IP DEVELOPMENT ApS

Active
Registration 83029412
APS
Established 2 December, 1977

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Past relations

Ultimate beneficial owners (UBOs): Poul Vagn Jensen
2004-07-13 – 100% ownership (2004-07-13 – ) 100% voting rights (2004-07-13 – )
Legal owners: Poul Vagn Jensen
2025-02-27 – 100% ownership (2025-02-27 – ) 100% voting rights (2025-02-27 – )

IP GRUPPEN HOLDING ApS 100% ownership (2004-07-13 – 2025-02-27 ) 100% voting rights (2004-07-13 – 2025-02-27 )
Directors: Poul Vagn Jensen
1977-12-02 –

Aase Jørgensen
1977-12-02 – 1995-01-16
Board members: Poul Vagn Jensen
1977-12-02 – 2024-11-07

Nikolaj Vejlsgaard
2004-08-18 – 2024-11-07

Mads Gotfred Damstrup
2000-10-10 – 2005-09-29

Per Benny Beyer
1997-12-31 – 2004-08-18

Ebbe Frank
1977-12-02 – 2000-10-10

Per Juul Hansen
1977-12-02 – 1997-12-03

Herluf Niels Bunken
1977-12-02 – 1995-01-16

Hanna Katrine Nielsen
1977-12-02 – 1995-01-16
Subsidiaries: IP ADMINISTRATION A/S 5% ownership (2023-09-30 – 2024-10-21 ) 90% ownership (2013-04-30 – 2019-01-18 ) 100% ownership (2019-01-19 – 2023-09-29 ) 5% voting rights (2023-09-30 – 2024-10-21 ) 90% voting rights (2013-04-30 – 2019-01-18 ) 100% voting rights (2019-01-19 – 2023-09-29 )

IP ADMINISTRATION A/S 5% ownership (2023-09-30 – 2024-10-21 ) 90% ownership (2013-04-30 – 2019-01-18 ) 100% ownership (2019-01-19 – 2023-09-29 ) 5% voting rights (2023-09-30 – 2024-10-21 ) 90% voting rights (2013-04-30 – 2019-01-18 ) 100% voting rights (2019-01-19 – 2023-09-29 )

IP ADMINISTRATION A/S 5% ownership (2023-09-30 – 2024-10-21 ) 90% ownership (2013-04-30 – 2019-01-18 ) 100% ownership (2019-01-19 – 2023-09-29 ) 5% voting rights (2023-09-30 – 2024-10-21 ) 90% voting rights (2013-04-30 – 2019-01-18 ) 100% voting rights (2019-01-19 – 2023-09-29 )

IP DEVELOPMENT ApS

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