CVR 24232743Private limited company (ApS)Finansielle holdingselskaber (642110)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HundestedFounded 5 Jul 1999
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.
Dandex is Danish company data. Connect it once and ask about BALSBY HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2014
Gross profit
-99.5K
DKK, annual report 2025
-382.5K on 2024
Result
-558K
DKK, annual report 2025
Equity
38M
DKK, annual report 2025
Anna Marie Balsby100% of capital and votes, since 26 Oct 2026
Mogens Cash Balsbysince 9 Sep 2026
Anna Marie Balsbysince 26 Oct 2026
100% of capital and votessince 26 Oct 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes5 Jul 1999 to 26 Oct 2026
2 Danish companies.
CVR 2950870425% to under 33.3% of capital and votes
CVR 4152983010% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for BALSBY HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Sep 2026 to 7 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -134 | -124 | -146 | 283 | -99 |
| Result for the year | +3,565 | -3,208 | +3,719 | +3,873 | -558 |
| Equity | 42,636 | 38,028 | 38,747 | 40,520 | 37,962 |
| Total assets | 43,203 | 39,207 | 39,704 | 42,299 | 39,894 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -135.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -31,396note 2 | -24,882note 2 | -26,459note 2 | -27,126note 2 | -24,256note 2 |
| ROIC (afkast af investeret kapital) | 1.8%note 3 | 0.5%note 4 | -0.9%note 3 | 1.6%note 3 | -0.6%note 4 |
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 and gearing a multiple. 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 5 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
BALSBY HOLDING ApS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 18 Dec 2026.
BALSBY HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 7 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 26.10.2026
Direktion:
Fratrådte:
Bent Jensen Balsby, den 26.10.2026.
Tiltrådte:
Anna Marie Balsby, den 26.10.2026.
Selskabet tegnes af direktørerne hver for sig.
Vedtægter ændret: 24.05.2017
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 24.05.2017.
Vedtægter ændret:
26.02.2014.
Selskabet tegnes af direktionen. Er der valgt flere direktører tegnes Selskabet - udover af den samlede direktion - af såvel den administrerende direktør alene som af 2 direktører i forening.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 14.06.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 14.06.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
07.07.2000.
Kapitalforhøjelse:
kr. 275.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 400.000,00.
Stiftelsesdato:
05.07.1999.
Seneste vedtægtsdato:
26.08.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 800,00.
Stifter:
Direktør Bent Jensen Balsby, den 05.07.1999.
Direktion:
Direktør Bent Jensen Balsby, den 05.07.1999.
Selskabet tegnes af en direktør alene.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 05.07.1999.
Første regnskabsår:
05.07.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006432196Ankerstien 12, 3390 Hundested
No other current company drawn.
No other current company drawn.
