IPA Nordic ApS
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Active
- Registration 40700048
- APS
- Established 30 July, 2019
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 30 July, 2019 - Address
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- Registration number
- Registration 40700048
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steen Wæver Poulsen
2019-07-30 – 80% ownership (2019-07-30 – 2024-11-28 ) 100% ownership (2024-11-29 – ) 80% voting rights (2019-07-30 – 2024-11-28 ) 100% voting rights (2024-11-29 – ) -
Flemming Anders Olsen
2019-07-30 – 2022-01-25 55% ownership (2019-07-30 – 2022-01-25 ) 55% voting rights (2019-07-30 – 2022-01-25 )
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- Legal owners
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FILISTIAN HOLDING ApS 33.33% ownership (2019-07-30 – 2022-01-24 ) 66.67% ownership (2022-01-25 – 2024-11-28 ) 100% ownership (2024-11-29 – ) 33.33% voting rights (2019-07-30 – 2022-01-24 ) 66.67% voting rights (2022-01-25 – 2024-11-28 ) 100% voting rights (2024-11-29 – )
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Flemming Olsen Holding ApS 50% ownership (2019-07-30 – 2022-01-24 ) 20% ownership (2022-01-25 – 2024-11-29 ) 50% voting rights (2019-07-30 – 2022-01-24 ) 20% voting rights (2022-01-25 – 2024-11-29 )
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FILISTIAN HOLDING ApS 33.33% ownership (2019-07-30 – 2022-01-24 ) 66.67% ownership (2022-01-25 – 2024-11-28 ) 100% ownership (2024-11-29 – ) 33.33% voting rights (2019-07-30 – 2022-01-24 ) 66.67% voting rights (2022-01-25 – 2024-11-28 ) 100% voting rights (2024-11-29 – )
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FILISTIAN HOLDING ApS 33.33% ownership (2019-07-30 – 2022-01-24 ) 66.67% ownership (2022-01-25 – 2024-11-28 ) 100% ownership (2024-11-29 – ) 33.33% voting rights (2019-07-30 – 2022-01-24 ) 66.67% voting rights (2022-01-25 – 2024-11-28 ) 100% voting rights (2024-11-29 – )
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Flemming Olsen Holding ApS 50% ownership (2019-07-30 – 2022-01-24 ) 20% ownership (2022-01-25 – 2024-11-29 ) 50% voting rights (2019-07-30 – 2022-01-24 ) 20% voting rights (2022-01-25 – 2024-11-29 )
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- Directors
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Steen Wæver Poulsen
2022-08-01 – -
Flemming Anders Olsen
2019-07-30 – 2022-07-31
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- Board members
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Steen Wæver Poulsen
2019-07-30 – -
Michael Hemicke
2020-10-27 – -
Flemming Anders Olsen
2019-07-30 – 2024-09-19
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Employees
IPA Nordic ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.