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Bjarne Søballe

PersonUnit number: 4000123411
Holbæk
1
Ownership
60
Board positions
20
Director positions
12
Other roles
390
People in network
5
Bankruptcy relations

People in network(390)

People who held roles at the same companies, or who co-own the same companies

Ownership(1)

SØBALLE HOLDING ApS
CVR: 21847836
EJERREGISTER
100%
Ownership
Active

Board positions(5)

SHOPBOX ApS
CVR: 33964544
BESTYRELSESMEDLEM
Active
Since 13. aug. 2021
KSE Group A/S
CVR: 39300710
BESTYRELSESMEDLEM
Active
Since 27. jan. 2021
Indfaldet ApS
CVR: 39518791
BESTYRELSESMEDLEM
Active
Since 18. mar. 2019
ERPgruppen2 ApS
CVR: 43041592
BESTYRELSESMEDLEM
Active
Since 2. dec. 2024
ERPgruppen Data & AI ApS
CVR: 45888266
BESTYRELSESMEDLEM
Active
Since 17. sep. 2025

Director positions(7)

SØBALLE HOLDING ApS
CVR: 21847836
DIREKTØR
Active
Since 1. jul. 1999
Indfaldet ApS
CVR: 39518791
ADM. DIR.
Active
Since 17. okt. 2025
VZ Secure ApS
CVR: 42813559
DIREKTØR
Active
Since 12. dec. 2023
ERPgruppen2 ApS
CVR: 43041592
DIREKTØR
Active
Since 2. dec. 2024
asmblii ApS
CVR: 43849476
DIREKTØR
Active
Since 10. feb. 2023
SØBALLE INVEST ApS
CVR: 45244946
DIREKTØR
Active
Since 29. nov. 2024
ERPgruppen Data & AI ApS
CVR: 45888266
DIREKTØR
Active
Since 17. sep. 2025

Other roles(4)

SØBALLE HOLDING ApS
CVR: 21847836
STIFTERE
Active
Since 1. jul. 1999
NORRIQ DANMARK A/S
CVR: 29194645
STIFTERE
Active
Since 1. dec. 2005
SØBALLE INVEST ApS
CVR: 45244946
EJERREGISTER
Active
SØBALLE INVEST ApS
CVR: 45244946
STIFTERE
Active
Since 29. nov. 2024

Indirect ownership(12)

Companies owned indirectly through ownership chains.

SØBALLE INVEST ApS
CVR: 45244946
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
SØBALLE HOLDING ApS(100%)
→SØBALLE INVEST ApS(66,66-89,99%)
KSE Group A/S
CVR: 39300710
25-33,32%
Effective ownership
Depth: 1
Ownership path:
SØBALLE HOLDING ApS(100%)
→KSE Group A/S(25-33,32%)
Bifaldet ApS
CVR: 37748641
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SØBALLE HOLDING ApS(100%)
→KSE Group A/S(25-33,32%)
→Bifaldet ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SØBALLE HOLDING ApS(100%)
→KSE Group A/S(25-33,32%)
→Ejendomsselskabet af 9.9.2020 ApS(100%)
ERPgruppen2 ApS
CVR: 43041592
20-24,99%
Effective ownership
Depth: 2
Ownership path:
SØBALLE HOLDING ApS(100%)
→SØBALLE INVEST ApS(66,66-89,99%)
→ERPgruppen2 ApS(33,33-49,99%)
asmblii A/S
CVR: 43849476
15-19,99%
Effective ownership
Depth: 2
Ownership path:
SØBALLE HOLDING ApS(100%)
→SØBALLE INVEST ApS(66,66-89,99%)
→asmblii A/S(25-33,32%)
Indfaldet ApS
CVR: 39518791
10-14,99%
Effective ownership
Depth: 2
Ownership path:
SØBALLE HOLDING ApS(100%)
→KSE Group A/S(25-33,32%)
→Indfaldet ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
SØBALLE HOLDING ApS(100%)
→ProteQ - safe solutions ApS(10-14,99%)
VZ Secure ApS
CVR: 42813559
10-14,99%
Effective ownership
Depth: 1
Ownership path:
SØBALLE HOLDING ApS(100%)
→VZ Secure ApS(10-14,99%)
Safeolio ApS
CVR: 39411059
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SØBALLE HOLDING ApS(100%)
→ProteQ - safe solutions ApS(10-14,99%)
→Safeolio ApS(90-99,99%)
SafeJournal ApS
CVR: 39866617
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SØBALLE HOLDING ApS(100%)
→ProteQ - safe solutions ApS(10-14,99%)
→SafeJournal ApS(90-99,99%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
SØBALLE HOLDING ApS(100%)
→SØBALLE INVEST ApS(66,66-89,99%)
→ERPgruppen2 ApS(33,33-49,99%)
→ERPgruppen Data & AI ApS(25-33,32%)

Former board positions(55)

BSCH INVEST ApS
CVR: 25825705
DIREKTION
Dissolved
Ended
Since 16. maj 2001
Until 28. jun. 2002
ATHENA HOSTING A/S
CVR: 10081696
BESTYRELSE
Dissolved
Ended
Since 25. nov. 2004
Until 22. dec. 2005
SØBALLE AF 2002 ApS
CVR: 26716993
DIREKTION
Dissolved
Ended
Since 11. nov. 2003
Until 31. maj 2011
HASSE AF 2002 ApS
CVR: 26717043
DIREKTION
Dissolved
Ended
Since 31. jul. 2002
Until 11. nov. 2003
NORRIQ DANMARK A/S
CVR: 29194645
BESTYRELSESMEDLEM
Ended
Since 1. dec. 2005
Until 30. mar. 2007
CODEHOUSE GROUP A/S
CVR: 30553993
formand
Dissolved
Ended
Since 3. nov. 2011
Until 1. maj 2020
MS-INNOVATION A/S
CVR: 27074294
BESTYRELSESMEDLEM
Dissolved
Ended
Since 17. jun. 2010
Until 15. sep. 2011
Sentia Denmark Services 3 A/S
CVR: 27221378
BESTYRELSE
Dissolved
Ended
Since 19. apr. 2012
Until 27. apr. 2016
Consit A/S
CVR: 32646514
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. dec. 2009
Until 26. maj 2020
DRR FINANS ApS
CVR: 26065372
SUPPLEANT
Ended
Since 18. maj 2001
Until 23. mar. 2003
RelateIT Vest A/S
CVR: 34603448
BESTYRELSE
Dissolved
Ended
Since 29. jun. 2012
Until 6. feb. 2016
RelateIT Vest A/S
CVR: 34603448
DIREKTION
Dissolved
Ended
Since 29. jun. 2012
Until 29. jun. 2012
CINQO HOLDING A/S
CVR: 10655706
BESTYRELSE
Ended
Since 1. apr. 1987
Until 29. dec. 2008
CINQO HOLDING A/S
CVR: 10655706
DIREKTION
Ended
Since 1. apr. 1987
Until 29. dec. 2008
12 29 05 00 A/S
CVR: 12290500
BESTYRELSE
Dissolved
Ended
Since 4. jan. 2002
Until 19. sep. 2002
DC DATA A/S
CVR: 14142800
DIREKTION
Dissolved
Ended
Since 31. jan. 2000
Until 15. nov. 2000
DSI-NEXT A/S
CVR: 14972137
BESTYRELSE
Dissolved
Ended
Since 15. sep. 2011
Until 27. jun. 2016
K/S MASSPORT
CVR: 18663201
BESTYRELSE
Dissolved
Ended
Since 4. apr. 2001
Until 13. feb. 2003
TECTURA INVEST A/S
CVR: 19329577
BESTYRELSE
Dissolved
Ended
Since 5. jun. 1996
Until 12. aug. 1999
MPS A/S
CVR: 21410675
DIREKTION
Dissolved
Ended
Since 26. apr. 1999
Until 31. dec. 2001
SØBALLE & PARTNERE INVEST ApS
CVR: 25469577
BESTYRELSE
Dissolved
Ended
Since 1. jun. 2000
Until 25. jun. 2002
SØBALLE & PARTNERE INVEST ApS
CVR: 25469577
DIREKTION
Dissolved
Ended
Since 1. jun. 2000
Until 25. jun. 2002
SØBALLE HOLDING II ApS
CVR: 25672496
DIREKTION
Dissolved
Ended
Since 4. jan. 2001
Until 15. apr. 2002
Pipol A/S
CVR: 26124638
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. maj 2013
Until 9. jan. 2014
NORRIQ C5 A/S
CVR: 26529247
BESTYRELSE
Dissolved
Ended
Since 20. sep. 2007
Until 13. jun. 2008

Former director positions(13)

ATHENA HOSTING A/S
CVR: 10081696
adm. dir
Dissolved
Ended
Since 17. feb. 2005
Until 19. dec. 2005
NORRIQ DANMARK A/S
CVR: 29194645
DIREKTØR
Ended
Since 1. dec. 2005
Until 1. nov. 2008
Consit A/S
CVR: 32646514
DIREKTØR
Dissolved
Ended
Since 2. dec. 2009
Until 12. apr. 2018
TECTURA INVEST A/S
CVR: 19329577
adm. dir
Dissolved
Ended
Since 5. jun. 1996
Until 9. nov. 2001
NORRIQ COMMUNICATION A/S
CVR: 29214948
DIREKTØR
Dissolved
Ended
Since 1. jun. 2007
Until 13. aug. 2009
1STEP2CLOUD ApS
CVR: 31087155
ordførende direktør
Dissolved
Ended
Since 1. okt. 2013
Until 29. nov. 2013
Danish Pet Food ApS
CVR: 32157734
DIREKTØR
Dissolved
Ended
Since 28. maj 2009
Until 1. sep. 2011
Fair IT A/S
CVR: 33076886
DIREKTØR
Ended
Since 13. aug. 2010
Until 21. mar. 2014
SOFIER A/S
CVR: 35851798
DIREKTØR
Dissolved
Ended
Since 30. jan. 2015
Until 17. nov. 2021
OPTIPOS ApS
CVR: 35851852
DIREKTØR
Bankruptcy
Ended
Since 26. jun. 2015
Until 30. aug. 2017
VENZO Secure A/S
CVR: 36970278
ADM. DIR.
Dissolved
Ended
Since 1. okt. 2019
Until 30. jun. 2021
Bifaldet ApS
CVR: 37748641
DIREKTØR
Bankruptcy
Ended
Since 1. jul. 2018
Until 12. jan. 2021
Bifaldet ApS
CVR: 37748641
DIREKTØR
Bankruptcy
Ended
Since 27. jan. 2021
Until 17. sep. 2024

Former roles(8)

HASSE AF 2002 ApS
CVR: 26717043
STIFTERE
Dissolved
Ended
Since 31. jul. 2002
Until 31. maj 2011
INTERESSENTSKABET SOUTHSSIDE
CVR: 17231537
INTERESSENTER
Dissolved
Ended
Since 29. dec. 1992
Until 1. jul. 2003
TECTURA INVEST A/S
CVR: 19329577
STIFTERE
Bankruptcy
Ended
Since 5. jun. 1996
Until 11. mar. 2014
Ended
Since 1. jan. 2002
Until 1. aug. 2002
Girl Toys - Anastasia v/Schmidt ogFerring-Larsen
CVR: 27193153
INTERESSENTER
Dissolved
Ended
Since 1. aug. 2003
Until 31. dec. 2003
Handelsselskabet BS v/Bjarne Søballe Pedersen
CVR: 27263070
INTERESSENTER
Dissolved
Ended
Since 1. aug. 2003
Until 1. okt. 2003
MOBILEPOS ApS
CVR: 34892520
STIFTERE
Dissolved
Ended
Since 21. dec. 2012
Until 26. maj 2015
DPU-DATA ApS
CVR: 10270081
STIFTERE
Bankruptcy
Ended
Since 28. maj 1986
Until 13. dec. 1993