IPT-HOLDING ApS (CVR 21173177) company profile

Ownership

Jes Hagemann
100% of capital and votesnotified 23 Nov 2016since 1 Jul 2014

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

IPT-HOLDING ApS
CVR 2117317733.3% to under 50% of capital and votesnotified 23 Nov 20161 Jul 2014 to 23 Nov 2016
MYANNE OLESEN CONSULTING ApS
CVR 2615735833.3% to under 50% of capital and votes1 Jul 2014 to 9 Dec 2015

Owned companies

1 Danish company.

IPTEAMS A/S
SubsidiaryCVR 20626801100% of capital and votes

Found by searching the CVR owner register (ejerregister) for IPT-HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 82.1K in the 2026 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 30 Jun 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (2)

Jes HagemannExecutive board since 24 Sep 1998, Board of directors since 24 Sep 1998
Susanne HagemannBoard of directors since 10 Dec 2015 (appointed under the articles)

Founders (4)

Jes HagemannFounded 24 Sep 1998, holds a current role
Jørgen Mikael SteffensenFounded 24 Sep 1998
Ketty JepsenFounded 24 Sep 1998
Lars RomerdahlFounded 24 Sep 1998

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (19)

Henrik NielsenExecutive board 1 Aug 2000 to 1 Aug 2000
Henrik Lynge NielsenExecutive board 1 Nov 2011 to 31 Mar 2013, Board of directors 28 Oct 2010 to 31 Mar 2013
Ketty JepsenBoard of directors 24 Sep 1998 to 10 Sep 1999
Kenneth SchørringBoard of directors 9 Oct 2003 to 31 Aug 2012
Jørgen Mikael SteffensenBoard of directors 24 Sep 1998 to 30 Oct 2007
Claus Bay EriksenBoard of directors 29 Nov 2000 to 31 Aug 2012
Lars RomerdahlBoard of directors 24 Sep 1998 to 20 Jun 2003
Per Kromann-ClausenBoard of directors 29 Nov 2000 to 7 Nov 2002
Damian Arguimbau ChrisBoard of directors 13 Oct 2005 to 26 Feb 2006
Myanne Kvist OlesenBoard of directors 9 Oct 2003 to 10 Dec 2015
Anette GalskjøtBoard of directors 30 Oct 2007 to 27 Oct 2011
Allan von RømelingBoard of directors 26 Feb 2006 to 30 Oct 2007
Pia ÅngmanBoard of directors 26 Feb 2006 to 31 Aug 2012
Jes RasmussenBoard of directors 10 Sep 2014 to 17 May 2016
Agneta BjörkmanBoard of directors 1 Jan 2011 to 31 Jan 2012
Henning Frank WibrandBoard of directors 29 May 2020 to 1 Jun 2024
Henrik Sven SørensenBoard of directors 30 Oct 2007 to 29 Feb 2012
Henrik Rohde EngelundBoard of directors 8 Nov 2001 to 7 Nov 2002
Ilya KatsnelsonBoard of directors 4 Oct 2012 to 29 May 2020

Network

Roles over time

Jes Hagemann: Executive board, 24 Sep 1998 to today; Board of directors, 24 Sep 1998 to today.
Susanne Hagemann: Board of directors, 10 Dec 2015 to today.

24 Sep 1998 to 14 Nov 2026.

Former (19)

Henning Frank Wibrand: Board of directors, 29 May 2020 to 1 Jun 2024.
Ilya Katsnelson: Board of directors, 4 Oct 2012 to 29 May 2020.
Jes Rasmussen: Board of directors, 10 Sep 2014 to 17 May 2016.
Myanne Kvist Olesen: Board of directors, 9 Oct 2003 to 10 Dec 2015.
Henrik Lynge Nielsen: Board of directors, 28 Oct 2010 to 31 Mar 2013; Executive board, 1 Nov 2011 to 31 Mar 2013.
Kenneth Schørring: Board of directors, 9 Oct 2003 to 31 Aug 2012.
Claus Bay Eriksen: Board of directors, 29 Nov 2000 to 31 Aug 2012.
Pia Ångman: Board of directors, 26 Feb 2006 to 31 Aug 2012.
Henrik Sven Sørensen: Board of directors, 30 Oct 2007 to 29 Feb 2012.
Agneta Björkman: Board of directors, 1 Jan 2011 to 31 Jan 2012.
Anette Galskjøt: Board of directors, 30 Oct 2007 to 27 Oct 2011.
Jørgen Mikael Steffensen: Board of directors, 24 Sep 1998 to 30 Oct 2007.
Allan von Rømeling: Board of directors, 26 Feb 2006 to 30 Oct 2007.
Damian Arguimbau Chris: Board of directors, 13 Oct 2005 to 26 Feb 2006.
Lars Romerdahl: Board of directors, 24 Sep 1998 to 20 Jun 2003.
Per Kromann-Clausen: Board of directors, 29 Nov 2000 to 7 Nov 2002.
Henrik Rohde Engelund: Board of directors, 8 Nov 2001 to 7 Nov 2002.
Henrik Nielsen: Executive board, 1 Aug 2000 to 1 Aug 2000.
Ketty Jepsen: Board of directors, 24 Sep 1998 to 10 Sep 1999.

24 Sep 1998 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Revenue	0	0	Not reported	Not reported	Not reported
Gross profit	Not reported	Not reported	-7	-8	-10
Operating profit	-7	-7	Not reported	Not reported	Not reported
Result for the year	-207	+141	+167	+118	+262
Equity	104	244	301	344	507
Total assets	142	254	311	356	612
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
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 % 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.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 11 Jul 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 15 Jul 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 26 Aug 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 28 Sep 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 22 Dec 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For IPT-HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes - foruden af den samlede bestyrelse - af en direktør og bestyrelsesformanden i forening eller to medlemmer af bestyrelsen i forening.since 28 Oct 2010
Purpose (formål): Selskabets formål er at fungere som holdingsselskab for IPTeams - International Project Teams A/S og lignende formål.since 28 Oct 2010
Audit opted out (revision fravalgt): Yessince 11 Nov 2018
Articles of association last changed (seneste vedtægtsdato): 14 Oct 2022
Share classes (kapitalklasser): Nosince 14 Oct 2022
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 8 Jun 2016

Share capital

Each registered value from the day it took effect, newest first.

14 Oct 2022DKK 40,000-460,000
23 Nov 2016DKK 500,000-379,000
30 Oct 2008DKK 879,000+5,000
30 Oct 2007DKK 874,000+34,000
29 Nov 2000DKK 840,000+340,000
24 Sep 1998DKK 500,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, 1 in the last 5 years; latest 12 Apr 2022
Address changes: 5 in all, 2 in the last 5 years; latest 28 Feb 2026At the current address for 0.7 years
Status changes: None recorded
Auditor changes: 2 in all, none in the last 5 years; latest 21 May 2014

Names (navne)

12 Apr 2022 to now
IPT-HOLDING ApS
24 Sep 1998 to 11 Apr 2022
IPT-HOLDING A/S

Addresses (adresser)

28 Feb 2026 to now
Smakkegårdsvej 155, 2. tv, 2820 Gentofte
29 Sep 2023 to 27 Feb 2026
Strandvejen 100, 2900 Hellerup
5 Jan 2020 to 28 Sep 2023
Strandvejen 70, 2., 2900 Hellerup
28 Nov 2011 to 4 Jan 2020
Ragnagade 7, 1., 2100 København Ø
13 Dec 2007 to 27 Nov 2011
Dronningens Tværgade 7, 1302 København K

Earlier entries (1)

24 Sep 1998 to 12 Dec 2007
Nørre Voldgade 11, 4., 1358 København K

Audit firms (revision)

21 May 2014 to 11 Nov 2018
Investeringsselskabet af 20. september 2008 ApS
13 Oct 2011 to 21 May 2014
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
24 Sep 1998 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 14 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.

History (historik)

Registrations (registreringer)

44 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

28 Feb 2026
Address change
Ny adresse: Smakkegårdsvej 155, 2. tv, 2820 Gentofte
19 Aug 2024
People change
Bestyrelse:
Fratrådte:
Henning Frank Wibrand, den 01.06.2024.
29 Sep 2023
Address change
Ny adresse: Strandvejen 100, 2900 Hellerup
17 Oct 2022
Capital change
Vedtægter ændret: 14.10.2022
Kapitalnedsættelse besluttet 14.10.2022 og gennemført 17.10.2022 dækning af underskud kr. 460.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
12 Apr 2022
Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 21173177
Vedtægter ændret: 12.04.2022
Nyt navn: IPT-HOLDING ApS
28 Jul 2020
People change
Bestyrelse:
Fratrådte:
Ilya Katsnelson, den 29.05.2020.
Tiltrådte:
Henning Frank Wibrand, den 29.05.2020.
5 Jan 2020
Address change
Ny adresse: Strandvejen 70, 2., 2900 Hellerup
Ny kommune: Gentofte
12 Nov 2018
Audit change
Revision:
Fratrådte:
REVIPOINT STATSAUTORISEREDE REVISORER A/S, den 11.11.2018.
5 Jan 2017
Capital change
Vedtægter ændret: 23.11.2016
Kapitalnedsættelse besluttet 23.11.2016 er gennemført 05.01.2017.
Kapitalen udgør herefter kr. 500.000,00.
7 Dec 2016
Capital change
Kapitalnedsættelse besluttet 23.11.2016 udbetaling til aktionær anpartshaver kr. 379.000,00 til kurs ,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.

Show 34 more

17 May 2016
People change
Bestyrelse:
Fratrådte:
Jes Rasmussen, den 17.05.2016.
Tiltrådte:
Ilya Katsnelson, den 17.05.2016.
13 Dec 2015
People change
Bestyrelse:
Fratrådte:
Myanne Kvist Olesen (formand), den 10.12.2015.
Tiltrådte:
Susanne Hagemann (formand), den 10.12.2015.
23 Oct 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ilya Katsnelson, den 10.09.2014.
Indtrådt i bestyrelsen:
Reg. revisor Jes Rasmussen, den 10.09.2014.
26 May 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.05.2014.
Indtrådt i revisionen:
CVR-NR. 31611520 REVIPOINT STATSAUTORISEREDE REVISORER A/S, Ragnagade 7, 3., 2100 København Ø, den 21.05.2014.
16 Apr 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Lynge Nielsen, den 31.03.2013.
Direktion:
Udtrådt af direktionen:
Henrik Lynge Nielsen, den 31.03.2013.
Indtrådt i direktionen:
Jes Hagemann, den 01.04.2013.
5 Oct 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Myanne Kvist Olesen, den 04.10.2012.
Udtrådt af bestyrelsen:
Kenneth Schørring, den 31.08.2012, Pia Ångman, den 31.08.2012, Claus Bay Eriksen, den 31.08.2012.
Indtrådt i bestyrelsen:
Jes Hagemann, den 04.10.2012, Direktør Ilya Katsnelson, den 04.10.2012.
12 Mar 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Sven Sørensen, den 29.02.2012, Agneta Bjorkman, den 31.01.2012.
Indtrådt i bestyrelsen:
Kenneth Schørring (formand), den 29.02.2012, Pia Ångman, den 29.02.2012, Claus Bay Eriksen, den 29.02.2012, Systemkonsulent Myanne Kvist Olesen, den 29.02.2012.
28 Nov 2011
Other
Ny adresse:
Ragnagade 7, 1., 2100 København Ø.
20 Nov 2011
Other People change
Direktion:
Udtrådt af direktionen:
Jes Hagemann, den 31.10.2011.
Indtrådt i direktionen:
Cand.scient.adm Henrik Lynge Nielsen, den 01.11.2011.
15 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
30 Oct 2011
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Agneta Bjorkman, den 01.01.2011.
Udtrådt af bestyrelsen:
Anette Galskjøt, den 27.10.2011, Jes Hagemann, den 27.10.2011.
9 Nov 2010
People change Other
Vedtægter ændret:
28.10.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Bay Eriksen, den 28.10.2010, Myanne Kvist Olesen, den 28.10.2010.
Indtrådt i bestyrelsen:
Direktør Agneta Bjorkman, den 28.10.2010, Cand.scient.adm Henrik Lynge Nielsen, den 28.10.2010.
19 Nov 2008
Other Capital change
Vedtægter ændret:
30.10.2008.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 879.000,00.
19 Nov 2008
Other
Vedtægter ændret:
30.10.2008.
Selskabet tegnes - foruden af den samlede bestyrelse - af en direktør og bestyrelsesformanden i forening eller to medlemmer af bestyrelsen i forening.
15 Apr 2008
Other
Vedtægter ændret:
11.04.2008.
9 Jan 2008
Other
Vedrørende den under 05.01.2008 registrerede ændring for CVR-nr. 21173177 IPT-HOLDING A/S meddeles, at hjemstedsadressen er registreret forkert. Selskabets hjemsted er: Dronningens Tværgade 7, 1302 København K.
5 Jan 2008
Capital change Other
Vedtægter ændret:
30.10.2007.
Ny adresse:
Nørre Voldgade 11, 4., 1358 København K.
Kapitalforhøjelse kr. 34.000,00: kr. 3.000,00 indbetalt kontant, kurs 105,00, kr. 5.000,00 indbetalt kontant, kurs 3.623,00, kr. 26.000,00 indbetalt i værdier, kurs 618,00.
Kapitalen udgør herefter kr. 874.000,00.
13 Dec 2007
Address change
Ny adresse:
Dronningens Tværgade 7, 1302 København K.
19 Nov 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Allan von Rømeling, den 30.10.2007, Pia Ångman, den 30.10.2007, Kenneth Schørring, den 30.10.2007, Jørgen Mikael Steffensen, den 30.10.2007.
Indtrådt i bestyrelsen:
Direktør Henrik Sven Sørensen (formand), den 30.10.2007, Anette Galskjøt, den 30.10.2007, Jes Hagemann, den 30.10.2007.
17 Mar 2006
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Pia Ångman, den 26.02.2006.
Udtrådt af bestyrelsen:
Damian Arguimbau Chris, den 26.02.2006, Jes Hagemann, den 26.02.2006.
Indtrådt i bestyrelsen:
Allan von Rømeling (formand), den 26.02.2006, Systemkonsulent Myanne Kvist Olesen, den 26.02.2006, Jørgen Mikael Steffensen, den 26.02.2006.
26 Oct 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Myanne Kvist Olesen, den 13.10.2005, Jørgen Mikael Steffensen, den 13.10.2005.
Indtrådt i bestyrelsen:
Damian Arguimbau Chris, den 13.10.2005, Claus Eriksen, den 13.10.2005, Kenneth Schørring, den 13.10.2005.
5 Nov 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Schørring, den 28.10.2004.
15 Oct 2003
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kenneth Schørring, den 09.10.2003, Fratrådt som næstformand, men forbliver i bestyrelsen: Jørgen Mikael Steffensen, den 09.10.2003.
Udtrådt af bestyrelsen:
Claus Eriksen, den 09.10.2003.
Indtrådt i bestyrelsen:
Jes Hagemann, den 09.10.2003, Systemkonsulent Myanne Kvist Olesen, den 09.10.2003.
1 Jul 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Romerdahl, den 20.06.2003.
18 Nov 2002
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Kenneth Schørring
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: næstformand Jørgen Mikael Steffensen
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Lars Romerdahl
11 Nov 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Engelund, Jes Hagemann, Per Kromann-Clausen.
Indtrådt i bestyrelsen:
Jørgen Mikael Steffensen, Pia Ångman.
23 Nov 2001
People change Other
Vedtægter ændret:
08.11.2001.
Bestyrelse:
Indtrådt i bestyrelsen:
Administrerende Direktør Henrik Engelund, den 08.11.2001.
Selskabet tegnes af - foruden af den samlede bestyrelse - af en direktør eller to medlemmer af bestyrelsen i forening.
27 Jun 2001
Other Capital change
Vedtægter ændret:
29.11.2000.
Kapitalforhøjelse:
kr. 340.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 840.000,00.
12 Dec 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Mikael Steffensen.
Indtrådt i bestyrelsen:
Kenneth Schørrin, Claus Erikse, Per Kromann-Clause.
19 Sep 2000
People change
Direktion:
Udtrådt af direktionen:
Henrik Nielsen.
Indtrådt i direktionen:
Jes Hagemann (Direktør).
6 Sep 2000
Other People change
Direktion:
Udtrådt af direktionen:
Jes Hagemann, den 01.08.2000.
Indtrådt i direktionen:
Henrik Nielsen, den 01.08.2000.
10 Sep 1999
People change
Bestyrelse:
Tiltrådt som formand:
Lars Romerdahl.
Udtrådt af bestyrelsen:
Ketty Jepsen.
11 May 1999
Address change
Ny adresse:
Nørre Voldgade 11, 4., 1358 København K.
1 Oct 1998
New company
Stiftelsesdato:
24.09.1998.
Seneste vedtægtsdato:
24.09.1998.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stiftere:
Jes Hagemann, den 24.09.1998, Ketty Jepsen, den 24.09.1998, Direktør Lars Romerdahl, den 24.09.1998, Jørgen Mikael Steffensen, den 24.09.1998.
Bestyrelse:
Jes Hagemann, den 24.09.1998, Ketty Jepsen, den 24.09.1998, Direktør Lars Romerdahl, den 24.09.1998, Jørgen Mikael Steffensen, den 24.09.1998.
Direktion:
Jes Hagemann, den 24.09.1998.
Selskabet tegnes foruden af den samlede bestyrelse - af en direktør eller to medlemmer af bestyrelsen i forening.
Revision:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 24.09.1998.
Første regnskabsår:
24.09.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Smakkegårdsvej 155
2820 Gentofte
Gentofte Municipality
CVR record last changed: 8 Oct 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

IPT-HOLDING ApS
P-number 1004740672Smakkegårdsvej 155, 2820 Gentofte

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.

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Current (2)

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Shared by two or more of its people

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Production units

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Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies