale Holding ApS 5% ownership (2023-12-29 – 2024-06-04 ) 5% voting rights (2023-12-29 – 2024-06-04 )
  • MANiK Holding ApS 100% ownership (2023-05-05 – 2023-12-28 ) 50% ownership (2023-12-29 – 2024-06-03 ) 66.67% ownership (2024-06-04 – ) 100% voting rights (2023-05-05 – 2023-12-28 ) 50% voting rights (2023-12-29 – 2024-06-03 ) 66.67% voting rights (2024-06-04 – )
  • MANiK Holding ApS 100% ownership (2023-05-05 – 2023-12-28 ) 50% ownership (2023-12-29 – 2024-06-03 ) 66.67% ownership (2024-06-04 – ) 100% voting rights (2023-05-05 – 2023-12-28 ) 50% voting rights (2023-12-29 – 2024-06-03 ) 66.67% voting rights (2024-06-04 – )
Directors
Board members

Employees

Balentic ApS has 1.45 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.