IPT-HOLDING ApS

  • Active

  • Registration 21173177
  • APS
  • Established 24 September, 1998

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 September, 1998
Address
Strandvejen 100
2900 Hellerup
Denmark
Registration number
Registration 21173177

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jes Hagemann
    2016-11-23 – 100% ownership (2016-11-23 – ) 100% voting rights (2016-11-23 – )
Legal owners
  • Jes Hagemann
    2016-11-23 – 33.33% ownership (2014-07-01 – 2016-06-07 ) 50% ownership (2016-06-08 – 2016-11-22 ) 100% ownership (2016-11-23 – ) 33.33% voting rights (2014-07-01 – 2016-06-07 ) 50% voting rights (2016-06-08 – 2016-11-22 ) 100% voting rights (2016-11-23 – )
  • IPT-HOLDING ApS 20% ownership (2014-07-01 – 2015-12-09 ) 50% ownership (2015-12-10 – 2016-06-07 ) 33.33% ownership (2016-06-08 – 2016-11-23 ) 20% voting rights (2014-07-01 – 2015-12-09 ) 50% voting rights (2015-12-10 – 2016-06-07 ) 33.33% voting rights (2016-06-08 – 2016-11-23 )
  • Jes Hagemann
    2016-06-08 – 2016-11-22 33.33% ownership (2014-07-01 – 2016-06-07 ) 50% ownership (2016-06-08 – 2016-11-22 ) 100% ownership (2016-11-23 – ) 33.33% voting rights (2014-07-01 – 2016-06-07 ) 50% voting rights (2016-06-08 – 2016-11-22 ) 100% voting rights (2016-11-23 – )
  • Jes Hagemann
    2014-07-01 – 2016-06-07 33.33% ownership (2014-07-01 – 2016-06-07 ) 50% ownership (2016-06-08 – 2016-11-22 ) 100% ownership (2016-11-23 – ) 33.33% voting rights (2014-07-01 – 2016-06-07 ) 50% voting rights (2016-06-08 – 2016-11-22 ) 100% voting rights (2016-11-23 – )
  • IPT-HOLDING ApS 20% ownership (2014-07-01 – 2015-12-09 ) 50% ownership (2015-12-10 – 2016-06-07 ) 33.33% ownership (2016-06-08 – 2016-11-23 ) 20% voting rights (2014-07-01 – 2015-12-09 ) 50% voting rights (2015-12-10 – 2016-06-07 ) 33.33% voting rights (2016-06-08 – 2016-11-23 )
  • IPT-HOLDING ApS 20% ownership (2014-07-01 – 2015-12-09 ) 50% ownership (2015-12-10 – 2016-06-07 ) 33.33% ownership (2016-06-08 – 2016-11-23 ) 20% voting rights (2014-07-01 – 2015-12-09 ) 50% voting rights (2015-12-10 – 2016-06-07 ) 33.33% voting rights (2016-06-08 – 2016-11-23 )
  • MYANNE OLESEN CONSULTING ApS 33.33% ownership (2014-07-01 – 2015-12-09 ) 33.33% voting rights (2014-07-01 – 2015-12-09 )
Directors
Board members
Subsidiaries
  • IPT-HOLDING ApS 20% ownership (2014-07-01 – 2015-12-09 ) 50% ownership (2015-12-10 – 2016-06-07 ) 33.33% ownership (2016-06-08 – 2016-11-23 ) 20% voting rights (2014-07-01 – 2015-12-09 ) 50% voting rights (2015-12-10 – 2016-06-07 ) 33.33% voting rights (2016-06-08 – 2016-11-23 )
  • IPT-HOLDING ApS 20% ownership (2014-07-01 – 2015-12-09 ) 50% ownership (2015-12-10 – 2016-06-07 ) 33.33% ownership (2016-06-08 – 2016-11-23 ) 20% voting rights (2014-07-01 – 2015-12-09 ) 50% voting rights (2015-12-10 – 2016-06-07 ) 33.33% voting rights (2016-06-08 – 2016-11-23 )
  • IPT-HOLDING ApS 20% ownership (2014-07-01 – 2015-12-09 ) 50% ownership (2015-12-10 – 2016-06-07 ) 33.33% ownership (2016-06-08 – 2016-11-23 ) 20% voting rights (2014-07-01 – 2015-12-09 ) 50% voting rights (2015-12-10 – 2016-06-07 ) 33.33% voting rights (2016-06-08 – 2016-11-23 )
  • IPTEAMS A/S 100% ownership (2007-10-30 – ) 100% voting rights (2007-10-30 – )