JIB ApS
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Inactive
- Registration 29151903
- APS
- Established 30 October, 2005
- Dissolved 17 October, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Inge Holt
2023-05-08 – 2024-10-17 50% ownership (2023-05-08 – 2024-10-17 ) 50% voting rights (2023-05-08 – 2024-10-17 ) -
Peder Holt
2016-06-01 – 2024-10-17 50% ownership (2023-05-08 – 2024-10-17 ) 100% ownership (2016-06-01 – 2023-05-07 ) 50% voting rights (2023-05-08 – 2024-10-17 ) 100% voting rights (2016-06-01 – 2023-05-07 )
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- Legal owners
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IPH HOLDING 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 )
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Skiip ApS 33.33% ownership (2008-07-21 – 2016-05-31 ) 33.33% voting rights (2008-07-21 – 2016-05-31 )
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IPH HOLDING 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 )
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Inge Holt
2008-07-21 – 2016-05-31 5% ownership (2008-07-21 – 2016-05-31 ) 5% voting rights (2008-07-21 – 2016-05-31 ) -
Johnny Bülow
2008-07-21 – 2016-05-31 5% ownership (2008-07-21 – 2016-05-31 ) 5% voting rights (2008-07-21 – 2016-05-31 )
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- Directors
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Inge Holt
2011-02-28 – 2024-08-26 -
Johnny Bülow
2005-10-30 – 2011-02-28 -
Børge Jul Pedersen
2005-10-30 – 2006-10-05
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- Board members
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Inge Holt
2005-10-30 – 2011-02-28 -
Johnny Bülow
2005-10-30 – 2011-02-28 -
Carsten Gasbjerg Holt
2008-02-28 – 2009-06-16 -
Børge Jul Pedersen
2005-10-30 – 2006-10-05
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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 | -1,196 | -4 | 0 | -1 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | 0 | -1 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | -1 | 178 | 474 | -1 | |
| Other finance expenses | -60 | -41 | 0 | 0 | 11 | 3 | 85 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -1,178 | -43 | -1 | -1 | 178 | 474 | -1 |