CVR 78931817Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FrederiksbergFounded 5 Sep 1985
Dandex has recorded no changes to this company since it began following the register.
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 BRDR. 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
1
CVR registry, 2024
Gross profit
626.4K
DKK, annual report 2024
+4,486.9% on 2023
Result
-1.5M
DKK, annual report 2024
Equity
8M
DKK, annual report 2024
JESPER BALSBY HOLDING ApSCVR 31599172, 50% to under 66.7% of capital and votes, until 31 Mar 2026
MORTEN BALSBY HOLDING ApSCVR 31599202, 50% to under 66.7% of capital and votes, until 31 Mar 2026
Jesper Balsbyuntil 31 Mar 2026
Morten Balsbyuntil 31 Mar 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3159917250% to under 66.7% of capital and votesnotified 21 Jun 200820 Jun 2008 to 31 Mar 2026
CVR 3159920250% to under 66.7% of capital and votesnotified 21 Jun 200820 Jun 2008 to 31 Mar 2026
BRDR. BALSBY HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BRDR. 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 3294836710% to under 15% of capital and votes17 Jun 2010 to 16 Dec 2025
CVR 436465085% to under 10% of capital and votes9 Nov 2022 to 8 Dec 2023
CVR 369413835% to under 10% of capital and votes29 Jun 2015 to 9 Nov 2022
CVR 300752775% to under 10% of capital and votes5 May 2011 to 12 May 2022
CVR 34690030100% of capital and votes22 Aug 2012 to 5 May 2017
CVR 3335555650% to under 66.7% of capital and votes5 Nov 2012 to 10 Jul 2015
CVR lists no current officers for this company.
5 Sep 1985 to 5 Nov 2026.
Jan 2024, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jan 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 | 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 | 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. Annual 2011 to 2014; quarterly Q2 2010 to Q4 2010; monthly Jan 2015 to Jan 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2024, published 21 Oct 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -248 | -122 | -121 | 14 | 626 |
| Operating profit | -1,141 | -1,143 | -640 | +14 | +285 |
| Result for the year | +43,982 | +2,462 | -3,555 | -28 | -1,518 |
| Equity | 78,632 | 53,093 | 9,538 | 9,510 | 7,993 |
| Total assets | 79,924 | 58,245 | 43,287 | 26,686 | 17,172 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| 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 | 4,486.9% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -54,947 | -29,496 | -17,837 | -2,889note 2 | -84note 2 |
| ROIC (afkast af investeret kapital) | -4% | -3.8%note 3 | -6.5%note 4 | n.m.note 5 | 3.1%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -54,636 | -26,263 | 15,160 | 13,595note 2 | 9,029note 2 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Jun 2021
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jesper Balsby, den 31.03.2026, Morten Balsby, den 31.03.2026.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.03.2026.
Ny adresse: Goldschmidtsvej 18, 2000 Frederiksberg
Ny kommune: Frederiksberg
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.12.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 07.12.2015.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret:
14.11.2012.
Ny adresse:
Amaliegade 45, 2. th., 1256 København K.
Ny kommune:
København.
Nye binavne:
BALSBY CAPITAL PARTNERS ApS, BALSBY GROUP ApS.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2009 - 31.12.2009.
Vedtægter ændret:
23.10.2008.
Nyt navn:
BRDR. BALSBY HOLDING ApS.
Ny adresse:
c/o Morten Balsby, Goldschmidtsvej 18, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 14.07.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 14.07.2008.
Kapitalnedsættelse besluttet 31.08.2004 er gennemført 22.12.2004.
Kapitalen udgør herefter kr. 180.000,00.
Kapitalen er opdelt i klasser:
B kr. 180.000,00.
Vedtægter ændret:
30.09.2004.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.05.2004 - 30.09.2004.
Vedtægter ændret:
31.08.2004.
Kapitalnedsættelse besluttet 31.08.2004 med udbetaling til anpartshavere kr. 20.000,00 til kurs 9.005,00,
Klasser:
A kr. 20.000,00.
Kapitalen er opdelt i klasser:
A kr. 20.000,00, B kr. 180.000,00.
Ny adresse:
Vingelodden 10, 2200 København N.
Vedrørende den under 13.11.1997 registrerede ændring for Reg.nr. ApS108147 MEJERICENTRALEN HOLDING ApS meddeles, at selskabet kapital er registreret forkert. Kapitalforhøjelse og kapitalnedsættelse til udetaling til anpartshavere skulle ske under samme dato den 14. oktober 1997. Kapitalen udgør herefter kr. 200.000,-.
Vedtægter ændret:
14.10.1997.
Nyt navn:
MEJERICENTRALEN HOLDING ApS.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt i værdier, kurs 1.735,00.
Kapitalnedsættelse besluttet 14.10.1997 med udbetaling til anpartshavere kr. 125.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 325.000,00.
Vedtægter ændret:
23.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
06.09.1993.
Nyt navn:
DANITALIA ApS
Ny adresse:
Rovsingsgade 80, 2200 København N
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Morten Balsby, Direktør Elizabeth Hjorth
Revision:
Udtrådt af revisionen:
Statsaut. revisor Bent Nicolajsen
Indtrådt i revisionen:
COOPERS & LYBRAND, 4700 Næstved
Regnskabsår ændret til:
01.05 - 30.04
Omlægningsperiode:
01.10.1992 - 30.04.1993
Vedtægter ændret:
10.11.1989.
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.07.1988 - 30.09.1989
Stiftelsesdato:
05.09.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Bent Nicolajsen, 1302 København K
Første regnskabsår:
05.09.1985 - 30.06.1986
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002565981Goldschmidtsvej 18, 2000 Frederiksberg
