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Frank Balle

PersonUnit number: 4000579706
Gustav Adolphs Vej 5, 2800 Kongens Lyngby
1
Ownership
5
Board positions
15
Director positions
5
Other roles
29
People in network

People in network(29)

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

Kim Willgren
A-INSPEKTION A/S, HELSINGØR SYN P/S, HELSINGØR SYN P/S, HORSENS SYN P/S, KOLDING BILSYN P/S, KOLDING BILSYN P/S, NORDJYLLANDS SYN P/S, NORDJYLLANDS SYN P/S, BORNHOLMS BILSYN P/S, FREDERICIA SYN P/S and 1 more
Lars Olof Selenius
A-INSPEKTION A/S, SYNSHALLEN, AARHUS HAVN ApS, HELSINGØR SYN P/S, HORSENS SYN P/S, KOLDING BILSYN P/S, NORDJYLLANDS SYN P/S, BORNHOLMS BILSYN P/S, FREDERICIA SYN P/S
Kari Lauri Kivikoski
A-INSPEKTION A/S, SYNSHALLEN, AARHUS HAVN ApS, HELSINGØR SYN P/S, HORSENS SYN P/S, KOLDING BILSYN P/S, NORDJYLLANDS SYN P/S, BORNHOLMS BILSYN P/S, FREDERICIA SYN P/S

Ownership(1)

BILSYN PLUS HOLDING ApS
CVR: 36059923
EJERREGISTER
100%
Ownership
Active

Director positions(3)

BILSYN PLUS ApS
CVR: 25376668
ADM. DIR.
Active
Since 1. dec. 2013
BILSYN PLUS HOLDING ApS
CVR: 36059923
DIREKTØR
Active
Since 7. aug. 2014
Bilsyn Pro ApS
CVR: 42730254
DIREKTØR
Active
Since 4. okt. 2021

Other roles(3)

BILSYN PLUS ApS
CVR: 25376668
STIFTERE
Active
Since 1. dec. 2013
BILSYN PLUS HOLDING ApS
CVR: 36059923
STIFTERE
Active
Since 7. aug. 2014
Bilsyn Pro ApS
CVR: 42730254
STIFTERE
Active
Since 4. okt. 2021

Indirect ownership(2)

Companies owned indirectly through ownership chains.

Bilsyn Pro ApS
CVR: 42730254
100%
Effective ownership
Depth: 1
Ownership path:
BILSYN PLUS HOLDING ApS(100%)
→Bilsyn Pro ApS(100%)
BILSYN PLUS ApS
CVR: 25376668
90-99,99%
Effective ownership
Depth: 1
Ownership path:
BILSYN PLUS HOLDING ApS(100%)
→BILSYN PLUS ApS(90-99,99%)

Former board positions(5)

ÅRHUS SYNINVEST ApS
CVR: 28494580
DIREKTION
Dissolved
Ended
Since 31. mar. 2011
Until 15. nov. 2011
LB-RENGØRING A/S
CVR: 17189786
BESTYRELSE
Dissolved
Ended
Since 28. jun. 1993
Until 6. okt. 2009
HORSENS SYN P/S
CVR: 28684770
BESTYRELSE
Dissolved
Ended
Since 27. apr. 2012
Until 17. maj 2013
BORNHOLMS BILSYN P/S
CVR: 29519730
DIREKTION
Dissolved
Ended
Since 1. jun. 2011
Until 21. sep. 2012
Nordic Software House ApS
CVR: 36968338
BESTYRELSESMEDLEM
Dissolved
Ended
Since 20. jul. 2015
Until 25. maj 2016

Former director positions(12)

TAASTRUP SYNINVEST ApS
CVR: 28684703
adm. dir
Dissolved
Ended
Since 14. okt. 2011
Until 28. aug. 2013
A-INSPEKTION A/S
CVR: 27743897
adm. dir
Dissolved
Ended
Since 1. nov. 2010
Until 3. jun. 2013
SYNSHALLEN, AARHUS HAVN ApS
CVR: 28123477
adm. dir
Dissolved
Ended
Since 1. nov. 2010
Until 17. dec. 2013
HELSINGØR SYN P/S
CVR: 28290187
adm. dir
Dissolved
Ended
Since 1. nov. 2010
Until 3. maj 2013
HORSENS SYN P/S
CVR: 28684770
adm. dir
Dissolved
Ended
Since 1. nov. 2010
Until 27. apr. 2012
KOLDING BILSYN P/S
CVR: 28496818
adm. dir
Dissolved
Ended
Since 1. nov. 2010
Until 10. feb. 2014
NORDJYLLANDS SYN P/S
CVR: 28496893
adm. dir
Dissolved
Ended
Since 1. nov. 2010
Until 28. aug. 2013
FREDERICIA SYN P/S
CVR: 29400229
adm. dir
Dissolved
Ended
Since 1. nov. 2010
Until 27. aug. 2013
Nordic Software House ApS
CVR: 36968338
DIREKTØR
Dissolved
Ended
Since 20. jul. 2015
Until 25. maj 2016
Afgift på biler ApS
CVR: 37801283
DIREKTØR
Dissolved
Ended
Since 16. jun. 2016
Until 24. sep. 2018
Nation up North ApS
CVR: 38581481
DIREKTØR
Ended
Since 5. maj 2017
Until 9. okt. 2019
Bedre Kredit ApS
CVR: 39788985
DIREKTØR
Dissolved
Ended
Since 30. jun. 2021
Until 22. sep. 2023

Former roles(2)

LB-RENGØRING A/S
CVR: 17189786
STIFTERE
Dissolved
Ended
Since 28. jun. 1993
Until 14. sep. 2012
Excel HRM v/Frank Balle
CVR: 30060180
INTERESSENTER
Dissolved
Ended
Since 1. sep. 2006
Until 30. sep. 2010