ISH ApS

  • Active

  • Registration 39490250
  • APS
  • Established 1 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2018
Address
Carl Jacobsens Vej 16D, 1.
2500 Valby
Denmark
Phone: 69890929
Registration number
Registration 39490250

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Sørensen
    2018-04-01 – 28.65% ownership (2024-12-31 – ) 28.84% ownership (2024-06-13 – 2024-12-30 ) 32.16% ownership (2022-07-20 – 2024-06-12 ) 53.02% ownership (2022-02-07 – 2022-07-19 ) 61.58% ownership (2021-12-13 – 2022-02-06 ) 63.58% ownership (2021-05-21 – 2021-12-12 ) 69.84% ownership (2020-12-30 – 2021-05-20 ) 71.5% ownership (2020-06-11 – 2020-12-29 ) 76.5% ownership (2020-05-07 – 2020-06-10 ) 85% ownership (2018-04-01 – 2020-05-06 ) 28.65% voting rights (2024-12-31 – ) 28.84% voting rights (2024-06-13 – 2024-12-30 ) 32.16% voting rights (2022-07-20 – 2024-06-12 ) 53.02% voting rights (2022-02-07 – 2022-07-19 ) 61.58% voting rights (2021-12-13 – 2022-02-06 ) 63.58% voting rights (2021-05-21 – 2021-12-12 ) 69.84% voting rights (2020-12-30 – 2021-05-20 ) 71.5% voting rights (2020-06-11 – 2020-12-29 ) 76.5% voting rights (2020-05-07 – 2020-06-10 ) 85% voting rights (2018-04-01 – 2020-05-06 )
Legal owners
  • Anora Group Oyj
    2024-06-13 – 20% ownership (2024-06-13 – ) 25% ownership (2022-07-20 – 2024-06-12 ) 20% voting rights (2024-06-13 – ) 25% voting rights (2022-07-20 – 2024-06-12 )
  • DROOB ApS 5% ownership (2024-06-13 – 2024-06-26 ) 10% ownership (2024-06-27 – ) 5% voting rights (2024-06-13 – 2024-06-26 ) 10% voting rights (2024-06-27 – )
  • Sunny View ApS 100% ownership (2018-04-01 – 2019-02-24 ) 50% ownership (2019-02-25 – 2022-07-19 ) 25% ownership (2022-07-20 – ) 100% voting rights (2018-04-01 – 2019-02-24 ) 50% voting rights (2019-02-25 – 2022-07-19 ) 25% voting rights (2022-07-20 – )
  • PETER BRUUN ApS 5% ownership (2021-06-21 – ) 5% voting rights (2021-06-21 – )
  • Maquina AB
    2021-06-21 – 5% ownership (2021-06-21 – ) 5% voting rights (2021-06-21 – )
  • DROOB ApS 5% ownership (2024-06-13 – 2024-06-26 ) 10% ownership (2024-06-27 – ) 5% voting rights (2024-06-13 – 2024-06-26 ) 10% voting rights (2024-06-27 – )
  • Anora Group Oyj
    2022-07-20 – 2024-06-12 20% ownership (2024-06-13 – ) 25% ownership (2022-07-20 – 2024-06-12 ) 20% voting rights (2024-06-13 – ) 25% voting rights (2022-07-20 – 2024-06-12 )
  • GENIICONSULT ApS 10% ownership (2020-05-07 – 2020-12-29 ) 5% ownership (2020-12-30 – 2022-07-20 ) 10% voting rights (2020-05-07 – 2020-12-29 ) 5% voting rights (2020-12-30 – 2022-07-20 )
  • Sunny View ApS 100% ownership (2018-04-01 – 2019-02-24 ) 50% ownership (2019-02-25 – 2022-07-19 ) 25% ownership (2022-07-20 – ) 100% voting rights (2018-04-01 – 2019-02-24 ) 50% voting rights (2019-02-25 – 2022-07-19 ) 25% voting rights (2022-07-20 – )
  • GENIICONSULT ApS 10% ownership (2020-05-07 – 2020-12-29 ) 5% ownership (2020-12-30 – 2022-07-20 ) 10% voting rights (2020-05-07 – 2020-12-29 ) 5% voting rights (2020-12-30 – 2022-07-20 )
  • Kenneth Aabling Lorenzen Stage
    2019-02-25 – 2020-05-07 5% ownership (2019-02-25 – 2020-05-07 ) 5% voting rights (2019-02-25 – 2020-05-07 )
  • Selskabet 19. februar 2019 IVS 5% ownership (2019-02-25 – 2020-05-07 ) 5% voting rights (2019-02-25 – 2020-05-07 )
  • NETVÆRKSGURU ApS 5% ownership (2019-02-25 – 2020-05-07 ) 5% voting rights (2019-02-25 – 2020-05-07 )
  • Morten Sørensen
    2018-04-01 – 2019-02-25 100% ownership (2018-04-01 – 2019-02-25 ) 100% voting rights (2018-04-01 – 2019-02-25 )
  • Sunny View ApS 100% ownership (2018-04-01 – 2019-02-24 ) 50% ownership (2019-02-25 – 2022-07-19 ) 25% ownership (2022-07-20 – ) 100% voting rights (2018-04-01 – 2019-02-24 ) 50% voting rights (2019-02-25 – 2022-07-19 ) 25% voting rights (2022-07-20 – )
Directors
Board members

Employees

ISH ApS has 14.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.