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IHS INNOVATION ApS
APS
In liquidation
CVR 32339948
Nydamsvej 53, 8362
Hørning
Fremstilling af ovne, ildsteder og fyringsaggregater
·
NACE 2821
Stiftet 2013 · 13 år gammel
— ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Manufacture of ovens, furnaces and permanent household heating equipment
/
IHS INNOVATION ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (3)
SH
Stefan Hvam Pedersen
Chief Executive Officer
Chief Executive Officer
2017 – 2023
KH
Karsten Hvoldal
Management
Management
2017 – 2020
VH
Vagn Hvam Pedersen
Management
Management
2013 – 2017
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (6)
JR
Jacques Rene Francois Aurand
Board of Directors
Board of Directors
2020 – 2020
PJ
Pascal Jöel Gérard Cornet
Deputy Chairman
Deputy Chairman
2020 – 2021
HP
Heiko Pekko Heybey
Board of Directors
Board of Directors
2013 – 2020
SH
Stefan Hvam Pedersen
Board of Directors
Board of Directors
2013 – 2021
Ad
Aymeric de Bodin de Galembert
Chairman
Chairman
2019 – 2021
VH
Vagn Hvam Pedersen
Board of Directors
Board of Directors
2013 – 2020
Aktionærer
Pr. seneste årsrapport
DAN SKAN-Danmark ApS — 25–33.32%
SAS SEGUIN DUTERIEZ — 10–14.99%
V&B H INVEST ApS — 10–14.99%
HWAM A/S — 100%
100%
Shareholder
Type
Ownership
Votes
Since
DAN SKAN-Danmark ApS
Company
25–33.32%
25–33.32%
2013
SAS SEGUIN DUTERIEZ
Individual
10–14.99%
10–14.99%
2013
V&B H INVEST ApS
Company
10–14.99%
10–14.99%
2017
HWAM A/S
Company
100%
100%
2020
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Mere om IHS INNOVATION ApS
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Hovedtal, risikovurdering og virksomhedsresumé
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Omsætning, EBITDA, balance og 5-års udvikling
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