IDÉ HOUSE OF BRANDS DENMARK A/S

  • Active

  • Registration 31487870
  • A/S
  • Established 11 June, 2008

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 11 June, 2008
Address
Hagemannsvej 6E
8600 Silkeborg
Denmark
Phone: 75752575
Registration number
Registration 31487870

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Facius
    2022-05-05 – 25% ownership (2022-05-05 – ) 25% voting rights (2022-05-05 – )
  • Jon Lasse Lauritzen
    2008-12-23 – 0.15% ownership (2022-05-05 – ) 70% ownership (2008-12-23 – 2022-05-04 ) 38.25% voting rights (2022-05-05 – ) 70% voting rights (2008-12-23 – 2022-05-04 )
  • Nina Lauritzen
    2022-05-05 – 36.68% ownership (2022-05-05 – ) 18% voting rights (2022-05-05 – )
  • Lise Lauritzen
    2022-05-05 – 36.68% ownership (2022-05-05 – ) 18% voting rights (2022-05-05 – )
  • Henrik Rosenlund
    2008-12-23 – 2022-05-05 30% ownership (2008-12-23 – 2022-05-05 ) 30% voting rights (2008-12-23 – 2022-05-05 )
  • Søren Højstoft Madsen
    2008-12-23 – 2018-01-01 15% ownership (2008-12-23 – 2018-01-01 ) 15% voting rights (2008-12-23 – 2018-01-01 )
Legal owners
  • JFN HOLDING SILKEBORG ApS 25% ownership (2022-05-05 – ) 25% voting rights (2022-05-05 – )
  • IDÉ GROUP AS 66.67% ownership (2021-03-24 – ) 66.67% voting rights (2021-03-24 – )
  • H. ROSENLUND HOLDING ApS 25% ownership (2008-12-23 – 2022-05-05 ) 25% voting rights (2008-12-23 – 2022-05-05 )
  • Lauridsen Holding AS
    2008-12-23 – 2021-03-24 66.67% ownership (2008-12-23 – 2021-03-24 ) 66.67% voting rights (2008-12-23 – 2021-03-24 )
  • HØJSTOFT MADSEN HOLDING ApS 15% ownership (2008-12-23 – 2018-01-01 ) 15% voting rights (2008-12-23 – 2018-01-01 )
Directors
Board members

Employees

IDÉ HOUSE OF BRANDS DENMARK A/S has 33.00 full time equivalents (FTEs) and 35.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
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 0 0 0 0 0 7,097 8,183
Employee benefits expense 0 0 0 0 0 -5,251 5,624
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 0 0 1,679 2,355
Profit loss from ordinary activities before tax 0 0 0 0 0 1,639 2,316
Other finance expenses 0 0 0 0 0 -39 39
Tax expense 0 0 0 0 0 0 0
Profit loss 0 0 0 0 0 1,278 1,805