itm8 | Mentor IT A/S

  • Inactive

  • Registration 25576861
  • A/S
  • Established 29 August, 2000
  • Dissolved 4 June, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 29 August, 2000 Dissolved 4 June, 2024
Address
Lindevej 8
6710 Esbjerg V
Denmark
Registration number
Registration 25576861

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Kvist Krøyer
    2017-05-01 – 2019-05-08 50% ownership (2017-05-01 – 2019-05-08 ) 50% voting rights (2017-05-01 – 2019-05-08 )
  • Søren Frandsen
    2017-05-01 – 2019-05-08 50% ownership (2017-05-01 – 2019-05-08 ) 50% voting rights (2017-05-01 – 2019-05-08 )
Legal owners
  • ITM8 Holding A/S 100% ownership (2019-05-08 – 2024-06-04 ) 100% voting rights (2019-05-08 – 2024-06-04 )
  • KAJOEL INVEST ApS 20% ownership (2015-11-01 – 2017-05-01 ) 20% voting rights (2015-11-01 – 2017-05-01 )
  • Kvist Investment ApS 33.33% ownership (2015-11-01 – 2017-04-30 ) 50% ownership (2013-06-01 – 2015-10-31 ) 33.33% voting rights (2015-11-01 – 2017-04-30 ) 50% voting rights (2013-06-01 – 2015-10-31 )
  • FRANDSENS INVEST ApS 33.33% ownership (2015-11-01 – 2017-04-30 ) 50% ownership (2013-06-01 – 2015-10-31 ) 33.33% voting rights (2015-11-01 – 2017-04-30 ) 50% voting rights (2013-06-01 – 2015-10-31 )
  • Kvist Investment ApS 33.33% ownership (2015-11-01 – 2017-04-30 ) 50% ownership (2013-06-01 – 2015-10-31 ) 33.33% voting rights (2015-11-01 – 2017-04-30 ) 50% voting rights (2013-06-01 – 2015-10-31 )
  • FRANDSENS INVEST ApS 33.33% ownership (2015-11-01 – 2017-04-30 ) 50% ownership (2013-06-01 – 2015-10-31 ) 33.33% voting rights (2015-11-01 – 2017-04-30 ) 50% voting rights (2013-06-01 – 2015-10-31 )
Directors
Board members

Employees

itm8 | Mentor IT A/S has 120.00 full time equivalents (FTEs) and 124.00 employees as of 1 May, 2024.

Financial reports

Revenue
Profit/loss
'000 05-2012 05-2013 05-2014 05-2015 05-2015 05-2016 05-2017 05-2018
Currency DKK DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0 0
Gross profit loss 7,548 8,453 8,993 14,713 14,713 17,636 20,499 23,267
Employee benefits expense 5,298 5,751 5,872 9,747 9,747 12,379 14,224 13,715
Wages and salaries 0 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 922 1,373 1,424 3,029 3,029 2,979 3,231 5,556
Profit loss from ordinary activities before tax 732 1,190 1,113 2,604 2,604 2,831 3,060 5,350
Other finance expenses 0 0 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0 0
Profit loss 535 891 834 2,484 2,484 2,384 2,257 4,230