CVR 18938405Public limited company (A/S)Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring (661900)HellerupFounded 1 Nov 1995
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about I.B-L HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
0
CVR, 2018
Gross profit
138.4K
DKK, annual report 2025
Result
-154.6M
DKK, annual report 2025
Equity
236.6M
DKK, annual report 2025
IBL Group ApSCVR 21040940, 100% of capital and votes, since 1 Jan 2016
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportJesper Bjerg-Larsensince 1 Nov 1995
CVR 21040940100% of capital and votessince 1 Jan 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Nov 1995 to 31 Dec 2015
Ultimate controller
Holds 100% of capital and votes in IBL Invest ApS, since 1 Feb 2024
Holding company
CVR 44605368Private limited company (ApS)
Holds 33.3% to under 50% of capital and 100% of votes in IBL Group ApS, since 1 Feb 2024
Holding company
CVR 21040940Private limited company (ApS)
Holds 100% of capital and votes in I.B-L HOLDING A/S, since 1 Jan 2016
This company
I.B-L HOLDING A/S
CVR 18938405
13 Danish companies, which own 12 more one level down.
SubsidiaryCVR 36542950100% of capital and votes
SubsidiaryCVR 30364538100% of capital and votes
SubsidiaryCVR 32347061100% of capital and votes
SubsidiaryCVR 32935303100% of capital and votes
SubsidiaryCVR 38427717100% of capital and votes
SubsidiaryCVR 3784751866.7% to under 90% of capital and votes
CVR 305398935% to under 10% of capital and votes
SubsidiaryCVR 3867643166.7% to under 90% of capital and votes
SubsidiaryCVR 85169017100% of capital and votes
SubsidiaryCVR 10607280100% of capital and votes
SubsidiaryCVR 3990273766.7% to under 90% of capital and votes
CVR 4132534825% to under 33.3% of capital and votes
CVR 4611470150% to under 66.7% of capital and votes
CVR 3645073820% to under 25% of capital and votes
CVR 4031754615% to under 20% of capital and votes
CVR 4032580833.3% to under 50% of capital and votes
CVR 4117068910% to under 15% of capital and votes
CVR 408177515% to under 10% of capital and votes
CVR 358654975% to under 10% of capital and votes
CVR 411046515% to under 10% of capital and votes
CVR 356445475% to under 10% of capital and votes
CVR 439413135% to under 10% of capital and votes
CVR 45806537100% of capital and votes
CVR 45806006100% of capital and votes
CVR 44651009100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for I.B-L HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 364904115% to under 10% of capital and votes1 Jan 2015 to 14 Nov 2025
CVR 32887643100% of capital and votes28 Apr 2014 to 11 Aug 2025
CVR 4481628866.7% to under 90% of capital and votes1 May 2024 to 1 Aug 2025
CVR 386995125% to under 10% of capital and votes30 Dec 2022 to 17 Jun 2024
CVR 10607280100% of capital and votes1 Mar 2019 to 1 May 2024
CVR 30898796100% of capital and votes2 Sep 2014 to 1 Jun 2023
CVR 25038541100% of capital and votes20 Nov 2013 to 1 Jun 2023
CVR 29936773100% of capital and votes19 Nov 2012 to 1 Jun 2023
CVR 6074621433.3% to under 50% of capital and votes20 Dec 2019 to 21 Mar 2023
CVR 3698587966.7% to under 90% of capital and votes1 Apr 2016 to 1 May 2022
CVR 3445334990% to under 100% of capital and votes28 Feb 2017 to 1 Mar 2022
CVR 30362152100% of capital and votes13 Mar 2020 to 2 Jul 2021
CVR 41001194100% of capital and votes30 Sep 2020 to 30 Sep 2020
CVR 3208293920% to under 25% of capital and votes23 Nov 2016 to 15 Oct 2018
CVR 38225243at least 33% of capital and votes25 Nov 2016 to 5 Oct 2018
CVR 26836638100% of capital and votes1 Nov 2011 to 23 Jan 2017
CVR 2770377125% to under 33.3% of capital and votes22 Apr 2004 to 30 Jun 2016
CVR 3523512450% to under 66.7% of capital and votes26 Sep 2014 to 31 Jan 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 1995 to 13 Nov 2026.
1 Nov 1995 to 13 Nov 2026.
Oct 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 14 | 2 | 1 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 4 | 5 | 4 | 4 | 5 | 4 | 6 | 6 | 6 | 6 | 9 | 8 | 9 | 9 | 10 | 10 | 10 | 11 | 10 | 10 | 11 | 10 | 11 | 2 | 3 | 2 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 5 | 10 | 4 | 1 | 4 | 4 | 4 | 5 | 5 | 6 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 8 | 9 | 9 | 9 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2014; monthly Jan 2015 to Oct 2018.
Latest Oct 2018, published 21 Dec 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -582 | -248 | -1 | -58 | 138 |
| Operating profit | Not reported | -266 | -11 | -3,256 | +138 |
| Result for the year | +5,076 | +27,013 | -16,981 | +19,029 | -154,592 |
| Equity | 226,715 | 253,850 | 236,967 | 252,357 | 236,647 |
| Total assets | 313,022 | 388,269 | 382,179 | 400,734 | 271,449 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -582note 1 | -248 | -1 | -3,250 | 138 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 2 | Not reportednote 3 | 0note 2 | Not reportednote 3 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 May 2024 to 30 Apr 2025, published 7 Nov 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 28 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 1 Nov 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 7 Nov 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 13 Oct 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For I.B-L HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
35 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32887643 HOUSE OF ACCESSORIES A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18938405 I.B-L HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene I.B-L INVEST A/S, I.B-L TRADING A/S, Investeringsselskabet 2007 A/S, Svaneke Is Bornholm A/S, XISCO A/S, XISCO Holding A/S, Zupplier of Scandinavia A/S og CVR-nummer: 32887643 HOUSE OF ACCESSORIES A/S (ophørende), der tillige driver virksomhed under navnene AITEMS A/S, MAYA A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18938405 I.B-L HOLDING A/S og CVR-nummer: 32887643 HOUSE OF ACCESSORIES A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 29936773 ZUPPLIER OF SCANDINAVIA A/S, CVR-nummer: 30898796 Investeringsselskabet 2007 ApS, CVR-nummer: 35524479 SVANEKE IS BORNHOLM ApS, CVR-nummer: 13626588 XISCO ApS og CVR-nummer: 25038541 XISCO Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 01.06.2023
Nye binavne: Investeringsselskabet 2007 A/S, Svaneke Is Bornholm A/S, XISCO A/S, XISCO Holding A/S, Zupplier of Scandinavia A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18938405 I.B-L HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene I.B-L INVEST A/S, I.B-L TRADING A/S, CVR-nummer: 29936773 ZUPPLIER OF SCANDINAVIA A/S (ophørende), der tillige driver virksomhed under navnene ZUPPLIER.COM A/S, ZUPPLIER.DK A/S, CVR-nummer: 30898796 Investeringsselskabet 2007 ApS (ophørende), der tillige driver virksomhed under navnene BORNHOLMERIS ApS, BORNHOLMSK IS ApS, SVANEKE ISCAFÉ ApS, SVANEKE ISKAGER ApS, Svaneke Is IPR ApS, CVR-nummer: 35524479 SVANEKE IS BORNHOLM ApS (ophørende), CVR-nummer: 13626588 XISCO ApS (ophørende), der tillige driver virksomhed under navnene GELATERIA ROMANA-DARIOS IS ApS, DEN KLASSISKE ApS, FROSTBUDET.DK ApS, BC Group Denmark ApS, Gio Is ApS og CVR-nummer: 25038541 XISCO Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18938405 I.B-L HOLDING A/S, CVR-nummer: 29936773 ZUPPLIER OF SCANDINAVIA A/S, CVR-nummer: 30898796 Investeringsselskabet 2007 ApS, CVR-nummer: 35524479 SVANEKE IS BORNHOLM ApS, CVR-nummer: 13626588 XISCO ApS og CVR-nummer: 25038541 XISCO Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18938405 I.B-L HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene I.B-L INVEST A/S, I.B-L TRADING A/S, CVR-nummer: 29936773 ZUPPLIER OF SCANDINAVIA A/S (ophørende), der tillige driver virksomhed under navnene ZUPPLIER.COM A/S, ZUPPLIER.DK A/S, CVR-nummer: 30898796 Investeringsselskabet 2007 ApS (ophørende), der tillige driver virksomhed under navnene BORNHOLMERIS ApS, BORNHOLMSK IS ApS, SVANEKE ISCAFÉ ApS, SVANEKE ISKAGER ApS, Svaneke Is IPR ApS, CVR-nummer: 35524479 SVANEKE IS BORNHOLM ApS (ophørende), CVR-nummer: 13626588 XISCO ApS (ophørende), der tillige driver virksomhed under navnene GELATERIA ROMANA-DARIOS IS ApS, DEN KLASSISKE ApS, FROSTBUDET.DK ApS, BC Group Denmark ApS, Gio Is ApS og CVR-nummer: 25038541 XISCO Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18938405 I.B-L HOLDING A/S, CVR-nummer: 29936773 ZUPPLIER OF SCANDINAVIA A/S, CVR-nummer: 30898796 Investeringsselskabet 2007 ApS, CVR-nummer: 35524479 SVANEKE IS BORNHOLM ApS, CVR-nummer: 13626588 XISCO ApS og CVR-nummer: 25038541 XISCO Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 26836638 ILLUM ACCESSORIES ApS, der samtidigt er opløst.
Bestyrelse:
Fratrådte:
Christian Ferguson Toft, den 24.11.2016.
Tiltrådte:
Kim Bach, den 24.11.2016, Thomas Bjerg-Larsen, den 24.11.2016, Palle Viby Mogensen, den 24.11.2016.
Bestyrelse:
Fratrådte:
Christian Ferguson Toft, den 24.11.2016.
Tiltrådte:
Kim Bach, den 24.11.2016, Thomas Bjerg-Larsen, den 24.11.2016, Palle Viby Mogensen, den 24.11.2016.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18938405 I.B-L HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene I.B-L INVEST A/S, I.B-L TRADING A/S og CVR-nummer: 26836638 ILLUM ACCESSORIES ApS (ophørende).
Kapitalejerne i CVR-nummer: 18938405 I.B-L HOLDING A/S og CVR-nummer: 26836638 ILLUM ACCESSORIES ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18938405 I.B-L HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene I.B-L INVEST A/S, I.B-L TRADING A/S og CVR-nummer: 26836638 ILLUM ACCESSORIES ApS (ophørende).
Kapitalejerne i CVR-nummer: 18938405 I.B-L HOLDING A/S og CVR-nummer: 26836638 ILLUM ACCESSORIES ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 12.05.2016
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2016 - 30.04.2016
Ny adresse:
Gersonsvej 7, 2900 Hellerup.
Ny kommune:
Gentofte.
Ny adresse:
Islevdalvej 96, 2610 Rødovre.
Ny kommune:
Rødovre.
Ny adresse:
Lyskær 15, 2. th., 2730 Herlev.
Ny kommune:
Herlev.
Vedtægter ændret:
30.05.2012.
Kapitalnedsættelse besluttet 30.05.2012 er gennemført 08.08.2012.
Kapitalen udgør herefter kr. 10.000.000,00.
Binavne:
I.B-L INVEST A/S, I.B-L TRADING A/S.
Kapitalnedsættelse besluttet 30.05.2012 henlæggelse til særlig reserve kr. 39.500.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
Vedtægter ændret:
30.12.2009.
Ny adresse:
Islevdalvej 96, 2610 Rødovre.
Ny kommune:
Rødovre.
Vedtægter ændret:
31.10.2008.
Ny adresse:
Industriparken 22C, 2750 Ballerup.
Ny kommune:
Ballerup.
Vedtægter ændret:
28.08.2008.
Selskabet er fusioneret med CVR-NR. 78930810 I.B-L HOLDING A/S, CVR-NR. 29170320 HERLEV HOVEDGADE 205 A/S, CVR-NR. 12768397 I.B-L TRADING ApS, der samtidig er opløst.
Selskabet er omdannet til et A/S med CVR-nr 18938405.
NAVN: I.B-L HOLDING A/S.
ADRESSE: Herlev Hovedgade 205, 2730 Herlev.
Kommune:
Herlev.
Binavne:
I.B-L INVEST A/S (I.B-L HOLDING A/S), I.B-L TRADING A/S (I.B-L HOLDING A/S).
Kapital kr. 49.500.000,00.
Bestyrelse:
Direktør Ivan Bjerg-Larsen, (formand), 2920 Charlottenlund, Direktør Jesper Bjerg-Larsen, 2300 København S, Salgs-& Marketingsdirektør Carsten Krogslund, 3050 Humlebæk, Direktør Christian Ferguson Toft, 2920 Charlottenlund.
Direktion:
Direktør Jesper Bjerg-Larsen, 2300 København S.
Selskabet tegnes af bestyrelsesformanden alene eller direktøren sammen med 1 bestyrelsesmedlem.
Revision:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
Vedtægter ændret:
15.01.2004.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Thomas Bjerg-Larsen, den 15.01.2004.
Indtrådt i bestyrelsen:
Salgs-& Marketingsdirektør Carsten Krogslund, den 15.01.2004, Christian Ferguson Toft, den 15.01.2004.
Direktion:
Udtrådt af direktionen:
Ivan Bjerg-Larsen, den 15.01.2004.
Indtrådt i direktionen:
Selskabet tegnes af bestyrelsesformanden alene eller af direktøren og et bestyrelsesmedlem i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Leif Cadovius, den 07.05.2003.
Indtrådt i bestyrelsen:
Thomas Bjerg-Larsen, den 07.05.2003.
Vedtægter ændret:
03.09.2002.
Ny adresse:
Herlev Hovedgade 205, 2730 Herlev.
Ny kommune:
Herlev.
Vedtægter ændret:
27.06.2001.
Ny adresse:
Produktionsvej 28, 2600 Glostrup.
Ny kommune:
Glostrup.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø.
Vedtægter ændret:
26.06.1998.
Ny adresse:
Industridalen 9, 2635 Ishøj.
Ny kommune:
Ishøj.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Schandorff Knudsen, den 28.10.1996.
Indtrådt i bestyrelsen:
Direktør Carsten Gottschalck, den 28.10.1996.
Revision:
Udtrådt af revisionen:
Carsten Gottschalck, den 28.10.1996.
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG A/S, Tagensvej 86, 2200 København N, den 28.10.1996.
Stiftelsesdato:
01.11.1995.
Seneste vedtægtsdato:
01.11.1995.
Kapital:
kr. 49.500.000,00.
Indbetalingsmåde:
i værdier kr. 49.500.000,00 til kurs 100,00.
Stifter:
Direktør Ivan Bjerg-Larsen.
Bestyrelse:
Direktør Ivan Bjerg-Larsen, Advokat Jørgen Leif Cadovius., Direktør Flemming Schandorff Knudsen.
Direktion:
Direktør Ivan Bjerg-Larsen.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen eller af en direktør.
Revision:
Statsaut. revisor Carsten Gottschalck, 2200 København N.
Første regnskabsår:
01.11.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1003655733Produktionsvej 28, 2600 Glostrup
P-number 1008626754Gersonsvej 7, 2900 Hellerup