Morten Balle

Person information

Name
Morten Balle
Address
Nørre Langgade 93
8840 Rødkærsbro
Denmark
Achievements

Largest profit: Nutrimin Ejendomme ApS (2017) '49 DKK

Most equity: Nutrimin Ejendomme ApS (2017) '3,438 DKK

Related companies
  • Nutrimin Ejendomme ApS

    Inactive


    Ultimate beneficial owner (2017-12-30 - 2021-12-01) 11.33% ownership (2019-12-17 – 2021-12-01 ) 33.33% ownership (2017-12-30 – 2019-12-16 ) 33.01% voting rights (2019-12-17 – 2021-12-01 ) 33.33% voting rights (2017-12-30 – 2019-12-16 )

    Board member (2017-12-30 - 2018-04-09)

  • FMB 10 Invest ApS

    Active


    Director (2019-12-13 - present)

    Legal owner (2019-12-20 - present) 0% ownership (2019-12-20 – ) 100% ownership (2019-12-13 – 2019-12-19 ) 50% voting rights (2019-12-20 – ) 100% voting rights (2019-12-13 – 2019-12-19 )

    Ultimate beneficial owner (2019-12-13 - present) 1% ownership (2019-12-13 – ) 50.25% voting rights (2019-12-13 – )

    Legal owner (2019-12-13 - 2019-12-19) 0% ownership (2019-12-20 – ) 100% ownership (2019-12-13 – 2019-12-19 ) 50% voting rights (2019-12-20 – ) 100% voting rights (2019-12-13 – 2019-12-19 )

  • Morten Balle Holding ApS

    Active


    Director (2015-10-06 - present)

    Legal owner (2015-10-06 - present) 100% ownership (2015-10-06 – ) 100% voting rights (2015-10-06 – )

    Ultimate beneficial owner (2015-10-06 - present) 100% ownership (2015-10-06 – ) 100% voting rights (2015-10-06 – )

  • M. H. Huse Viborg C ApS

    Active


    Director (2020-07-01 - present)

    Ultimate beneficial owner (2020-05-01 - present) 50% ownership (2020-05-01 – ) 50% voting rights (2020-05-01 – )

  • Universal Textile Sorting ApS

    Active


    Director (2023-12-11 - present)

    Ultimate beneficial owner (2023-12-11 - present) 17.5% ownership (2023-12-11 – ) 50% voting rights (2023-12-11 – )

  • MORTEN BALLE INVEST ApS

    Active


    Director (2007-11-21 - present)

    Legal owner (2007-11-21 - present) 100% ownership (2007-11-21 – ) 100% voting rights (2007-11-21 – )

    Ultimate beneficial owner (2007-11-21 - present) 100% ownership (2007-11-21 – ) 100% voting rights (2007-11-21 – )

  • MB Invest

    Active


    Legal owner (2003-11-01 - present)

  • M. H. Huse Viborg ApS

    Active


    Director (2018-12-02 - present)

    Ultimate beneficial owner (2018-12-02 - present) 50% ownership (2018-12-02 – ) 50% voting rights (2018-12-02 – )

  • NextGen Estate ApS

    Active


    Director (2023-01-17 - present)

    Ultimate beneficial owner (2023-01-17 - present) 34% ownership (2023-01-17 – ) 99.2% voting rights (2023-01-17 – )

  • M.H. Huse ApS

    Active


    Director (2019-10-29 - present)

    Ultimate beneficial owner (2018-04-23 - present) 50% ownership (2018-04-23 – ) 50% voting rights (2018-04-23 – )

  • NewRetex A/S

    Active


    Ultimate beneficial owner (2021-11-15 - present) 17% ownership (2021-11-15 – ) 49.51% voting rights (2021-11-15 – 2022-12-29 ) 50.5% voting rights (2022-12-30 – )

    Board member (2021-11-15 - present)

  • MB NETWORKS A/S

    Inactive


    Board member (2015-06-19 - 2016-01-17)

    Board member (2015-03-31 - 2015-06-18)

    Director (2015-03-31 - 2015-06-01)

  • PayToPlay ApS

    Inactive


    Board member (2018-03-21 - 2018-04-30)

    Ultimate beneficial owner (2018-03-21 - 2018-04-24) 33.33% ownership (2018-03-21 – 2018-04-24 ) 33.33% voting rights (2018-03-21 – 2018-04-24 )

  • MK Bolig I/S

    Active


    Ultimate beneficial owner (2011-09-26 - present) 50% ownership (2011-09-26 – ) 50% voting rights (2011-09-26 – )

    Legal owner (2011-09-26 - present)

  • MB Nextgen ApS

    Active


    Director (2019-12-17 - present)

    Ultimate beneficial owner (2019-12-17 - present) 34% ownership (2019-12-17 – ) 99.02% voting rights (2019-12-17 – )