IMAGE HOUSE HOLDING A/S

  • Active

  • Registration 29925739
  • A/S
  • Established 1 September, 2006

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 September, 2006
Address
Store Kannikestræde 7
1169 København K
Denmark
Phone: 40154015
Registration number
Registration 29925739

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Jørgen Steenberg
    2015-11-12 – 39.8% ownership (2015-11-12 – 2022-02-08 ) 51.65% ownership (2022-02-09 – ) 39.8% voting rights (2015-11-12 – 2022-02-08 ) 51.65% voting rights (2022-02-09 – )
  • Hans Morten Raaschou-Jensen
    2023-02-09 – 26.34% ownership (2023-02-09 – ) 26.34% voting rights (2023-02-09 – )
Legal owners
  • Jacob Bo Lildballe
    2022-02-09 – 5% ownership (2006-09-01 – 2022-02-08 ) 10% ownership (2022-02-09 – ) 5% voting rights (2006-09-01 – 2022-02-08 ) 10% voting rights (2022-02-09 – )
  • DATAIMAGE ApS 25% ownership (2011-05-01 – 2022-02-08 ) 33.33% ownership (2022-02-09 – ) 25% voting rights (2011-05-01 – 2022-02-08 ) 33.33% voting rights (2022-02-09 – )
  • K.M.R. ApS 20% ownership (2006-09-01 – 2022-02-08 ) 25% ownership (2022-02-09 – ) 20% voting rights (2006-09-01 – 2022-02-08 ) 25% voting rights (2022-02-09 – )
  • Hans Jørgen Steenberg
    2022-02-09 – 10% ownership (2022-02-09 – ) 33.33% ownership (2011-05-01 – 2022-02-08 ) 10% voting rights (2022-02-09 – ) 33.33% voting rights (2011-05-01 – 2022-02-08 )
  • Jacob Bo Lildballe
    2006-09-01 – 2022-02-08 5% ownership (2006-09-01 – 2022-02-08 ) 10% ownership (2022-02-09 – ) 5% voting rights (2006-09-01 – 2022-02-08 ) 10% voting rights (2022-02-09 – )
  • DATAIMAGE ApS 25% ownership (2011-05-01 – 2022-02-08 ) 33.33% ownership (2022-02-09 – ) 25% voting rights (2011-05-01 – 2022-02-08 ) 33.33% voting rights (2022-02-09 – )
  • Hans Jørgen Steenberg
    2011-05-01 – 2022-02-08 10% ownership (2022-02-09 – ) 33.33% ownership (2011-05-01 – 2022-02-08 ) 10% voting rights (2022-02-09 – ) 33.33% voting rights (2011-05-01 – 2022-02-08 )
  • K.M.R. ApS 20% ownership (2006-09-01 – 2022-02-08 ) 25% ownership (2022-02-09 – ) 20% voting rights (2006-09-01 – 2022-02-08 ) 25% voting rights (2022-02-09 – )
  • Thomas Rørsig Thomsen
    2006-09-01 – 2021-06-08 10% ownership (2006-09-01 – 2021-06-08 ) 10% voting rights (2006-09-01 – 2021-06-08 )
Directors
Board members
Subsidiaries
  • IHFOOD A/S 66.67% ownership (2006-10-01 – ) 66.67% voting rights (2006-10-01 – )
  • IHIP ApS 66.67% ownership (2007-09-25 – ) 66.67% voting rights (2007-09-25 – )

Employees

IMAGE HOUSE HOLDING A/S has 0.59 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.