IGLOBE ApS

  • Active

  • Registration 32643000
  • APS
  • Established 26 November, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 November, 2009
Address
Rosenørns Alle 31, 2.
1970 Frederiksberg C
Denmark
Phone: 28800025
Registration number
Registration 32643000

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjørn Georg Anfindsen Sibbern
    2016-02-11 – 30% ownership (2016-02-11 – 2022-12-29 ) 44% ownership (2022-12-30 – ) 30% voting rights (2016-02-11 – 2022-12-29 ) 44% voting rights (2022-12-30 – )
  • Alon Bruchiel Ekelund
    2016-02-11 – 32% ownership (2016-02-11 – 2022-12-29 ) 46.65% ownership (2022-12-30 – ) 32% voting rights (2016-02-11 – 2022-12-29 ) 46.65% voting rights (2022-12-30 – )
Legal owners
  • MYKLA ApS 10% ownership (2015-05-12 – 2016-02-10 ) 5% ownership (2016-02-11 – ) 10% voting rights (2015-05-12 – 2016-02-10 ) 5% voting rights (2016-02-11 – )
  • SIBBERN HOLDING ApS 25% ownership (2016-02-11 – 2022-12-29 ) 33.33% ownership (2022-12-30 – ) 25% voting rights (2016-02-11 – 2022-12-29 ) 33.33% voting rights (2022-12-30 – )
  • IGLOBE ApS 25% ownership (2016-12-21 – 2022-12-30 ) 25% voting rights (2016-12-21 – 2022-12-30 )
  • SIBBERN HOLDING ApS 25% ownership (2016-02-11 – 2022-12-29 ) 33.33% ownership (2022-12-30 – ) 25% voting rights (2016-02-11 – 2022-12-29 ) 33.33% voting rights (2022-12-30 – )
  • Alon Holding ApS 33.33% ownership (2015-05-12 – 2016-02-10 ) 25% ownership (2016-02-11 – 2022-12-29 ) 33.33% voting rights (2015-05-12 – 2016-02-10 ) 25% voting rights (2016-02-11 – 2022-12-29 )
  • Tarnø Consulting ApS 33.33% ownership (2015-05-12 – 2016-02-10 ) 25% ownership (2016-02-11 – 2016-12-21 ) 33.33% voting rights (2015-05-12 – 2016-02-10 ) 25% voting rights (2016-02-11 – 2016-12-21 )
  • MYKLA ApS 10% ownership (2015-05-12 – 2016-02-10 ) 5% ownership (2016-02-11 – ) 10% voting rights (2015-05-12 – 2016-02-10 ) 5% voting rights (2016-02-11 – )
  • Alon Holding ApS 33.33% ownership (2015-05-12 – 2016-02-10 ) 25% ownership (2016-02-11 – 2022-12-29 ) 33.33% voting rights (2015-05-12 – 2016-02-10 ) 25% voting rights (2016-02-11 – 2022-12-29 )
  • Tarnø Consulting ApS 33.33% ownership (2015-05-12 – 2016-02-10 ) 25% ownership (2016-02-11 – 2016-12-21 ) 33.33% voting rights (2015-05-12 – 2016-02-10 ) 25% voting rights (2016-02-11 – 2016-12-21 )
Directors
Board members
Subsidiaries
  • IGLOBE ApS 25% ownership (2016-12-21 – 2022-12-30 ) 25% voting rights (2016-12-21 – 2022-12-30 )

Employees

IGLOBE ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.