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itm8 | Improsec A/S
A/S
Dissolved
Reklamebeskyttelse
CVR 37292451
Sundkrogsgade 11, 2100
København Ø
Konsulentbistand vedrørende informationsteknologi
·
NACE 620200
Est. 2015 · 10 years old
42 employees
Overvåg
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Denmark
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Konsulentbistand vedrørende informationsteknologi
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itm8 | Improsec A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (3)
MK
Martin Kofoed Høding
Chief Executive Officer
Chief Executive Officer
2022 – 2024
JH
Jakob Hansen Heidelberg
Chief Executive Officer
Chief Executive Officer
2015 – 2022
KL
Kenni Lund
Management
Management
2018 – 2020
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (9)
BS
Brian Sørensen
Board of Directors
Board of Directors
2023 – 2024
UM
Ulf Munkedal
Chairman
Chairman
2020 – 2023
HV
Henrik Vestergaard Kastbjerg
Chairman
Chairman
2023 – 2024
CV
Claus Vesthammer
Chairman
Chairman
2020 – 2020
TØ
Troels Ørting Jørgensen
Board of Directors
Board of Directors
2020 – 2021
TL
Thomas Lund-Sørensen
Board of Directors
Board of Directors
2021 – 2023
MK
Mikael Kjærgaard
Deputy Chairman
Deputy Chairman
2023 – 2024
MN
Mats Nicklas Persson
Board of Directors
Board of Directors
2023 – 2023
CN
Claus Nørgaard Sommer
Board of Directors
Board of Directors
2020 – 2024
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Heidelberg Holding ApS
Company
33.33–49.99%
33.33–49.99%
2015
ITM8 Holding A/S
Company
100%
100%
2020
Rock E Fella Holding ApS
Company
33.33–49.99%
33.33–49.99%
2017
Kelu Holding ApS
Company
20–24.99%
20–24.99%
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