CVR 46097033Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning af erhvervsejendomme (682040)Viby JFounded 10 Dec 2025
Employees
4
CVR registry, Aug 2026
CVR holds no annual report for this company.
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 Balager Ejendomme 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 DandexBALAGER ApSCVR 15102942, 66.7% to under 90% of capital and votes, since 1 Jan 2026
Jan Rasmussensince 10 Dec 2025
The annual report for the year ending 30 Apr 2026 was due by 2 Nov 2026 and is not in CVR. Dandex estimate, computed 9 Nov 2026.
CVR 1510294266.7% to under 90% of capital and votessince 1 Jan 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3811013666.7% to under 90% of capital and votesnotified 1 Jan 202610 Dec 2025 to 1 Jan 2026
Ultimate controller
Holds 10% to under 15% of capital and 66.7% to under 90% of votes in Balager Holding 2 ApS, since 30 Sep 2019
Holding company
CVR 40826653Private limited company (ApS)
Holds 100% of capital and votes in Balager Holding ApS, since 30 Sep 2019
Holding company
CVR 38047361Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in BALAGER ApS, since 28 Sep 2016
Holding company
CVR 15102942Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Balager Ejendomme ApS, since 1 Jan 2026
This company
Balager Ejendomme ApS
CVR 46097033
10 Dec 2025 to 9 Nov 2026.
Aug 2026, monthly: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 4 |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 3 | 2 |
| Series | 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 Dec 2025 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Ny adresse: c/o jan rasmussen, Thyrasgade 4, 8260 Viby J
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.
Virksomheden er d. 10.12.2025 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 10744040 JPS Administration ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 10.12.2025.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 400.000,00 til kurs 21.554,44, fuldt indbetalt.
Bestyrelse:
Direktør Søren Christian Madsen, (formand), den 10.12.2025, Bestyrelsesmedlem Peter Nørgaard Andersen, (næstformand), den 10.12.2025, Bestyrelsesformand Jan Rasmussen, den 10.12.2025.
Direktion:
Bestyrelsesformand Jan Rasmussen, den 10.12.2025.
Selskabet tegnes af en direktør eller af 2 medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 10.12.2025.
Første regnskabsår:
01.05.2025 - 30.04.2026.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er investering, udvikling og drift af ejendomme samt finansieringsvirksomhed.
1 registered in CVR.
P-number 1031937546Thyrasgade 4, 8260 Viby J
