IBA ApS

  • Active

  • Registration 27429769
  • APS
  • Established 11 November, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 November, 2003
Address
Naurvej 2
9000 Aalborg
Denmark
Registration number
Registration 27429769

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Børge Andersen
    2003-11-11 – 100% ownership (2003-11-11 – ) 100% voting rights (2003-11-11 – )
Legal owners
  • IBA 2 ApS 50% ownership (2015-08-28 – 2017-08-22 ) 66.67% ownership (2017-08-23 – 2019-08-25 ) 100% ownership (2019-08-26 – 2020-09-15 ) 50% voting rights (2015-08-28 – 2017-08-22 ) 66.67% voting rights (2017-08-23 – 2019-08-25 ) 100% voting rights (2019-08-26 – 2020-09-15 )
  • Børge Andersen
    2017-08-23 – 2019-08-26 25% ownership (2017-08-23 – 2019-08-26 ) 33.33% ownership (2015-08-28 – 2017-08-22 ) 100% ownership (2003-11-11 – 2015-08-27 ) 25% voting rights (2017-08-23 – 2019-08-26 ) 33.33% voting rights (2015-08-28 – 2017-08-22 ) 100% voting rights (2003-11-11 – 2015-08-27 )
  • IBA 2 ApS 50% ownership (2015-08-28 – 2017-08-22 ) 66.67% ownership (2017-08-23 – 2019-08-25 ) 100% ownership (2019-08-26 – 2020-09-15 ) 50% voting rights (2015-08-28 – 2017-08-22 ) 66.67% voting rights (2017-08-23 – 2019-08-25 ) 100% voting rights (2019-08-26 – 2020-09-15 )
  • Børge Andersen
    2015-08-28 – 2017-08-22 25% ownership (2017-08-23 – 2019-08-26 ) 33.33% ownership (2015-08-28 – 2017-08-22 ) 100% ownership (2003-11-11 – 2015-08-27 ) 25% voting rights (2017-08-23 – 2019-08-26 ) 33.33% voting rights (2015-08-28 – 2017-08-22 ) 100% voting rights (2003-11-11 – 2015-08-27 )
  • IBA 2 ApS 50% ownership (2015-08-28 – 2017-08-22 ) 66.67% ownership (2017-08-23 – 2019-08-25 ) 100% ownership (2019-08-26 – 2020-09-15 ) 50% voting rights (2015-08-28 – 2017-08-22 ) 66.67% voting rights (2017-08-23 – 2019-08-25 ) 100% voting rights (2019-08-26 – 2020-09-15 )
  • Børge Andersen
    2003-11-11 – 2015-08-27 25% ownership (2017-08-23 – 2019-08-26 ) 33.33% ownership (2015-08-28 – 2017-08-22 ) 100% ownership (2003-11-11 – 2015-08-27 ) 25% voting rights (2017-08-23 – 2019-08-26 ) 33.33% voting rights (2015-08-28 – 2017-08-22 ) 100% voting rights (2003-11-11 – 2015-08-27 )
Directors

Employees

IBA ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2022.