IBSEN EL-ANLÆG A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 28 June, 1995
Address: Himmelev Bygade 68A
4000 Roskilde
Denmark

[email protected]

Phone: 46352000
Registration number: Registration 18614243

Past relations

Ultimate beneficial owners (UBOs): Søren Erik Ibsen
2005-09-01 – 32.5% ownership (2022-01-01 – ) 40% ownership (2005-09-01 – 2021-12-31 ) 32.5% voting rights (2022-01-01 – ) 40% voting rights (2005-09-01 – 2021-12-31 )

Poul Henning Ibsen
2005-09-01 – 57.5% ownership (2022-01-01 – ) 60% ownership (2005-09-01 – 2021-12-31 ) 57.5% voting rights (2022-01-01 – ) 60% voting rights (2005-09-01 – 2021-12-31 )
Legal owners: P.H. IBSEN HOLDING ApS 50% ownership (2005-09-01 – ) 50% voting rights (2005-09-01 – )

S.E. IBSEN HOLDING ApS 33.33% ownership (2005-09-01 – 2021-12-31 ) 25% ownership (2022-01-01 – ) 33.33% voting rights (2005-09-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – )

J. Karlsen Holding ApS 10% ownership (2022-01-01 – ) 10% voting rights (2022-01-01 – )

S.E. IBSEN HOLDING ApS 33.33% ownership (2005-09-01 – 2021-12-31 ) 25% ownership (2022-01-01 – ) 33.33% voting rights (2005-09-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – )
Directors: Poul Henning Ibsen
1995-06-28 –

Søren Erik Ibsen
1999-05-17 – 2002-09-10

Henning Vagn Ibsen
1995-06-28 – 2002-05-29
Board members: Søren Erik Ibsen
2021-04-28 –

Jørgen Karlsen
2022-06-23 –

Poul Henning Ibsen
2002-06-30 –

Henrik Puggaard
2002-06-30 –

Søren Erik Ibsen
2002-06-30 – 2021-04-27

IBSEN EL-ANLÆG A/S has 24.00 full time equivalents (FTEs) and 28.00 employees as of 1 May, 2025.