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Balchik Eagle Rock A/S
A/S
In liquidation
CVR 29180172
Kongevejen 365, 2840
Holte
Activities of holding companies
·
NACE 6421
Est. 2005 · 20 years old
— employees
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Balchik Eagle Rock A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
CM
Casper Moltke-Leth
Unofficial title
Unofficial title
2024 – 2025
AM
Anders Moltke-Leth
Management
Management
2013 – 2022
NM
Nicolai Moltke-Leth
Management
Management
2022 – 2024
JW
John Willem Norden
Management
Management
2005 – 2013
Board of directors
Non-executive oversight
Name
Role
Member since
Former (8)
FS
Frederik Steen Westenholz
Board of Directors
Board of Directors
2013 – 2019
AM
Anders Moltke-Leth
Board of Directors
Board of Directors
2005 – 2023
NM
Nicolai Moltke-Leth
Board of Directors
Board of Directors
2023 – 2024
JW
John Willem Norden
Board of Directors
Board of Directors
2005 – 2006
TM
Torben Moltke-Leth
Chairman
Chairman
2013 – 2024
HM
Herbert Michael Nathan
Board of Directors
Board of Directors
2006 – 2019
PA
Peter Aue Elbek
Board of Directors
Board of Directors
2005 – 2024
TH
Torben Holst Mærsk
Board of Directors
Board of Directors
2005 – 2013
Shareholders
As of last annual report
KONSERVESGAARDEN A/S — 25–33.32%
Frederik Steen Westenholz — 10–14.99%
BULGARI INVEST ApS — 5–9.99%
INTRINSIC PROPERTY HOLDING ApS — 5–9.99%
INTRINSIC DEVELOPMENTS ApS — 5–9.99%
MATTRUP GODS A/S — 5–9.99%
PE INVEST ApS — 25–33.32%
FIC Ltd. — 25–33.32%
RHS 14 ApS — 10–14.99%
AML Invest af Juni 1986 ApS — 5–9.99%
100%
Shareholder
Type
Ownership
Votes
Since
KONSERVESGAARDEN A/S
Company
25–33.32%
25–33.32%
2016
Frederik Steen Westenholz
Individual
10–14.99%
10–14.99%
2013
BULGARI INVEST ApS
Company
5–9.99%
5–9.99%
2013
INTRINSIC PROPERTY HOLDING ApS
Company
5–9.99%
5–9.99%
2013
INTRINSIC DEVELOPMENTS ApS
Company
5–9.99%
5%
2013
MATTRUP GODS A/S
Company
5–9.99%
5–9.99%
2013
PE INVEST ApS
Company
25–33.32%
25–33.32%
2016
FIC Ltd.
Company
25–33.32%
25–33.32%
2016
RHS 14 ApS
Company
10–14.99%
10–14.99%
2013
AML Invest af Juni 1986 ApS
Company
5–9.99%
5–9.99%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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