Ballegaard Group ApS

CVR 45715000Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)TappernøjeFounded 27 Jun 2025

Who Is Behind It

Owners

Susan Agerholm Ballegaard33,3% to under 50% of capital and votes, since 1 Jul 2025

Henrik Ballegaard33,3% to under 50% of capital and votes, since 1 Jul 2025

and 3 more

Directors

Susan Agerholm Ballegaardsince 1 Jul 2025

Henrik Ballegaardsince 1 Jul 2025

Ownership

Susan Agerholm Ballegaard
33,3% to under 50% of capital and votessince 1 Jul 2025
Andreas Ballegaard
10% to under 15% of capital and votessince 1 Jul 2025
Henrik Ballegaard
33,3% to under 50% of capital and votessince 1 Jul 2025
Stella Ballegaard
10% to under 15% of capital and votessince 1 Jul 2025
Marius Ballegaard
10% to under 15% of capital and votessince 1 Jul 2025

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

Owned Companies

2 Danish companies.

Evimeria Management ApS
CVR 45722015100% of capital and votes
Plenum Denmark Life Science Consulting ApS
CVR 4629813650% to under 66,7% of capital and votes

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

People

Current (2)

Susan Agerholm BallegaardExecutive board since 1 Jul 2025
Henrik BallegaardExecutive board since 1 Jul 2025

Founders (5)

Andreas BallegaardFounded 27 Jun 2025, holds a current role
Henrik BallegaardFounded 27 Jun 2025, holds a current role
Marius BallegaardFounded 27 Jun 2025, holds a current role
Stella BallegaardFounded 27 Jun 2025, holds a current role
Susan Agerholm BallegaardFounded 27 Jun 2025, holds a current role

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

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Its people and their other companies

Susan Agerholm Ballegaard 33,3% to under 50% of capital and votes
- Evimeria Management ApS CVR 45722015, Executive board
- Plenum Denmark Life Science Consulting ApS CVR 46298136, Executive board
Andreas Ballegaard 10% to under 15% of capital and votes
- Ballegaards Frugtavl CVR 40734821, Partner
Henrik Ballegaard 33,3% to under 50% of capital and votes
No other current company drawn.
Stella Ballegaard 10% to under 15% of capital and votes
No other current company drawn.
Marius Ballegaard 10% to under 15% of capital and votes
No other current company drawn.

Network

Roles Over Time

Susan Agerholm Ballegaard: Executive board, 1 Jul 2025 to today.
Henrik Ballegaard: Executive board, 1 Jul 2025 to today.

1 Jul 2025 to 20 Oct 2026.

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

Financials

CVR holds no annual report for this company.

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Størlingevej 38
4733 Tappernøje
Næstved Municipality
CVR record last changed: 22 Aug 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

Ballegaard Group ApS
P-number 1031463633Størlingevej 38, 4733 Tappernøje

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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