ITM8 Holding A/S
CVR 37621285 · Public limited company (A/S) · Dissolved after merger
ITM8 Holding A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 1.9bn and a net result of DKK 132.9m.
Company details
- CVR number
- 37621285
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Dalgashus, Dalgas Plads 7B, 1. 2
7400 Herning - Municipality
- Herning
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.3m
- Employees
- 0 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 77.7% |
| Current ratio | 12% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 48 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 97.4m | DKK 83.1m |
| Net profit | DKK 132.9m | DKK 38.7m |
| Equity | DKK 1.9bn | DKK 1.8bn |
| Total assets | DKK 2.4bn | DKK 2.1bn |
| Cash | DKK 593k | – |
| Short-term debt | DKK 538.8m | – |
| Avg. employees | 139 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 184 | Late | |
| 1 Jan 2023 – 31 Dec 2023 | 185 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 193 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 150 | ||
| 1 Jan 2020 – 31 Dec 2020 | 190 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 275 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 158 | ||
| 1 Jan 2017 – 31 Dec 2017 | 74 | ||
| 14 Apr 2016 – 31 Dec 2016 | 122 |
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 | Steffen Kjeld Thomsen | ||
| CEO | Kurt Rodtborg Lauritsen | ||
| Board | Joel Allen Russ | ||
| Board | Anders Johan Seger | ||
| Board | Jan Gunnar Åkesson | ||
| Board | Steffen Kjeld Thomsen | ||
| Board | Lars Monrad-Gylling | ||
| Board | Jens Søgaard Jørgensen | ||
| Board | Poul Sand | ||
| Board | Steffen Kjeld Thomsen | ||
| Board | Bo Boulund Knudsen | ||
| Board | Stig Bundgaard | ||
| Board | Henrik Vestergaard Kastbjerg | ||
| Board | Mikael Kjærgaard | ||
| Board | Nicholas Jordan | ||
| Board | Søren Egeberg Petersen | ||
| Board | Claus Nørgaard Sommer | ||
| Board | Kasper Buch Roy | ||
| Board | Frank Stensballe Vium | ||
| Board | Christian Michael Ingerslev | ||
| Owner (100%) | Itr-F Invest AB | ||
| Owner (5%) | JS HOLDING A/S | ||
| Owner (50%) | Itr-F Invest AB | ||
| Owner (25%) | ITG 2 ApS | ||
| Owner (5%) | Front-Invest ApS | ||
| Owner (100%) | ITM8 BidCo ApS | ||
| Owner (100%) | ITM8 TopCo ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Karsten Pedersen |
The CEOs' other companies
Steffen Kjeld Thomsen – 39 other companies
- AC INTELLICOM A/S Fusioneret
- ADELIS ADVISORY A/S Active
- ADELIS SERVICES I ApS Active
- ADVIZOR IT A/S Fusioneret
- Adelis DK 5 Holding A/S Opløst
- Adelis Services II ApS Active
- Conrum A/S Active
- Conrum Holding A/S Active
- Cresco Capital Services A/S Active
- DALSGAARD PAVILLONER A/S Fusioneret
- DAMCOS A/S Active
- DAMCOS HOLDING A/S Active
- DSI-NEXT A/S Fusioneret
- Dalsgaard Byg A/S Fusioneret
- FRONT-DATA DANMARK A/S Fusioneret
- GREEN TEAM GROUP A/S Active
- GREEN TEAM HOLDING A/S Fusioneret
- Gina Holding A/S Opløst
- Hvidesten A/S Fusioneret
- IT-AFDELINGEN A/S Fusioneret
- LOUIS POULSEN A/S Active
- MAJLAND A/S Active
- Mobilhouse Invest ApS Fusioneret
- Mobilhouse TopCo ApS Fusioneret
- NGI A/S Active
- NGI HOLDING ApS Active
- NGI VIRKELYST ApS Fusioneret
- Pixelz Invest A/S Active
- Pixelz TopCo A/S Active
- SCANDFERRIES CHARTERING ApS Fusioneret
Kurt Rodtborg Lauritsen – 15 other companies
- AC INTELLICOM A/S Fusioneret
- ADVIZOR IT A/S Fusioneret
- ASENSUS ApS Opløst
- DANADATA LAGER ApS Fusioneret
- DSI-NEXT A/S Fusioneret
- DalRod Invest ApS Active
- FRONT-DATA DANMARK A/S Fusioneret
- IT-AFDELINGEN A/S Fusioneret
- Kilen Invest A/S Opløst
- LEAN-ON A/S Active
- RODTBORG HOLDING ApS Opløst
- Rebilac A/S Fusioneret
- SOFTCOM SOLUTIONS A/S Fusioneret
- WWI A/S Fusioneret
- itm8 A/S Active
Address history (2 moves)
| c/o Dalgashus, Dalgas Plads 7B, 1. 2, 7400 Herning | |
| c/o Dalgashus, Dalgas Plads 7B, 1., 7400 Herning | |
| c/o Næsseslottet Office Hotel, Dronninggårds Alle 136, 2840 Holte |
Former names
| ITM8 Holding A/S | – |
| IT Relation Holding A/S | – |
| IT Relation-Frontdata A/S | – |
| Adelis DK Holding 4 A/S | – |
Employees per year
Other companies at the same address
- FM BYG INVEST ApS Bankrupt
- UNIWER ApS Bankrupt
- ALLAN LOUIS THOMSEN ApS Opløst
- ALT OIL ApS Fusioneret
- AX VI itm8 Holding ApS Active
- AX VI itm8 Holding I ApS Active
- AX VI itm8 Holding II ApS Active
- AX VI itm8 Holding III ApS Active
- AddPro DK Holding II ApS Fusioneret
- Anpartsselskabet KM af 2018 Opløst
- BRICCO ApS Active
- BRYGGERGÅRDEN HERNING ApS Active
- CLOUD SUPPLY COMPANY ApS Opløst
- Elsis Scandinavia ApS Opløst
- GR3 A/S Fusioneret
- HOSTNORDIC KØBENHAVN A/S Opløst
- Hairways Herning ApS Active
- Hedes Speciallægeklinik ApS Active
- IT Relation Mobility ApS Opløst
- ITG 2 ApS Opløst
- ITG ApS Opløst
- ITM8 BidCo ApS Fusioneret
- ITM8 HoldCo ApS Fusioneret
- ITM8 MidCo ApS Fusioneret
- ITM8 TopCo ApS Active
Similar companies in Herning
- IKASTOF HOLDING A/S Herning
- NOVP HOLDING A/S Herning
- OLE MELDGAARD HOLDING ApS Herning
- AVLSCENTRET GULDHOLMGÅRD ApS. KIBÆK Kibæk
- GEMINA HOLDING A/S Herning
- TØMRERMESTER SVEND POST ApS Sunds
- JENS ELLERSGAARD HOLDING. HERNING A/S Herning
- LKN HOLDING HERNING ApS Herning
- JUTLANDIA HOLDING A/S Sønder Felding
- Gjedsøe Holding ApS Herning
- Presan-Holding ApS Herning
- JKPS Holding ApS Herning
Questions and answers about ITM8 Holding A/S
Has ITM8 Holding A/S gone bankrupt?
No, ITM8 Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ITM8 Holding A/S?
ITM8 Holding A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was ITM8 Holding A/S founded?
ITM8 Holding A/S was founded on 14 April 2016.
What is the equity of ITM8 Holding A/S?
Equity was DKK 1.9bn according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.