IBL Group ApS
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Active
- Registration 21040940
- APS
- Established 15 November, 1997
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ivan Bjerg-Larsen
2016-04-20 – 33.33% ownership (2016-04-20 – ) 100% voting rights (2016-04-20 – ) -
Thomas Bjerg-Larsen
2016-04-20 – 33.33% ownership (2016-04-20 – ) -
Jesper Bjerg-Larsen
2016-04-20 – 33% ownership (2016-04-20 – )
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- Legal owners
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MYGGENÆS HOLDING ApS 33.33% ownership (2006-01-01 – ) 33.33% voting rights (2006-01-01 – 2016-04-19 ) 0% voting rights (2016-04-20 – )
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T.B-L HOLDING ApS 33.33% ownership (2006-01-01 – ) 33.33% voting rights (2006-01-01 – 2016-04-19 ) 0% voting rights (2016-04-20 – )
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IBL Invest ApS 33.33% ownership (2024-02-01 – ) 100% voting rights (2024-02-01 – )
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Ivan Bjerg-Larsen
2006-01-01 – 2024-02-01 33.33% ownership (2006-01-01 – 2024-02-01 ) 33.33% voting rights (2006-01-01 – 2016-04-19 ) 100% voting rights (2016-04-20 – 2024-02-01 )
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- Directors
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Jesper Bjerg-Larsen
1999-06-28 – -
Annette Dam
1997-11-15 – 1999-06-28
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- Board members
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Kim Bach
2016-11-24 – -
Ivan Bjerg-Larsen
2008-10-31 – -
Thomas Bjerg-Larsen
1999-06-28 – -
Jesper Bjerg-Larsen
1999-06-28 – -
Palle Viby Mogensen
2016-11-24 –
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- Subsidiaries
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CIPP TECHNOLOGY HOLDING ApS 66.67% ownership (2013-01-02 – 2016-01-04 ) 66.67% voting rights (2013-01-02 – 2016-01-04 )
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ACC AF 2010 A/S 100% ownership (2009-01-05 – 2017-08-25 ) 100% voting rights (2009-01-05 – 2017-08-25 )
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NEWCO 2013 ApS 66.67% ownership (2013-10-01 – 2020-08-21 ) 66.67% voting rights (2013-10-01 – 2020-08-21 )
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Anpartsselskabet af 16. november 2015 15% ownership (2019-12-12 – 2019-12-17 ) 15% voting rights (2019-12-12 – 2019-12-17 )
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CIPP Technology Solutions A/S 20% ownership (2016-01-05 – 2019-12-12 ) 20% voting rights (2016-01-05 – 2019-12-12 )
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I.B-L HOLDING A/S 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )
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Employees
IBL Group ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 04-2016 | 04-2017 | 04-2018 | |
|---|---|---|---|---|---|---|---|
| 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 | -1,491 | -342 | 17 | -113 | -586 | -837 | |
| Employee benefits expense | 3 | 190 | 799 | 346 | 782 | 5,191 | |
| 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 | -3,243 | -2,068 | -2,244 | -504 | -1,497 | -6,203 | |
| Profit loss from ordinary activities before tax | 19,665 | 31,283 | 33,631 | 190,919 | -6,238 | -16,025 | |
| Other finance expenses | 809 | 1,546 | 2,034 | 178 | 632 | 2,784 | |
| Tax expense | 4 | 240 | 250 | 1,256 | 4,267 | -65 | |
| Profit loss | 19,661 | 31,043 | 33,381 | 189,663 | -10,505 | -15,960 |