ISPOC A/S

  • Inactive

  • Registration 29309671
  • A/S
  • Established 1 January, 2006
  • Dissolved 30 July, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 January, 2006 Dissolved 30 July, 2024
Address
Strandgade 4
1401 København K
Denmark
Phone: 70231291
Registration number
Registration 29309671

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lennart Fuglsang Pedersen
    2012-06-15 – 2020-06-01 40% ownership (2017-10-10 – 2020-06-01 ) 50% ownership (2012-06-15 – 2017-10-09 ) 40% voting rights (2017-10-10 – 2020-06-01 ) 50% voting rights (2012-06-15 – 2017-10-09 )
  • Marianne Varmark Bach
    2017-10-10 – 2020-06-01 40% ownership (2017-10-10 – 2020-06-01 ) 40% voting rights (2017-10-10 – 2020-06-01 )
  • Casper Bøgeholdt Andersen
    2012-06-15 – 2019-01-31 35% ownership (2017-10-10 – 2019-01-31 ) 50% ownership (2012-06-15 – 2017-10-09 ) 35% voting rights (2017-10-10 – 2019-01-31 ) 50% voting rights (2012-06-15 – 2017-10-09 )
Legal owners
  • ICEBUG HOLDING ApS 25% ownership (2020-06-01 – 2024-07-30 ) 33.33% ownership (2017-10-10 – 2020-05-31 ) 50% ownership (2012-06-15 – 2017-10-09 ) 25% voting rights (2020-06-01 – 2024-07-30 ) 33.33% voting rights (2017-10-10 – 2020-05-31 ) 50% voting rights (2012-06-15 – 2017-10-09 )
  • Heiselberg Invest ApS 10% ownership (2019-01-31 – 2020-05-31 ) 25% ownership (2020-06-01 – 2024-07-30 ) 10% voting rights (2019-01-31 – 2020-05-31 ) 25% voting rights (2020-06-01 – 2024-07-30 )
  • S.O.N.I.N.A. ApS 10% ownership (2019-01-31 – 2020-05-31 ) 25% ownership (2020-06-01 – 2024-07-30 ) 10% voting rights (2019-01-31 – 2020-05-31 ) 25% voting rights (2020-06-01 – 2024-07-30 )
  • MVB Invest Holding ApS 25% ownership (2017-10-10 – 2019-01-30 ) 33.33% ownership (2019-01-31 – 2020-05-31 ) 25% voting rights (2017-10-10 – 2024-07-30 )
  • ICEBUG HOLDING ApS 25% ownership (2020-06-01 – 2024-07-30 ) 33.33% ownership (2017-10-10 – 2020-05-31 ) 50% ownership (2012-06-15 – 2017-10-09 ) 25% voting rights (2020-06-01 – 2024-07-30 ) 33.33% voting rights (2017-10-10 – 2020-05-31 ) 50% voting rights (2012-06-15 – 2017-10-09 )
  • Heiselberg Invest ApS 10% ownership (2019-01-31 – 2020-05-31 ) 25% ownership (2020-06-01 – 2024-07-30 ) 10% voting rights (2019-01-31 – 2020-05-31 ) 25% voting rights (2020-06-01 – 2024-07-30 )
  • S.O.N.I.N.A. ApS 10% ownership (2019-01-31 – 2020-05-31 ) 25% ownership (2020-06-01 – 2024-07-30 ) 10% voting rights (2019-01-31 – 2020-05-31 ) 25% voting rights (2020-06-01 – 2024-07-30 )
  • C.B. ANDERSEN HOLDING ApS 33.33% ownership (2017-10-10 – 2019-01-31 ) 50% ownership (2012-06-15 – 2017-10-09 ) 33.33% voting rights (2017-10-10 – 2019-01-31 ) 50% voting rights (2012-06-15 – 2017-10-09 )
  • MVB Invest Holding ApS 25% ownership (2017-10-10 – 2019-01-30 ) 33.33% ownership (2019-01-31 – 2020-05-31 ) 25% voting rights (2017-10-10 – 2024-07-30 )
  • ICEBUG HOLDING ApS 25% ownership (2020-06-01 – 2024-07-30 ) 33.33% ownership (2017-10-10 – 2020-05-31 ) 50% ownership (2012-06-15 – 2017-10-09 ) 25% voting rights (2020-06-01 – 2024-07-30 ) 33.33% voting rights (2017-10-10 – 2020-05-31 ) 50% voting rights (2012-06-15 – 2017-10-09 )
  • C.B. ANDERSEN HOLDING ApS 33.33% ownership (2017-10-10 – 2019-01-31 ) 50% ownership (2012-06-15 – 2017-10-09 ) 33.33% voting rights (2017-10-10 – 2019-01-31 ) 50% voting rights (2012-06-15 – 2017-10-09 )
Directors
Board members
Subsidiaries

Employees

ISPOC A/S has 9.00 full time equivalents (FTEs) and 7.00 employees as of 1 December, 2022.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 0 0 4,653 4,698
Employee benefits expense 0 0 0 3,290 3,508 3,650
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 -211 263 312
Profit loss from ordinary activities before tax 0 0 0 -211 45 46
Other finance expenses 0 0 0 235 218 267
Tax expense 0 0 0 -77 7 33
Profit loss 0 0 0 -134 39 12