IPA HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Mads-Bo Skovlund Smith
2022-05-20 –

Laurits Toft
1998-06-02 –

Niels Erik Smith
1998-06-02 –

Niels-Jacob Ulstrup
2022-05-20 –

Christian Guldbæk Smith
2024-06-17 –

Liselotte Kirstine Marianne Ulstrup
1998-06-02 –

Valdemar Smith
1998-06-02 – 2024-06-17

Else Smith
1998-06-02 – 2022-05-20

Hans Ole Joachim Petersen
1998-06-02 – 2022-05-20
Legal owners: I.P.A.-FONDEN. NIBE - STIFTET AF FAMILIEN JOACHIM PETERSEN 50% ownership (1998-06-02 – ) 50% voting rights (1998-06-02 – )

I.P.A.-FONDEN. NIBE - STIFTET AF FAMILIEN VALDEMAR SMITH 50% ownership (1998-06-02 – ) 50% voting rights (1998-06-02 – )
Directors: Niels Erik Smith
2016-09-09 –

Erik Smith
1998-03-19 – 2016-09-09

Niels Jacob Petersen
1998-03-19 – 2005-09-13
Board members: Niels Erik Smith
1998-03-19 –

Niels-Jacob Ulstrup
2022-05-20 –

Liselotte Kirstine Marianne Ulstrup
1998-03-19 –

Hans Ole Joachim Petersen
1998-03-19 – 2022-05-20

Else Smith
2001-05-28 – 2022-05-20

Valdemar Smith
1998-03-19 – 2001-05-28
Subsidiaries: IPA EJENDOMME A/S 100% ownership (2008-08-20 – ) 100% voting rights (2008-08-20 – )

A/S PEDER NIELSEN BESLAGFABRIK 100% ownership (2023-10-09 – ) 100% voting rights (2023-10-09 – )

A/S J. PETERSENS BESLAGFABRIK. NIBE 100% ownership (1998-03-19 – ) 100% voting rights (1998-03-19 – )

IPA HOLDING ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 December, 2024.

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	57	56	53	83	41	4
Employee benefits expense	0	0	0	0	0	0
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	0	-33	-3	39	-24	-241
Profit loss from ordinary activities before tax	5,930	771	5,881	-2,545	2,584	-1,240
Other finance expenses	2,646	3,120	934	2,541	667	92
Tax expense	1,731	508	2,023	590	1,069	966
Profit loss	4,199	262	3,858	-3,134	1,514	-2,205