I.B-L HOLDING A/S

  • Active

  • Registration 18938405
  • A/S
  • Established 1 November, 1995

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 November, 1995
Address
Gersonsvej 7
2900 Hellerup
Denmark
Registration number
Registration 18938405

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • IBL Group ApS 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )
  • Ivan Bjerg-Larsen
    1995-11-01 – 2015-12-31 100% ownership (1995-11-01 – 2015-12-31 ) 100% voting rights (1995-11-01 – 2015-12-31 )
Directors
Board members
Subsidiaries
  • Nordic Fashion Brands A/S 25% ownership (2019-12-20 – 2021-04-20 ) 33.33% ownership (2021-04-21 – 2023-03-21 ) 25% voting rights (2019-12-20 – 2021-04-20 ) 33.33% voting rights (2021-04-21 – 2023-03-21 )
  • Nordic Fashion Brands A/S 25% ownership (2019-12-20 – 2021-04-20 ) 33.33% ownership (2021-04-21 – 2023-03-21 ) 25% voting rights (2019-12-20 – 2021-04-20 ) 33.33% voting rights (2021-04-21 – 2023-03-21 )
  • Mollys Collective ApS 100% ownership (2015-01-01 – 2022-12-26 ) 50% ownership (2022-12-27 – 2023-03-21 ) 5% ownership (2023-12-31 – ) 100% voting rights (2015-01-01 – 2022-12-26 ) 50% voting rights (2022-12-27 – 2023-03-21 ) 5% voting rights (2023-12-31 – )
  • Mollys Collective ApS 100% ownership (2015-01-01 – 2022-12-26 ) 50% ownership (2022-12-27 – 2023-03-21 ) 5% ownership (2023-12-31 – ) 100% voting rights (2015-01-01 – 2022-12-26 ) 50% voting rights (2022-12-27 – 2023-03-21 ) 5% voting rights (2023-12-31 – )
  • Mollys Collective ApS 100% ownership (2015-01-01 – 2022-12-26 ) 50% ownership (2022-12-27 – 2023-03-21 ) 5% ownership (2023-12-31 – ) 100% voting rights (2015-01-01 – 2022-12-26 ) 50% voting rights (2022-12-27 – 2023-03-21 ) 5% voting rights (2023-12-31 – )
  • ILLUM ACCESSORIES ApS 100% ownership (2011-11-01 – 2017-01-23 ) 100% voting rights (2011-11-01 – 2017-01-23 )
  • Fibrenetix ApS 10% ownership (2020-03-02 – ) 10% voting rights (2020-03-02 – )
  • JO 2018 ApS 20% ownership (2016-11-23 – 2018-10-15 ) 20% voting rights (2016-11-23 – 2018-10-15 )
  • SB Komplementar 1 ApS 33.33% ownership (2016-06-02 – 2017-04-30 ) 50% ownership (2017-05-01 – 2019-10-03 ) 100% ownership (2019-10-04 – ) 33.33% voting rights (2016-06-02 – 2017-04-30 ) 50% voting rights (2017-05-01 – 2019-10-03 ) 100% voting rights (2019-10-04 – )
  • SB Komplementar 1 ApS 33.33% ownership (2016-06-02 – 2017-04-30 ) 50% ownership (2017-05-01 – 2019-10-03 ) 100% ownership (2019-10-04 – ) 33.33% voting rights (2016-06-02 – 2017-04-30 ) 50% voting rights (2017-05-01 – 2019-10-03 ) 100% voting rights (2019-10-04 – )
  • SB Komplementar 1 ApS 33.33% ownership (2016-06-02 – 2017-04-30 ) 50% ownership (2017-05-01 – 2019-10-03 ) 100% ownership (2019-10-04 – ) 33.33% voting rights (2016-06-02 – 2017-04-30 ) 50% voting rights (2017-05-01 – 2019-10-03 ) 100% voting rights (2019-10-04 – )
  • XFB ApS 25% ownership (2016-12-22 – 2017-05-29 ) 33.33% ownership (2017-05-30 – 2017-12-27 ) 50% ownership (2017-12-28 – 2019-06-23 ) 100% ownership (2019-06-24 – ) 25% voting rights (2016-12-22 – 2017-05-29 ) 33.33% voting rights (2017-05-30 – 2017-12-27 ) 50% voting rights (2017-12-28 – 2019-06-23 ) 100% voting rights (2019-06-24 – )
  • XFB ApS 25% ownership (2016-12-22 – 2017-05-29 ) 33.33% ownership (2017-05-30 – 2017-12-27 ) 50% ownership (2017-12-28 – 2019-06-23 ) 100% ownership (2019-06-24 – ) 25% voting rights (2016-12-22 – 2017-05-29 ) 33.33% voting rights (2017-05-30 – 2017-12-27 ) 50% voting rights (2017-12-28 – 2019-06-23 ) 100% voting rights (2019-06-24 – )
  • XFB ApS 25% ownership (2016-12-22 – 2017-05-29 ) 33.33% ownership (2017-05-30 – 2017-12-27 ) 50% ownership (2017-12-28 – 2019-06-23 ) 100% ownership (2019-06-24 – ) 25% voting rights (2016-12-22 – 2017-05-29 ) 33.33% voting rights (2017-05-30 – 2017-12-27 ) 50% voting rights (2017-12-28 – 2019-06-23 ) 100% voting rights (2019-06-24 – )
  • XFB ApS 25% ownership (2016-12-22 – 2017-05-29 ) 33.33% ownership (2017-05-30 – 2017-12-27 ) 50% ownership (2017-12-28 – 2019-06-23 ) 100% ownership (2019-06-24 – ) 25% voting rights (2016-12-22 – 2017-05-29 ) 33.33% voting rights (2017-05-30 – 2017-12-27 ) 50% voting rights (2017-12-28 – 2019-06-23 ) 100% voting rights (2019-06-24 – )
  • HCØ 65-69 ApS 50% ownership (2014-09-26 – 2016-01-31 ) 50% voting rights (2014-09-26 – 2016-01-31 )
  • OV 114 ApS 100% ownership (2015-02-16 – ) 100% voting rights (2015-02-16 – )
  • Camp Leasing ApS 66.67% ownership (2016-04-01 – 2022-05-01 ) 66.67% voting rights (2016-04-01 – 2022-05-01 )
  • Nupo ApS 50% ownership (2016-06-29 – 2018-04-30 ) 100% ownership (2018-05-01 – 2020-03-19 ) 90% ownership (2020-03-20 – 2022-03-27 ) 66.67% ownership (2022-03-28 – ) 50% voting rights (2016-06-29 – 2018-04-30 ) 100% voting rights (2018-05-01 – 2020-03-19 ) 90% voting rights (2020-03-20 – 2022-03-27 ) 66.67% voting rights (2022-03-28 – )
  • Nupo ApS 50% ownership (2016-06-29 – 2018-04-30 ) 100% ownership (2018-05-01 – 2020-03-19 ) 90% ownership (2020-03-20 – 2022-03-27 ) 66.67% ownership (2022-03-28 – ) 50% voting rights (2016-06-29 – 2018-04-30 ) 100% voting rights (2018-05-01 – 2020-03-19 ) 90% voting rights (2020-03-20 – 2022-03-27 ) 66.67% voting rights (2022-03-28 – )
  • Nupo ApS 50% ownership (2016-06-29 – 2018-04-30 ) 100% ownership (2018-05-01 – 2020-03-19 ) 90% ownership (2020-03-20 – 2022-03-27 ) 66.67% ownership (2022-03-28 – ) 50% voting rights (2016-06-29 – 2018-04-30 ) 100% voting rights (2018-05-01 – 2020-03-19 ) 90% voting rights (2020-03-20 – 2022-03-27 ) 66.67% voting rights (2022-03-28 – )
  • Nupo ApS 50% ownership (2016-06-29 – 2018-04-30 ) 100% ownership (2018-05-01 – 2020-03-19 ) 90% ownership (2020-03-20 – 2022-03-27 ) 66.67% ownership (2022-03-28 – ) 50% voting rights (2016-06-29 – 2018-04-30 ) 100% voting rights (2018-05-01 – 2020-03-19 ) 90% voting rights (2020-03-20 – 2022-03-27 ) 66.67% voting rights (2022-03-28 – )
  • Skovlunde Bymidte P/S 33.33% ownership (2018-09-29 – 2020-12-17 ) 50% ownership (2020-12-18 – 2021-09-30 ) 66.67% ownership (2021-10-01 – ) 33.33% voting rights (2018-09-29 – 2020-12-17 ) 50% voting rights (2020-12-18 – 2021-09-30 ) 66.67% voting rights (2021-10-01 – )
  • Skovlunde Bymidte P/S 33.33% ownership (2018-09-29 – 2020-12-17 ) 50% ownership (2020-12-18 – 2021-09-30 ) 66.67% ownership (2021-10-01 – ) 33.33% voting rights (2018-09-29 – 2020-12-17 ) 50% voting rights (2020-12-18 – 2021-09-30 ) 66.67% voting rights (2021-10-01 – )
  • Skovlunde Bymidte P/S 33.33% ownership (2018-09-29 – 2020-12-17 ) 50% ownership (2020-12-18 – 2021-09-30 ) 66.67% ownership (2021-10-01 – ) 33.33% voting rights (2018-09-29 – 2020-12-17 ) 50% voting rights (2020-12-18 – 2021-09-30 ) 66.67% voting rights (2021-10-01 – )
  • Diætisthuset ApS 100% ownership (2024-05-01 – 2024-06-19 ) 66.67% ownership (2024-06-20 – ) 100% voting rights (2024-05-01 – 2024-06-19 ) 66.67% voting rights (2024-06-20 – )
  • Diætisthuset ApS 100% ownership (2024-05-01 – 2024-06-19 ) 66.67% ownership (2024-06-20 – ) 100% voting rights (2024-05-01 – 2024-06-19 ) 66.67% voting rights (2024-06-20 – )

Employees

I.B-L HOLDING A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2018.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 1,891 4,602 -752 -1,295 2,742 -3,141 -1,374
Employee benefits expense 1,234 1,833 1,545 1,970 647 3,598 394
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 2,210 -3,039 -5,253 2,012 -9,261 -1,945
Profit loss from ordinary activities before tax -4,452 -1,123 -12,474 -31,011 -6,750 -28,345 -13,391
Other finance expenses 2,315 3,093 3,655 4,835 287 2,686 3,091
Tax expense 328 1,075 230 404 452 -549 0
Profit loss -4,780 -2,198 -12,705 -31,415 -7,202 -27,796 -13,391