IEE HOLDING ApS
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Active
- Registration 25849957
- APS
- Established 12 January, 2001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claus Sørensen
2017-05-23 – 100% ownership (2017-05-23 – ) 100% voting rights (2017-05-23 – )
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- Legal owners
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Claus Sørensen
2014-12-14 – 100% ownership (2014-12-14 – ) 100% voting rights (2014-12-14 – )
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- Directors
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Claus Sørensen
2001-03-07 – -
Heidi Skou Sørensen
2001-01-12 – 2001-03-07
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- Board members
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Heidi Skou Sørensen
2001-01-12 – 2007-06-27 -
Hans Jørgen Sørensen
2001-01-12 – 2007-06-27 -
Jørgen Skjøt
2001-01-12 – 2007-06-27
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- Subsidiaries
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Air Deputy Co. Ltd. ApS 33.33% ownership (2023-01-27 – 2023-05-07 ) 100% ownership (2023-05-08 – ) 33.33% voting rights (2023-01-27 – 2023-05-07 ) 100% voting rights (2023-05-08 – )
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Air Deputy Co. Ltd. ApS 33.33% ownership (2023-01-27 – 2023-05-07 ) 100% ownership (2023-05-08 – ) 33.33% voting rights (2023-01-27 – 2023-05-07 ) 100% voting rights (2023-05-08 – )
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REPMAN CO. LTD. ApS 100% ownership (2014-12-14 – 2018-05-31 ) 50% ownership (2018-06-01 – 2023-04-30 ) 25% ownership (2023-05-01 – ) 100% voting rights (2014-12-14 – 2018-05-31 ) 50% voting rights (2018-06-01 – 2023-04-30 ) 25% voting rights (2023-05-01 – )
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REPMAN CO. LTD. ApS 100% ownership (2014-12-14 – 2018-05-31 ) 50% ownership (2018-06-01 – 2023-04-30 ) 25% ownership (2023-05-01 – ) 100% voting rights (2014-12-14 – 2018-05-31 ) 50% voting rights (2018-06-01 – 2023-04-30 ) 25% voting rights (2023-05-01 – )
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REPMAN CO. LTD. ApS 100% ownership (2014-12-14 – 2018-05-31 ) 50% ownership (2018-06-01 – 2023-04-30 ) 25% ownership (2023-05-01 – ) 100% voting rights (2014-12-14 – 2018-05-31 ) 50% voting rights (2018-06-01 – 2023-04-30 ) 25% voting rights (2023-05-01 – )
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Employees
IEE HOLDING ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.