Imbro A/S

  • Active

  • Registration 38395793
  • A/S
  • Established 1 February, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 February, 2017
Address
Store Torv 7, 1.
8000 Aarhus C
Denmark
Registration number
Registration 38395793

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Thomsen
    2017-11-07 – 50% ownership (2017-11-07 – ) 50% voting rights (2017-11-07 – )
  • Carsten Bruun Madsen
    2017-11-07 – 35% ownership (2017-11-07 – 2019-08-31 ) 50% ownership (2019-09-01 – ) 35% voting rights (2017-11-07 – 2019-08-31 ) 50% voting rights (2019-09-01 – )
Legal owners
  • PRO KAPITAL ApS 50% ownership (2019-09-01 – ) 50% voting rights (2019-09-01 – )
  • Lathom Holding ApS 25% ownership (2017-07-04 – 2017-11-06 ) 50% ownership (2017-11-07 – ) 25% voting rights (2017-07-04 – 2017-11-06 ) 50% voting rights (2017-11-07 – )
  • CBM INVEST ApS 50% ownership (2017-11-07 – 2019-09-01 ) 33.33% voting rights (2017-11-07 – 2019-09-01 )
  • Anpartsselskabet af 1/1-2018 100% ownership (2017-02-01 – 2017-07-03 ) 66.67% ownership (2017-07-04 – 2017-11-07 ) 100% voting rights (2017-02-01 – 2017-07-03 ) 66.67% voting rights (2017-07-04 – 2017-11-07 )
  • Lathom Holding ApS 25% ownership (2017-07-04 – 2017-11-06 ) 50% ownership (2017-11-07 – ) 25% voting rights (2017-07-04 – 2017-11-06 ) 50% voting rights (2017-11-07 – )
  • Anpartsselskabet af 1/1-2018 100% ownership (2017-02-01 – 2017-07-03 ) 66.67% ownership (2017-07-04 – 2017-11-07 ) 100% voting rights (2017-02-01 – 2017-07-03 ) 66.67% voting rights (2017-07-04 – 2017-11-07 )
Directors
Board members
Subsidiaries
  • Imbro - Langfredparken III A/S 100% ownership (2017-10-11 – 2018-07-30 ) 33.33% ownership (2018-07-31 – 2018-11-18 ) 5% ownership (2018-11-19 – 2020-11-02 ) 100% voting rights (2017-10-11 – 2018-07-30 ) 33.33% voting rights (2018-07-31 – 2018-11-18 ) 5% voting rights (2018-11-19 – 2020-11-02 )
  • Imbro - Langfredparken III A/S 100% ownership (2017-10-11 – 2018-07-30 ) 33.33% ownership (2018-07-31 – 2018-11-18 ) 5% ownership (2018-11-19 – 2020-11-02 ) 100% voting rights (2017-10-11 – 2018-07-30 ) 33.33% voting rights (2018-07-31 – 2018-11-18 ) 5% voting rights (2018-11-19 – 2020-11-02 )
  • Imbro - Langfredparken III A/S 100% ownership (2017-10-11 – 2018-07-30 ) 33.33% ownership (2018-07-31 – 2018-11-18 ) 5% ownership (2018-11-19 – 2020-11-02 ) 100% voting rights (2017-10-11 – 2018-07-30 ) 33.33% voting rights (2018-07-31 – 2018-11-18 ) 5% voting rights (2018-11-19 – 2020-11-02 )
  • Imbro - KI Invest ApS 100% ownership (2018-04-25 – 2018-07-17 ) 100% voting rights (2018-04-25 – 2018-07-17 )
  • Imbro GP ApS 100% ownership (2018-11-20 – ) 100% voting rights (2018-11-20 – )
  • Ejendomsadministration af 19/2 2019 A/S 100% ownership (2019-02-19 – 2019-02-19 ) 100% voting rights (2019-02-19 – 2019-02-19 )
  • Horsens City A/S 100% ownership (2019-06-20 – 2019-09-23 ) 10% ownership (2019-09-24 – 2019-10-02 ) 100% voting rights (2019-06-20 – 2019-09-23 ) 10% voting rights (2019-09-24 – 2019-10-02 )
  • Horsens City A/S 100% ownership (2019-06-20 – 2019-09-23 ) 10% ownership (2019-09-24 – 2019-10-02 ) 100% voting rights (2019-06-20 – 2019-09-23 ) 10% voting rights (2019-09-24 – 2019-10-02 )
  • Imbro Retail - Vejle K/S 100% ownership (2019-10-27 – 2019-12-19 ) 20% ownership (2019-12-20 – 2020-01-16 ) 10% ownership (2020-01-17 – 2020-03-03 ) 100% voting rights (2019-10-27 – 2019-12-19 ) 20% voting rights (2019-12-20 – 2020-01-16 ) 10% voting rights (2020-01-17 – 2020-03-03 )
  • Imbro Retail - Vejle K/S 100% ownership (2019-10-27 – 2019-12-19 ) 20% ownership (2019-12-20 – 2020-01-16 ) 10% ownership (2020-01-17 – 2020-03-03 ) 100% voting rights (2019-10-27 – 2019-12-19 ) 20% voting rights (2019-12-20 – 2020-01-16 ) 10% voting rights (2020-01-17 – 2020-03-03 )
  • Imbro Retail - Vejle K/S 100% ownership (2019-10-27 – 2019-12-19 ) 20% ownership (2019-12-20 – 2020-01-16 ) 10% ownership (2020-01-17 – 2020-03-03 ) 100% voting rights (2019-10-27 – 2019-12-19 ) 20% voting rights (2019-12-20 – 2020-01-16 ) 10% voting rights (2020-01-17 – 2020-03-03 )
  • Imbro Vækst - Herning Ø A/S 100% ownership (2019-11-22 – 2019-12-31 ) 100% voting rights (2019-11-22 – 2019-12-31 )
  • Imbro Retail - Ikast K/S 100% ownership (2020-03-02 – 2020-06-23 ) 100% voting rights (2020-03-02 – 2020-06-23 )
  • Imbro Retail Komplementar II ApS 100% ownership (2020-09-29 – 2020-10-09 ) 100% voting rights (2020-09-29 – 2020-10-09 )
  • Imbro Udbytte - Odense/Birkende A/S 100% ownership (2020-10-01 – 2020-11-24 ) 20% ownership (2020-11-25 – 2020-12-30 ) 100% voting rights (2020-10-01 – 2020-11-24 ) 20% voting rights (2020-11-25 – 2020-12-30 )
  • Imbro Udbytte - Odense/Birkende A/S 100% ownership (2020-10-01 – 2020-11-24 ) 20% ownership (2020-11-25 – 2020-12-30 ) 100% voting rights (2020-10-01 – 2020-11-24 ) 20% voting rights (2020-11-25 – 2020-12-30 )
  • Imbro Udbytte - Birkende-Odense P/S 100% ownership (2020-10-07 – 2020-11-24 ) 5% ownership (2020-11-25 – 2020-12-17 ) 100% voting rights (2020-10-07 – 2020-11-24 ) 5% voting rights (2020-11-25 – 2020-12-17 )
  • Imbro Udbytte - Birkende-Odense P/S 100% ownership (2020-10-07 – 2020-11-24 ) 5% ownership (2020-11-25 – 2020-12-17 ) 100% voting rights (2020-10-07 – 2020-11-24 ) 5% voting rights (2020-11-25 – 2020-12-17 )
  • Imbro Udbytte - Rønde A/S 100% ownership (2020-11-05 – 2021-01-29 ) 10% ownership (2021-06-07 – 2021-07-06 ) 100% voting rights (2020-11-05 – 2021-01-29 ) 10% voting rights (2021-06-07 – 2021-07-06 )
  • Imbro Udbytte - Rønde A/S 100% ownership (2020-11-05 – 2021-01-29 ) 10% ownership (2021-06-07 – 2021-07-06 ) 100% voting rights (2020-11-05 – 2021-01-29 ) 10% voting rights (2021-06-07 – 2021-07-06 )
  • Imbro Udbytte - Pollenvænget Aarhus A/S 100% ownership (2021-02-18 – 2021-12-14 ) 100% voting rights (2021-02-18 – 2021-12-14 )
  • Imbro Udbytte - Aarhus Pollenvænget P/S 100% ownership (2021-10-07 – 2021-12-13 ) 25% ownership (2021-12-14 – 2021-12-14 ) 100% voting rights (2021-10-07 – 2021-12-13 ) 25% voting rights (2021-12-14 – 2021-12-14 )
  • Imbro Udbytte - Aarhus Pollenvænget P/S 100% ownership (2021-10-07 – 2021-12-13 ) 25% ownership (2021-12-14 – 2021-12-14 ) 100% voting rights (2021-10-07 – 2021-12-13 ) 25% voting rights (2021-12-14 – 2021-12-14 )
  • Honningvænget ApS 100% ownership (2021-11-12 – 2021-11-21 ) 90% ownership (2021-11-22 – 2021-12-23 ) 100% voting rights (2021-11-12 – 2021-11-21 ) 90% voting rights (2021-11-22 – 2021-12-23 )
  • Honningvænget ApS 100% ownership (2021-11-12 – 2021-11-21 ) 90% ownership (2021-11-22 – 2021-12-23 ) 100% voting rights (2021-11-12 – 2021-11-21 ) 90% voting rights (2021-11-22 – 2021-12-23 )
  • Imbro Udbytte - Espergærde P/S 100% ownership (2022-08-23 – 2023-03-08 ) 100% voting rights (2022-08-23 – 2023-03-08 )
  • BESS 2 ApS 100% ownership (2024-08-23 – ) 100% voting rights (2024-08-23 – )
  • BESS 5 ApS 100% ownership (2024-08-23 – ) 100% voting rights (2024-08-23 – )
  • Imbro Zero2 Energy Hub II A/S 100% ownership (2024-07-24 – 2024-08-25 ) 10% ownership (2024-08-26 – 2024-08-26 ) 100% voting rights (2024-07-24 – 2024-08-25 ) 10% voting rights (2024-08-26 – 2024-08-26 )
  • Imbro Zero2 Energy Hub II A/S 100% ownership (2024-07-24 – 2024-08-25 ) 10% ownership (2024-08-26 – 2024-08-26 ) 100% voting rights (2024-07-24 – 2024-08-25 ) 10% voting rights (2024-08-26 – 2024-08-26 )
  • IMBRO ZERO2 - BATTERY STORAGE 1 A/S 100% ownership (2024-08-19 – ) 100% voting rights (2024-08-19 – )
  • IMBRO - ZERO2 BATTERY STORAGE 1 P/S 100% ownership (2024-08-19 – ) 100% voting rights (2024-08-19 – )
  • Imbro Zero2 - Battery Storage Næstved II K/S 100% ownership (2024-11-13 – ) 100% voting rights (2024-11-13 – )
  • IMBRO ZERO2 - GREEN ENERGY A/S 100% ownership (2025-01-24 – ) 100% voting rights (2025-01-24 – )
  • Horsens I Komplementar ApS 100% ownership (2017-08-15 – 2018-04-05 ) 100% voting rights (2017-08-15 – 2018-04-05 )
  • BjerggÃ¥rdshaven, Odense K/S 100% ownership (2021-06-16 – 2022-06-10 ) 100% voting rights (2021-06-16 – 2022-06-10 )
  • Imbro Vækst - Aarhus City A/S 10% ownership (2019-10-07 – 2019-11-28 ) 10% voting rights (2019-10-07 – 2019-11-28 )

Employees

Imbro A/S has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 2,250
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 1,040
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 95
Profit loss from ordinary activities before tax 94
Other finance expenses 2
Tax expense -405
Profit loss 499