Dissolved and financials
CVR: 25592557
Previous names: A/S PSE NR. 5636
Not available
Net result: DKK 1,612,379,000
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 25 November 2016
CVR · view overview
No headcount reported
Director role ended: Miguel Jesus Escalona De Molina
CVR · 25/11/2016
View the full event history
IHI HOLDING A/S was a Danish company of the type Aktieselskab based in København K, founded in 2000. The company has been dissolved on 25 November 2016. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named A/S PSE NR. 5636. In 2015, the company reported a net result of DKK 1,612,379,000 compared with DKK 1,460,106,000 the year before. Equity in the 2015 report amounted to DKK 3,523,703,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/01/2015 – 31/12/2015 | - | 1.6B | 3.5B | 3.5B | - | |
| 201401/01/2014 – 31/12/2014 | - | 1.5B | 3.1B | 3.1B | - | |
| 201201/01/2012 – 31/12/2012 | - | -13K | 2.5M | 2.5M | - |
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Read about the CDS scoreNo. IHI HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 25 November 2016.
The CVR number of IHI HOLDING A/S is 25592557.
IHI HOLDING A/S was founded on 1 September 2000.
IHI HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
IHI HOLDING A/S was located at Palægade 8, 1261 København K.
As of November 25, 2016, KPMG P/S has stepped down as auditor of IHI HOLDING A/S.
As of November 25, 2016, Michael Andersen has left the board of directors of IHI HOLDING A/S.
As of November 25, 2016, Dean James Pollard has left the board of directors of IHI HOLDING A/S.
As of November 25, 2016, Klaus Arpe has left the board of directors of IHI HOLDING A/S.
As of November 25, 2016, Irene Larsen has left the board of directors of IHI HOLDING A/S.
As of November 25, 2016, Nicholas Peter Brown has left the board of directors of IHI HOLDING A/S.
As of November 25, 2016, David John Dickins has left the board of directors of IHI HOLDING A/S.
As of November 25, 2016, Miguel Jesus Escalona De Molina has stepped down as chairman of IHI HOLDING A/S.
As of November 25, 2016, David John Dickins has stepped down as adm. dir. of IHI HOLDING A/S.
IHI HOLDING A/S was dissolved on November 25, 2016.
IHI HOLDING A/S has published its annual report for 2015. The net result was DKK 1,612,379,000.
As of June 25, 2015, Jan Oluf Madsen has left the board of directors of IHI HOLDING A/S.
As of June 25, 2015, Penelope Ruth Dudley has left the board of directors of IHI HOLDING A/S.
As of June 25, 2015, David John Dickins is registered as adm. dir. of IHI HOLDING A/S.
As of June 25, 2015, Jan Oluf Madsen has stepped down as adm. dir of IHI HOLDING A/S.
As of June 24, 2015, Michael Andersen has joined the board of directors of IHI HOLDING A/S.
As of June 24, 2015, Klaus Arpe has joined the board of directors of IHI HOLDING A/S.
As of June 24, 2015, Irene Larsen has joined the board of directors of IHI HOLDING A/S.
As of June 24, 2015, Nicholas Peter Brown has joined the board of directors of IHI HOLDING A/S.
As of June 24, 2015, David John Dickins has joined the board of directors of IHI HOLDING A/S.
IHI HOLDING A/S has published its annual report for 2014. The net result was DKK 1,460,106,000.
IHI HOLDING A/S has published its annual report for 2013.
As of May 22, 2014, KPMG P/S has been appointed auditor of IHI HOLDING A/S.
As of May 22, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of IHI HOLDING A/S.
As of May 12, 2014, Dean James Pollard has joined the board of directors of IHI HOLDING A/S.
As of May 12, 2014, Miguel Jesus Escalona De Molina is registered as chairman of IHI HOLDING A/S.
As of March 18, 2014, John Peter Erik Åkesson has stepped down as chairman of IHI HOLDING A/S.
IHI HOLDING A/S has published its annual report for 2012. The net result was DKK -12,773.
As of May 27, 2013, Penelope Ruth Dudley has joined the board of directors of IHI HOLDING A/S.
As of May 27, 2013, Monica Parames Garcia-Astigarraga has left the board of directors of IHI HOLDING A/S.
As of May 27, 2013, John Peter Erik Åkesson is registered as chairman of IHI HOLDING A/S.
As of May 27, 2013, Gabriela Pueyo Roberts has stepped down as chairman of IHI HOLDING A/S.
As of April 10, 2012, Alistair How has left the board of directors of IHI HOLDING A/S.
As of December 31, 2010, Monica Parames Garcia-Astigarraga has joined the board of directors of IHI HOLDING A/S.
As of December 31, 2010, Dan Landt has left the board of directors of IHI HOLDING A/S.
As of May 27, 2010, Dan Landt has joined the board of directors of IHI HOLDING A/S.
As of May 27, 2010, Gabriela Pueyo Roberts is registered as chairman of IHI HOLDING A/S.
As of March 31, 2010, Antonio Maria Valdès Morales has stepped down as chairman of IHI HOLDING A/S.
As of December 17, 2009, Alistair How has joined the board of directors of IHI HOLDING A/S.
As of December 17, 2009, John Paul Stubbington has left the board of directors of IHI HOLDING A/S.
As of November 13, 2009, Keith Biddlestone has stepped down as personlig_suppleant of IHI HOLDING A/S.
As of August 3, 2009, Jan Oluf Madsen is registered as adm. dir of IHI HOLDING A/S.
As of August 3, 2009, John Paul Stubbington has stepped down as adm. dir of IHI HOLDING A/S.
As of July 28, 2009, Jan Oluf Madsen has joined the board of directors of IHI HOLDING A/S.
As of July 28, 2009, John Paul Stubbington has joined the board of directors of IHI HOLDING A/S.
As of July 28, 2009, William Stephen Ward has left the board of directors of IHI HOLDING A/S.
As of July 28, 2009, Antonio Maria Valdès Morales is registered as chairman of IHI HOLDING A/S.
As of July 28, 2009, Keith Biddlestone is registered as personlig_suppleant of IHI HOLDING A/S.
As of July 28, 2009, Pablo Antonio Juantegui Azpilicueta has stepped down as chairman of IHI HOLDING A/S.
As of July 28, 2009, Keith Biddlestone has stepped down as vice chairman of IHI HOLDING A/S.
As of June 30, 2009, Allan Møller has stepped down as direktion of IHI HOLDING A/S.
As of September 9, 2008, William Stephen Ward has joined the board of directors of IHI HOLDING A/S.
As of September 9, 2008, Benjamin David Jemphrey Kent has left the board of directors of IHI HOLDING A/S.
As of September 9, 2008, Pablo Antonio Juantegui Azpilicueta is registered as chairman of IHI HOLDING A/S.
As of September 9, 2008, Dean Allan Holden has stepped down as chairman of IHI HOLDING A/S.
As of March 27, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of IHI HOLDING A/S.
As of March 27, 2008, CJ Partnership I/S has stepped down as auditor of IHI HOLDING A/S.
As of January 7, 2008, Julian Peter Davies has left the board of directors of IHI HOLDING A/S.
As of December 13, 2007, Benjamin David Jemphrey Kent has joined the board of directors of IHI HOLDING A/S.
As of December 13, 2007, Andrew Yan King Wong has left the board of directors of IHI HOLDING A/S.
As of October 21, 2007, Maria Isabel Mercedes Linares Liébana has left the board of directors of IHI HOLDING A/S.
As of February 24, 2006, John Paul Stubbington is registered as adm. dir of IHI HOLDING A/S.
As of November 11, 2005, Andrew Yan King Wong has joined the board of directors of IHI HOLDING A/S.
As of November 2, 2005, Per Bay Jørgensen has stepped down as adm. dir of IHI HOLDING A/S.
As of October 7, 2005, Maria Isabel Mercedes Linares Liébana has joined the board of directors of IHI HOLDING A/S.
As of October 7, 2005, Julian Peter Davies has joined the board of directors of IHI HOLDING A/S.
As of October 7, 2005, Vagn Ove Sørensen has left the board of directors of IHI HOLDING A/S.
As of October 7, 2005, Bjørn Høi Jensen has left the board of directors of IHI HOLDING A/S.
As of October 7, 2005, Peter Korsholm has left the board of directors of IHI HOLDING A/S.
As of October 7, 2005, Peter Åke Wallenberg has left the board of directors of IHI HOLDING A/S.
As of October 7, 2005, Sandra Vandermerwe has left the board of directors of IHI HOLDING A/S.
As of October 7, 2005, Dean Allan Holden is registered as chairman of IHI HOLDING A/S.
As of October 7, 2005, Keith Biddlestone is registered as vice chairman of IHI HOLDING A/S.
As of October 7, 2005, Massimo Rossi has stepped down as chairman of IHI HOLDING A/S.
As of March 29, 2005, Kristian Jensen Krogsgaard has stepped down as auditor of IHI HOLDING A/S.
As of November 26, 2003, Peter Åke Wallenberg has joined the board of directors of IHI HOLDING A/S.
As of March 20, 2003, Peter Korsholm has stepped down as suppleant of IHI HOLDING A/S.
As of March 17, 2003, Peter Korsholm has joined the board of directors of IHI HOLDING A/S.
As of March 17, 2003, Peter Korsholm is registered as suppleant of IHI HOLDING A/S.
As of February 21, 2002, Kristian Jensen Krogsgaard has been appointed auditor of IHI HOLDING A/S.
As of April 24, 2001, Vagn Ove Sørensen has joined the board of directors of IHI HOLDING A/S.
As of April 24, 2001, Bjørn Høi Jensen has joined the board of directors of IHI HOLDING A/S.
As of April 24, 2001, Sandra Vandermerwe has joined the board of directors of IHI HOLDING A/S.
As of April 24, 2001, Christian Theodor Kjølbye has left the board of directors of IHI HOLDING A/S.
As of April 24, 2001, Peer Meisner has left the board of directors of IHI HOLDING A/S.
As of April 24, 2001, Peter Korsholm has left the board of directors of IHI HOLDING A/S.
As of April 24, 2001, Per Bay Jørgensen is registered as adm. dir of IHI HOLDING A/S.
As of April 24, 2001, Allan Møller is registered as direktion of IHI HOLDING A/S.
As of April 24, 2001, Massimo Rossi is registered as chairman of IHI HOLDING A/S.
As of April 24, 2001, Peter Korsholm has stepped down as direktion of IHI HOLDING A/S.
As of December 20, 2000, Christian Theodor Kjølbye has joined the board of directors of IHI HOLDING A/S.
As of December 20, 2000, Christian Theodor Kjølbye has joined the board of directors of IHI HOLDING A/S.
As of December 20, 2000, Peer Meisner has joined the board of directors of IHI HOLDING A/S.
As of December 20, 2000, Vagn Ove Sørensen has left the board of directors of IHI HOLDING A/S.
As of December 20, 2000, Bjørn Høi Jensen has stepped down as chairman of IHI HOLDING A/S.
As of December 20, 2000, Massimo Rossi has stepped down as chairman of IHI HOLDING A/S.
As of December 7, 2000, Vagn Ove Sørensen has joined the board of directors of IHI HOLDING A/S.
As of December 7, 2000, Peter Korsholm has joined the board of directors of IHI HOLDING A/S.
As of December 7, 2000, Christian Theodor Kjølbye has left the board of directors of IHI HOLDING A/S.
As of December 7, 2000, Massimo Rossi is registered as chairman of IHI HOLDING A/S.
As of November 8, 2000, CJ Partnership I/S has been appointed auditor of IHI HOLDING A/S.
As of November 8, 2000, JUT NR. 2180 A/S has stepped down as auditor of IHI HOLDING A/S.
As of November 8, 2000, Peter Andreas Stakemann has left the board of directors of IHI HOLDING A/S.
As of November 8, 2000, Annemette Heller has left the board of directors of IHI HOLDING A/S.
As of November 8, 2000, Bjørn Høi Jensen is registered as chairman of IHI HOLDING A/S.
As of November 8, 2000, Peter Korsholm is registered as direktion of IHI HOLDING A/S.
As of November 8, 2000, Kim Madsen has stepped down as chairman of IHI HOLDING A/S.
As of November 8, 2000, Peter Andreas Stakemann has stepped down as direktion of IHI HOLDING A/S.
On November 8, 2000, the company changed its name from A/S PSE NR. 5636 to IHI HOLDING A/S.
As of September 1, 2000, JUT NR. 2180 A/S has been appointed auditor of IHI HOLDING A/S.
As of September 1, 2000, Peter Andreas Stakemann has joined the board of directors of IHI HOLDING A/S.
As of September 1, 2000, Annemette Heller has joined the board of directors of IHI HOLDING A/S.
As of September 1, 2000, Kim Madsen is registered as chairman of IHI HOLDING A/S.
As of September 1, 2000, Peter Andreas Stakemann is registered as direktion of IHI HOLDING A/S.
IHI HOLDING A/S was founded on September 1, 2000.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
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Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
