IBSA Nordic ApS
CVR 36405449Private limited company (ApS)Agenturhandel med specialiseret varesortiment, bortset fra køretøjer (461890)København VFounded 1 Oct 2014
Employees
16
CVR registry, Jul 2026
-1 (-5,9%) over 12 months
Gross profit
27,4M
DKK, annual report 2025
+9,6% on 2024
Result
+2,1M
DKK, annual report 2025
Equity
8,9M
DKK, annual report 2025
Who Is Behind It
- Owner
IBSA Holding SA100% of capital and votes, since 1 Oct 2014
- Director
Elisabetta Raccasince 10 Mar 2025
Ownership
- IBSA Holding SA
100% of capital and votessince 1 Oct 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
People
Current (4)
- Elisabetta RaccaExecutive board since 10 Mar 2025, Board of directors since 9 Jun 2023
- Luca GrassiBoard of directors since 27 Nov 2014
- Gianluca MautoneBoard of directors since 30 Jun 2026
- Federico MautoneBoard of directors since 30 Jun 2026
Founders (1)
- ApS KBUS 38 nr.3117Founded 1 Oct 2014
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (4)
- Peter Andreas StakemannExecutive board 1 Oct 2014 to 27 Nov 2014
- Antonio MelliExecutive board 27 Nov 2014 to 10 Mar 2025, Board of directors 27 Nov 2014 to 29 Sep 2025
- Arturo Pino Giuseppe Antoni LicenziatiBoard of directors 27 Nov 2014 to 30 Jun 2026
- Reza RezaiBoard of directors 7 May 2019 to 30 Jan 2025
Network
Roles Over Time
- Luca Grassi: Board of directors, 27 Nov 2014 to today.
- Elisabetta Racca: Board of directors, 9 Jun 2023 to today; Executive board, 10 Mar 2025 to today.
- Gianluca Mautone: Board of directors, 30 Jun 2026 to today.
- Federico Mautone: Board of directors, 30 Jun 2026 to today.
27 Nov 2014 to 19 Oct 2026.
Former (4)
- Arturo Pino Giuseppe Antoni Licenziati: Board of directors, 27 Nov 2014 to 30 Jun 2026.
- Antonio Melli: Executive board, 27 Nov 2014 to 10 Mar 2025; Board of directors, 27 Nov 2014 to 29 Sep 2025.
- Reza Rezai: Board of directors, 7 May 2019 to 30 Jan 2025.
- Peter Andreas Stakemann: Executive board, 1 Oct 2014 to 27 Nov 2014.
1 Oct 2014 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 13.034 | 16.644 | 21.253 | 25.000 | 27.388 |
| Operating profit | +1.362 | +1.365 | +2.068 | +2.303 | +3.148 |
| Result for the year | +973 | +828 | +1.347 | +1.626 | +2.141 |
| Equity | 2.946 | 3.773 | 5.120 | 6.746 | 8.887 |
| Total assets | 7.351 | 8.549 | 10.917 | 10.912 | 16.298 |
| Employees (average) | 17 | 26 | 30 | 31 | 28 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 May 2022
Changes
All changesIBSA Nordic ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 29 Oct 2026.
BSA HOLDING ApS registered as new owner of IBSA Nordic ApS — indicates new investment.
Signal, a Dandex estimate. Lapses 28 Dec 2026.
Registration
- Address
- Kalvebod Brygge 45
1560 København V
København Municipality - CVR record last changed
- 21 Sep 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- IBSA Nordic ApS
P-number 1019801639Kalvebod Brygge 45, 1560 København V
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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