Zizzi ApS (CVR 14246975) company profile

Ownership

Zizzi Invest ApS
CVR 28302029100% of capital and votessince 8 Aug 2019

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

BALL HOLDING ApS
CVR 28505078100% of capital and votes1 Jan 2009 to 8 Aug 2019

Control chain

Ultimate controller
Sissi 26 FIII Holding GmbH
Holds 66.7% to under 90% of capital and votes in Zizzi Holding ApS, since 27 Feb 2019
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
Zizzi Holding ApS
CVR 40298568Private limited company (ApS)
Holds 100% of capital and votes in Zizzi Invest ApS, since 11 Apr 2019
Capital100%
Votes100%
Holding company
Zizzi Invest ApS
CVR 28302029Private limited company (ApS)
Holds 100% of capital and votes in Zizzi ApS, since 8 Aug 2019
Capital100%
Votes100%
This company
Zizzi ApS
CVR 14246975

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 15 Nov 2026.

Owned companies

1 Danish company.

Zizzi Denmark ApS
SubsidiaryCVR 14017577100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Zizzi ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

BALL RETAIL A/S
CVR 26407567100% of capital and votes1 Jan 2009 to 28 Mar 2017

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together; current members: board 2. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Large enterprise342 average employees, turnover EUR 91.3M, balance sheet EUR 44.5M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 15 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Mar 2019. Dandex estimate, rule v1, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Retail
"The company’s main objective is to source and market clothing for plus size women across European markets." (activity text)
Decision model, probability 0.87. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (3)

Kuno Kildetoft MehlsenExecutive board since 10 Mar 2016
Joachim Horst ScholzBoard of directors since 11 Apr 2019
Bernd StrackBoard of directors since 24 Feb 2026

Founders (1)

Richard AndersenFounded 18 Jun 1990

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (21)

Ole HolmExecutive board 28 Jul 2006 to 10 Mar 2016
Richard AndersenExecutive board 18 Jun 1990 to 9 Oct 1995
Peter Henrik NissenExecutive board 18 Jun 1990 to 28 Jul 2006, Board of directors 5 Jan 2007 to 2 Jun 2008
Anna-Marie Balling NissenBoard of directors 20 Mar 2002 to 24 Apr 2007
Viggo MølholmBoard of directors 24 Apr 2007 to 11 Apr 2016
Jens HøgstedBoard of directors 24 Apr 2007 to 11 Apr 2019
Torsten Erik RasmussenBoard of directors 1 Sep 2007 to 10 Mar 2016
Ivan Bjerg-LarsenBoard of directors 12 Jun 2002 to 2 Jun 2008
Rasmus Balling NissenBoard of directors 12 Jun 2002 to 5 Jan 2007
Jacob Christian Nielsen ThygesenBoard of directors 5 Jan 2007 to 24 Mar 2011
Jesper Bjerg-LarsenBoard of directors 12 Jun 2002 to 2 May 2005
Anders CleemannBoard of directors 11 Apr 2016 to 11 Apr 2019
Per Asmund ChristensenBoard of directors 1 Sep 2007 to 10 Feb 2010
Peter FabrinBoard of directors 18 Jun 2008 to 17 Dec 2014
Jørgen Lindholm LauBoard of directors 5 Jan 2007 to 11 Apr 2019
Andreas Balling NissenBoard of directors 2 May 2005 to 1 Sep 2007
Kristian Tanderup KristensenBoard of directors 2 May 2005 to 5 Jan 2007
Søren MagdalBoard of directors 1 Sep 2007 to 14 Mar 2008
Asbjørn Mosgaard HyldgaardBoard of directors 11 Apr 2016 to 11 Apr 2019
Stefan Andreas Walter HappakBoard of directors 11 Apr 2019 to 24 Feb 2026
Niels HolmAuditor 18 Jun 1990 to 20 Sep 1995

Network

Roles over time

Kuno Kildetoft Mehlsen: Executive board, 10 Mar 2016 to today.
Joachim Horst Scholz: Board of directors, 11 Apr 2019 to today.
Bernd Strack: Board of directors, 24 Feb 2026 to today.

10 Mar 2016 to 15 Nov 2026.

Former (21)

Stefan Andreas Walter Happak: Board of directors, 11 Apr 2019 to 24 Feb 2026.
Jens Høgsted: Board of directors, 24 Apr 2007 to 11 Apr 2019.
Anders Cleemann: Board of directors, 11 Apr 2016 to 11 Apr 2019.
Jørgen Lindholm Lau: Board of directors, 5 Jan 2007 to 11 Apr 2019.
Asbjørn Mosgaard Hyldgaard: Board of directors, 11 Apr 2016 to 11 Apr 2019.
Viggo Mølholm: Board of directors, 24 Apr 2007 to 11 Apr 2016.
Ole Holm: Executive board, 28 Jul 2006 to 10 Mar 2016.
Torsten Erik Rasmussen: Board of directors, 1 Sep 2007 to 10 Mar 2016.
Peter Fabrin: Board of directors, 18 Jun 2008 to 17 Dec 2014.
Jacob Christian Nielsen Thygesen: Board of directors, 5 Jan 2007 to 24 Mar 2011.
Per Asmund Christensen: Board of directors, 1 Sep 2007 to 10 Feb 2010.
Peter Henrik Nissen: Executive board, 18 Jun 1990 to 28 Jul 2006; Board of directors, 5 Jan 2007 to 2 Jun 2008.
Ivan Bjerg-Larsen: Board of directors, 12 Jun 2002 to 2 Jun 2008.
Søren Magdal: Board of directors, 1 Sep 2007 to 14 Mar 2008.
Andreas Balling Nissen: Board of directors, 2 May 2005 to 1 Sep 2007.
Anna-Marie Balling Nissen: Board of directors, 20 Mar 2002 to 24 Apr 2007.
Rasmus Balling Nissen: Board of directors, 12 Jun 2002 to 5 Jan 2007.
Kristian Tanderup Kristensen: Board of directors, 2 May 2005 to 5 Jan 2007.
Jesper Bjerg-Larsen: Board of directors, 12 Jun 2002 to 2 May 2005.
Richard Andersen: Executive board, 18 Jun 1990 to 9 Oct 1995.
Niels Holm: Auditor, 18 Jun 1990 to 20 Sep 1995.

18 Jun 1990 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2019, monthly: 2 employees, 1 FTE

Show as table

Registry headcount, 2005 to Mar 2019, oldest left to newest right
Period	2005	2006	2007	2008	2009	Q1 2010	2011	2012	2013	2014	Mar 2015	Apr 2015	May 2015	Apr 2016	Jan 2017	Feb 2017	Apr 2017	Jun 2017	Sep 2017	Jan 2018	Mar 2018	Apr 2018	Jul 2018	Sep 2018	Q4 2018	Mar 2019
Employees	1	1	1	1	0	No count	0	0	0	0	3	0	0	2	0	3	1	1	1	1	2	1	1	1	0	2
FTE	1	1	1	1	1	0	1	1	1	1	2	0	0	1	0	2	1	1	1	1	1	1	1	1	0	1
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 and Q4 2018; monthly Mar 2015 to Sep 2018 and Mar 2019.

Latest Mar 2019, published 28 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	730,923	779,699	730,265	669,349	681,428
Operating profit	+67,335	+14,711	+27,584	+1,488	+24,022
Result for the year	+46,795	+9,437	+19,152	-2,309	+18,624
Equity	108,396	111,124	131,156	132,490	146,294
Total assets	263,572	291,822	290,702	294,114	332,303
Employees (average)	486	421	375	350	342
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	11.1%	6.7%	-6.3%	-8.3%	1.8%
EBIT margin (overskudsgrad)	9.2%	1.9%	3.8%	0.2%	3.5%
EBITDA	80,617	29,058	44,159	21,810	46,919
EBITDA margin (EBITDA-margin)	11%	3.7%	6.1%	3.3%	6.9%
Employee growth (vækst i antal ansatte)	3.2%	3.4%	-10.9%	-6.7%	-2.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	17,310^{note 1}	23,552	19,645	27,480	16,097
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).

1 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Mar 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Zizzi ApS (CVR 14246975) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
24 Feb 2026
Director change
Zizzi ApS (CVR 14246975) har foretaget direktørskifte pr. 24. februar 2026: 1 indtrådt.
8 Aug 2019
Ownership change
Zizzi ApS (CVR 14246975) har foretaget ejerskifte pr. 8. august 2019: 1 indtrådt.
11 Apr 2019
Director change
Zizzi ApS (CVR 14246975) har foretaget direktørskifte pr. 11. april 2019: 1 indtrådt.
11 Apr 2019
Director change
Zizzi ApS (CVR 14246975) har foretaget direktørskifte pr. 11. april 2019: 1 indtrådt.
11 Apr 2016
Director change
Zizzi ApS (CVR 14246975) har foretaget direktørskifte pr. 11. april 2016: 2 indtrådt.
10 Mar 2016
Director change
Zizzi ApS (CVR 14246975) har foretaget direktørskifte pr. 10. marts 2016: 1 indtrådt.
18 Jun 2008
Director change
Zizzi ApS (CVR 14246975) har foretaget direktørskifte pr. 18. juni 2008: 1 indtrådt.
1 Sep 2007
Director change
Zizzi ApS (CVR 14246975) har foretaget direktørskifte pr. 1. september 2007: 3 indtrådt.
24 Apr 2007
Director change
Zizzi ApS (CVR 14246975) har foretaget direktørskifte pr. 24. april 2007: 2 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Zizzi ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelsesince 11 Apr 2019
Purpose (formål): Selskabets formål er at være holdingselskab, herunder eje kapitalandele i andre selskaber, investering og handel samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.since 12 Jun 2020
Audit opted out (revision fravalgt): Nosince 18 Jun 1990
Articles of association last changed (seneste vedtægtsdato): 14 Oct 2022
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 22 Aug 2019
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 12 Sep 2019
Financial year change (omlægning af regnskabsår): 1 May 2006 to 31 Dec 2006

Share capital

Each registered value from the day it took effect, newest first.

31 Dec 2008DKK 29,887,640+591,760
16 Dec 2008DKK 29,295,880+295,880
23 Jan 2006DKK 29,000,000+19,000,000
20 Mar 2002DKK 10,000,000+9,800,000
28 Feb 1999DKK 200,000-72,000
20 Jun 1990DKK 272,000Earliest in CVR

Mergers and demergers

25 Mar 2014
Merger (fusion), as the continuing company (fortsættende selskab)
- BALL FINANS ApSCVR 29167966, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, 1 in the last 5 years; latest 4 Mar 2022
Address changes: 1 in all, none in the last 5 years; latest 7 May 2007At the current address for 19.5 years
Status changes: None recorded
Auditor changes: 5 in all, 1 in the last 5 years; latest 1 Sep 2026With the current audit firm for 0.2 years

Names (navne)

4 Mar 2022 to now
Zizzi ApS
12 Jun 2020 to 3 Mar 2022
BALL GROUP ApS
18 Jun 1990 to 11 Jun 2020
BALL ApS

Addresses (adresser)

7 May 2007 to now
Kløvermarken 29, 7190 Billund
18 Jun 1990 to 6 May 2007
Usnapvej 1, 6862 Tistrup

Audit firms (revision)

1 Sep 2026 to now
Cedra Godkendt Revisionsaktieselskab
2 May 2019 to 1 Sep 2026
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
11 Apr 2019 to 2 May 2019
EY Godkendt Revisionspartnerselskab
23 Feb 2017 to 11 Apr 2019
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
19 Jun 1998 to 23 Feb 2017
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB

Earlier entries (1)

18 Jun 1990 to 19 Jun 1998
ApS AF 1/1 1993

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

44 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

10 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
11 Mar 2026
People change
Bestyrelse:
Fratrådte:
Stefan Andreas Walter Happak, den 24.02.2026.
Tiltrådte:
Bernd Strack, den 24.02.2026.
14 Oct 2022
Other
Vedtægter ændret: 14.10.2022
7 Mar 2022
Other
Vedtægter ændret: 04.03.2022
Nyt navn: Zizzi ApS
Nyt binavn: Ball Group ApS
16 Jun 2020
Other
Vedtægter ændret: 12.06.2020
Nyt navn: BALL GROUP ApS
Nyt binavn: BALL ApS
Slettet binavn: BALL GROUP ApS
Formål ændret: Selskabets formål er at være holdingselskab, herunder eje kapitalandele i andre selskaber, investering og handel samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
8 May 2019
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 02.05.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 02.05.2019.
11 Apr 2019
People change Audit change
Vedtægter ændret: 11.04.2019
Bestyrelse:
Fratrådte:
Anders Cleemann, den 11.04.2019, Asbjørn Mosgaard Hyldgaard, den 11.04.2019, Jens Høgsted, den 11.04.2019, Jørgen Lindholm Lau, (formand), den 11.04.2019.
Tiltrådte:
Joachim Horst Scholz, den 11.04.2019, Stefan Andreas Walter Happak, den 11.04.2019.
Show the full announcement
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.04.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 11.04.2019.
16 Mar 2017
Audit change
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.02.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 23.02.2017.
13 Apr 2016
People change
Vedtægter ændret: 11.04.2016
Bestyrelse:
Fratrådte:
Viggo Mølholm, den 11.04.2016.
Tiltrådte:
Anders Cleemann, den 11.04.2016, Asbjørn Mosgaard Hyldgaard, den 11.04.2016.
Selskabet tegnes af bestyrelsesformanden i forening med selskabets direktør, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
29 Mar 2016
People change
Bestyrelse:
Fratrådte:
Jørgen Lindholm Lau (næstformand), den 10.03.2016, Torsten Erik Rasmussen (formand), den 10.03.2016.
Tiltrådte:
Jørgen Lindholm Lau (formand), den 10.03.2016.
Direktion:
Show the full announcement
Fratrådte:
Ole Holm, den 10.03.2016.
Tiltrådte:
Kuno Kildetoft Mehlsen, den 10.03.2016.

Show 34 more

17 Dec 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Fabrin, den 17.12.2014.
3 Jun 2014
Status change
Vedtægter ændret:
25.03.2014.
Nyt binavn: BALL FINANS ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 29167966 BALL FINANS ApS, der samtidig er opløst.
3 May 2013
Other
Vedtægter ændret:
19.04.2013.
17 May 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Christian Nielsen Thygesen, den 24.03.2011.
Indtrådt i bestyrelsen:
Direktør Jørgen Lindholm Lau (næstformand), den 24.03.2011.
16 Apr 2010
Other
Vedtægter ændret:
22.03.2010.
Selskabet tegnes af bestyrelsesformanden i forening med selskabets direktør, af næstformanden i forening med selskabets direktør, af bestyrelsesformanden i forening med næstformanden, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
11 Feb 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Christensen, den 10.02.2010.
Indtrådt i bestyrelsen:
Direktør Jacob Christian Nielsen Thygesen (næstformand), den 10.02.2010.
4 Nov 2009
Audit change Other
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 10.10.2009.
30 Jan 2009
Capital change Other
Vedtægter ændret:
31.12.2008.
Kapitalforhøjelse:
kr. 591.760,00 indbetalt i værdier, kurs 1.182,91.
Kapitalen udgør herefter kr. 29.887.640,00.
19 Jan 2009
Other Capital change
Vedtægter ændret:
16.12.2008.
Kapitalforhøjelse:
kr. 295.880,00 indbetalt i værdier, kurs 1.182,91.
Kapitalen udgør herefter kr. 29.295.880,00.
26 Jun 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Peter Fabrin, den 18.06.2008, Direktør Jens Høgsted, den 18.06.2008.
13 Jun 2008
Other
Vedtægter ændret:
13.06.2008.
12 Jun 2008
Other
Vedtægter ændret:
12.06.2008.
10 Jun 2008
Other
Vedtægter ændret:
09.06.2008.
9 Jun 2008
Other
Vedtægter ændret:
09.06.2008.
9 Jun 2008
Other
Vedtægter ændret:
09.06.2008.
2 Jun 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ivan Bjerg-Larsen, den 02.06.2008, Peter Henrik Nissen, den 02.06.2008.
15 Apr 2008
People change Other
Vedtægter ændret:
14.03.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Magdal Christensen, den 14.03.2008, Jens Høgsted, den 14.03.2008.
Indtrådt i bestyrelsen:
Direktør Ivan Bjerg-Larsen, den 14.03.2008, Direktør Peter Henrik Nissen, den 14.03.2008.
6 Sep 2007
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Per Christensen, den 01.09.2007.
Udtrådt af bestyrelsen:
Jørgen Lindholm Lau, den 01.09.2007, Andreas Balling Nissen, den 01.09.2007.
Indtrådt i bestyrelsen:
Direktør Torsten Erik Rasmussen (formand), den 01.09.2007, Søren Magdal Christensen, den 01.09.2007.
11 Jun 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anna-Marie Balling Nissen, den 24.04.2007, Peter Henrik Nissen, den 24.04.2007, Jacob Christian Nielsen Thygesen, den 24.04.2007.
Indtrådt i bestyrelsen:
Direktør Jens Høgsted, den 24.04.2007, Direktør Viggo Mølholm, den 24.04.2007, Andreas Balling Nissen, den 24.04.2007.
7 May 2007
Other
Vedtægter ændret:
24.04.2007.
Ny adresse:
Kløvermarken 29, 7190 Billund.
Ny kommune:
Billund.
5 Jan 2007
People change Other
Vedtægter ændret:
05.01.2007.
Nyt binavn: BALL GROUP ApS (BALL ApS).
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Peter Henrik Nissen, den 05.01.2007.
Udtrådt af bestyrelsen:
Show the full announcement
Kristian Tanderup Kristensen, den 05.01.2007, Andreas Balling Nissen, den 05.01.2007, Rasmus Balling Nissen, den 05.01.2007.
Indtrådt i bestyrelsen:
Direktør Per Christensen (formand), den 05.01.2007, Studerende Jørgen Lindholm Lau, den 05.01.2007, Direktør Jacob Christian Nielsen Thygesen, den 05.01.2007.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse i forening.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2006 - 31.12.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
15 Aug 2006
People change Other
Direktion:
Udtrådt af direktionen:
Peter Henrik Nissen, den 28.07.2006.
Indtrådt i direktionen:
Direktør Ole Holm, den 28.07.2006.
8 Mar 2006
Other Capital change
Vedtægter ændret:
23.01.2006.
Kapitalforhøjelse:
kr. 21.500.000,00 indbetalt i værdier, kurs 217,00.
Kapitalnedsættelse besluttet 15.10.2005 er gennemført 16.02.2006.
Kapitalen udgør herefter kr. 29.000.000,00.
15 Nov 2005
Other Capital change
Kapitalnedsættelse besluttet 15.10.2005 med udbetaling til anpartshavere kr. 2.500.000,00 til kurs 275,88.
17 Jun 2005
Other People change
Vedtægter ændret:
02.05.2005.
Bestyrelse:
Tiltrådt som formand:
Peter Henrik Nissen, den 02.05.2005.
Udtrådt af bestyrelsen:
Show the full announcement
Ivan Bjerg-Larsen, den 02.05.2005, Jesper Bjerg-Larsen, den 02.05.2005.
Indtrådt i bestyrelsen:
Kristian Tanderup Kristensen, den 02.05.2005, Andreas Balling Nissen, den 02.05.2005.
Selskabet tegnes af direktionen i forening med 2 bestyrelsesmedlemmer.
29 Jul 2002
Other People change
Bestyrelse:
Tiltrådt som formand:
Ivan Bjerg-Larsen, den 12.06.2002.
Indtrådt i bestyrelsen:
Jesper Bjerg-Larsen, den 12.06.2002, Rasmus Balling Nissen, den 12.06.2002.
18 Apr 2002
Capital change Other People change
Vedtægter ændret:
20.03.2002.
Kapitalforhøjelse kr. 9.800.000,00: kr. 9.400.000,00 indbetalt kontant, kurs 100,00, kr. 400.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Ivan Bjerg-Larsen, den 20.03.2002, Grossist Anna-Marie Balling Nissen, den 20.03.2002, Direktør Peter Henrik Nissen, den 20.03.2002.
Selskabet tegnes af den samlede bestyrelse.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.10.2001 - 30.04.2002.
10 May 1999
Audit change
Revision:
Udtrådt af revisionen:
ApS AF 1/1 1993.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Reesensvej 2, 6800 Varde.
27 Apr 1999
Other Address change Capital change
Vedtægter ændret:
28.02.1999.
Ny kommune:
Ølgod.
Nyt binavn: ABZOLUT, TISTRUP ApS (BALL ApS).
Kapitalforhøjelse:
Show the full announcement
kr. 200.000,00 indbetalt kontant, kurs 300,00.
Kapitalnedsættelse besluttet og gennemført 28.02.1999 til dækning af underskud kr. 272.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.1998 - 30.09.1998.
23 Oct 1995
People change Audit change
Direktion:
Udtrådt af direktionen:
Richard Andersen.
Indtrådt i direktionen:
Direktør Peter Henrik Nissen.
Revision:
Indtrådt i revisionen:
REG.NR. A/S211668 REVISIONSFIRMAET H. MARTINSEN VARDE A/S, Reesensvej 2, 6800 Varde.
26 Sep 1995
Audit change People change
Revision:
Udtrådt af revisionen:
Niels Holm.
16 Mar 1995
Address change
Vedtægter ændret:
14.03.1995.
Ny adresse:
Usnapvej 1, 6862 Tistrup.
Ny kommune:
Ebeltoft.
15 Oct 1990
New company
Stiftelsesdato:
18.06.1990
Seneste vedtægtsdato:
18.06.1990
Kapital:
kr. 272.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 272.000,00 til kurs 100,0
Stifter:
Direktør Richard Andersen
Direktion:
Direktør Richard Andersen
Selskabet tegnes af selskabets direktører i
forening, eller hvis der kun er en direktør,
af direktøren.
Revision:
Reg. revisor Niels Holm, 6753 Agerbæk
Første regnskabsår:
01.01.1990 - 31.12.1990
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Kløvermarken 29
7190 Billund
Billund Municipality
CVR record last changed: 23 Sep 2026
Data read: 15 Nov 2026

Production units

2 registered in CVR.

BALL APS
P-number 1000706484Usnapvej 1, 6862 Tistrup
Zizzi ApS
P-number 1007865275Kløvermarken 29, 7190 Billund

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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