I.B-L HANDEL ApS

Past relations

Ultimate beneficial owners (UBOs): Ivan Bjerg-Larsen
1997-10-10 – 100% ownership (1997-10-10 – ) 100% voting rights (1997-10-10 – )
Legal owners: Ivan Bjerg-Larsen
1997-10-10 – 100% ownership (1997-10-10 – ) 100% voting rights (1997-10-10 – )
Directors: Ivan Bjerg-Larsen
2018-12-21 –

Jesper Bjerg-Larsen
2004-01-15 – 2018-12-21

Ivan Bjerg-Larsen
1993-05-17 – 2004-01-15
Board members: Ivan Bjerg-Larsen
2008-10-02 –

Christian Ferguson Toft
2004-01-15 – 2018-12-21

Jesper Bjerg-Larsen
2001-12-27 – 2018-12-21

Emil Staal Bergander
2009-06-02 – 2011-01-10

Carsten Krogslund
2004-01-15 – 2008-10-02

Thomas Bjerg-Larsen
2003-05-07 – 2004-01-15

Jørgen Leif Cadovius
1993-05-17 – 2003-05-07

Carsten Gottschalck
1996-10-28 – 2001-12-27

Flemming Schandorff Knudsen
1993-05-17 – 1996-10-28

Anders Ejlskov Hust
1993-05-17 – 1995-05-30

Mads Anders Michael Berendt
1993-05-17 – 1993-10-11

Birgitte Horn
1993-05-17 – 1993-10-11
Subsidiaries: iMPREG Americas ApS 100% ownership (2014-09-02 – 2015-06-29 ) 100% voting rights (2014-09-02 – 2015-06-29 )

Nordic Wing ApS 5% ownership (2024-08-30 – 2024-10-25 ) 5% voting rights (2024-08-30 – 2024-10-25 )

Nordic Wing Holding ApS 5% ownership (2024-10-25 – ) 5% voting rights (2024-10-25 – )

I.B-L HANDEL ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2015.