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PERO Solutions ApS
APS
Active
CVR 37933708
Ellegårdvej 7, 6400
Sønderborg
Computerprogrammering
·
NACE 6210
Stiftet 2016 · 9 år gammel
3 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Computer programming activities
/
PERO Solutions ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
JR
Jens Rom
Management
Management
2022
Tidligere (3)
AK
Allan Kaczmarek
Management
Management
2019 – 2021
SP
Stig Poulsen
Management
Management
2021 – 2022
PB
Peter Balstrup
Management
Management
2016 – 2019
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (5)
AK
Allan Kaczmarek
Chairman
Chairman
2021 – 2021
BK
Bent Kristensen
Chairman
Chairman
2021 – 2022
JD
Jakob Dige
Board of Directors
Board of Directors
2021 – 2022
PB
Peter Balstrup
Board of Directors
Board of Directors
2016 – 2019
BB
Bo Balstrup
Board of Directors
Board of Directors
2016 – 2019
Aktionærer
Pr. seneste årsrapport
SWIPBOX INTERNATIONAL A/S — 100%
BALSTRUP HOLDING IVS — 33.33–49.99%
ALS AVIATION A/S — 20–24.99%
AK HOLDING NORDBORG ApS — 50–66.65%
Stig Poulsen Holding ApS — 5–9.99%
Peter Balstrup — 33.33–49.99%
Happy Hippie Holding IVS — 33.33–49.99%
Konge.Holding ApS — 5–9.99%
100%
Shareholder
Type
Ownership
Votes
Since
SWIPBOX INTERNATIONAL A/S
Company
100%
100%
2022
BALSTRUP HOLDING IVS
Company
33.33–49.99%
33.33–49.99%
2016
ALS AVIATION A/S
Company
20–24.99%
20–24.99%
2021
AK HOLDING NORDBORG ApS
Company
50–66.65%
50–66.65%
2021
Stig Poulsen Holding ApS
Company
5–9.99%
5–9.99%
2021
Peter Balstrup
Individual
33.33–49.99%
33.33–49.99%
2016
Happy Hippie Holding IVS
Company
33.33–49.99%
33.33–49.99%
2016
Konge.Holding ApS
Company
5–9.99%
5–9.99%
2021
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om PERO Solutions ApS
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Hovedtal, risikovurdering og virksomhedsresumé
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Omsætning, EBITDA, balance og 5-års udvikling
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