itm8 | Improsec A/S
CVR 37292451 · Public limited company (A/S) · Dissolved after merger
itm8 | Improsec A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 2.3m and a net result of DKK -1.0m.
Company details
- CVR number
- 37292451
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sundkrogsgade 11
2100 København Ø - Municipality
- København
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 401k
- Employees
- 9 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 15.1% |
| Current ratio | 109% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 36.5m | DKK 38.6m |
| Net profit | DKK -1.0m | DKK 3.3m |
| Equity | DKK 2.3m | DKK 8.4m |
| Total assets | DKK 15.5m | DKK 18.9m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 13.2m | – |
| Tax owed | DKK 711k | – |
| Avg. employees | 45 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 185 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 38 | ||
| 1 Jan 2021 – 31 Dec 2021 | 39 | ||
| 1 Jan 2020 – 31 Dec 2020 | 33 | ||
| 1 Jan 2019 – 31 Dec 2019 | 24 | ||
| 1 Jan 2018 – 31 Dec 2018 | 28 | ||
| 1 Jan 2017 – 31 Dec 2017 | 22 | ||
| 9 Dec 2015 – 31 Dec 2016 | 151 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Claus Vesthammer | ||
| CEO | Kenni Lund | ||
| Board | Claus Vesthammer | ||
| Board | Jakob Hansen Heidelberg | ||
| Board | Kenni Lund | ||
| Board | Ulf Munkedal | ||
| Board | Claus Vesthammer | ||
| Board | Troels Ørting Jørgensen | ||
| Board | Henrik Vestergaard Kastbjerg | ||
| Board | Claus Nørgaard Sommer | ||
| Board | Mikael Kjærgaard | ||
| Board | Thomas Lund-Sørensen | ||
| Board | Henrik Vestergaard Kastbjerg | ||
| Board | Mikael Kjærgaard | ||
| Board | Mats Nicklas Persson | ||
| Board | Brian Sørensen | ||
| Owner (33%) | Heidelberg Holding ApS | ||
| Owner (33%) | Rock E Fella Holding ApS | ||
| Owner (20%) | Kelu Holding ApS | ||
| Owner (100%) | ITM8 Holding A/S | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Heidelberg Holding ApS |
The CEOs' other companies
Claus Vesthammer – 4 other companies
- PII Guard ApS Active
- Rock E Fella Estate I ApS Opløst
- Rock E Fella Holding ApS Fusioneret
- Vesthammer Invest ApS Active
Kenni Lund – 1 other companies
- Kelu Holding ApS Active
Address history (3 moves)
| Sundkrogsgade 11, 2100 København Ø | |
| Amagerfælledvej 106, 3., 2300 København S | |
| c/o Univate B4.32, Njalsgade 76, 4., 2300 København S | |
| Astridsvej 59, 2770 Kastrup |
Former names
| itm8 | Improsec A/S | – |
| Improsec A/S | – |
| Improsec ApS | – |
Employees per year
Other companies at the same address
- KØBENHAVNS TAPPEKOMPAGNI ApS Bankrupt
- AKTIESELSKABET AF 19. FEBRUAR 2007 Opløst
- ApS AF 19. MAJ 2004 Opløst
- CARL LASSENS EFTF. A/S Opløst
- COLGATE-PALMOLIVE A/S Active
- DAN SHIPBUILDING SERVICES A/S Opløst
- DFDS BALTIC LINE A/S Opløst
- DFDS LOGISTICS A/S Opløst
- DFDS RUSSIA ApS Opløst
- DFDS SEAWAYS (POLEN) A/S Opløst
- DFDS TRAVEL 1 A/S Opløst
- HILL'S PET NUTRITION DENMARK ApS Active
- HSL TRADING A/S Opløst
- IBM DANMARK ApS Active
- IBM Global Financing Danmark ApS Fusioneret
- NEW CHANNEL COMPANY A/S Fusioneret
- NEW CHANNEL HOLDING A/S Fusioneret
- Northflare Energy A/S Active
- Northflare Energy Holding A/S Active
- Super iPaaS Integration Denmark ApS Fusioneret
- itm8 | Cenvation ApS Fusioneret
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Questions and answers about itm8 | Improsec A/S
Has itm8 | Improsec A/S gone bankrupt?
No, itm8 | Improsec A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of itm8 | Improsec A/S?
itm8 | Improsec A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was itm8 | Improsec A/S founded?
itm8 | Improsec A/S was founded on 9 December 2015.
What is the equity of itm8 | Improsec A/S?
Equity was DKK 2.3m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.