companydata.dkcompanydata.dk

Morten Balle

PersonUnit number: 4000460727
Nørre Langgade 93, 8840 Rødkærsbro
3
Ownership
12
Board positions
10
Director positions
7
Other roles
31
People in network

People in network(31)

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

Henrik Lau Larsen
Mumie 5-6 ApS, Mumie 5-6 ApS, Mumie 5-6 ApS, Mumie 5-6 ApS
Lars Bjerre Staunsbæk
NUTRIMIN A/S, NUTRIMIN A/S, Nutrimin Ejendomme ApS
Christian Charles Blirup
MB PROVISION A/S, MB NETWORKS A/S, PayToPlay ApS

Ownership(3)

FMB 10 Invest ApS
CVR: 41013729
EJERREGISTER
0%
Ownership
50-66,65%
Voting rights
Active
MORTEN BALLE INVEST ApS
CVR: 31068320
EJERREGISTER
100%
Ownership
Active
Morten Balle Holding ApS
CVR: 37135305
EJERREGISTER
100%
Ownership
Active

Board positions(3)

NewRetex A/S
CVR: 42837776
FORMAND
Active
Since 15. nov. 2021
Mumie 5-6 ApS
CVR: 39459388
BESTYRELSESMEDLEM
Active
Since 8. jan. 2019
JH DIESEL A/S
CVR: 34613621
FORMAND
Active
Since 25. apr. 2023

Director positions(9)

NextGen Estate ApS
CVR: 43798448
ADM. DIR.
Active
Since 17. jan. 2023
M.H. Huse ApS
CVR: 39159287
DIREKTØR
Active
Since 29. okt. 2019
M. H. Huse Viborg C ApS
CVR: 41349573
ADM. DIR.
Active
Since 1. jul. 2020
M. H. Huse Viborg ApS
CVR: 40071210
ADM. DIR.
Active
Since 2. dec. 2018
Universal Textile Sorting ApS
CVR: 44487683
ADM. DIR.
Active
Since 11. dec. 2023
FMB 10 Invest ApS
CVR: 41013729
DIREKTØR
Active
Since 13. dec. 2019
MB Nextgen ApS
CVR: 41015934
DIREKTØR
Active
Since 17. dec. 2019
MORTEN BALLE INVEST ApS
CVR: 31068320
DIREKTØR
Active
Since 21. nov. 2007
Morten Balle Holding ApS
CVR: 37135305
DIREKTØR
Active
Since 6. okt. 2015

Other roles(5)

MK Bolig I/S
CVR: 33891717
INTERESSENTER
Active
Since 26. sep. 2011
MB Invest
CVR: 27400728
INTERESSENTER
Active
Since 1. nov. 2003
FMB 10 Invest ApS
CVR: 41013729
STIFTERE
Active
Since 13. dec. 2019
MORTEN BALLE INVEST ApS
CVR: 31068320
STIFTERE
Active
Since 21. nov. 2007
Morten Balle Holding ApS
CVR: 37135305
STIFTERE
Active
Since 6. okt. 2015

Indirect ownership(8)

Companies owned indirectly through ownership chains.

M.H. Huse ApS
CVR: 39159287
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MORTEN BALLE INVEST ApS(100%)
→M.H. Huse ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MORTEN BALLE INVEST ApS(100%)
→M. H. Huse Viborg ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MORTEN BALLE INVEST ApS(100%)
→M. H. Huse Viborg C ApS(50-66,65%)
MB Nextgen ApS
CVR: 41015934
33,33-49,99%
Effective ownership
90-99,99%
Effective voting
Depth: 1
Ownership path:
Morten Balle Holding ApS(100%)
→MB Nextgen ApS(33,33-49,99%)
NextGen Estate ApS
CVR: 43798448
33,33-49,99%
Effective ownership
90-99,99%
Effective voting
Depth: 2
Ownership path:
Morten Balle Holding ApS(100%)
→MB Nextgen ApS(33,33-49,99%)
→NextGen Estate ApS(100%)
Mumie 5-6 ApS
CVR: 39459388
20-24,99%
Effective ownership
Depth: 1
Ownership path:
MORTEN BALLE INVEST ApS(100%)
→Mumie 5-6 ApS(20-24,99%)
NewRetex A/S
CVR: 42837776
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Morten Balle Holding ApS(100%)
→MB Nextgen ApS(33,33-49,99%)
→NewRetex A/S(50-66,65%)
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Morten Balle Holding ApS(100%)
→MB Nextgen ApS(33,33-49,99%)
→Universal Textile Sorting ApS(50-66,65%)

Former board positions(9)

MORTEN BALLE HOLDING ApS
CVR: 29847509
DIREKTION
Dissolved
Ended
Since 6. sep. 2006
Until 30. nov. 2009
MB PROVISION A/S
CVR: 32359019
formand
Dissolved
Ended
Since 11. aug. 2009
Until 29. okt. 2012
NUTRIMIN A/S
CVR: 28513518
BESTYRELSESMEDLEM
Ended
Since 18. apr. 2012
Until 1. dec. 2021
PayToPlay ApS
CVR: 39439026
BESTYRELSESMEDLEM
Dissolved
Ended
Since 21. mar. 2018
Until 30. apr. 2018
MB NETWORKS A/S
CVR: 28689772
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. jan. 2016
Until 4. mar. 2016
Mumie 5-6 ApS
CVR: 39459388
BESTYRELSESMEDLEM
Ended
Since 27. mar. 2018
Until 1. dec. 2018
MB BLOWING ApS
CVR: 28676670
DIREKTION
Dissolved
Ended
Since 5. dec. 2006
Until 30. nov. 2009
Nutrimin Ejendomme ApS
CVR: 39407876
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. dec. 2017
Until 9. apr. 2018
K2 MANAGEMENT A/S
CVR: 30812743
BESTYRELSESMEDLEM
Ended
Since 25. feb. 2011
Until 27. jan. 2012

Former director positions(1)

MB NETWORKS A/S
CVR: 28689772
DIREKTØR
Dissolved
Ended
Since 18. jan. 2016
Until 4. mar. 2016

Former roles(2)

MORTEN BALLE HOLDING ApS
CVR: 29847509
STIFTERE
Dissolved
Ended
Since 6. sep. 2006
Until 30. nov. 2009
Ended
Since 1. apr. 2003
Until 31. dec. 2021