IHI HOLDING A/S
CVR 25592557 · Public limited company (A/S) · Dissolved after merger
IHI HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 3.5bn and a net result of DKK 1.6bn.
Company details
- CVR number
- 25592557
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Palægade 8
1261 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40.0m
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 4,823% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 22 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 1.6bn | DKK 837.6m |
| Equity | DKK 3.5bn | DKK 1.9bn |
| Total assets | DKK 3.5bn | DKK 1.9bn |
| Cash | DKK 4.5m | – |
| Short-term debt | DKK 184k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 211 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 134 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 189 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 162 | ||
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jan 2006 – 31 Dec 2006 | 201 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 156 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 189 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 93 | ||
| 1 Jan 2001 – 31 Dec 2001 | 146 | ||
| 1 Sep 2000 – 31 Dec 2000 | 128 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Peter Andreas Stakemann | ||
| CEO | Peter Korsholm | ||
| CEO | Allan Møller | ||
| Board | Kim Madsen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Annemette Heller | ||
| Board | Bjørn Høi Jensen | ||
| Board | Vagn Ove Sørensen | ||
| Board | Peter Korsholm | ||
| Board | Massimo Rossi | ||
| Board | Christian Theodor Kjølbye | ||
| Board | Christian Theodor Kjølbye | ||
| Board | Peer Meisner | ||
| Board | Vagn Ove Sørensen | ||
| Board | Bjørn Høi Jensen | ||
| Board | Massimo Rossi | ||
| Board | Sandra Vandermerwe | ||
| Board | Peter Korsholm | ||
| Board | Peter Korsholm | ||
| Board | Peter Åke Wallenberg | ||
| Board | Dean Allan Holden | ||
| Board | Maria Isabel Mercedes Linares Liébana | ||
| Board | Keith Biddlestone | ||
| Board | Julian Peter Davies | ||
| Board | Andrew Yan King Wong | ||
| Board | Benjamin David Jemphrey Kent | ||
| Board | Pablo Antonio Juantegui Azpilicueta | ||
| Board | William Stephen Ward | ||
| Board | Jan Oluf Madsen | ||
| Board | John Paul Stubbington | ||
| Board | Antonio Maria Valdès Morales | ||
| Board | Keith Biddlestone | ||
| Board | Alistair How | ||
| Board | Dan Landt | ||
| Board | Gabriela Pueyo Roberts | ||
| Board | Monica Parames Garcia-Astigarraga | ||
| Board | Penelope Ruth Dudley | ||
| Board | John Peter Erik Åkesson | ||
| Board | Dean James Pollard | ||
| Board | Miguel Jesus Escalona De Molina | ||
| Board | Michael Andersen | ||
| Board | Klaus Arpe | ||
| Board | Irene Larsen | ||
| Board | Nicholas Peter Brown | ||
| Board | David John Dickins | ||
| Owner (100%) | Grupo BUPA Sanitas SL | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Kristian Jensen Krogsgaard | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Peter Korsholm – 51 other companies, of which 3 bankrupt
- Brande 3. juli 2024 A/S Bankrupt 4 Jul 2024
- DSV TRANSPORT A/S Bankrupt 9 Nov 1989
- HOLDINGSELSKABET AF 24. FEBRUAR 2006 A/S Bankrupt 9 Aug 2024
- A/S UNITED SHIPPING & TRADING COMPANY Active
- BCHG Holding A/S Active
- BCHG Properties A/S Active
- BONE'S HOLDING A/S Active
- BONE'S RESTAURANTER A/S Active
- BRUDEHUS A/S Opløst
- BUNKER HOLDING A/S Active
- Bella Operation A/S Active
- Blue Phoenix Denmark A/S Active
- Bone's Invest ApS Active
- CONTEX HOLDING A/S Fusioneret
- COPI NFV 108 ApS Active
- CRONHOLT TRANSPORT A/S Opløst
- DANX GROUP A/S Active
- DANX Holding I ApS Fusioneret
- DANX Holding II ApS Fusioneret
- DANX Holding III ApS Fusioneret
- DSV RÅSTOFFER A/S Fusioneret
- DSVM Invest A/S Fusioneret
- DSVM Invest A/S Active
- DSVM Renovation A/S Opløst
- Day et A/S Active
- Day et Invest ApS Active
- EQT HOLDING ApS Opløst
- EQT HOLDING II A/S Opløst
- EQT INVESTOR II A/S Opløst
- EQT INVESTOR III ApS Opløst
Allan Møller – 25 other companies
- ALM. BRAND INVEST II A/S Opløst
- AX IV SD HOLDING ApS Fusioneret
- AX IV SD HOLDING II ApS Fusioneret
- BRANDSOFT A/S Fusioneret
- BYGTEQ IT A/S Fusioneret
- Cybercircle ApS Active
- DYNAWAY A/S Active
- Di.Co.So ApS Fusioneret
- EG DATA INFORM A/S Fusioneret
- EG Greenland ApS Fusioneret
- EG HAIRTOOLS ApS Fusioneret
- EG RETAIL & MEDIE A/S Fusioneret
- EG UTILITY A/S Fusioneret
- FDC KOMPLEMENTAR ApS Opløst
- FORSIKRINGENS DATACENTER A/S Active
- Forsikringsselskabet Dansk Sundhedssikring A/S Active
- IHI DANMARK A/S Fusioneret
- L5 Public Payroll Software ApS Fusioneret
- Oona Health A/S Active
- PrimaCare A/S Active
- Primora IT A/S Fusioneret
- SILKEBORG DATA A/S Fusioneret
- VITALITYGUARD A/S Fusioneret
- WEBSELLER A/S Fusioneret
- ZURICH EJENDOMS-INVEST A/S Opløst
Address history (1 moves)
| Palægade 8, 1261 København K | |
| c/o Advokatfiramet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| IHI HOLDING A/S | – |
| A/S PSE NR. 5636 | – |
Other companies at the same address
- Restaurant Palægade ApS Bankrupt
- ART ADVICE ApS Opløst
- Amalie 2018 ApS Active
- Ankjær Andersen Holding ApS Active
- Asgard Asset Management A/S Active
- BA Capital ApS Fusioneret
- Copenhagen Family Office ApS Active
- Emelie 2018 ApS Active
- Frida 2018 ApS Active
- IHI DANMARK A/S Fusioneret
- Julius Værnes Iversen Holding ApS Active
- Kvadrant Consulting A/S Active
- Kvadrant Holding ApS Active
- MORTEN MATHIESEN HOLDING ApS Active
- Ma2015 ApS Opløst
- Mathiesen Familieholding ApS Active
- Mathilde 2018 ApS Active
- One Health Insurance Agency A/S Active
- One Health International ApS Active
- P.E. HOLDING HOLBÆK ApS Active
- Palægade 2.0 ApS Active
- Palægade Smørrebrød 2.0 ApS Opløst
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about IHI HOLDING A/S
Has IHI HOLDING A/S gone bankrupt?
No, IHI HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of IHI HOLDING A/S?
IHI HOLDING A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was IHI HOLDING A/S founded?
IHI HOLDING A/S was founded on 1 September 2000.
What is the equity of IHI HOLDING A/S?
Equity was DKK 3.5bn according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.