IBG Invest A/S

  • Inactive

  • Registration 26318092
  • A/S
  • Established 22 October, 2001
  • Dissolved 21 October, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 22 October, 2001 Dissolved 21 October, 2019
Address
Strøget 40
7430 Ikast
Denmark
Registration number
Registration 26318092

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bernhard Bo Jensen
    2014-09-26 – 2019-10-21 71.03% ownership (2014-09-26 – 2019-10-21 ) 71.03% voting rights (2014-09-26 – 2019-10-21 )
Legal owners
  • B.B.J. HOLDING ApS 66.67% ownership (2014-09-26 – 2019-10-21 ) 66.67% voting rights (2014-09-26 – 2019-10-21 )
  • CSP HOLDING, VEJLE ApS 10% ownership (2014-09-26 – 2019-10-21 ) 10% voting rights (2014-09-26 – 2019-10-21 )
  • Per Nielsen Haulrik
    2014-06-06 – 2019-10-21 5% ownership (2014-06-06 – 2019-10-21 ) 5% voting rights (2014-06-06 – 2019-10-21 )
  • Steen Hebsgaard
    2014-06-06 – 2019-10-21 5% ownership (2014-06-06 – 2019-10-21 ) 5% voting rights (2014-06-06 – 2019-10-21 )
Board members
Subsidiaries
  • CO3 HOLDING ApS 66.67% ownership (2014-06-06 – 2015-10-25 ) 66.67% voting rights (2014-06-06 – 2015-10-25 )
  • ATM - ARKTRYK MIDTJYLLAND A/S 20% ownership (2015-08-31 – 2015-10-25 ) 25% ownership (2014-06-06 – 2015-08-30 ) 20% voting rights (2015-08-31 – 2015-10-25 ) 25% voting rights (2014-06-06 – 2015-08-30 )
  • ATM - ARKTRYK MIDTJYLLAND A/S 20% ownership (2015-08-31 – 2015-10-25 ) 25% ownership (2014-06-06 – 2015-08-30 ) 20% voting rights (2015-08-31 – 2015-10-25 ) 25% voting rights (2014-06-06 – 2015-08-30 )

Employees

IBG Invest A/S has 6.00 full time equivalents (FTEs) and 14.00 employees as of 1 October, 2015.