INNOSPEXION ApS

  • Active

  • Registration 25307860
  • APS
  • Established 1 April, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2000
Address
Silovej 16
2690 Karlslunde
Denmark
Phone: 46409070
Registration number
Registration 25307860

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Møllegaard Bjerre
    2018-12-04 – 51% ownership (2018-12-04 – 2020-02-05 ) 62.37% ownership (2023-07-06 – 2023-07-10 ) 62.88% ownership (2023-07-11 – ) 80% ownership (2020-02-06 – 2022-04-10 ) 90% ownership (2022-04-11 – 2023-07-05 ) 51% voting rights (2018-12-04 – 2020-02-05 ) 62.37% voting rights (2023-07-06 – 2023-07-10 ) 62.88% voting rights (2023-07-11 – ) 80% voting rights (2020-02-06 – 2022-04-10 ) 90% voting rights (2022-04-11 – 2023-07-05 )
  • Jørgen Tyge Rheinlænder
    2007-05-31 – 2023-06-20 10% ownership (2022-04-11 – 2023-06-20 ) 20% ownership (2020-02-06 – 2022-04-10 ) 49% ownership (2018-12-04 – 2020-02-05 ) 100% ownership (2007-05-31 – 2018-12-03 ) 10% voting rights (2022-04-11 – 2023-06-20 ) 20% voting rights (2020-02-06 – 2022-04-10 ) 49% voting rights (2018-12-04 – 2020-02-05 ) 100% voting rights (2007-05-31 – 2018-12-03 )
Legal owners
  • John Bean Technologies Europe B.V.
    2023-07-06 – 25% ownership (2023-07-06 – ) 25% voting rights (2023-07-06 – )
  • IX Holding ApS 100% ownership (2007-05-31 – 2018-12-03 ) 33.33% ownership (2018-12-04 – 2020-02-05 ) 20% ownership (2020-02-06 – 2022-04-10 ) 10% ownership (2022-04-11 – 2023-06-19 ) 5% ownership (2023-06-20 – ) 100% voting rights (2007-05-31 – 2018-12-03 ) 33.33% voting rights (2018-12-04 – 2020-02-05 ) 20% voting rights (2020-02-06 – 2022-04-10 ) 10% voting rights (2022-04-11 – 2023-06-19 ) 5% voting rights (2023-06-20 – )
  • HMIG ApS 50% ownership (2018-12-04 – 2020-02-05 ) 66.67% ownership (2020-02-06 – 2022-04-10 ) 90% ownership (2022-04-11 – 2023-07-05 ) 50% voting rights (2018-12-04 – 2020-02-05 ) 66.67% voting rights (2020-02-06 – 2022-04-10 ) 90% voting rights (2022-04-11 – 2023-07-05 )
  • IX Holding ApS 100% ownership (2007-05-31 – 2018-12-03 ) 33.33% ownership (2018-12-04 – 2020-02-05 ) 20% ownership (2020-02-06 – 2022-04-10 ) 10% ownership (2022-04-11 – 2023-06-19 ) 5% ownership (2023-06-20 – ) 100% voting rights (2007-05-31 – 2018-12-03 ) 33.33% voting rights (2018-12-04 – 2020-02-05 ) 20% voting rights (2020-02-06 – 2022-04-10 ) 10% voting rights (2022-04-11 – 2023-06-19 ) 5% voting rights (2023-06-20 – )
  • IX Holding ApS 100% ownership (2007-05-31 – 2018-12-03 ) 33.33% ownership (2018-12-04 – 2020-02-05 ) 20% ownership (2020-02-06 – 2022-04-10 ) 10% ownership (2022-04-11 – 2023-06-19 ) 5% ownership (2023-06-20 – ) 100% voting rights (2007-05-31 – 2018-12-03 ) 33.33% voting rights (2018-12-04 – 2020-02-05 ) 20% voting rights (2020-02-06 – 2022-04-10 ) 10% voting rights (2022-04-11 – 2023-06-19 ) 5% voting rights (2023-06-20 – )
  • HMIG ApS 50% ownership (2018-12-04 – 2020-02-05 ) 66.67% ownership (2020-02-06 – 2022-04-10 ) 90% ownership (2022-04-11 – 2023-07-05 ) 50% voting rights (2018-12-04 – 2020-02-05 ) 66.67% voting rights (2020-02-06 – 2022-04-10 ) 90% voting rights (2022-04-11 – 2023-07-05 )
  • IX Holding ApS 100% ownership (2007-05-31 – 2018-12-03 ) 33.33% ownership (2018-12-04 – 2020-02-05 ) 20% ownership (2020-02-06 – 2022-04-10 ) 10% ownership (2022-04-11 – 2023-06-19 ) 5% ownership (2023-06-20 – ) 100% voting rights (2007-05-31 – 2018-12-03 ) 33.33% voting rights (2018-12-04 – 2020-02-05 ) 20% voting rights (2020-02-06 – 2022-04-10 ) 10% voting rights (2022-04-11 – 2023-06-19 ) 5% voting rights (2023-06-20 – )
  • HMIG ApS 50% ownership (2018-12-04 – 2020-02-05 ) 66.67% ownership (2020-02-06 – 2022-04-10 ) 90% ownership (2022-04-11 – 2023-07-05 ) 50% voting rights (2018-12-04 – 2020-02-05 ) 66.67% voting rights (2020-02-06 – 2022-04-10 ) 90% voting rights (2022-04-11 – 2023-07-05 )
  • IX Holding ApS 100% ownership (2007-05-31 – 2018-12-03 ) 33.33% ownership (2018-12-04 – 2020-02-05 ) 20% ownership (2020-02-06 – 2022-04-10 ) 10% ownership (2022-04-11 – 2023-06-19 ) 5% ownership (2023-06-20 – ) 100% voting rights (2007-05-31 – 2018-12-03 ) 33.33% voting rights (2018-12-04 – 2020-02-05 ) 20% voting rights (2020-02-06 – 2022-04-10 ) 10% voting rights (2022-04-11 – 2023-06-19 ) 5% voting rights (2023-06-20 – )
  • Jørgen Tyge Rheinlænder
    2000-04-01 – 2007-05-30 100% ownership (2000-04-01 – 2007-05-30 ) 100% voting rights (2000-04-01 – 2007-05-30 )
Directors
Board members

Employees

INNOSPEXION ApS has 8.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
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 0 6,251 0 6,121 6,700 6,574
Employee benefits expense 5,316 5,935 4,413 4,799 6,237 4,752
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 3,690 243 3,431 1,309 462 1,777
Profit loss from ordinary activities before tax 3,650 243 3,390 1,228 331 1,619
Other finance expenses 50 0 119 82 0 0
Tax expense 0 65 0 0 77 359
Profit loss 2,735 177 2,584 957 254 1,260