JAN BALLE HOLDING ApS
CVR 34481105 · Private limited company (ApS) · Dissolved by declaration
JAN BALLE HOLDING ApS is a Private limited company (ApS), founded on , based in Græsted. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 718k and a net result of DKK -503k.
Company details
- CVR number
- 34481105
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Metacoat A/S, Gillelejevej 28B
3230 Græsted - Municipality
- Gribskov
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 83.4% |
| Current ratio | 604% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -25k | DKK -22k |
| Net profit | DKK -503k | DKK 57k |
| Equity | DKK 718k | DKK 1.2m |
| Total assets | DKK 860k | DKK 1.4m |
| Cash | DKK 337k | – |
| Short-term debt | DKK 142k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 185 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 180 | ||
| 1 Jan 2020 – 31 Dec 2020 | 143 | ||
| 1 Jan 2019 – 31 Dec 2019 | 239 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 162 | ||
| 1 Jan 2016 – 31 Dec 2016 | 170 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 168 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 24 Apr 2012 – 31 Dec 2012 | 156 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Karl-Jacob Wasehus Ibsen | ||
| CEO | Jan Lykke Balle | ||
| CEO | Poul Robin Gam | ||
| CEO | Jonas Lykke Balle | ||
| CEO | Michael Mansa | ||
| Owner (100%) | Jan Lykke Balle | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Jan Lykke Balle |
The CEOs' other companies
Karl-Jacob Wasehus Ibsen – 14 other companies, of which 5 bankrupt
- ASX 13.365 ApS Bankrupt 29 Jan 1996
- ApS BRDR. IBSEN Bankrupt 8 Jul 2025
- IBSEN & PARTNERS A/S Bankrupt 30 Oct 2025
- KJMD ApS Bankrupt 30 Oct 2025
- SLP NR. 11.073 A/S Bankrupt 4 Jul 2025
- BLOMSTER & BRUGSKUNST ApS Active
- BLOMSTERSELSKABET NORDJYLLAND A/S Fusioneret
- BSDK A/S Opløst
- FJORDGÅRDEN ApS Opløst
- KJI NR. 500 ApS Compulsorily dissolved
- OASEN ÅRHUS ApS Compulsorily dissolved
- P. N. 5 ApS Compulsorily dissolved
- PLADEBAREN HOBRO ApS Opløst
- THOMSEN INVEST HOBRO ApS Opløst
Jan Lykke Balle – 7 other companies, of which 5 bankrupt
- BALLE'S BOLIGCENTER ERHVERVSAFDELINGEN ApS Bankrupt 26 Jun 2000
- DAMGAARD-HOLDING ApS Bankrupt 8 Sep 2008
- JAN BALLE & PARTNER - STATSAUT. EJENDOMSMÆGLER ApS Bankrupt 27 Jun 2011
- KØKKENGRUPPEN A/S Bankrupt 24 Jun 2005
- TRIOFORM A/S Bankrupt 10 Oct 2008
- F. & L. HUSE A/S Compulsorily dissolved
- JAPH HOLDING ApS Opløst
Poul Robin Gam – 19 other companies, of which 4 bankrupt
- Evergreen Denmark ApS Bankrupt 28 Oct 2025
- GS Exitus ApS Bankrupt 1 Dec 2025
- PROSAM FORSIKRING AGENTUR A/S Bankrupt 21 Dec 2021
- TRIOFORM A/S Bankrupt 10 Oct 2008
- Cenze ApS Active
- KRYSTAL ApS Compulsorily dissolved
- MAG Capital ApS Active
- N.P.O.F. Finans ApS Compulsorily dissolved
- PPG Capital ApS Active
- PROSAM GROUP ApS Active
- PROSAM LIV OG ERHVERV ApS Active
- PROSAM RESOURCE ApS Active
- RG Byg ApS Active
- RG Ejendomme ApS Active
- Robin Gam Holding ApS Active
- SHAPE REGIME ApS Active
- Shape Regime Global Distribution ApS Active
- Skandinavisk Kapitalformidling A/S Active
- Wize ApS Active
Jonas Lykke Balle – 2 other companies
- JYSK TAVLETEKNIK ApS Active
- Jonas Balle Holding ApS Active
Michael Mansa – 12 other companies, of which 1 bankrupt
- IBSEN & PARTNERS A/S Bankrupt 30 Oct 2025
- BRØNNUM PLASTSNEDKERI A/S Active
- Factory Holding 2017 ApS Active
- H. P. INDUSTRIAL A/S Active
- Lerbjergvej 17 ApS Opløst
- M. MANSA MANAGEMENT HOLDING ApS Active
- M.S. Development ApS Active
- METACOAT A/S Active
- MMA Inventar A/S Active
- Møllestien ApS Active
- PLAN B DESIGN ApS Compulsorily dissolved
- SAM Development ApS Active
Address history (1 moves)
| c/o Metacoat A/S, Gillelejevej 28B, 3230 Græsted | |
| c/o Ibsen & Partners A/S, Adelgade 54, 9500 Hobro |
Other companies at the same address
- BRØNNUM PLASTSNEDKERI A/S Active
- EJENDOMSSELSKABET GILLELEJEVEJ 28 B ApS Fusioneret
- METACOAT A/S Active
- SIGURD KONGSGAARD HOLDING ApS Active
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Questions and answers about JAN BALLE HOLDING ApS
Has JAN BALLE HOLDING ApS gone bankrupt?
No, JAN BALLE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of JAN BALLE HOLDING ApS?
JAN BALLE HOLDING ApS most recently used Beierholm.
When was JAN BALLE HOLDING ApS founded?
JAN BALLE HOLDING ApS was founded on 24 April 2012.
What is the equity of JAN BALLE HOLDING ApS?
Equity was DKK 718k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.