companydata.dkcompanydata.dk

Morten Balsby

PersonUnit number: 4003969375
Goldschmidtsvej 18, 2000 Frederiksberg
1
Ownership
12
Board positions
6
Director positions
5
Other roles
48
People in network
1
Bankruptcy relations

People in network(48)

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

Jesper Balsby
A LINE A/S, AB CATERING KØBENHAVN A/S, BRDR. BALSBY HOLDING ApS, JESPER OG MORTEN BALSBY HOLDING ApS, EURO MANACO A/S, BALSBY Invest ApS, BALSBY Invest ApS, FAMILIEN BALSBY HOLDING ApS, MEJERICENTRALEN DISTRIBUTION A/S, MEJERICENTRALEN DISTRIBUTION A/S
Anders Nikolaj Balsby
MEJERICENTRALEN DISTRIBUTION A/S, MEJERICENTRALEN DISTRIBUTION A/S, AB CATERING KØBENHAVN A/S, AB CATERING KØBENHAVN A/S, EURO MANACO A/S
Niels Landrok
MEJERICENTRALEN DISTRIBUTION A/S, MEJERICENTRALEN DISTRIBUTION A/S

Ownership(1)

MORTEN BALSBY HOLDING ApS
CVR: 31599202
EJERREGISTER
100%
Ownership
Active

Board positions(2)

D LINE A/S
CVR: 32948367
BESTYRELSESMEDLEM
Active
Since 1. jan. 2019
BALSBY Invest ApS
CVR: 34690030
FORMAND
Active
Since 22. aug. 2012

Director positions(4)

MORTEN BALSBY HOLDING ApS
CVR: 31599202
DIREKTØR
Active
Since 20. jun. 2008
BRDR. BALSBY HOLDING ApS
CVR: 78931817
DIREKTØR
Active
Since 5. sep. 1985
Balsby Next ApS
CVR: 41754095
DIREKTØR
Active
Since 12. okt. 2020
FAMILIEN BALSBY HOLDING ApS
CVR: 34090149
DIREKTØR
Active
Since 22. dec. 2011

Other roles(4)

AB CATERING KØBENHAVN A/S
CVR: 13768390
STIFTERE
Active
Since 29. dec. 1989
Balsby Next ApS
CVR: 41754095
EJERREGISTER
Active
Balsby Next ApS
CVR: 41754095
STIFTERE
Active
Since 12. okt. 2020
FAMILIEN BALSBY HOLDING ApS
CVR: 34090149
STIFTERE
Active
Since 22. dec. 2011

Indirect ownership(6)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
90-99,99%
Effective voting
Depth: 1
Ownership path:
MORTEN BALSBY HOLDING ApS(100%)
→FAMILIEN BALSBY HOLDING ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MORTEN BALSBY HOLDING ApS(100%)
→BRDR. BALSBY HOLDING ApS(50-66,65%)
BALSBY Invest ApS
CVR: 34690030
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
MORTEN BALSBY HOLDING ApS(100%)
→FAMILIEN BALSBY HOLDING ApS(50-66,65%)
→BALSBY Invest ApS(50-66,65%)
Balsby Next ApS
CVR: 41754095
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
MORTEN BALSBY HOLDING ApS(100%)
→Balsby Next ApS(10-14,99%)
D LINE A/S
CVR: 32948367
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
MORTEN BALSBY HOLDING ApS(100%)
→FAMILIEN BALSBY HOLDING ApS(50-66,65%)
→D LINE A/S(10-14,99%)
d line Invest ApS
CVR: 39966239
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
MORTEN BALSBY HOLDING ApS(100%)
→FAMILIEN BALSBY HOLDING ApS(50-66,65%)
→D LINE A/S(10-14,99%)
→d line Invest ApS(100%)

Former board positions(10)

AB CATERING KØBENHAVN A/S
CVR: 13768390
BESTYRELSESMEDLEM
Ended
Since 29. dec. 1989
Until 23. maj 2008
A LINE A/S
CVR: 33355556
formand
Dissolved
Ended
Since 12. jun. 2012
Until 11. feb. 2014
MCI INVEST ApS
CVR: 25129164
BESTYRELSE
Dissolved
Ended
Since 2. mar. 2000
Until 21. apr. 2009
MCI INVEST ApS
CVR: 25129164
DIREKTION
Dissolved
Ended
Since 2. mar. 2000
Until 21. apr. 2009
5000 Odense C ApS
CVR: 38247115
FORMAND
Ended
Since 9. dec. 2016
Until 1. aug. 2024
EURO MANACO A/S
CVR: 25814401
BESTYRELSE
Dissolved
Ended
Since 19. jun. 2001
Until 24. nov. 2006
EURO MANACO A/S
CVR: 25814401
DIREKTION
Dissolved
Ended
Since 19. jun. 2001
Until 24. nov. 2006
Ended
Since 6. maj 2008
Until 20. jun. 2008
MEJERICENTRALEN DISTRIBUTION A/S
CVR: 13637032
BESTYRELSE
Dissolved
Ended
Since 1. nov. 1989
Until 6. jan. 2003
BIG WI-FI A/S
CVR: 30075277
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 5. maj 2011
Until 23. feb. 2022

Former director positions(2)

AB CATERING KØBENHAVN A/S
CVR: 13768390
DIREKTØR
Ended
Since 1. okt. 2004
Until 23. maj 2008
NKB INVEST 116 ApS
CVR: 31615178
DIREKTØR
Dissolved
Ended
Since 29. jul. 2008
Until 20. feb. 2023

Former roles(1)

Ended
Since 6. maj 2008
Until 20. jun. 2008