INNOVATIVE HOLDING A/S

  • Inactive

  • Registration 10001110
  • A/S
  • Established 15 October, 1999
  • Dissolved 15 November, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 15 October, 1999 Dissolved 15 November, 2024
Address
Poul Bundgaards Vej 1, 1.
C/O Baker Tilly Denmark Godkendt Revisionspa
2500 Valby
Denmark
Phone: 33734000
Registration number
Registration 10001110

Relations

Past relations
Legal owners
  • Jens Middelbo Outzen
    2019-05-28 – 2024-11-15 10% ownership (2019-05-28 – 2024-11-15 ) 15% ownership (2016-05-25 – 2019-05-27 ) 20% ownership (2013-07-01 – 2016-05-24 ) 10% voting rights (2019-05-28 – 2024-11-15 ) 15% voting rights (2016-05-25 – 2019-05-27 ) 20% voting rights (2013-07-01 – 2016-05-24 )
  • FIRST VENTURE ApS 5% ownership (2019-05-28 – 2020-03-25 ) 10% ownership (2020-03-26 – 2024-11-15 ) 5% voting rights (2019-05-28 – 2020-03-25 ) 10% voting rights (2020-03-26 – 2024-11-15 )
  • AGAMEMNON AS 5% ownership (2018-08-28 – 2024-11-15 ) 5% voting rights (2018-08-28 – 2024-11-15 )
  • Christen Fihl
    2018-08-28 – 2024-11-15 5% ownership (2018-08-28 – 2024-11-15 ) 10% ownership (2016-05-25 – 2018-08-27 ) 15% ownership (2013-07-01 – 2016-05-24 ) 5% voting rights (2018-08-28 – 2024-11-15 ) 10% voting rights (2016-05-25 – 2018-08-27 ) 15% voting rights (2013-07-01 – 2016-05-24 )
  • Henrik Holck Holding ApS 10% ownership (2019-05-28 – 2024-11-15 ) 10% voting rights (2019-05-28 – 2024-11-15 )
  • SAFETEL HOLDCO 4 AS 5% ownership (2017-03-20 – 2024-11-15 ) 5% voting rights (2017-03-20 – 2024-11-15 )
  • Lene Fogtmann Vedelsby
    2018-05-24 – 2024-11-15 5% ownership (2018-05-24 – 2024-11-15 ) 10% ownership (2016-05-25 – 2018-05-23 ) 15% ownership (2013-07-01 – 2016-05-24 ) 5% voting rights (2018-05-24 – 2024-11-15 ) 10% voting rights (2016-05-25 – 2018-05-23 ) 15% voting rights (2013-07-01 – 2016-05-24 )
  • Kaffekvisten ApS 5% ownership (2019-05-28 – 2020-03-25 ) 10% ownership (2020-03-26 – 2024-11-15 ) 5% voting rights (2019-05-28 – 2020-03-25 ) 10% voting rights (2020-03-26 – 2024-11-15 )
  • Tage Reinert
    2016-05-25 – 2020-03-26 5% ownership (2016-05-25 – 2020-03-26 ) 5% voting rights (2016-05-25 – 2020-03-26 )
  • Lars Lokdam
    2018-05-24 – 2020-03-26 5% ownership (2018-05-24 – 2020-03-26 ) 5% voting rights (2018-05-24 – 2020-03-26 )
  • Kaffekvisten ApS 5% ownership (2019-05-28 – 2020-03-25 ) 10% ownership (2020-03-26 – 2024-11-15 ) 5% voting rights (2019-05-28 – 2020-03-25 ) 10% voting rights (2020-03-26 – 2024-11-15 )
  • FIRST VENTURE ApS 5% ownership (2019-05-28 – 2020-03-25 ) 10% ownership (2020-03-26 – 2024-11-15 ) 5% voting rights (2019-05-28 – 2020-03-25 ) 10% voting rights (2020-03-26 – 2024-11-15 )
  • Henrik Holck
    2016-05-25 – 2019-05-28 10% ownership (2016-05-25 – 2019-05-28 ) 10% voting rights (2016-05-25 – 2019-05-28 )
  • Jens Middelbo Outzen
    2016-05-25 – 2019-05-27 10% ownership (2019-05-28 – 2024-11-15 ) 15% ownership (2016-05-25 – 2019-05-27 ) 20% ownership (2013-07-01 – 2016-05-24 ) 10% voting rights (2019-05-28 – 2024-11-15 ) 15% voting rights (2016-05-25 – 2019-05-27 ) 20% voting rights (2013-07-01 – 2016-05-24 )
  • Beth Reimer
    2016-05-25 – 2018-08-28 5% ownership (2016-05-25 – 2018-08-28 ) 10% ownership (2013-07-01 – 2016-05-24 ) 5% voting rights (2016-05-25 – 2018-08-28 ) 10% voting rights (2013-07-01 – 2016-05-24 )
  • Ole Fjeldhagen
    2013-07-01 – 2018-08-28 5% ownership (2013-07-01 – 2018-08-28 ) 5% voting rights (2013-07-01 – 2018-08-28 )
  • Christen Fihl
    2016-05-25 – 2018-08-27 5% ownership (2018-08-28 – 2024-11-15 ) 10% ownership (2016-05-25 – 2018-08-27 ) 15% ownership (2013-07-01 – 2016-05-24 ) 5% voting rights (2018-08-28 – 2024-11-15 ) 10% voting rights (2016-05-25 – 2018-08-27 ) 15% voting rights (2013-07-01 – 2016-05-24 )
  • Lene Fogtmann Vedelsby
    2016-05-25 – 2018-05-23 5% ownership (2018-05-24 – 2024-11-15 ) 10% ownership (2016-05-25 – 2018-05-23 ) 15% ownership (2013-07-01 – 2016-05-24 ) 5% voting rights (2018-05-24 – 2024-11-15 ) 10% voting rights (2016-05-25 – 2018-05-23 ) 15% voting rights (2013-07-01 – 2016-05-24 )
  • Lene Fogtmann Vedelsby
    2013-07-01 – 2016-05-24 5% ownership (2018-05-24 – 2024-11-15 ) 10% ownership (2016-05-25 – 2018-05-23 ) 15% ownership (2013-07-01 – 2016-05-24 ) 5% voting rights (2018-05-24 – 2024-11-15 ) 10% voting rights (2016-05-25 – 2018-05-23 ) 15% voting rights (2013-07-01 – 2016-05-24 )
  • Beth Reimer
    2013-07-01 – 2016-05-24 5% ownership (2016-05-25 – 2018-08-28 ) 10% ownership (2013-07-01 – 2016-05-24 ) 5% voting rights (2016-05-25 – 2018-08-28 ) 10% voting rights (2013-07-01 – 2016-05-24 )
  • Christen Fihl
    2013-07-01 – 2016-05-24 5% ownership (2018-08-28 – 2024-11-15 ) 10% ownership (2016-05-25 – 2018-08-27 ) 15% ownership (2013-07-01 – 2016-05-24 ) 5% voting rights (2018-08-28 – 2024-11-15 ) 10% voting rights (2016-05-25 – 2018-08-27 ) 15% voting rights (2013-07-01 – 2016-05-24 )
  • Jens Middelbo Outzen
    2013-07-01 – 2016-05-24 10% ownership (2019-05-28 – 2024-11-15 ) 15% ownership (2016-05-25 – 2019-05-27 ) 20% ownership (2013-07-01 – 2016-05-24 ) 10% voting rights (2019-05-28 – 2024-11-15 ) 15% voting rights (2016-05-25 – 2019-05-27 ) 20% voting rights (2013-07-01 – 2016-05-24 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 18 24 16 0 0
Gross profit loss 0 0 0 -27 -14
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 249 730 -156 0 0
Profit loss from ordinary activities before tax 168 730 -215 -4,254 -4,703
Other finance expenses 86 78 59 27 42
Tax expense 0 0 0 -3 6
Profit loss 193 774 -145 -4,251 -4,709