companydata.dkHenrik Balleby Madsen
PersonUnit number: 4000285467
Løkken
1
Ownership
5
Board positions
3
Director positions
5
Other roles
20
People in network
1
Bankruptcy relations
People in network(20)
People who held roles at the same companies, or who co-own the same companies
Tim Balleby Berg
ØSTERGADE 25 ApS, Balleby Invest ApS, Balleby Invest ApS, VITTRUP INVEST ApS
Mads Weltz Pedersen
Flex Vending A/S, Flex Vending A/S
Henrik Wegener Mæhlisen
Flex Vending A/S, Flex Vending A/S
Ownership(1)
50-66,65%
Ownership
Active
Director positions(3)
Active
Since 30. jun. 2019
Active
Since 18. feb. 2019
Active
Since 1. nov. 2021
Other roles(2)
Active
Since 18. feb. 2019
Active
Since 26. mar. 2025
Indirect ownership(2)
Companies owned indirectly through ownership chains.
ØSTERGADE 25 ApS
CVR: 30707141
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Balleby Invest ApS(50-66,65%)
VITTRUP INVEST ApS
CVR: 32263488
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Balleby Invest ApS(50-66,65%)
Former board positions(5)
Ended
Since 24. nov. 2003
Until 14. maj 2012
Ended
Since 10. sep. 2004
Until 30. maj 2007
Ended
Since 4. maj 2004
Until 2. mar. 2006
Ended
Since 26. nov. 2015
Until 27. maj 2020
Ended
Since 17. okt. 2005
Until 8. jul. 2009
Former roles(3)
Ended
Since 24. nov. 2003
Until 14. maj 2012
Ended
Since 20. mar. 1995
Until 31. dec. 2004
Ended
Since 1. apr. 2003
Until 30. sep. 2003