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IMPACT Extend A/S
A/S
Dissolved
Advertising protection
CVR 39186381
Laplandsgade 4A, 2300
København S
Konsulentbistand vedrørende informationsteknologi
·
NACE 620200
Est. 2017 · 8 years old
35 employees
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Denmark
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Companies
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Konsulentbistand vedrørende informationsteknologi
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IMPACT Extend A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (2)
TC
Torben Carl Vejen
Management
Management
2017 – 2024
TC
Thomas Christian Høgsbro von Obelitz
Management
Management
2017 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
PH
Peter Hestbæk
Board of Directors
Board of Directors
2017 – 2023
MH
Mogens Haahr Bagger
Board of Directors
Board of Directors
2023 – 2024
RH
René Hannesbo Lykkeskov
Chairman
Chairman
2017 – 2019
JM
Jens Mikkelsen
Board of Directors
Board of Directors
2023 – 2024
AU
Ask Ullerup Alminde
Chairman
Chairman
2022 – 2024
KH
Kasper Holst
Chairman
Chairman
2019 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
JJMC ApS
Company
5–9.99%
5%
2018
IMPACT Commerce Group A/S
Company
66.67–89.99%
66.67–89.99%
2019
INTERGROUP ApS
Company
33.33–49.99%
33.33%
2018
Høgsbro-Rode Holding ApS
Company
10–14.99%
10–14.99%
2019
TCV INVEST ApS
Company
10–14.99%
10–14.99%
2019
FORZA GROUP ApS
Company
33.33–49.99%
33.33%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network