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Impact One ApS

CVR: 43694472

Medium companyEstablished (3 yrs)Loss-making
Active
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About Impact One ApS

Impact One ApS is a Danish company of the type Anpartsselskab based in Aars, founded in 2022. The company is registered under the industry Finansielle holdingselskaber. The management consists of Claudio Keld Christensen. The company is owned by Impact One ApS and Bull TopCo S.á r.l.. In 2025, the company reported a gross profit of DKK -342,000 and a net result of DKK -1,334,000 compared with DKK -70,362,000 the year before. Equity amounted to DKK 269,756,000.

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Overview

Company type
APS
Anpartsselskab
Address
Messevej 12, 9600 Aars
VESTHIMMERLANDS
9600 Aars
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Founded
8.12.2022

Details

Industry
Finansielle holdingselskaber
Code: 642110
Capital
189.060.752 kr.

Purpose

Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-342 t.-1.3 mio.283.7 mio.269.8 mio.120
2024-137 t.-70.4 mio.258.7 mio.254.9 mio.61
2023-59 t.-36.7 mio.319.7 mio.319.4 mio.61

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Industry Benchmarks

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Compared to 5.732 companies in Finansielle holdingselskaber

Employees
Company120
Industry median1
120.0x
Equity ratio
Company95.1%
Industry median94.0%
About average

Comparison is based on industry median values

Ownership

Owners
Impact One ApS
CVR: 43694472
5-9,99%
Bull TopCo S.á r.l.
66,66-89,99%
Impact One ApS
CVR: 43694472
Subsidiaries
Impact Two ApS
CVR: 43694499(active)
100%
Impact One ApS
CVR: 43694472(active)
5-9,99%

Management

Directors

Claudio Keld Christensen(DIREKTØR)

Board

Stephan Willy Maria Derksen(FORMAND)
Bjarne Aarup Andersen(BESTYRELSESMEDLEM)
Merete Søby(BESTYRELSESMEDLEM)
Nina Kristine Hoffmann von Holten(BESTYRELSESMEDLEM)
Michaela Sophia Marie Appelkvist(SUPPLEANT)

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Founders

Jacob Hjortshøj
Anne Kathrine Horup Lawsha Roug

Production units (1)

Impact One ApS
P-no: 1028818978
Messevej 12, 9600, Aars
Finansielle holdingselskaber

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History

31 events
2026
Impact One ApS registered as owner of Impact One ApSJul 6, 2026

As of July 6, 2026, Impact One ApS is registered as an owner of Impact One ApS with an ownership share of 5%.

Impact One ApS: The 2025 annual report is outJun 18, 2026

Impact One ApS has published its annual report for 2025. Gross profit came to DKK -342,000, and the net result was DKK -1,334,000.

Bjarne Aarup Andersen joins the board of Impact One ApSJun 18, 2026

As of June 18, 2026, Bjarne Aarup Andersen has joined the board of directors of Impact One ApS.

Claudio Keld Christensen joins Impact One ApS as directorJun 18, 2026

As of June 18, 2026, Claudio Keld Christensen is registered as director of Impact One ApS.

Bjarne Aarup Andersen steps down as director of Impact One ApSJun 18, 2026

As of June 18, 2026, Bjarne Aarup Andersen has stepped down as director of Impact One ApS.

2025
Merete Søby joins the board of Impact One ApSOct 28, 2025

As of October 28, 2025, Merete Søby has joined the board of directors of Impact One ApS.

Stephan Willy Maria Derksen joins the board of Impact One ApSOct 28, 2025

As of October 28, 2025, Stephan Willy Maria Derksen has joined the board of directors of Impact One ApS.

Michaela Sophia Marie Appelkvist joins the board of Impact One ApSOct 28, 2025

As of October 28, 2025, Michaela Sophia Marie Appelkvist has joined the board of directors of Impact One ApS.

Martin Donatien-Xavier Alexandre J leaves the board of Impact One ApSOct 28, 2025

As of October 28, 2025, Martin Donatien-Xavier Alexandre J has left the board of directors of Impact One ApS.

Oxana Marouchtchak leaves the board of Impact One ApSOct 28, 2025

As of October 28, 2025, Oxana Marouchtchak has left the board of directors of Impact One ApS.

Bjarne Aarup Andersen joins Impact One ApS as directorOct 28, 2025

As of October 28, 2025, Bjarne Aarup Andersen is registered as director of Impact One ApS.

Martin Donatien-Xavier Alexandre J steps down as director of Impact One ApSOct 28, 2025

As of October 28, 2025, Martin Donatien-Xavier Alexandre J has stepped down as director of Impact One ApS.

Impact One ApS: The 2024 annual report is outJul 9, 2025

Impact One ApS has published its annual report for 2024. Gross profit came to DKK -137,000, and the net result was DKK -70,362,000.

2024
Oxana Marouchtchak joins the board of Impact One ApSJul 12, 2024

As of July 12, 2024, Oxana Marouchtchak has joined the board of directors of Impact One ApS.

Mats Andreas Hedlund leaves the board of Impact One ApSJul 12, 2024

As of July 12, 2024, Mats Andreas Hedlund has left the board of directors of Impact One ApS.

Martin Donatien-Xavier Alexandre J joins Impact One ApS as directorJul 12, 2024

As of July 12, 2024, Martin Donatien-Xavier Alexandre J is registered as director of Impact One ApS.

Mats Andreas Hedlund steps down as director of Impact One ApSJul 12, 2024

As of July 12, 2024, Mats Andreas Hedlund has stepped down as director of Impact One ApS.

Impact One ApS: The 2023 annual report is outJul 8, 2024

Impact One ApS has published its annual report for 2023. Gross profit came to DKK -58,827, and the net result was DKK -36,746,674.

Martin Donatien-Xavier Alexandre J joins the board of Impact One ApSJan 15, 2024

As of January 15, 2024, Martin Donatien-Xavier Alexandre J has joined the board of directors of Impact One ApS.

David Jacques Remy leaves the board of Impact One ApSJan 15, 2024

As of January 15, 2024, David Jacques Remy has left the board of directors of Impact One ApS.

2023
Registered as owner of Impact One ApSNov 30, 2023

As of November 30, 2023, is registered as an owner of Impact One ApS with an ownership share of 66%.

Impact One ApS appoints new auditorSep 6, 2023

As of September 6, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Impact One ApS.

Auditor steps down at Impact One ApSSep 6, 2023

As of September 6, 2023, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Impact One ApS.

2022
Mats Andreas Hedlund joins Impact One ApS as directorDec 9, 2022

As of December 9, 2022, Mats Andreas Hedlund is registered as director of Impact One ApS.

Nina Kristine Hoffmann von Holten steps down as director of Impact One ApSDec 9, 2022

As of December 9, 2022, Nina Kristine Hoffmann von Holten has stepped down as director of Impact One ApS.

Impact One ApS appoints new auditorDec 8, 2022

As of December 8, 2022, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Impact One ApS.

Nina Kristine Hoffmann von Holten joins the board of Impact One ApSDec 8, 2022

As of December 8, 2022, Nina Kristine Hoffmann von Holten has joined the board of directors of Impact One ApS.

Mats Andreas Hedlund joins the board of Impact One ApSDec 8, 2022

As of December 8, 2022, Mats Andreas Hedlund has joined the board of directors of Impact One ApS.

David Jacques Remy joins the board of Impact One ApSDec 8, 2022

As of December 8, 2022, David Jacques Remy has joined the board of directors of Impact One ApS.

Nina Kristine Hoffmann von Holten joins Impact One ApS as directorDec 8, 2022

As of December 8, 2022, Nina Kristine Hoffmann von Holten is registered as director of Impact One ApS.

Impact One ApS is foundedDec 8, 2022

Impact One ApS was founded on December 8, 2022.

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