ISABELLA A/S
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Active
- Registration 87619117
- A/S
- Established 30 January, 1978
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Sine Nørby-Odgaard
2022-04-22 – 100% ownership (2022-04-22 – ) 100% voting rights (2022-04-22 – ) -
Frederikke Rømer-Odgaard
2007-12-17 – 100% ownership (2007-12-17 – ) 100% voting rights (2007-12-17 – ) -
Adam Emanuel Odgaard
2015-06-30 – 100% ownership (2015-06-30 – ) 100% voting rights (2015-06-30 – ) -
Michael Heilmann Dyg
2020-06-17 – 100% ownership (2020-06-17 – ) 100% voting rights (2020-06-17 – ) -
Mads Danielsen
2011-11-15 – 100% ownership (2011-11-15 – ) 100% voting rights (2011-11-15 – ) -
Helle Lund
2014-09-02 – 100% ownership (2014-09-02 – ) 100% voting rights (2014-09-02 – ) -
Kurt Hedegaard Carstensen
2017-04-05 – 100% ownership (2017-04-05 – ) 100% voting rights (2017-04-05 – ) -
Morten Thams Kjeldsen
2019-06-11 – 100% ownership (2019-06-11 – ) 100% voting rights (2019-06-11 – ) -
Marie Kim Odgaard
2007-12-17 – 100% ownership (2007-12-17 – ) 100% voting rights (2007-12-17 – ) -
Amalie Nørby-Odgaard
2019-03-26 – 2022-04-22 100% ownership (2019-03-26 – 2022-04-22 ) 100% voting rights (2019-03-26 – 2022-04-22 ) -
Lars Christensen
2017-12-14 – 2020-06-17 100% ownership (2017-12-14 – 2020-06-17 ) 100% voting rights (2017-12-14 – 2020-06-17 ) -
Sofie Nørby-Odgaard
2015-06-30 – 2019-11-28 90.96% ownership (2015-06-30 – 2017-12-14 ) 100% ownership (2017-12-15 – 2019-11-28 ) 90.96% voting rights (2015-06-30 – 2017-12-14 ) 100% voting rights (2017-12-15 – 2019-11-28 ) -
Carsten Dyg
2015-07-16 – 2019-11-28 100% ownership (2015-07-16 – 2019-11-28 ) 90.96% voting rights (2015-07-16 – 2017-12-14 ) 100% voting rights (2017-12-15 – 2019-11-28 )
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- Legal owners
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Isabella Holding Vejle A/S 100% ownership (2015-12-17 – 2019-07-11 ) 100% voting rights (2015-12-17 – 2019-07-11 )
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JCI HOLDING A/S 100% ownership (2004-12-15 – 2015-12-16 ) 100% voting rights (2004-12-15 – 2015-12-16 )
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- Directors
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Morten Thams Kjeldsen
2015-12-17 – -
Helle Lund
2019-07-12 – 2024-06-06 -
Lars Bilde
2012-01-10 – 2015-12-17 -
Niels Christian Engsig Bro
2011-05-10 – 2012-01-10 -
Claus Astrup-Larsen
2007-05-14 – 2011-05-10 -
Niels Foss
2006-03-17 – 2007-11-08 -
Carsten Dyg
1978-01-30 – 2007-05-14 -
Peder Nørby Odgaard
1978-01-30 – 2007-05-14 -
Ivan Odgaard
1978-01-30 – 2007-05-14 -
Robert Wilfarth Hansen
1978-01-30 – 2005-12-31 -
Søren Immanuel Odgaard
1978-01-30 – 1991-01-30
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- Board members
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Christian Søsted Poulsen
2025-04-08 – -
Frederikke Rømer-Odgaard
2019-07-12 – -
Søren Torp Laursen
2019-07-12 – 2020-12-22 -
Boje Filholm
2015-12-17 – 2019-07-12 -
Helle Lund
2019-01-14 – 2019-07-12 -
Jan Hagen
2019-01-14 – 2019-07-12 -
Mads Danielsen
2018-11-13 – 2019-01-14 -
Helle Lund
2015-12-17 – 2019-01-13 -
Lars Bilde
2015-12-17 – 2018-11-13 -
Mads Danielsen
2012-03-20 – 2015-12-17 -
Peder Nørby Odgaard
2011-05-25 – 2015-12-17 -
Ivan Odgaard
2011-05-25 – 2015-12-17 -
Carsten Dyg
2011-05-25 – 2015-12-17 -
Kurt Hedegaard Carstensen
2015-07-15 – 2015-12-17 -
Ole Kastrup Bridal
2013-11-01 – 2015-12-17 -
Erik Jensen
2011-05-25 – 2013-11-01 -
Jørgen Nederby Pedersen
2009-01-09 – 2011-05-25 -
Carl Henrik Jeppesen
2009-01-09 – 2011-05-25 -
Gert Kristiansen
2009-01-09 – 2011-05-25 -
Finn Dyhre Hansen
2007-01-30 – 2011-05-25 -
Annette Gottlieb-Petersen
2006-12-19 – 2009-01-09 -
Lars Erik Odgaard
1978-01-30 – 2009-01-09 -
Kirsten Charlotte Nørby-Odgaard
2002-05-30 – 2009-01-09 -
Niels Foss
1999-03-18 – 2007-11-08 -
Mogens Thyssen
2005-05-24 – 2007-01-30 -
Robert Wilfarth Hansen
1978-01-30 – 2005-12-31 -
Søren Immanuel Odgaard
1978-01-30 – 2005-04-24 -
Anna Petra Odgaard
1978-01-30 – 1998-01-14 -
Peder Nørby Odgaard
1978-01-30 – 1995-05-19
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Employees
ISABELLA A/S has 77.00 full time equivalents (FTEs) and 89.00 employees as of 1 May, 2025.