Bygballe Enemark Holding ApS
CVRCVR number40547657
Core data
Name | Bygballe Enemark Holding ApS |
Address | Europaplads 16 1, 8000, Aarhus C |
Founded | May 24, 2019 |
Locations (P-units) | 1View locations |
Group website | https://rubytravelgroup.dk/da/ruby-travel-group-dk/via Ruby Travel Group ApS |
Branch | Investering for egen regning (649910) |
Name | Bygballe Enemark Holding ApS |
Address | Europaplads 16 1, 8000, Aarhus C |
Founded | May 24, 2019 |
Locations (P-units) | 1View locations |
Group website | https://rubytravelgroup.dk/da/ruby-travel-group-dk/via Ruby Travel Group ApS |
Branch | Investering for egen regning (649910) |
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Description
Selskabets hovedaktivitet består i at eje andele i helt eller delvist ejede datterselskaber samt foretage anden kapitalplacering.
Financials
| Reporting period | 2024/251 Oct 2024 - 30 Sept 2025DKK | ||||||
|---|---|---|---|---|---|---|---|
| Gross profit | 38,896,433 | ||||||
| Operating profit | 12,655,398 | ||||||
| Profit before tax | 11,380,202 | ||||||
| Net income | 7,983,250 | ||||||
| Total assets | 209,194,518 | ||||||
| Equity | 123,906,281 | ||||||
| Avg. employees | 70 | ||||||
2019–2025 Unlock financial history | |||||||
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Founders
| Founder | Registered as founder | Current roles | Ownership |
|---|---|---|---|
| Mads Bygballe Christiansen | Registered as founderMay 24, 2019 | Current roles Management | Ownership 100 %Legal |
People
| Person | Roles | Titles |
|---|---|---|
| Mads Bygballe Christiansen | Roles ManagementEJERREGISTER | TitlesDIREKTØR |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| Deloitte Statsautoriseret Revisionspartnerselskab | AuditorMorten Gade Steinmetz | RoleStatsautoriseret revisor | FromMar 18, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromMay 24, 2019 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromSep 30, 2025 | |
| Ownership100 % | Voting rights100 % | FromJun 26, 2019 | |
| Ownership100 % | Voting rights100 % | FromSep 25, 2024 | |
| Ownership100 % | Voting rights100 % | FromMay 24, 2019 | |
| Ownership33.33–49.99 % | Voting rights33.33 % | FromSep 30, 2025 | |
| Ownership33.33–49.99 % | Voting rights33.33 % | FromNov 1, 2019 | |
| Ownership25–33.32 % | Voting rights25 % | FromJul 3, 2024 | |
| Ownership20–24.99 % | Voting rights20 % | FromDec 23, 2025 | |
| Ownership15–19.99 % | Voting rights15 % | FromApr 13, 2026 | |
| Ownership10–14.99 % | Voting rights10 % | FromDec 10, 2024 | |
| Ownership10–14.99 % | Voting rights10 % | FromJan 9, 2025 | |
| Ownership5–9.99 % | Voting rights5 % | FromOct 18, 2023 | |
| Ownership5–9.99 % | Voting rights5 % | FromMay 27, 2024 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Mads Bygballe Christiansen | Ownership through Direct | 100 % |
Indirectly owned companies
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Ejendomsselskabet Egedalsvej 5 ApS | Ownership through | 100 % |
| Molskroen Ebeltoft ApS | Ownership through | 100 % |
| Molskroen Ejendomme ApS | Ownership through | 100 % |
| RenBåd ApS | Ownership through | 100 % |
| RUBY REJSER ApS | Ownership through | 100 % |
| Travelnorth Incoming ApS | Ownership through | 100 % |
| Ejendomsmæglerne.dk Aps. | Ownership through | 25–33.32 % |
| NORD ADVERTISING A/S | Ownership through | 25–33.32 % |
| ApS Difko Batteripark IV | Ownership through | 15–19.99 % |
| Travelheart Invest ApS | Ownership through | 15–19.99 % |
| Videobrochure ApS | Ownership through | 6.25–11.11 % |
| Garagens Smørrebrød ApS | Ownership through | 5–10 % |
| PP BidCo ApS | Ownership through | 5–9.99 % |
| Skinetworks 2020 A/S | Ownership through | 5–9.99 % |
| SunCircle A/S | Ownership through | 5–9.99 % |
| Travelheart Fly A/S | Ownership through | 5–9.99 % |
| Travelheart Hotels A/S | Ownership through | 5–9.99 % |
| Travelheart Leisure A/S | Ownership through | 5–9.99 % |
| Travelheart Snow A/S | Ownership through | 5–9.99 % |
| Travelheart Sun A/S | Ownership through | 5–9.99 % |
| Airseven A/S | Ownership through | 2.5–6.66 % |
| DANEXPLORE ApS | Ownership through | 2.5–6.66 % |
| UNIQUE TRAVEL ApS | Ownership through | 2.5–6.66 % |