itm8 | Improsec A/S

  • Inactive

  • Registration 37292451
  • A/S
  • Established 9 December, 2015
  • Dissolved 1 December, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 9 December, 2015 Dissolved 1 December, 2024
Address
Sundkrogsgade 11
2100 København Ø
Denmark
Phone: 53575337
Registration number
Registration 37292451

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Vesthammer
    2017-08-01 – 2020-12-17 40% ownership (2017-08-01 – 2020-12-17 ) 40% voting rights (2017-08-01 – 2020-12-17 )
  • Jakob Hansen Heidelberg
    2015-12-09 – 2020-12-17 40% ownership (2015-12-09 – 2020-12-17 ) 40% voting rights (2015-12-09 – 2020-12-17 )
  • Kenni Lund
    2018-01-01 – 2020-12-17 20% ownership (2018-01-01 – 2020-12-17 ) 20% voting rights (2018-01-01 – 2020-12-17 )
Legal owners
  • ITM8 Holding A/S 100% ownership (2020-12-17 – 2024-12-01 ) 100% voting rights (2020-12-17 – 2024-12-01 )
  • Rock E Fella Holding ApS 33.33% ownership (2017-08-01 – 2020-12-17 ) 33.33% voting rights (2017-08-01 – 2020-12-17 )
  • Heidelberg Holding ApS 33.33% ownership (2015-12-09 – 2020-12-17 ) 33.33% voting rights (2015-12-09 – 2020-12-17 )
  • Kelu Holding ApS 20% ownership (2018-01-01 – 2020-12-17 ) 20% voting rights (2018-01-01 – 2020-12-17 )
Directors
Board members

Employees

itm8 | Improsec A/S has 41.00 full time equivalents (FTEs) and 42.00 employees as of 1 November, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017 12-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 2,898 5,618 9,792
Employee benefits expense 1,601 2,883 5,238
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 1,256 2,674 4,451
Profit loss from ordinary activities before tax 1,252 2,674 4,434
Other finance expenses 4 0 17
Tax expense 0 0 0
Profit loss 974 2,081 3,457