I.B Gruppen ApS
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Active
- Registration 37182389
- APS
- Established 26 October, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bernhard Bo Jensen
2015-10-26 – 61% ownership (2015-10-26 – 2021-10-10 ) 79.22% ownership (2021-10-11 – 2023-02-26 ) 91.04% ownership (2023-02-27 – ) 61% voting rights (2015-10-26 – 2021-10-10 ) 79.22% voting rights (2021-10-11 – 2023-02-26 ) 91.04% voting rights (2023-02-27 – )
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- Legal owners
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Steen Hebsgaard
2015-10-26 – 5% ownership (2015-10-26 – ) 5% voting rights (2015-10-26 – ) -
B.B.J. HOLDING ApS 50% ownership (2015-10-26 – ) 50% voting rights (2015-10-26 – )
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I.B Gruppen ApS 25% ownership (2023-02-27 – ) 25% voting rights (2023-02-27 – )
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Per Nielsen Haulrik
2015-10-26 – 2023-02-27 10% ownership (2015-10-26 – 2023-02-27 ) 10% voting rights (2015-10-26 – 2023-02-27 ) -
CSP HOLDING, VEJLE ApS 10% ownership (2015-10-26 – 2021-10-11 ) 10% voting rights (2015-10-26 – 2021-10-11 )
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JGP HOLDING HERNING ApS 10% ownership (2015-10-26 – 2021-10-11 ) 10% voting rights (2015-10-26 – 2021-10-11 )
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- Directors
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Bernhard Bo Jensen
2015-10-26 – -
Per Nielsen Haulrik
2015-10-26 – 2023-02-13 -
Jakob Gaardsted Petersen
2015-10-26 – 2015-10-26
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- Board members
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Birgit Larsen
2022-09-20 – -
Karen Gert Hebsgaard
2022-09-20 – -
Steen Hebsgaard
2018-09-26 – -
Bernhard Bo Jensen
2015-10-26 – -
Poul Balling Sørensen
2023-11-17 – -
Dion Møberg Eriksen
2023-02-13 – 2023-11-17 -
Per Nielsen Haulrik
2015-10-26 – 2023-02-13 -
Christian Søsted Poulsen
2015-10-26 – 2022-09-20 -
Jakob Gaardsted Petersen
2015-10-26 – 2022-09-20 -
Villy Bukbjerg Fiedler
2015-10-26 – 2018-09-26 -
Dion Møberg Eriksen
2015-10-26 – 2018-09-26 -
Steen Hebsgaard
2015-10-26 – 2018-09-25
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- Subsidiaries
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IBGCO3 ApS 100% ownership (2016-02-25 – 2016-10-24 ) 100% voting rights (2016-02-25 – 2016-10-24 )
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CO3 Holding 2 ApS 66.67% ownership (2016-02-24 – 2016-02-25 ) 66.67% voting rights (2016-02-24 – 2016-02-25 )
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CO3 HOLDING ApS 50% ownership (2015-10-26 – 2016-02-24 ) 66.67% ownership (2016-02-25 – 2019-12-16 ) 50% voting rights (2015-10-26 – 2016-02-24 ) 66.67% voting rights (2016-02-25 – 2019-12-16 )
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CO3 HOLDING ApS 50% ownership (2015-10-26 – 2016-02-24 ) 66.67% ownership (2016-02-25 – 2019-12-16 ) 50% voting rights (2015-10-26 – 2016-02-24 ) 66.67% voting rights (2016-02-25 – 2019-12-16 )
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ATM - ARKTRYK MIDTJYLLAND A/S 20% ownership (2015-10-26 – 2018-05-14 ) 20% voting rights (2015-10-26 – 2018-05-14 )
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I.B Gruppen ApS 25% ownership (2023-02-27 – ) 25% voting rights (2023-02-27 – )
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Employees
I.B Gruppen ApS has 0.18 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2018 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 935 | |
| Employee benefits expense | 2,960 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | -2,197 | |
| Profit loss from ordinary activities before tax | 7,461 | |
| Other finance expenses | 79 | |
| Tax expense | 0 | |
| Profit loss | 7,949 |