IPH HOLDING ApS

  • Active

  • Registration 26000041
  • APS
  • Established 2 April, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 April, 2001
Address
Strømmen 21, 2.
7330 Brande
Denmark
Registration number
Registration 26000041

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Inge Holt
    2023-05-08 – 50% ownership (2023-05-08 – ) 50% voting rights (2023-05-08 – )
  • Peder Holt
    2001-04-02 – 50% ownership (2023-05-08 – ) 100% ownership (2001-04-02 – 2023-05-07 ) 50% voting rights (2023-05-08 – ) 100% voting rights (2001-04-02 – 2023-05-07 )
Legal owners
  • Inge Holt
    2023-05-08 – 50% ownership (2023-05-08 – ) 50% voting rights (2023-05-08 – )
  • Peder Holt
    2001-04-02 – 50% ownership (2001-04-02 – ) 50% voting rights (2001-04-02 – )
Directors
Subsidiaries
  • GOTHERSGADE 32 ApS 50% ownership (2007-10-01 – 2016-05-31 ) 100% ownership (2016-06-01 – 2019-09-27 ) 50% voting rights (2007-10-01 – 2016-05-31 ) 100% voting rights (2016-06-01 – 2019-09-27 )
  • GOTHERSGADE 32 ApS 50% ownership (2007-10-01 – 2016-05-31 ) 100% ownership (2016-06-01 – 2019-09-27 ) 50% voting rights (2007-10-01 – 2016-05-31 ) 100% voting rights (2016-06-01 – 2019-09-27 )
  • JIB ApS 33.33% ownership (2008-07-21 – 2016-05-31 ) 100% ownership (2016-06-01 – 2024-10-17 ) 33.33% voting rights (2008-07-21 – 2016-05-31 ) 100% voting rights (2016-06-01 – 2024-10-17 )
  • JIB ApS 33.33% ownership (2008-07-21 – 2016-05-31 ) 100% ownership (2016-06-01 – 2024-10-17 ) 33.33% voting rights (2008-07-21 – 2016-05-31 ) 100% voting rights (2016-06-01 – 2024-10-17 )
  • TKS BRANDE ApS 25% ownership (2010-03-01 – ) 100% voting rights (2010-03-01 – )
  • HEWIKUT HOLDING ApS 5% ownership (2015-10-22 – 2018-01-26 ) 5% voting rights (2015-10-22 – 2018-01-26 )

Employees

IPH HOLDING ApS has 0.50 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 87 116 0 -19 2 61 58
Employee benefits expense -94 -157 -171 -155 0 0 189
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 408 -174 -155 -124 -132
Profit loss from ordinary activities before tax -687 1,333 408 389 164 515 752
Other finance expenses -1,305 -584 -16 -5 164 0 0
Tax expense -51 438 -46 -1 10 -6 -8
Profit loss -738 1,771 361 388 154 521 760