IMPACT Extend A/S
CVR 39186381 · Public limited company (A/S) · Dissolved after merger
IMPACT Extend A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 2.1m and a net result of DKK 1.8m.
Company details
- CVR number
- 39186381
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Laplandsgade 4A
2300 København S - Municipality
- København
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 8 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 21.0% |
| Current ratio | 143% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 23 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 29.4m | DKK 21.3m |
| Net profit | DKK 1.8m | DKK 448k |
| Equity | DKK 2.1m | DKK 2.2m |
| Total assets | DKK 10.0m | DKK 9.0m |
| Cash | DKK 48k | – |
| Short-term debt | DKK 6.7m | – |
| Avg. employees | 37 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 152 | ||
| 1 Jan 2021 – 31 Dec 2021 | 130 | ||
| 1 Jan 2020 – 31 Dec 2020 | 88 | ||
| 1 Jan 2019 – 31 Dec 2019 | 90 | ||
| 19 Dec 2017 – 31 Dec 2018 | 73 |
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 | Thomas Christian Høgsbro von Obelitz | ||
| CEO | Torben Carl Vejen | ||
| Board | Peter Hestbæk | ||
| Board | Kasper Holst | ||
| Board | René Hannesbo Lykkeskov | ||
| Board | Ask Ullerup Alminde | ||
| Board | Kasper Holst | ||
| Board | René Hannesbo Lykkeskov | ||
| Board | Ask Ullerup Alminde | ||
| Board | Kasper Holst | ||
| Board | Jens Mikkelsen | ||
| Board | Mogens Haahr Bagger | ||
| Owner (67%) | IMPACT Commerce Group A/S | ||
| Owner (33%) | FORZA GROUP ApS | ||
| Owner (33%) | INTERGROUP ApS | ||
| Owner (10%) | TCV INVEST ApS | ||
| Owner (5%) | JJMC ApS | ||
| Owner (10%) | Høgsbro-Rode Holding ApS | ||
| Owner (10%) | TCV INVEST ApS | ||
| Owner (10%) | Høgsbro-Rode Holding ApS | ||
| Owner (67%) | IMPACT Commerce Group A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | IMPACT Commerce Group A/S |
The CEOs' other companies
Thomas Christian Høgsbro von Obelitz – 2 other companies, of which 1 bankrupt
- GetSupremacy ApS Bankrupt 29 Nov 2018
- RODE & LETH ApS Opløst
Torben Carl Vejen – 8 other companies, of which 1 bankrupt
- RESPONSIVE HOLDING ApS Bankrupt 26 Nov 2018
- DIRECTMSP ApS Opløst
- RESPONSIVE A/S Active
- RESPONSIVE CONSULTING A/S Opløst
- RESPONSIVE OPTIMIZER ApS Opløst
- Responsive Holding 2015 ApS Opløst
- TCV INVEST ApS Active
- USERNEEDS A/S Fusioneret
Address history (1 moves)
| Laplandsgade 4A, 2300 København S | |
| Søren Frichs Vej 44D, 8230 Åbyhøj |
Employees per year
Other companies at the same address
- 1:1 Byg ApS Bankrupt
- CAPITALGROWTH ApS Bankrupt
- Custom Cash Nordic ApS Bankrupt
- KVF HOLDING ApS Bankrupt
- MERCURY GROUP ApS Bankrupt
- RE:PUBLIC ApS Bankrupt
- Svane IT Solutions IVS Bankrupt
- WIND & VANGGAARD ApS Bankrupt
- FORZA GROUP ApS Active
- GREAT DANE COMMUNICATION ApS Active
- HANDELSANPARTSSELSKABET AF 27. SEPTEMBER 2006 Opløst
- HOLDINGSELSKABET JUUL STÆHR OG BENGTSSON FOTOGRAFI ApS Fusioneret
- JUUL STÆHR & BENGTSSON FOTOGRAFI ApS Fusioneret
- KBP.EU ApS Opløst
- MN ApS Opløst
- POLYFORM ARKITEKTER ApS Fusioneret
- POUL FLEMMING ApS Opløst
- RE:CENT ApS Opløst
- RELATE ApS Opløst
- SJO Regnskab IVS Opløst
- STYLEPIT.COM A/S Active
- WASHINGTON WINE COMPANY EUROPE ApS Opløst
- WERK Arkitekter ApS Active
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Questions and answers about IMPACT Extend A/S
Has IMPACT Extend A/S gone bankrupt?
No, IMPACT Extend A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of IMPACT Extend A/S?
IMPACT Extend A/S most recently used EY Godkendt Revisionspartnerselskab.
When was IMPACT Extend A/S founded?
IMPACT Extend A/S was founded on 19 December 2017.
What is the equity of IMPACT Extend A/S?
Equity was DKK 2.1m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.