BALDER DANMARK A/S (CVR 34058016) company profile

Ownership

Fastighets AB Balder
100% of capital and votessince 20 Dec 2011

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

Owned companies

33 Danish companies, which own 17 more one level down.

ApS KOMPLEMENTARSELSKABET SUNDBYBERG, STOCKHOLM
SubsidiaryCVR 27135838100% of capital and votes
Balder Agerhusene ApS
SubsidiaryCVR 36918357100% of capital and votes
Balder Bastionen ApS
SubsidiaryCVR 37349283100% of capital and votes
- Bastionen Parkering ApS
  SubsidiaryCVR 43094173100% of capital and votes
Balder Carlsbakken ApS
SubsidiaryCVR 39128101100% of capital and votes
Balder CB A/S
SubsidiaryCVR 33745982100% of capital and votes
Balder Elsehus ApS
SubsidiaryCVR 31881951100% of capital and votes
Balder FKVT Udvikling ApS
SubsidiaryCVR 40085211100% of capital and votes
- Balder FKVT Jorisvej ApS
  SubsidiaryCVR 46368479100% of capital and votes
- Balder FKVT Papkassefabrikken ApS
  SubsidiaryCVR 46358295100% of capital and votes
- Balder FKVT Rækkehuse ApS
  SubsidiaryCVR 46358171100% of capital and votes
Balder Fyrkanten ApS
SubsidiaryCVR 40759832100% of capital and votes
Balder Fælledkanten ApS
SubsidiaryCVR 37349534100% of capital and votes
- Fælledkanten Parkering ApS
  SubsidiaryCVR 41725346100% of capital and votes
Balder Fælledudsigten ApS
SubsidiaryCVR 37841102100% of capital and votes

Show 23 more

Balder GHA ApS
SubsidiaryCVR 46595203100% of capital and votes
Balder Green Hills ApS
SubsidiaryCVR 41045582100% of capital and votes
BALDER GREVE ApS
SubsidiaryCVR 32787290100% of capital and votes
BALDER Hesteskoen ApS
SubsidiaryCVR 35514821100% of capital and votes
Balder HPG A/S
SubsidiaryCVR 29782733100% of capital and votes
- Balder MERCUR A/S
  SubsidiaryCVR 34051771100% of capital
- Balder Plaza A/S
  SubsidiaryCVR 27078605100% of capital and votes
- Balder RICHMOND A/S
  SubsidiaryCVR 34051747100% of capital and votes
- Balder Star A/S
  SubsidiaryCVR 34051690100% of capital and votes
Balder Lavetten ApS
SubsidiaryCVR 32350097100% of capital and votes
- Lavetten Parkering ApS
  SubsidiaryCVR 41725338100% of capital and votes
Balder Lerholmen ApS
SubsidiaryCVR 39625326100% of capital and votes
Balder Lynghaven ApS
SubsidiaryCVR 40652043100% of capital and votes
Balder NBG ApS
SubsidiaryCVR 37097063100% of capital and votes
Balder Ofeliahaven ApS
SubsidiaryCVR 40759735100% of capital and votes
Balder Projektudvikling Danmark ApS
SubsidiaryCVR 36552395100% of capital and votes
Balder Rubinhaven ApS
SubsidiaryCVR 40759980100% of capital and votes
Balder Skibbroen ApS
SubsidiaryCVR 34887209100% of capital and votes
Balder Strandby Huse ApS
SubsidiaryCVR 41722908100% of capital and votes
Balder Strandby Høje ApS
SubsidiaryCVR 41722762100% of capital and votes
- Balder Strandby Høje Parkering ApS
  SubsidiaryCVR 43094149100% of capital and votes
BALDER STÆVNEN ApS
SubsidiaryCVR 34219648100% of capital and votes
Balder Torveporten ApS
SubsidiaryCVR 46027809100% of capital and votes
Balder Triumph Holding ApS
SubsidiaryCVR 38458493100% of capital and votes
- Balder Triumph ApS
  SubsidiaryCVR 42353809100% of capital and votes
Balder Øresund Strandpark ApS
SubsidiaryCVR 34887136100% of capital and votes
- Øresund Park Parkering ApS
  SubsidiaryCVR 38787284100% of capital and votes
Balder Østerport ApS
SubsidiaryCVR 37626732100% of capital and votes
SJÆLSØ MANAGEMENT ApS
SubsidiaryCVR 35394923100% of capital and votes
- Bovieran Danmark A/S
  CVR 3897290133.3% to under 50% of capital and votes
- FBSM A/S
  CVR 4045406325% to under 33.3% of capital and votes
ØSTERFÆLLED HOLDING ApS
SubsidiaryCVR 28664044100% of capital and votes
- ØSTERFÆLLEDPARKEN ApS
  SubsidiaryCVR 28664184100% of capital and votes
Bovieran Danmark A/S
Subsidiary or joint ventureCVR 3897290150% to under 66.7% of capital and votes
- Frederikssund Rækkehuse ApS
  SubsidiaryCVR 39833867100% of capital and votes

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

Former holdings (6)

MILLENNIUM HoldCo ApS
CVR 3825228350% to under 66.7% of capital and votes11 Dec 2020 to 15 Sep 2026
BHØ af 24. september 2024 ApS
CVR 37626740100% of capital and votes20 Apr 2016 to 17 Jan 2025
K/S SUNDBYBERG, STOCKHOLM
CVR 27220029100% of capital and votes28 Mar 2018 to 1 Jan 2024
Balder Administration ApS
CVR 31585457100% of capital and votes15 Oct 2015 to 9 Nov 2023
Triumph Erhvervsudlejning ApS
CVR 39799138100% of capital and votes1 Dec 2020 to 26 Nov 2021
Triumph Logistik ApS
CVR 39934000100% of capital and votes1 Dec 2020 to 26 Nov 2021

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, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 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 an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of 33 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Large enterprise134 average employees, turnover EUR 109M, balance sheet EUR 2.5B in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 14 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 13 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): Property
"[company] is one of the largest real estate groups in the Nordics, with activities in Sweden, Denmark, Finland, Norway, Germany, and England." (activity text)
Decision model, probability 0.97. Dandex estimate, rules and decision model v1, computed 14 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 (6)

Flemming Joseph JensenExecutive board since 1 Apr 2019, Board of directors since 2 Jun 2022
Hannah Maria ØstergaardExecutive board since 1 Oct 2021
Christina Holberg FengerExecutive board since 24 Jun 2019
Jesper Bahn DamgaardExecutive board since 28 Feb 2023
Kjell Erik Torne SelinBoard of directors since 20 Oct 2017
Eva Andrea SigurgeirsdottirBoard of directors since 16 Sep 2020

Founders (1)

KR 332 ApSFounded 28 Nov 2011

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

Former (9)

Caroline Sundorph PontoppidanExecutive board 28 Nov 2011 to 20 Dec 2011
René Lindegaard Klint OlsenExecutive board 20 Oct 2017 to 1 Dec 2022
Jacob Hovmøller ChristensenExecutive board 24 Jun 2019 to 28 Feb 2023
Kjell Erik Torne SelinExecutive board 20 Dec 2011 to 20 Oct 2017
Marcus Johan Lennart HanssonExecutive board 20 Dec 2011 to 20 Oct 2017
Lars Magnus Staffan BjörndalExecutive board 20 Dec 2011 to 20 Oct 2017
Lennart Magnus AnderssonExecutive board 20 Oct 2017 to 1 Apr 2019
Marcus Johan Lennart HanssonBoard of directors 20 Oct 2017 to 2 Jun 2022
Lars Magnus Staffan BjörndahlBoard of directors 20 Oct 2017 to 16 Sep 2020

Network

Roles over time

Kjell Erik Torne Selin: Board of directors, 20 Oct 2017 to today.
Flemming Joseph Jensen: Executive board, 1 Apr 2019 to today; Board of directors, 2 Jun 2022 to today.
Christina Holberg Fenger: Executive board, 24 Jun 2019 to today.
Eva Andrea Sigurgeirsdottir: Board of directors, 16 Sep 2020 to today.
Hannah Maria Østergaard: Executive board, 1 Oct 2021 to today.
Jesper Bahn Damgaard: Executive board, 28 Feb 2023 to today.

20 Oct 2017 to 14 Nov 2026.

Former (9)

Jacob Hovmøller Christensen: Executive board, 24 Jun 2019 to 28 Feb 2023.
René Lindegaard Klint Olsen: Executive board, 20 Oct 2017 to 1 Dec 2022.
Marcus Johan Lennart Hansson: Board of directors, 20 Oct 2017 to 2 Jun 2022.
Lars Magnus Staffan Björndahl: Board of directors, 20 Oct 2017 to 16 Sep 2020.
Lennart Magnus Andersson: Executive board, 20 Oct 2017 to 1 Apr 2019.
Kjell Erik Torne Selin: Executive board, 20 Dec 2011 to 20 Oct 2017.
Marcus Johan Lennart Hansson: Executive board, 20 Dec 2011 to 20 Oct 2017.
Lars Magnus Staffan Björndal: Executive board, 20 Dec 2011 to 20 Oct 2017.
Caroline Sundorph Pontoppidan: Executive board, 28 Nov 2011 to 20 Dec 2011.

28 Nov 2011 to 14 Nov 2026.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 108 employees, 105 FTE

Show as table

Registry headcount, Nov 2023 to Aug 2026, oldest left to newest right
Period	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	101	101	100	100	97	100	101	99	96	101	99	97	98	96	99	101	100	100	99	103	101	101	102	102	99	95	97	100	100	106	107	107	108	108
FTE	99	99	98	99	96	99	99	97	94	96	97	95	96	96	96	98	98	97	97	100	98	98	98	98	96	93	94	95	98	102	104	103	103	105
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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. Monthly Nov 2023 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	812,168	947,910	853,669	753,286	813,492
Operating profit	+1,603,766	+1,534,870	-806,971	+669,859	+1,226,847
Result for the year	+1,185,740	+1,123,140	-824,499	+205,604	+765,772
Equity	5,182,185	6,298,264	5,471,594	5,677,568	6,443,339
Total assets	15,940,810	18,453,618	17,434,593	17,469,716	18,358,834
Employees (average)	93	120	129	104	134
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	10.5%	16.7%	-9.9%	-11.8%	8%
EBIT margin (overskudsgrad)	197.5%	161.9%	-94.5%	88.9%	150.8%
EBITDA	1,606,513	1,537,749	-801,117	670,640	1,232,112
EBITDA margin (EBITDA-margin)	197.8%	162.2%	-93.8%	89%	151.5%
Employee growth (vækst i antal ansatte)	14.8%	29%	7.5%	-19.4%	28.8%
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)	965,531	1,141,889	566,078	129,492	58,787
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).

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 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jun 2022
PDF

Financials

Changes

All changes

28 Feb 2023
Director change
BALDER DANMARK A/S (CVR 34058016) har foretaget direktørskifte pr. 28. februar 2023: 1 indtrådt.
2 Jun 2022
Director change
BALDER DANMARK A/S (CVR 34058016) har foretaget direktørskifte pr. 2. juni 2022: 1 indtrådt.
1 Oct 2021
Director change
BALDER DANMARK A/S (CVR 34058016) har foretaget direktørskifte pr. 1. oktober 2021: 1 indtrådt.
16 Sep 2020
Director change
BALDER DANMARK A/S (CVR 34058016) har foretaget direktørskifte pr. 16. september 2020: 1 indtrådt.
24 Jun 2019
Director change
BALDER DANMARK A/S (CVR 34058016) har foretaget direktørskifte pr. 24. juni 2019: 1 indtrådt.
24 Jun 2019
Director change
BALDER DANMARK A/S (CVR 34058016) har foretaget direktørskifte pr. 24. juni 2019: 1 indtrådt.
20 Oct 2017
Director change
BALDER DANMARK A/S (CVR 34058016) har foretaget direktørskifte pr. 20. oktober 2017: 1 indtrådt.
20 Oct 2017
Director change
BALDER DANMARK A/S (CVR 34058016) har foretaget direktørskifte pr. 20. oktober 2017: 4 indtrådt.
20 Dec 2011
Ownership change
BALDER DANMARK A/S (CVR 34058016) har foretaget ejerskifte pr. 20. december 2011: 1 indtrådt.
20 Dec 2011
Director change
BALDER DANMARK A/S (CVR 34058016) har foretaget direktørskifte pr. 20. december 2011: 3 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 BALDER DANMARK A/S, 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, 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 én direktør i forening med den administrerende direktør, eller af én direktør i forening med et bestyrelsesmedlem, eller af den administrerende direktør i forening med et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.since 26 Jun 2019
Purpose (formål): Selskabets formål er at eje aktier og anparter og drive administration samt al virksomhed, som efter direktionens skøn har forbindelse hermed.since 9 Nov 2023
Audit opted out (revision fravalgt): Nosince 28 Nov 2011
Articles of association last changed (seneste vedtægtsdato): 9 Nov 2023
Share classes (kapitalklasser): Nosince 20 Oct 2017
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 3 Oct 2017
Cannot identify beneficial owners (kan ikke identificere reelle ejere): Nosince 5 Oct 2021

Share capital

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

20 Oct 2017DKK 500,000+420,000
28 Nov 2011DKK 80,000Earliest in CVR

Mergers and demergers

9 Nov 2023
Merger (fusion), as the continuing company (fortsættende selskab)
- Balder Administration ApSCVR 31585457, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 20 Oct 2017
Address changes: 3 in all, none in the last 5 years; latest 2 Oct 2017At the current address for 9.1 years
Status changes: None recorded
Auditor changes: None recordedWith the current audit firm for 14.9 years

Names (navne)

20 Oct 2017 to now
BALDER DANMARK A/S
20 Dec 2011 to 19 Oct 2017
BALDER DANMARK ApS
28 Nov 2011 to 19 Dec 2011
KR 1667 ApS

Addresses (adresser)

2 Oct 2017 to now
Vesterbrogade 1E, 5., 1620 København V
19 Nov 2013 to 1 Oct 2017
Stockholmsgade 41, 2100 København Ø
20 Dec 2011 to 18 Nov 2013
Strandvejen 44, 2900 Hellerup
28 Nov 2011 to 19 Dec 2011
Sundkrogsgade 5, 2100 København Ø

Audit firms (revision)

20 Dec 2011 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 14 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)

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

14 Nov 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31585457 Balder Administration ApS, der samtidigt er opløst.
Vedtægter ændret: 09.11.2023
Nyt binavn: Balder Administration A/S
Formål ændret: Selskabets formål er at eje aktier og anparter og drive administration samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
19 Sep 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34058016 BALDER DANMARK A/S (fortsættende) og CVR-nummer: 31585457 Balder Administration ApS (ophørende), der tillige driver virksomhed under navnene BO2100 ApS, balderbolig.dk ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34058016 BALDER DANMARK A/S og CVR-nummer: 31585457 Balder Administration ApS må antages at være tilstrækkeligt sikrede efter fusionen.
28 Feb 2023
People change
Direktion:
Fratrådte:
Jacob Hovmøller Christensen, den 28.02.2023.
Tiltrådte:
Jesper Bahn Damgaard, den 28.02.2023.
1 Dec 2022
People change
Direktion:
Fratrådte:
René Lindegaard Klint Olsen, den 01.12.2022.
3 Jun 2022
People change
Bestyrelse:
Fratrådte:
Marcus Johan Lennart Hansson, den 02.06.2022.
Tiltrådte:
Flemming Joseph Jensen, den 02.06.2022.
Direktion:
Tiltrådte:
Christina Holberg Fenger, den 02.06.2022.
5 Oct 2021
People change
Direktion:
Fratrådte:
Christina Holberg Fenger, den 29.09.2021.
Tiltrådte:
Hannah Maria Østergaard, den 01.10.2021.
16 Sep 2020
People change
Bestyrelse:
Fratrådte:
Lars Magnus Staffan Björndahl, den 16.09.2020.
Tiltrådte:
Eva Andrea Sigurgeirsdottir, den 16.09.2020.
26 Jun 2019
People change
Vedtægter ændret: 24.06.2019
Direktion:
Tiltrådte:
Jacob Hovmøller Christensen, den 24.06.2019, Christina Holberg Fenger, den 24.06.2019.
Selskabet tegnes af én direktør i forening med den administrerende direktør, eller af én direktør i forening med et bestyrelsesmedlem, eller af den administrerende direktør i forening med et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse..
4 Apr 2019
People change
Direktion:
Fratrådte:
Lennart Magnus Andersson, (adm. dir), den 01.04.2019.
Tiltrådte:
Flemming Joseph Jensen, (adm. dir), den 01.04.2019.
15 Nov 2017
Capital change People change Conversion
Virksomheden er omdannet til et aktieselskab med CVR-NR. 34058016
Vedtægter ændret: 20.10.2017
Nyt navn: BALDER DANMARK A/S
Kapitalforhøjelsen er besluttet den 20.10.2017.
kr. 420.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Ledelsen har erklæret sig for værdier i forbindelse med kapitalforhøjelsen.
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Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Kjell Erik Torne Selin (formand), den 20.10.2017, Lars Magnus Staffan Björndahl, den 20.10.2017, Marcus Joan Lennart Hansson, den 20.10.2017.
Direktion:
Fratrådte:
Kjell Erik Torne Selin, den 20.10.2017, Lars Magnus Staffan Björndal, den 20.10.2017, Marcus Johan Lennart Hansson, den 20.10.2017.
Tiltrådte:
René Lindegaard Klint Olsen, den 20.10.2017, Lennart Magnus Andersson (adm. dir), den 20.10.2017.
Selskabet tegnes af 2 direktører i forening eller af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..

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2 Oct 2017
Address change
Ny adresse: Vesterbrogade 1E, 5., 1620 København V
19 Nov 2013
Other
Ny adresse:
c/o BO2100 ApS, Stockholmsgade 41, 2100 København Ø.
Ny kommune:
København.
20 Dec 2011
Other People change Audit change
Vedtægter ændret:
20.12.2011.
Nyt navn:
BALDER DANMARK ApS.
Ny adresse:
c/o PricewaterhouseCoopers, Strandvejen 44, 2900 Hellerup.
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Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 20.12.2011.
Indtrådt i direktionen:
Lars Magnus Staffan Björndal, den 20.12.2011, Marcus Johan Lennart Hansson, den 20.12.2011, Kjell Erik Torne Selin, den 20.12.2011.
Selskabet tegnes af to direktører i forening eller af den samlede direktion.
Revision:
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.12.2011.
28 Nov 2011
New company
Stiftelsesdato:
28.11.2011.
Seneste vedtægtsdato:
28.11.2011.
Kapital:
kr. 80.000,00.
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Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 28.11.2011.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 28.11.2011.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
28.11.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Vesterbrogade 1
1620 København V
København Municipality
CVR record last changed: 7 Oct 2026
Data read: 14 Nov 2026

Production units

13 registered in CVR.

Ejendomskontor Skibbroen
P-number 1029868944Havneholmen 14, 2450 København SV
Ejendomskontor Agerhusene
P-number 1029870264Skjeberg Alle 8, 2630 Taastrup
Ejendomskontor Øresundpark
P-number 1029869800Strandlodsvej 63, 2300 København S
Ejendomskontor Ofeliahaven
P-number 1029873522Moselundsvej 6, 3000 Helsingør
BALDER DANMARK A/S
P-number 1017287342Vesterbrogade 1, 1620 København V

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Ejendomskontor Hesteskoen
P-number 1029869487Richard Mortensens Vej 84, 2300 København S
Ejendomskontor Green Hills
P-number 1029870078Fortunas Have 32, 2680 Solrød Strand
Ejendomskontor Carlsbakken
P-number 1029870035Studiestrædet 21, 3400 Hillerød
Ejendomskontor Lerholmen
P-number 1029870272Sporstræde 15, 2640 Hedehusene
Ejendomskontor Rubinhaven
P-number 1029870051Parkstrøget 33, 2630 Taastrup
Ejendomskontor Triumph
P-number 1030136760Triumphbuen 41, 3060 Espergærde
Ejendomskontor Strandby Høje
P-number 1030797368Hundige Stationsvej 22, 2670 Greve
Ejendomskontor Østerfælled Torv
P-number 1029944225Marskensgade 25, 2100 København Ø

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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Dandex estimates

Current (6)

Founders (1)

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Shared by two or more of its people

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Shared by two or more of its people

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