IP ADMINISTRATION A/S

Inactive
Registration 25019598
A/S
Established 8 November, 1999
Dissolved 11 February, 2025

Relations

Past relations

Ultimate beneficial owners (UBOs): Steen Thomsen
2023-09-30 – 2025-02-11 95% ownership (2023-09-30 – 2024-10-20 ) 100% ownership (2024-10-21 – 2025-02-11 ) 95% voting rights (2023-09-30 – 2024-10-20 ) 100% voting rights (2024-10-21 – 2025-02-11 )

Poul Vagn Jensen
2013-02-14 – 2023-10-02

Poul Vagn Jensen
1999-11-08 – 2023-09-30 90% ownership (2004-07-13 – 2019-01-18 ) 100% ownership (2019-01-19 – 2023-09-30 ) 90% voting rights (2004-07-13 – 2019-01-18 ) 100% voting rights (2019-01-19 – 2023-09-30 )

Frank Hansen
2013-02-14 – 2018-01-03

Per Ørskov Østergaard
2013-02-14 – 2018-01-03

Frank Hansen
1999-11-08 – 2013-02-10

Per Ørskov Østergaard
1999-11-08 – 2013-02-10
Legal owners: Adlex Boligadministration A/S 90% ownership (2023-09-30 – 2024-10-20 ) 100% ownership (2024-10-21 – 2025-02-11 ) 90% voting rights (2023-09-30 – 2024-10-20 ) 100% voting rights (2024-10-21 – 2025-02-11 )

IP DEVELOPMENT ApS 5% ownership (2023-09-30 – 2024-10-21 ) 90% ownership (2013-04-30 – 2019-01-18 ) 100% ownership (2019-01-19 – 2023-09-29 ) 5% voting rights (2023-09-30 – 2024-10-21 ) 90% voting rights (2013-04-30 – 2019-01-18 ) 100% voting rights (2019-01-19 – 2023-09-29 )

Adlex Boligadministration A/S 90% ownership (2023-09-30 – 2024-10-20 ) 100% ownership (2024-10-21 – 2025-02-11 ) 90% voting rights (2023-09-30 – 2024-10-20 ) 100% voting rights (2024-10-21 – 2025-02-11 )

IP DEVELOPMENT ApS 5% ownership (2023-09-30 – 2024-10-21 ) 90% ownership (2013-04-30 – 2019-01-18 ) 100% ownership (2019-01-19 – 2023-09-29 ) 5% voting rights (2023-09-30 – 2024-10-21 ) 90% voting rights (2013-04-30 – 2019-01-18 ) 100% voting rights (2019-01-19 – 2023-09-29 )

J. LINDING HOLDING ApS 5% ownership (2013-05-16 – 2019-01-19 ) 5% voting rights (2013-05-16 – 2019-01-19 )

IP DEVELOPMENT ApS 5% ownership (2023-09-30 – 2024-10-21 ) 90% ownership (2013-04-30 – 2019-01-18 ) 100% ownership (2019-01-19 – 2023-09-29 ) 5% voting rights (2023-09-30 – 2024-10-21 ) 90% voting rights (2013-04-30 – 2019-01-18 ) 100% voting rights (2019-01-19 – 2023-09-29 )
Directors: Steen Thomsen
2023-09-30 – 2025-02-11

Jacob Edén Linding
2013-03-01 – 2018-06-12

Frank Hansen
2012-07-12 – 2013-02-28

Annette Ypkendanz
2012-03-30 – 2012-07-12

Henrik Christiansen
2007-12-01 – 2012-03-30

Poul Vagn Jensen
1999-11-08 – 2007-12-01

Jette Löfvall
1999-11-08 – 1999-12-16
Board members: Poul Thomsen
2023-09-30 – 2025-02-11

Steen Thomsen
2023-09-30 – 2025-02-11

Margit Petrea Thomsen
2023-09-30 – 2025-02-11

Henrik Ypkendanz
2018-06-12 – 2023-09-30

Poul Vagn Jensen
2018-06-12 – 2023-09-30

Henrik Ypkendanz
2007-12-01 – 2018-06-11

Poul Vagn Jensen
2007-12-01 – 2018-06-11

Ib Dybdahl Christoffersen
2013-02-28 – 2014-07-15

Frank Hansen
2013-02-28 – 2014-01-17

Henrik Anker Nielsen
1999-11-08 – 2005-09-29

Anette Fog Langetoft
2001-10-31 – 2004-08-18

Per Benny Beyer
1999-11-08 – 2004-08-18

Per Moltzen
2001-10-31 – 2002-12-31

Jette Löfvall
1999-12-16 – 2001-10-31

Lene Majbritt Klitgaard
1999-11-08 – 2000-07-18

Employees

IP ADMINISTRATION A/S has 0.92 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2024.

IP ADMINISTRATION A/S

Company information

Relations

Employees