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itm8 | Improsec A/S

CVR: 37292451

Growing 44% p.a.Small companyWell-established (10 yrs)Loss-making
Dissolved

About itm8 | Improsec A/S

itm8 | Improsec A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 2015 and dissolved in 2024. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 9 employees. In 2023, the company reported a gross profit of DKK 36,464,171 and a net result of DKK -1,019,949 compared with DKK 3,277,547 the year before. Equity amounted to DKK 2,347,111.

Overview

Company type
A/S
Aktieselskab
Address
Sundkrogsgade 11, 2100 København Ø
KØBENHAVN
2100 København Ø
Find nearby companies
Founded
9.12.2015

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
9 employees
7 FTE
(2018)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202336.5 mio.-1 mio.15.5 mio.2.3 mio.45
202240 mio.3.3 mio.18.9 mio.8.4 mio.43
202133.3 mio.10.5 mio.23.7 mio.13.1 mio.26
202023.1 mio.8.6 mio.17.4 mio.9.5 mio.11
201913.5 mio.4.2 mio.9.4 mio.5.1 mio.0
20189.8 mio.3.5 mio.5.3 mio.3.5 mio.-
20175.6 mio.2.1 mio.2.3 mio.611 t.-
20162.9 mio.974 t.2.5 mio.1 mio.-

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Public contracts

1 public tender won

Delaftale 1 Udvikling og vedligehold
Erhvervsstyrelsen01/07/20241.142.000.000 kr.

Sources: TED (the EU tender database) and udbud.dk

Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Heidelberg Holding ApS

History

51 events
2024
Auditor steps down at itm8 | Improsec A/SDec 1, 2024

As of December 1, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of itm8 | Improsec A/S.

Brian Sørensen leaves the board of itm8 | Improsec A/SDec 1, 2024

As of December 1, 2024, Brian Sørensen has left the board of directors of itm8 | Improsec A/S.

Claus Nørgaard Sommer leaves the board of itm8 | Improsec A/SDec 1, 2024

As of December 1, 2024, Claus Nørgaard Sommer has left the board of directors of itm8 | Improsec A/S.

Henrik Vestergaard Kastbjerg steps down as chairman of itm8 | Improsec A/SDec 1, 2024

As of December 1, 2024, Henrik Vestergaard Kastbjerg has stepped down as chairman of itm8 | Improsec A/S.

Mikael Kjærgaard steps down as vice chairman of itm8 | Improsec A/SDec 1, 2024

As of December 1, 2024, Mikael Kjærgaard has stepped down as vice chairman of itm8 | Improsec A/S.

Martin Kofoed Høding steps down as adm. dir. of itm8 | Improsec A/SDec 1, 2024

As of December 1, 2024, Martin Kofoed Høding has stepped down as adm. dir. of itm8 | Improsec A/S.

Itm8 | Improsec A/S is dissolvedDec 1, 2024

Itm8 | Improsec A/S was dissolved on December 1, 2024.

Itm8 | Improsec A/S: The 2023 annual report is outJul 3, 2024

Itm8 | Improsec A/S has published its annual report for 2023. Gross profit came to DKK 36,464,171, and the net result was DKK -1,019,949.

Itm8 | Improsec A/S wins public contractJul 1, 2024

Itm8 | Improsec A/S has won the tender "Delaftale 1 Udvikling og vedligehold" issued by Erhvervsstyrelsen worth 1,142,000,000 DKK.

2023
Mats Nicklas Persson leaves the board of itm8 | Improsec A/SNov 29, 2023

As of November 29, 2023, Mats Nicklas Persson has left the board of directors of itm8 | Improsec A/S.

Itm8 | Improsec A/S: The 2022 annual report is outFeb 7, 2023

Itm8 | Improsec A/S has published its annual report for 2022. Gross profit came to DKK 39,962,969, and the net result was DKK 3,277,547.

Brian Sørensen joins the board of itm8 | Improsec A/SFeb 6, 2023

As of February 6, 2023, Brian Sørensen has joined the board of directors of itm8 | Improsec A/S.

Mats Nicklas Persson joins the board of itm8 | Improsec A/SJan 27, 2023

As of January 27, 2023, Mats Nicklas Persson has joined the board of directors of itm8 | Improsec A/S.

Jakob Hansen Heidelberg leaves the board of itm8 | Improsec A/SJan 27, 2023

As of January 27, 2023, Jakob Hansen Heidelberg has left the board of directors of itm8 | Improsec A/S.

Thomas Lund-Sørensen leaves the board of itm8 | Improsec A/SJan 27, 2023

As of January 27, 2023, Thomas Lund-Sørensen has left the board of directors of itm8 | Improsec A/S.

Henrik Vestergaard Kastbjerg joins itm8 | Improsec A/S as chairmanJan 27, 2023

As of January 27, 2023, Henrik Vestergaard Kastbjerg is registered as chairman of itm8 | Improsec A/S.

Mikael Kjærgaard joins itm8 | Improsec A/S as vice chairmanJan 27, 2023

As of January 27, 2023, Mikael Kjærgaard is registered as vice chairman of itm8 | Improsec A/S.

Ulf Munkedal steps down as chairman of itm8 | Improsec A/SJan 27, 2023

As of January 27, 2023, Ulf Munkedal has stepped down as chairman of itm8 | Improsec A/S.

Henrik Vestergaard Kastbjerg leaves the board of itm8 | Improsec A/SJan 26, 2023

As of January 26, 2023, Henrik Vestergaard Kastbjerg has left the board of directors of itm8 | Improsec A/S.

Mikael Kjærgaard leaves the board of itm8 | Improsec A/SJan 26, 2023

As of January 26, 2023, Mikael Kjærgaard has left the board of directors of itm8 | Improsec A/S.

2022
Martin Kofoed Høding joins itm8 | Improsec A/S as adm. dir.Oct 14, 2022

As of October 14, 2022, Martin Kofoed Høding is registered as adm. dir. of itm8 | Improsec A/S.

Jakob Hansen Heidelberg steps down as adm. dir. of itm8 | Improsec A/SOct 14, 2022

As of October 14, 2022, Jakob Hansen Heidelberg has stepped down as adm. dir. of itm8 | Improsec A/S.

Itm8 | Improsec A/S: The 2021 annual report is outFeb 8, 2022

Itm8 | Improsec A/S has published its annual report for 2021. Gross profit came to DKK 33,339,547, and the net result was DKK 10,547,100.

2021
Thomas Lund-Sørensen joins the board of itm8 | Improsec A/SNov 29, 2021

As of November 29, 2021, Thomas Lund-Sørensen has joined the board of directors of itm8 | Improsec A/S.

Troels Ørting Jørgensen leaves the board of itm8 | Improsec A/SNov 29, 2021

As of November 29, 2021, Troels Ørting Jørgensen has left the board of directors of itm8 | Improsec A/S.

Itm8 | Improsec A/S: The 2020 annual report is outFeb 2, 2021

Itm8 | Improsec A/S has published its annual report for 2020. Gross profit came to DKK 23,111,227, and the net result was DKK 8,628,189.

Itm8 | Improsec A/S appoints new auditorFeb 2, 2021

As of February 2, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of itm8 | Improsec A/S.

Auditor steps down at itm8 | Improsec A/SFeb 2, 2021

As of February 2, 2021, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of itm8 | Improsec A/S.

2020
Henrik Vestergaard Kastbjerg joins the board of itm8 | Improsec A/SDec 17, 2020

As of December 17, 2020, Henrik Vestergaard Kastbjerg has joined the board of directors of itm8 | Improsec A/S.

Claus Nørgaard Sommer joins the board of itm8 | Improsec A/SDec 17, 2020

As of December 17, 2020, Claus Nørgaard Sommer has joined the board of directors of itm8 | Improsec A/S.

Mikael Kjærgaard joins the board of itm8 | Improsec A/SDec 17, 2020

As of December 17, 2020, Mikael Kjærgaard has joined the board of directors of itm8 | Improsec A/S.

Claus Vesthammer leaves the board of itm8 | Improsec A/SDec 17, 2020

As of December 17, 2020, Claus Vesthammer has left the board of directors of itm8 | Improsec A/S.

Kenni Lund leaves the board of itm8 | Improsec A/SDec 17, 2020

As of December 17, 2020, Kenni Lund has left the board of directors of itm8 | Improsec A/S.

Troels Ørting Jørgensen joins the board of itm8 | Improsec A/SAug 31, 2020

As of August 31, 2020, Troels Ørting Jørgensen has joined the board of directors of itm8 | Improsec A/S.

Claus Vesthammer joins the board of itm8 | Improsec A/SMay 5, 2020

As of May 5, 2020, Claus Vesthammer has joined the board of directors of itm8 | Improsec A/S.

Ulf Munkedal joins itm8 | Improsec A/S as chairmanMay 5, 2020

As of May 5, 2020, Ulf Munkedal is registered as chairman of itm8 | Improsec A/S.

Claus Vesthammer steps down as chairman of itm8 | Improsec A/SMay 4, 2020

As of May 4, 2020, Claus Vesthammer has stepped down as chairman of itm8 | Improsec A/S.

Jakob Hansen Heidelberg joins the board of itm8 | Improsec A/SMar 31, 2020

As of March 31, 2020, Jakob Hansen Heidelberg has joined the board of directors of itm8 | Improsec A/S.

Kenni Lund joins the board of itm8 | Improsec A/SMar 31, 2020

As of March 31, 2020, Kenni Lund has joined the board of directors of itm8 | Improsec A/S.

Claus Vesthammer joins itm8 | Improsec A/S as chairmanMar 31, 2020

As of March 31, 2020, Claus Vesthammer is registered as chairman of itm8 | Improsec A/S.

Claus Vesthammer steps down as director of itm8 | Improsec A/SMar 31, 2020

As of March 31, 2020, Claus Vesthammer has stepped down as director of itm8 | Improsec A/S.

Kenni Lund steps down as director of itm8 | Improsec A/SMar 31, 2020

As of March 31, 2020, Kenni Lund has stepped down as director of itm8 | Improsec A/S.

Itm8 | Improsec A/S: The 2019 annual report is outJan 24, 2020

Itm8 | Improsec A/S has published its annual report for 2019. Gross profit came to DKK 13,513,109, and the net result was DKK 4,179,488.

2019
Itm8 | Improsec A/S: The 2018 annual report is outJan 28, 2019

Itm8 | Improsec A/S has published its annual report for 2018. Gross profit came to DKK 9,791,704, and the net result was DKK 3,456,898.

Itm8 | Improsec A/S appoints new auditorJan 25, 2019

As of January 25, 2019, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of itm8 | Improsec A/S.

2018
Itm8 | Improsec A/S: The 2017 annual report is outJan 22, 2018

Itm8 | Improsec A/S has published its annual report for 2017. Gross profit came to DKK 5,618,130, and the net result was DKK 2,081,232.

Kenni Lund joins itm8 | Improsec A/S as directorJan 1, 2018

As of January 1, 2018, Kenni Lund is registered as director of itm8 | Improsec A/S.

2017
Claus Vesthammer joins itm8 | Improsec A/S as directorAug 1, 2017

As of August 1, 2017, Claus Vesthammer is registered as director of itm8 | Improsec A/S.

Itm8 | Improsec A/S: The 2016 annual report is outMay 31, 2017

Itm8 | Improsec A/S has published its annual report for 2016. Gross profit came to DKK 2,897,900, and the net result was DKK 973,946.

2015
Jakob Hansen Heidelberg joins itm8 | Improsec A/S as adm. dir.Dec 9, 2015

As of December 9, 2015, Jakob Hansen Heidelberg is registered as adm. dir. of itm8 | Improsec A/S.

Itm8 | Improsec A/S is foundedDec 9, 2015

Itm8 | Improsec A/S was founded on December 9, 2015.