BALAGER ApS (CVR 15102942) Company Profile

Ownership

Jan Rasmussen
10% to under 15% of capital and votesnotified 30 Sep 2016since 30 Apr 2005
Balager Holding ApS
CVR 3804736166.7% to under 90% of capital and votesnotified 16 Oct 2019since 28 Sep 2016

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

Former owners (6)

Amalie Nakskov Rasmussen
5% to under 10% of capital and votes30 Apr 2005 to 27 Sep 2016
Christian Friis Nakskov
5% to under 10% of capital and votes30 Apr 2005 to 27 Sep 2016
Julie Moss Nakskov
5% to under 10% of capital and votes30 Apr 2005 to 27 Sep 2016
Nicolaj Nakskov Rasmussen
5% to under 10% of capital and votes30 Apr 2005 to 27 Sep 2016
Sebastian Nakskov Rasmussen
5% to under 10% of capital and votes30 Apr 2005 to 27 Sep 2016
Balager Holding 2 ApS
CVR 4082665366.7% to under 90% of capital and votesnotified 16 Oct 20191 Oct 2019 to 1 Oct 2019

Control Chain

Ultimate controller
Jan Rasmussen
Holds 10% to under 15% of capital and 66.7% to under 90% of votes in Balager Holding 2 ApS, since 30 Sep 2019
Capital10% to under 15%
Votes66.7% to under 90%
Holding company
Balager Holding 2 ApS
CVR 40826653Private limited company (ApS)
Holds 100% of capital and votes in Balager Holding ApS, since 30 Sep 2019
Capital100%
Votes100%
Holding company
Balager Holding ApS
CVR 38047361Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in BALAGER ApS, since 28 Sep 2016
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
BALAGER ApS
CVR 15102942

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 10 Nov 2026.

Owned Companies

2 Danish companies, which own 5 more one level down.

Balager Ejendomme ApS
SubsidiaryCVR 4609703366.7% to under 90% of capital and votes
JPS Marselis ApS
CVR 3811013633.3% to under 50% of capital and votes
- DANSK ADMINISTRATIONS CENTER A/S
  CVR 26078407100% of capital and votes
- JPS Agro A/S
  CVR 41948507100% of capital and votes
- JPS CLEMENS A/S
  CVR 28119062100% of capital and votes
- JPS Hotel Service A/S
  CVR 44531062100% of capital and votes
- JPS Germa A/S
  CVR 3694356466.7% to under 90% of capital and votes

Found by searching the CVR owner register (ejerregister) for BALAGER 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 (2)

JPS CLEMENS A/S
CVR 2811906225% to under 33.3% of capital and votes1 May 2014 to 11 Oct 2016
JPS Germa A/S
CVR 3694356420% to under 25% of capital and votes30 Sep 2016 to 11 Oct 2016

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 4.5 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
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 v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (2)

Jan RasmussenExecutive board since 1 Apr 1991
Anette Nakskov RasmussenExecutive board since 21 Oct 2014

Founders (2)

PG EJENDOMME HOLDING I ApSFounded 1 Apr 1991
PG EJENDOMME HOLDING II ApSFounded 1 Apr 1991

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

Former (5)

Dan RybakExecutive board 1 Apr 1991 to 3 Oct 1991
Peter Nørgaard AndersenExecutive board 4 Dec 1996 to 28 Jan 1998, Liquidator 28 Jan 1998 to 19 Nov 2002
Claus ChristensenAuditor 19 Nov 2002 to 25 Jun 2004
Alex Michael Ankjær-JensenAuditor 1 Apr 1991 to 3 Oct 1991
Lisbeth Hørbye SkovAuditor 1 Apr 1991 to 19 Nov 2002

Network

Roles Over Time

Jan Rasmussen: Executive board, 1 Apr 1991 to today.
Anette Nakskov Rasmussen: Executive board, 21 Oct 2014 to today.

1 Apr 1991 to 10 Nov 2026.

Former (5)

Claus Christensen: Auditor, 19 Nov 2002 to 25 Jun 2004.
Peter Nørgaard Andersen: Executive board, 4 Dec 1996 to 28 Jan 1998; Liquidator, 28 Jan 1998 to 19 Nov 2002.
Lisbeth Hørbye Skov: Auditor, 1 Apr 1991 to 19 Nov 2002.
Dan Rybak: Executive board, 1 Apr 1991 to 3 Oct 1991.
Alex Michael Ankjær-Jensen: Auditor, 1 Apr 1991 to 3 Oct 1991.

1 Apr 1991 to 10 Nov 2026.

Executive board (Direktion)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

Dec 2024, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2006 to Dec 2024, oldest left to newest right
Period	2006	2007	Q1 2009	2013	2014	Jan 2015	Apr 2016	Oct 2018	Oct 2019	Nov 2020	Nov 2021	Dec 2022	Dec 2024
Employees	1	1	No count	0	0	1	0	1	1	1	1	1	1
FTE	1	1	0	1	1	1	1	1	0	0	0	1	1
Series	Annual	Annual	Quarterly	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2007 and 2013 to 2014; quarterly Q1 2009; monthly Jan 2015 to Dec 2024.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2024, published 20 Feb 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-298	-100	-421	-1,230	-900
Operating profit	-424	-305	-579	-1,561	-3,006
Result for the year	+25,825	+10,040	+6,814	+1,352	+5,437
Equity	132,045	137,750	144,584	145,943	158,198
Total assets	134,521	140,354	147,242	149,109	161,510
Employees (average)	1	1	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-322%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-367	-167	-421	-1,352	-900
Employee growth (vækst i antal ansatte)	0%	0%	0%	n.m.^{note 1}	-100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-243	-1,313	-6,786	-4,810	-1,243
Interest coverage (rentedækning)	n.m.^{note 2}	-2.1x	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	98.2%^{note 3}	98.1%^{note 3}	98.2%^{note 3}	97.9%^{note 3}	98%^{note 3}
ROIC (afkast af investeret kapital)	-0.3%^{note 4}	-0.2%^{note 5}	-0.3%^{note 4}	-0.9%^{note 4}	-1.6%^{note 4}
Capex (investeringer i anlægsaktiver)	179^{note 6}	0^{note 6}	5,200^{note 6}	3,052^{note 6}	5,878^{note 6}

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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 n.m.: finance expenses under 0.1% of total assets
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 4 Nov 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 17 Sep 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 16 Oct 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 12 Oct 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 12 Oct 2022
PDF

Financials

Changes

All changes

19 Oct 2026
BALAGER ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 3 Jan 2027.
5 Sep 2026
Ownership change
BALAGER ApS (CVR 15102942) har foretaget ejerskifte pr. 5. september 2026: 8 indtrådt.
21 Oct 2014
Director change
BALAGER ApS (CVR 15102942) har foretaget direktørskifte pr. 21. oktober 2014: 1 indtrådt.
28 Jan 1998
Director change
BALAGER ApS (CVR 15102942) har foretaget direktørskifte pr. 28. januar 1998: 1 indtrådt.
1 Apr 1991
Director change
BALAGER ApS (CVR 15102942) har foretaget direktørskifte pr. 1. april 1991: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et medlem af direktionen.since 19 Nov 2002
Purpose (Formål): Selskabets formål er at drive handel og anden dermed i forbindelse stående virksomhed.since 19 Nov 2002
Audit opted out (Revision fravalgt): Nosince 1 Apr 1991
Articles of association last changed (Seneste vedtægtsdato): 30 Sep 2016
Share classes (Kapitalklasser): Nosince 30 Sep 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 21 Oct 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 7 Oct 2016

Share Capital

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

30 Sep 2016231,326 DKK+31,326
17 Dec 1996200,000 DKK+120,000
8 Apr 199180,000 DKKEarliest in CVR

Mergers and Demergers

1 Jan 2026
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- JPS Marselis ApSCVR 38110136, demerged company, active
- HEIS INVEST ApSCVR 15885238, receiving company, active
- NYGAARDSHOLM ApSCVR 15103272, receiving company, active
30 Sep 2016
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- JPS Holding af 21. december 2015 ApSCVR 37320897, demerged company, dissolved after demerger
- ABSALON AF 29.04.2004 ApSCVR 27716229, receiving company, active
- HEIS INVEST ApSCVR 15885238, receiving company, active
- Klaus Antonsen Germa ApSCVR 38068407, receiving company, active
- NYGAARDSHOLM ApSCVR 15103272, receiving company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

5 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.
14 Jan 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 38110136 JPS Marselis ApS.
6 Oct 2022
Address change
Ny adresse: c/o jan rasmussen, Balagervej 26, 8260 Viby J
7 Oct 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 37320897 JPS Holding af 21. december 2015 ApS, der samtidigt er opløst.
Vedtægter ændret: 30.09.2016
Kapitalforhøjelsen er besluttet den 30.09.2016.
kr. 31.326,00, indbetalt ved spaltning, kurs 58.859,63.
Kapitalen udgør herefter kr. 231.326,00.
19 Oct 2015
People change Address change
Ny adresse: Balagervej 26, 8260 Viby J
Ny kommune: Århus
4 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, den 07.10.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2-18, 8000 Aarhus C, den 07.10.2013.
21 Oct 2014
People change Other
Direktion:
Indtrådt i direktionen:
Sygeplejerske Anette Nakskov Rasmussen, den 21.10.2014.
30 Jun 2004
Other Audit change
Revision:
Udtrådt af revisionen:
Claus Christensen, den 25.06.2004.
Indtrådt i revisionen:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, Skanderborgvej 201, 1., 8260 Viby J, den 25.06.2004.
25 Mar 2003
Audit change Status change People change Other
Vedtægter ændret:
19.11.2002.
Nyt navn:
BALAGER ApS.
Ny adresse:
Balagervej 26, 1., 8260 Viby J.
Show the full announcement
Likvidationen hævet og selskabet er trådt i virksomhed på ny 19.11.2002.
Fratrådt som likvidator:
Peter Nørgaard Andersen, den 19.11.2002.
Direktion:
Indtrådt i direktionen:
Direktør Jan Rasmussen, 8260 Viby J, den 19.11.2002.
Selskabet tegnes af et medlem af direktionen.
Revision:
Udtrådt af revisionen:
Lisbeth Hørbye Skov, den 19.11.2002.
Indtrådt i revisionen:
Reg. revisor Claus Christensen, 8361 Hasselager, den 19.11.2002.
15 Jul 1998
Address change
Ny adresse:
c/o JPS Adm, Balagervej 40, 1., 8260 Viby J.

Show 6 more

18 Feb 1998
Other Status change People change
Likvidation vedtaget 28.01.1998.
Tiltrådt som likvidator:
Suschef Peter Nørgaard Andersen, 8680 Ry.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
18 Feb 1997
Address change Capital change People change Other
Vedtægter ændret:
04.12.1996.
Ny adresse:
c/o JPS ADMINISTRATION ApS, Willemoesgade 23, 1., 8200 Århus N.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 150,00.
Show the full announcement
Kapitalen udgør herefter kr. 200.000,00.
Direktion:
Udtrådt af direktionen:
Jan Rasmussen, den 04.12.1996.
Indtrådt i direktionen:
Suschef Peter Nørgaard Andersen, den 04.12.1996.
16 Nov 1993
Address change
Ny adresse:
c/o JPS ADMINISTRATION ApS Willemoesgade 23, 8200 Århus N
11 Nov 1993
Address change
Ny adresse:
c/o Søren Chr. Madsen, Willemoesgade 23, 8200 Århus N
19 Nov 1991
Audit change People change Address change Other
Vedtægter ændret:
18.09.1991.
Nyt navn:
VIKÆRSVEJ 17 A ApS
Ny adresse:
c/o JPS ADMINISTRATION ApS, Sct. Annagade 47, 3. tv, 8000 Århus C
Show the full announcement
Ny kommune:
Århus
Direktion:
Udtrådt af direktionen:
Dan Rybak
Indtrådt i direktionen:
Stud.tech Jan Rasmussen
Selskabet tegnes af et medlem af direktionen.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Michael Ankjær-Jensen
Indtrådt i revisionen:
Reg. revisor Lisbeth Schou, 9640 Farsø
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.04.1991 - 30.04.1992
17 Jun 1991
New company
Stiftelsesdato:
01.04.1991
Seneste vedtægtsdato:
01.04.1991
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS166739 ADR NR. 1058 ApS, Skindergade 32, 1159 København K, REG.NR. ApS158134 KABYR HOLDING ANPARTSSELSKAB, Skindergade 32, 1159 København K
Direktion:
Advokat Dan Rybak
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Michael Ankjær-Jensen, Holsteinsgade , 2100 København Ø
Første regnskabsår:
01.04.1991 - 30.09.1992
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Balagervej 26
8260 Viby J
Aarhus Municipality
CVR record last changed: 5 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

BALAGER ApS
P-number 1000860340Balagervej 26, 8260 Viby J

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

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (2)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (2)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies