IB BERTELSEN A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 28 May, 1996
Address: Bysmedetoften 8C
C/O Jan Bertelsen
8250 Egå
Denmark

[email protected]

Phone: 22281514
Registration number: Registration 19332381

Past relations

Ultimate beneficial owners (UBOs): Jan Bertelsen
2015-06-29 – 49% ownership (2015-06-29 – 2021-05-29 ) 100% ownership (2021-05-30 – ) 49% voting rights (2015-06-29 – 2021-05-29 ) 100% voting rights (2021-05-30 – )

Ib Bertelsen
2015-06-29 – 2021-05-30 51% ownership (2015-06-29 – 2021-05-30 ) 51% voting rights (2015-06-29 – 2021-05-30 )
Legal owners: Jan Bertelsen ApS 33.33% ownership (2015-05-29 – 2021-05-29 ) 100% ownership (2021-05-30 – ) 33.33% voting rights (2015-05-29 – 2021-05-29 ) 100% voting rights (2021-05-30 – )

Ib Bertelsen Holding ApS 50% ownership (2015-06-29 – 2021-05-30 ) 50% voting rights (2015-06-29 – 2021-05-30 )

Jan Bertelsen ApS 33.33% ownership (2015-05-29 – 2021-05-29 ) 100% ownership (2021-05-30 – ) 33.33% voting rights (2015-05-29 – 2021-05-29 ) 100% voting rights (2021-05-30 – )

Ib Bertelsen
2015-05-29 – 2015-06-28 50% ownership (2015-05-29 – 2015-06-28 ) 50% voting rights (2015-05-29 – 2015-06-28 )
Directors: Jan Bertelsen
2016-12-01 –

Ib Bertelsen
1996-05-28 – 2016-12-01
Board members: Jan Bertelsen
2009-07-10 –

Lotte Bertelsen
2021-02-23 –

Ib Bertelsen
1996-05-28 – 2020-07-17

Conny Bertelsen
1996-05-28 – 2016-05-25

Olaf Miller Mathiassen
1998-10-21 – 2009-07-10

Per Kusk Bertelsen
1996-05-28 – 1998-10-21

IB BERTELSEN A/S has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.