INTERVARE A/S

Active
Registration 25169158
A/S
Established 1 February, 2000

Relations

Past relations

Ultimate beneficial owners (UBOs): Stefan Plenge
2000-02-01 – 13.67% ownership (2024-03-07 – ) 27.33% ownership (2022-10-25 – 2024-03-06 ) 28.91% ownership (2000-02-01 – 2022-10-24 ) 27.33% voting rights (2022-10-25 – ) 28.91% voting rights (2000-02-01 – 2022-10-24 )

Anders Holch Povlsen
2014-03-03 – 48.86% ownership (2014-03-03 – 2016-09-27 ) 53.65% ownership (2016-09-28 – 2017-07-30 ) 67.53% ownership (2019-07-02 – 2022-10-24 ) 69.03% ownership (2022-10-25 – ) 71% ownership (2017-07-31 – 2017-09-27 ) 71.09% ownership (2017-09-28 – 2019-07-01 ) 48.77% voting rights (2016-09-28 – 2017-07-30 ) 48.86% voting rights (2014-03-03 – 2016-09-27 ) 71% voting rights (2017-07-31 – 2017-09-27 ) 71.09% voting rights (2017-09-28 – 2022-10-24 ) 72.67% voting rights (2022-10-25 – )
Legal owners: PLENGE HOLDING ApS 50% ownership (2014-03-03 – 2016-09-27 ) 33.33% ownership (2016-09-28 – 2017-07-30 ) 25% ownership (2017-07-31 – ) 50% voting rights (2014-03-03 – 2017-07-30 ) 25% voting rights (2017-07-31 – )

AKTIESELSKABET AF 9.1.2014 33.33% ownership (2014-03-03 – 2016-09-27 ) 50% ownership (2016-09-28 – 2017-07-30 ) 66.67% ownership (2017-07-31 – ) 33.33% voting rights (2014-03-03 – 2017-07-30 ) 66.67% voting rights (2017-07-31 – )

PLENGE HOLDING ApS 50% ownership (2014-03-03 – 2016-09-27 ) 33.33% ownership (2016-09-28 – 2017-07-30 ) 25% ownership (2017-07-31 – ) 50% voting rights (2014-03-03 – 2017-07-30 ) 25% voting rights (2017-07-31 – )

AKTIESELSKABET AF 9.1.2014 33.33% ownership (2014-03-03 – 2016-09-27 ) 50% ownership (2016-09-28 – 2017-07-30 ) 66.67% ownership (2017-07-31 – ) 33.33% voting rights (2014-03-03 – 2017-07-30 ) 66.67% voting rights (2017-07-31 – )

PLENGE HOLDING ApS 50% ownership (2014-03-03 – 2016-09-27 ) 33.33% ownership (2016-09-28 – 2017-07-30 ) 25% ownership (2017-07-31 – ) 50% voting rights (2014-03-03 – 2017-07-30 ) 25% voting rights (2017-07-31 – )

AKTIESELSKABET AF 9.1.2014 33.33% ownership (2014-03-03 – 2016-09-27 ) 50% ownership (2016-09-28 – 2017-07-30 ) 66.67% ownership (2017-07-31 – ) 33.33% voting rights (2014-03-03 – 2017-07-30 ) 66.67% voting rights (2017-07-31 – )
Directors: Stefan Plenge
2011-04-29 –

Henrik Stenmann
2000-02-01 – 2000-02-21
Board members: Jeppe Kallesøe Odefey
2025-01-29 –

Stefan Plenge
2000-02-29 –

Jeanette Løgstrup
2025-01-29 –

Lise Kaae
2025-07-17 –

Henrik Brandt
2017-07-06 –

Jesper Højer
2019-12-02 – 2023-08-11

Lars Fløe Nielsen
2013-10-23 – 2017-07-05

Anders Holch Povlsen
2015-04-14 – 2017-07-05

Lise Bloch Thomsen
2013-10-23 – 2017-03-30

Anders Holch Povlsen
2014-03-03 – 2015-04-13

Michael Haaning
2013-08-29 – 2015-04-13

Niels Boel Sørensen
2011-11-22 – 2014-03-03

Johannes Rovsing
2013-01-16 – 2014-03-03

Jørgen Møller-Rasmussen
2007-03-22 – 2013-08-29

Jacob Borch
2011-05-03 – 2013-08-29

Søren Stensdal
2007-03-22 – 2011-06-21

Troels Peter Troelsen
2006-08-01 – 2008-02-29

Alex Koustrup
2000-02-29 – 2006-08-01

Peter Christian Allan Andersen
2000-09-25 – 2004-08-10

Mark Ditlev From-Poulsen
2000-02-29 – 2002-11-17

Employees

INTERVARE A/S has 40.00 full time equivalents (FTEs) and 44.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	09-2013	09-2014	09-2015	09-2016	07-2017	07-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	107,051	132,021
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	10,716	9,402
Gross profit loss	34,407	30,691	33,683	33,077	0	0
Employee benefits expense	29,531	22,138	27,891	30,513	26,843	37,686
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	2,607	2,100	410	1,789	1,434	476
Profit loss from ordinary activities before tax	2,451	2,528	1,912	1,523	2,383	2,792
Other finance expenses	364	212	0	0	0	366
Tax expense	0	0	0	0	0	255
Profit loss	1,765	1,684	353	955	1,846	2,537

INTERVARE A/S

Company information

Relations

Employees

Financial reports