What is the CVR number of Ihi Holding A/S?

Ihi Holding A/S is registered with CVR / Virk under CVR 25592557.

Where is Ihi Holding A/S headquartered?

Ihi Holding A/S's registered address is Palægade 8.

Ihi Holding A/S

A/SDissolved

CVR 25592557Palægade 8, 1261 København KIkke-finansielle holdingselskaber· NACE 642020Est. 2000 · 25 years old— employees

Overview Financials People & ownership Related companies

People & ownership

Management

Actively employed in the business

Name	Role	Member since

Former (9)


PK Peter Korsholm Management	Management	2000 – 2001
AM Allan Møller Management	Management	2001 – 2009
KJ Kristian Jensen Krogsgaard Audit	Audit	2002 – 2005
KB Keith Biddlestone Unofficial title	Unofficial title	2009 – 2009
JO Jan Oluf Madsen Chief Executive Officer	Chief Executive Officer	2009 – 2015
JP John Paul Stubbington Chief Executive Officer	Chief Executive Officer	2006 – 2009
DJ David John Dickins Chief Executive Officer	Chief Executive Officer	2015 – 2016
PA Peter Andreas Stakemann Management	Management	2000 – 2000
PB Per Bay Jørgensen Chief Executive Officer	Chief Executive Officer	2001 – 2005

Board of directors

Non-executive oversight

Name	Role	Member since

Former (35)


DL Dan Landt Board of Directors	Board of Directors	2010 – 2010
PK Peter Korsholm Board of Directors	Board of Directors	2003 – 2005
AH Annemette Heller Board of Directors	Board of Directors	2000 – 2000
SV Sandra Vandermerwe Board of Directors	Board of Directors	2001 – 2005
GP Gabriela Pueyo Roberts Chairman	Chairman	2010 – 2013
IL Irene Larsen Board of Directors	Board of Directors	2015 – 2016
DA Dean Allan Holden Chairman	Chairman	2005 – 2008
AH Alistair How Board of Directors	Board of Directors	2009 – 2012
KB Keith Biddlestone Deputy Chairman	Deputy Chairman	2005 – 2009
PA Pablo Antonio Juantegui Azpilicueta Chairman	Chairman	2008 – 2009
BD Benjamin David Jemphrey Kent Board of Directors	Board of Directors	2007 – 2008
WS William Stephen Ward Board of Directors	Board of Directors	2008 – 2009
MI Maria Isabel Mercedes Linares Liébana Board of Directors	Board of Directors	2005 – 2007
PÅ Peter Åke Wallenberg Board of Directors	Board of Directors	2003 – 2005
PR Penelope Ruth Dudley Board of Directors	Board of Directors	2013 – 2015
JO Jan Oluf Madsen Board of Directors	Board of Directors	2009 – 2015
AY Andrew Yan King Wong Board of Directors	Board of Directors	2005 – 2007
BH Bjørn Høi Jensen Chairman	Chairman	2000 – 2000
JP John Paul Stubbington Board of Directors	Board of Directors	2009 – 2009
MP Monica Parames Garcia-Astigarraga Board of Directors	Board of Directors	2010 – 2013
CT Christian Theodor Kjølbye Board of Directors	Board of Directors	2000 – 2000
KA Klaus Arpe Board of Directors	Board of Directors	2015 – 2016
DJ David John Dickins Board of Directors	Board of Directors	2015 – 2016
PA Peter Andreas Stakemann Board of Directors	Board of Directors	2000 – 2000
NP Nicholas Peter Brown Board of Directors	Board of Directors	2015 – 2016
VO Vagn Ove Sørensen Board of Directors	Board of Directors	2001 – 2005
JP John Peter Erik Åkesson Chairman	Chairman	2013 – 2014
KM Kim Madsen Chairman	Chairman	2000 – 2000
DJ Dean James Pollard Board of Directors	Board of Directors	2014 – 2016
PM Peer Meisner Board of Directors	Board of Directors	2000 – 2001
JP Julian Peter Davies Board of Directors	Board of Directors	2005 – 2008
AM Antonio Maria Valdès Morales Chairman	Chairman	2009 – 2010
MA Michael Andersen Board of Directors	Board of Directors	2015 – 2016
MJ Miguel Jesus Escalona De Molina Chairman	Chairman	2014 – 2016
MR Massimo Rossi Chairman	Chairman	2001 – 2005

Shareholders

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Grupo BUPA Sanitas SL	Individual	100%	100%	2005

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Ihi Holding A/S

People & ownership

Management

Board of directors

Shareholders

More on Ihi Holding A/S

People & ownership

Management

Board of directors

Shareholders

More on Ihi Holding A/S