FLOWCON IVC A/S

  • Active

  • Registration 36430060
  • A/S
  • Established 10 November, 2014

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 November, 2014
Address
Trafikcenter Alle 17
4200 Slagelse
Denmark
Phone: 69152500
Registration number
Registration 36430060

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Wittendorff Ibsen
    2016-10-05 – 45% ownership (2016-10-05 – 2016-10-05 ) 75% ownership (2016-10-06 – 2019-12-31 ) 45% voting rights (2016-10-05 – 2016-10-05 ) 75% voting rights (2016-10-06 – 2019-12-31 )
  • Torben Wittendorff Ibsen
    2016-10-06 – 25% ownership (2016-10-06 – 2019-12-31 ) 40% ownership (2020-01-01 – ) 25% voting rights (2016-10-06 – 2019-12-31 ) 40% voting rights (2020-01-01 – )
  • Niels Wittendorff Ibsen
    2020-01-01 – 2020-01-01 15% ownership (2020-01-01 – 2020-01-01 ) 15% voting rights (2020-01-01 – 2020-01-01 )
  • Dave Griswold
    2016-10-06 – 2016-10-06 40% ownership (2016-10-06 – 2016-10-06 ) 40% voting rights (2016-10-06 – 2016-10-06 )
Legal owners
  • FLOWCON INTERNATIONAL ApS 100% ownership (2016-10-05 – ) 100% voting rights (2016-10-05 – )
  • Torben Wittendorff Ibsen
    2016-10-05 – 2016-10-06 15% ownership (2016-10-05 – 2016-10-06 ) 15% voting rights (2016-10-05 – 2016-10-06 )
  • IBSEN HOLDING ApS 33.33% ownership (2014-11-10 – 2016-09-18 ) 66.67% ownership (2016-09-19 – 2016-10-04 ) 33.33% voting rights (2014-11-10 – 2016-09-18 ) 66.67% voting rights (2016-09-19 – 2016-10-04 )
  • TWI HOLDING ApS 25% ownership (2014-11-10 – 2016-10-04 ) 25% voting rights (2014-11-10 – 2016-10-04 )
  • IBSEN HOLDING ApS 33.33% ownership (2014-11-10 – 2016-09-18 ) 66.67% ownership (2016-09-19 – 2016-10-04 ) 33.33% voting rights (2014-11-10 – 2016-09-18 ) 66.67% voting rights (2016-09-19 – 2016-10-04 )
  • Advanced Building Technologies S.A.L
    2014-11-10 – 2016-09-18 25% ownership (2014-11-10 – 2016-09-18 ) 25% voting rights (2014-11-10 – 2016-09-18 )
Directors
Board members

Employees

FLOWCON IVC A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.