IKAST INVEST A/S
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Active
- Registration 30083865
- A/S
- Established 7 December, 2006
Relations
Past relations
- Legal owners
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A/S ROMODAN 10% ownership (2006-12-07 – 2017-11-28 ) 15% ownership (2017-11-29 – ) 10% voting rights (2006-12-07 – 2017-11-28 ) 15% voting rights (2017-11-29 – )
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SALUT A/S 20% ownership (2013-04-10 – 2017-05-23 ) 25% ownership (2017-05-24 – ) 20% voting rights (2013-04-10 – 2017-05-23 ) 25% voting rights (2017-05-24 – )
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ARCK ApS 10% ownership (2021-12-01 – ) 10% voting rights (2021-12-01 – )
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Familieselskabet Gantzel Pedersen Holding ApS 10% ownership (2006-12-07 – 2007-05-23 ) 15% ownership (2007-05-24 – 2021-05-30 ) 20% ownership (2021-05-31 – ) 10% voting rights (2006-12-07 – 2007-05-23 ) 15% voting rights (2007-05-24 – 2021-05-30 ) 20% voting rights (2021-05-31 – )
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MARIELL A/S 10% ownership (2006-12-07 – 2017-11-28 ) 15% ownership (2017-11-29 – ) 10% voting rights (2006-12-07 – 2017-11-28 ) 15% voting rights (2017-11-29 – )
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CMG HOLDING ApS 20% ownership (2006-12-07 – 2020-06-03 ) 15% ownership (2020-06-04 – 2021-12-01 ) 20% voting rights (2006-12-07 – 2020-06-03 ) 15% voting rights (2020-06-04 – 2021-12-01 )
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Familieselskabet Gantzel Pedersen Holding ApS 10% ownership (2006-12-07 – 2007-05-23 ) 15% ownership (2007-05-24 – 2021-05-30 ) 20% ownership (2021-05-31 – ) 10% voting rights (2006-12-07 – 2007-05-23 ) 15% voting rights (2007-05-24 – 2021-05-30 ) 20% voting rights (2021-05-31 – )
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CMG HOLDING ApS 20% ownership (2006-12-07 – 2020-06-03 ) 15% ownership (2020-06-04 – 2021-12-01 ) 20% voting rights (2006-12-07 – 2020-06-03 ) 15% voting rights (2020-06-04 – 2021-12-01 )
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TEX INVEST. IKAST A/S 10% ownership (2006-12-07 – 2017-11-29 ) 10% voting rights (2006-12-07 – 2017-11-29 )
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GACELLE A/S 10% ownership (2006-12-07 – 2017-11-29 ) 10% voting rights (2006-12-07 – 2017-11-29 )
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MARIELL A/S 10% ownership (2006-12-07 – 2017-11-28 ) 15% ownership (2017-11-29 – ) 10% voting rights (2006-12-07 – 2017-11-28 ) 15% voting rights (2017-11-29 – )
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A/S ROMODAN 10% ownership (2006-12-07 – 2017-11-28 ) 15% ownership (2017-11-29 – ) 10% voting rights (2006-12-07 – 2017-11-28 ) 15% voting rights (2017-11-29 – )
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INTER GRUPPEN IKAST A/S 10% ownership (2006-12-07 – 2017-05-24 ) 10% voting rights (2006-12-07 – 2017-05-24 )
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SALUT A/S 20% ownership (2013-04-10 – 2017-05-23 ) 25% ownership (2017-05-24 – ) 20% voting rights (2013-04-10 – 2017-05-23 ) 25% voting rights (2017-05-24 – )
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Familieselskabet Gantzel Pedersen Holding ApS 10% ownership (2006-12-07 – 2007-05-23 ) 15% ownership (2007-05-24 – 2021-05-30 ) 20% ownership (2021-05-31 – ) 10% voting rights (2006-12-07 – 2007-05-23 ) 15% voting rights (2007-05-24 – 2021-05-30 ) 20% voting rights (2021-05-31 – )
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- Directors
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Lars Ternholt-Pedersen
2006-12-07 – -
Michael Arne Christensen
2010-11-04 – 2016-10-06
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- Board members
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Mogens Anker Rosenkilde
2019-05-20 – -
Kent Posselt Pedersen
2008-10-30 – -
Lars Ternholt-Pedersen
2016-10-06 – -
Preben Rosenkilde
2019-05-20 – -
Brian Huus
2017-01-05 – -
Lars Gantzel Pedersen
2019-05-20 – -
Steen Aaes-Jørgensen
2006-12-07 – 2017-01-05 -
Michael Arne Christensen
2006-12-07 – 2016-10-06 -
Niels-Christian Juhl Nielsen
2006-12-07 – 2008-10-30
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- Subsidiaries
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Amagerbrogade 185-187 ApS 25% ownership (2016-09-26 – 2018-03-16 ) 25% voting rights (2016-09-26 – 2018-03-16 )
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JI EJENDOMSINVEST ApS 50% ownership (2017-04-10 – ) 50% voting rights (2017-04-10 – )
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Ingolf Nielsens Vej 1, Sønderborg A/S 50% ownership (2010-01-01 – ) 50% voting rights (2010-01-01 – )
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HCØ 65-69 Holding A/S 33.33% ownership (2016-01-18 – ) 33.33% voting rights (2016-01-18 – )
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EJENDOMSSELSKABET NORDTYSKLAND VIII A/S 25% ownership (2014-12-14 – ) 25% voting rights (2014-12-14 – )
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Sieferts Kedelhus A/S 100% ownership (2013-04-29 – 2018-11-02 ) 100% voting rights (2013-04-29 – 2018-11-02 )
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Employees
IKAST INVEST A/S has 1.05 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.