Balance Kapital A/S — CVR 33583397
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Active
Founded 2011
CVR
33583397
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2011-03-24
Addresses
Øster Snedevej 15B, 7120 Vejle Øst
(VEJLE)
Advertising protected
Yes
Industry (5)
Uoplyst
999999
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Køb og salg af egen fast ejendom
681000
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (3)
Addresses (10)
Skovvejen 81,
8000 Aarhus C
(AARHUS)
2011-03-24
Nordre Strandvej 62,
8240 Risskov
(AARHUS)
2012-10-03
Elgårdsmindelunden 31,
8362 Hørning
(SKANDERBORG)
2013-01-17
Europaplads 16, 3,
8000 Aarhus C
(AARHUS)
2016-12-13
Europaplads 16, 3,
8000 Aarhus C
(AARHUS)
2018-11-19
Europaplads 16, 3,
8000 Aarhus C
(AARHUS)
2018-12-04
Ellehammersvej 4A,
7100 Vejle
(VEJLE)
2020-06-02
Rosas Minde Vej 46,
7120 Vejle Øst
(VEJLE)
2021-06-09
Nørre Bygade 25,
7100 Vejle
(VEJLE)
2024-12-17
Øster Snedevej 15B,
7120 Vejle Øst
(VEJLE)
2026-04-12
Relations (19)
KR 483 A/S
Auditor
Profile
Ole Riis Ebbesen
Board member
Profile
Søren Skovbjerg Palmelund
ADM. DIR.Board member
Profile
Jakob Nielsen
Board member
Profile
RESCALE, KIRKEBJERG UDVIKLING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jann Mosgaard Christensen
Chairman
Profile
Christian Aakjær Jacobsen
ADM. DIR.
Profile
Morten Palmelund
Board member
Profile
Kim Ulrik Bech Tuominen
Board member
Profile
Nicklas Skovbjerg Sørensen
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Melanie Skovbjerg Kristiansen
FoundersDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Rescale Udvikling ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
BALANCE BEEAT ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Name history (7)
ENGLEFIELD ApS
2011-03-24 — 2017-05-15
RESCALE UDVIKLING ApS
2017-05-16 — 2018-09-05
RU, Rødovre I ApS
2018-09-06 — 2020-06-23
Rescale Invest ApS
2020-06-24 — 2021-07-11
Rescale Balance A/S
2021-07-12 — 2022-01-04
Balance Bolig A/S
2022-01-05 — 2026-03-03
Balance Kapital A/S
2026-03-04
Company form history (2)
Private limited (ApS)
2011-03-24
Public limited (A/S)
2021-07-12
Lifecycle (1)
2011-03-24 — now
Production units (1)
Registration history
2026-04-12
Addresses
2026-03-04
Name history: Balance Kapital A/S
2024-12-17
Addresses
2022-01-05
Name history: Balance Bolig A/S
2021-07-12
Name history: Rescale Balance A/S
2021-06-09
Addresses
2020-06-24
Name history: Rescale Invest ApS
2020-06-02
Addresses
2018-12-04
Addresses
2018-11-19
Addresses
2018-09-06
Name history: RU, Rødovre I ApS
2017-05-16
Name history: RESCALE UDVIKLING ApS
2016-12-13
Addresses
2013-01-17
Addresses
2012-10-03
Addresses
2011-03-24
Addresses
2011-03-24
Name history: ENGLEFIELD ApS
2011-03-24
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS490828
Owner registration under 5%
No
Purpose
Selskabets formål er investering og handel samt direkte eller indirekte at drive anden virksomhed, der efter direktionens skøn er forbundet dermed.; Virksomhedens formål er udvikling og investering indenfor ejendomme og diverse konsulentydelser samt hermed beslægtet virksomhed.
First financial period end
2011-12-31
First financial period start
2011-03-24
Registered capital
400,000 DKK; 500,000 DKK; 80,000 DKK
Share classes
No; No; Yes
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 1 direktør; Selskabet tegnes af den samlede bestyrelse i forening.; Selskabet tegnes af den samlede direktion.; Selskabet tegnes af direktøren i forening med bestyrelsesformanden.; Virksomheden tegnes af 1 direktør.
Latest articles date
2011-03-24; 2017-05-16; 2017-09-13; 2018-09-06; 2020-06-24; 2021-07-12; 2021-08-20; 2021-09-02; 2022-01-05; 2026-03-04
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