FLOWCON INTERNATIONAL ApS
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Active
- Registration 79300918
- APS
- Established 14 October, 1985
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bjarne Wittendorff Ibsen
2014-10-22 – 45% ownership (2014-10-22 – 2017-12-31 ) 75% ownership (2018-01-01 – 2019-12-31 ) 45% voting rights (2014-10-22 – 2017-12-31 ) 75% voting rights (2018-01-01 – ) -
Torben Wittendorff Ibsen
2018-01-01 – 25% ownership (2018-01-01 – 2019-12-31 ) 40% ownership (2020-01-01 – ) 25% voting rights (2018-01-01 – ) -
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 ) -
David Edward Griswold
2014-10-22 – 2018-01-01 40% ownership (2014-10-22 – 2018-01-01 ) 40% voting rights (2014-10-22 – 2018-01-01 )
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- Legal owners
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IBSEN HOLDING ApS 33.33% ownership (2014-10-22 – 2017-12-31 ) 66.67% ownership (2018-01-01 – ) 33.33% voting rights (2014-10-22 – 2017-12-31 ) 66.67% voting rights (2018-01-01 – )
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TWI HOLDING ApS 15% ownership (2014-10-22 – 2017-12-31 ) 25% ownership (2018-01-01 – ) 15% voting rights (2014-10-22 – 2017-12-31 ) 25% voting rights (2018-01-01 – )
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Griswold Controls International Inc.
2014-10-22 – 2018-01-01 33.33% ownership (2014-10-22 – 2018-01-01 ) 33.33% voting rights (2014-10-22 – 2018-01-01 ) -
IBSEN HOLDING ApS 33.33% ownership (2014-10-22 – 2017-12-31 ) 66.67% ownership (2018-01-01 – ) 33.33% voting rights (2014-10-22 – 2017-12-31 ) 66.67% voting rights (2018-01-01 – )
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TWI HOLDING ApS 15% ownership (2014-10-22 – 2017-12-31 ) 25% ownership (2018-01-01 – ) 15% voting rights (2014-10-22 – 2017-12-31 ) 25% voting rights (2018-01-01 – )
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- Directors
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Torben Wittendorff Ibsen
2013-03-29 – -
Bjarne Wittendorff Ibsen
1985-10-14 – 2013-04-04 -
Birgitte Horn
1985-10-14 – 1993-11-01 -
Torben Vistisen
1985-10-14 – 1987-10-30
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- Board members
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Martin William Pickett
2014-11-13 – -
Bjarne Wittendorff Ibsen
2018-01-01 – -
Torben Wittendorff Ibsen
2014-11-25 – -
Simon Bisbo
2021-04-22 – -
Eva Marie Boch
2021-04-22 – -
David Edward Griswold
1998-01-19 – 2020-12-01 -
Hans Østergaard
2014-11-13 – 2019-09-30 -
Bjarne Wittendorff Ibsen
1998-01-19 – 2017-12-31 -
Hanne Bruun Ibsen
1985-10-14 – 2014-11-13 -
Jørgen Leif Cadovius
1998-01-19 – 2002-07-22
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- Subsidiaries
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FLOWCON IVC A/S 100% ownership (2016-10-05 – ) 100% voting rights (2016-10-05 – )
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Employees
FLOWCON INTERNATIONAL ApS has 38.00 full time equivalents (FTEs) and 44.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 16,416 | 26,406 | 14,911 | 17,479 | 21,634 | 18,030 | |
| Employee benefits expense | 11,683 | 12,771 | 13,325 | 11,950 | 13,100 | 14,341 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 12,100 | 42 | 3,731 | 6,426 | 1,402 | |
| Profit loss from ordinary activities before tax | 2,552 | 11,883 | 1,594 | 5,223 | 7,844 | 1,784 | |
| Other finance expenses | 5,226 | 3,422 | 2,920 | 5,642 | 3,265 | 3,390 | |
| Tax expense | 545 | 2,804 | 15 | 651 | 1,215 | 117 | |
| Profit loss | 2,007 | 9,079 | 1,579 | 4,573 | 6,629 | 1,667 |