ISIB EJENDOMSSELSKAB A/S
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Active
- Registration 34607125
- A/S
- Established 19 June, 2012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Holch Povlsen
2014-12-05 – 42.98% ownership (2019-07-02 – ) 45.24% ownership (2014-12-05 – 2019-07-01 ) 61.77% voting rights (2014-12-05 – )
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- Legal owners
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Ikast-Brande Kommune 25% ownership (2012-06-19 – 2017-09-28 ) 33.33% ownership (2017-09-29 – ) 15% voting rights (2012-06-19 – 2017-09-28 ) 20% voting rights (2017-09-29 – 2019-10-20 ) 33.33% voting rights (2019-10-21 – )
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AAA UNITED A/S 50% ownership (2014-12-05 – 2017-08-28 ) 33.33% ownership (2017-08-29 – ) 66.67% voting rights (2014-12-05 – 2017-08-28 ) 50% voting rights (2017-08-29 – )
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Ikast-Brande Kommune 25% ownership (2012-06-19 – 2017-09-28 ) 33.33% ownership (2017-09-29 – ) 15% voting rights (2012-06-19 – 2017-09-28 ) 20% voting rights (2017-09-29 – 2019-10-20 ) 33.33% voting rights (2019-10-21 – )
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AAA UNITED A/S 50% ownership (2014-12-05 – 2017-08-28 ) 33.33% ownership (2017-08-29 – ) 66.67% voting rights (2014-12-05 – 2017-08-28 ) 50% voting rights (2017-08-29 – )
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- Directors
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Robert Vanting Bagger
2022-02-10 – -
Inger Burkal Haugaard Barfoed
2020-06-30 – 2022-02-10 -
Brian Jakobsen
2012-06-19 – 2020-06-30
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- Board members
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Inger Burkal Haugaard Barfoed
2016-05-19 – -
Hans Christian Damborg Vinther Jørgensen
2023-02-01 – -
Jacob Plont Johansen
2021-10-06 – -
Simon Alexander Skipper Vanggaard
2022-01-01 – 2023-02-01 -
Annette Kjær Mosegaard
2018-01-01 – 2022-01-01 -
Jonas Glargaard
2019-10-21 – 2021-10-06 -
Kurt Møller Pedersen
2019-10-21 – 2021-01-27 -
Niels Laurits Thygesen
2012-06-19 – 2019-10-21 -
Søren Elmelund Johansen From
2012-06-19 – 2019-10-21 -
Preben Hørlykke Christensen
2012-06-19 – 2018-01-01 -
Katrine Lyngby
2014-08-22 – 2016-05-19 -
Mette Flø
2012-06-19 – 2014-08-22
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