it's IT A/S
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Active
- Registration 26091896
- A/S
- Established 14 June, 2001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Palle Ladefoged
2001-06-14 – 52% ownership (2025-06-18 – ) 67% ownership (2024-09-06 – 2025-06-17 ) 68.5% ownership (2023-12-30 – 2024-09-05 ) 70% ownership (2016-12-16 – 2023-12-29 ) 100% ownership (2001-06-14 – 2016-12-15 ) 52% voting rights (2025-06-18 – ) 67% voting rights (2024-09-06 – 2025-06-17 ) 68.5% voting rights (2023-12-30 – 2024-09-05 ) 70% voting rights (2016-12-16 – 2023-12-29 ) 100% voting rights (2001-06-14 – 2016-12-15 ) -
Carsten Anthonisen
2025-06-18 – 25% ownership (2025-06-18 – ) 25% voting rights (2025-06-18 – ) -
Kasper Meyer Christensen
2025-06-18 – 10% ownership (2025-06-18 – ) 10% voting rights (2025-06-18 – )
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- Legal owners
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Kasper Meyer Holding ApS 5% ownership (2025-06-18 – ) 5% voting rights (2025-06-18 – )
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PLITS ApS 90% ownership (2013-10-01 – 2016-12-15 ) 50% ownership (2016-12-16 – ) 90% voting rights (2013-10-01 – 2016-12-15 ) 50% voting rights (2016-12-16 – )
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CPA Holding, Aalborg ApS 15% ownership (2022-04-01 – 2025-06-17 ) 25% ownership (2025-06-18 – ) 15% voting rights (2022-04-01 – 2025-06-17 ) 25% voting rights (2025-06-18 – )
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Proprietas ApS 15% ownership (2022-04-01 – ) 15% voting rights (2022-04-01 – )
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CPA Holding, Aalborg ApS 15% ownership (2022-04-01 – 2025-06-17 ) 25% ownership (2025-06-18 – ) 15% voting rights (2022-04-01 – 2025-06-17 ) 25% voting rights (2025-06-18 – )
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ALLART HOLDING ApS 10% ownership (2013-10-01 – 2016-12-15 ) 10% voting rights (2013-10-01 – 2016-12-15 )
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PLITS ApS 90% ownership (2013-10-01 – 2016-12-15 ) 50% ownership (2016-12-16 – ) 90% voting rights (2013-10-01 – 2016-12-15 ) 50% voting rights (2016-12-16 – )
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- Directors
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Carsten Anthonisen
2021-10-01 – -
Palle Ladefoged
2001-06-14 – 2021-10-01 -
Glenn Allart Andersen
2012-07-31 – 2016-10-04 -
Michael Mousten Bak
2011-05-27 – 2012-07-31
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- Board members
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Johnny Brejner Hansen
2010-09-14 – -
Palle Ladefoged
2008-10-17 – -
André Sloth Eriksen
2011-05-27 – -
Bjarne Larsen
2017-09-11 – 2020-05-29 -
Kenneth Andersen
2008-10-17 – 2011-05-27 -
Ayuwat Ladefoged
2010-05-17 – 2010-09-14 -
Jesper Hjort Wellendorph Lehmann Svensson
2009-09-14 – 2010-05-17 -
Ayuwat Ladefoged
2008-10-17 – 2009-09-14
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Employees
it's IT A/S has 29.00 full time equivalents (FTEs) and 31.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 7,499 | 8,918 | 8,932 | 9,168 | 9,086 | 10,615 | |
| Employee benefits expense | 8,092 | 7,257 | 7,174 | 7,306 | 8,130 | 9,803 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 1,396 | 1,412 | 1,305 | 522 | 346 | |
| Profit loss from ordinary activities before tax | -725 | 1,396 | 1,425 | 1,313 | 487 | 322 | |
| Other finance expenses | 64 | 19 | 14 | 29 | 52 | 43 | |
| Tax expense | -214 | 406 | 365 | 355 | 133 | 130 | |
| Profit loss | -512 | 990 | 1,059 | 958 | 354 | 192 |