CVR 27780601Public limited company (A/S)Administration af fast ejendom på kontraktbasis (683210)EsbjergFounded 8 Jun 2004
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about IME A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
937.3K
DKK, annual report 2025
+4.4% on 2024
Result
+458K
DKK, annual report 2025
Equity
5.3M
DKK, annual report 2025
WELLDANA A/SCVR 18937190, 100% of capital and votes, since 11 Jun 2004
Bo Pedersensince 5 May 2022
CVR 18937190100% of capital and votessince 11 Jun 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in WELLDANA A/S, since 5 May 2022
Holding company
CVR 18937190Public limited company (A/S)
Holds 100% of capital and votes in IME A/S, since 11 Jun 2004
This company
IME A/S
CVR 27780601
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Aug 2009 to 7 Nov 2026.
8 Jun 2004 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 861 | 833 | 909 | 898 | 937 |
| Operating profit | +607 | +578 | +619 | +610 | +649 |
| Result for the year | +413 | +395 | +432 | +427 | +458 |
| Equity | 4,121 | 5,833 | 5,464 | 5,392 | 5,350 |
| Total assets | 10,378 | 12,228 | 11,664 | 11,389 | 11,100 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 0.6% | -3.3% | 9.1% | -1.2% | 4.4% |
| EBITDA | 861 | 833 | 909 | 898 | 937 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,360 | 4,037 | 3,679 | 3,425 | 3,306 |
| Gearing, NIBD / EBITDA | 5.1x | 4.8x | 4x | 3.8x | 3.5x |
| ROIC (afkast af investeret kapital) | 5.3% | 4.9% | 5.1% | 5.3% | 5.8% |
| Capex (investeringer i anlægsaktiver) | 0note 1 | 1,688note 1 | 0note 1 | 0note 1 | 0note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Jeroen Hendrik L Van Wauwe, den 12.08.2025.
Vedtægter ændret: 05.05.2022
Bestyrelse:
Fratrådte:
Janus Hygom, (formand), den 05.05.2022, Kim Madsen, den 05.05.2022.
Tiltrådte:
Jeroen Hendrik L Van Wauwe, den 05.05.2022, Sofie Veerle Pollet, (formand), den 05.05.2022.
Direktion:
Fratrådte:
Kim Madsen, den 05.05.2022.
Tiltrådte:
Bo Pedersen, den 05.05.2022.
Selskabet tegnes af et bestyrelsesmedlem eller af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Søren Hygom (formand), den 06.12.2016.
Tiltrådte:
Janus Hygom (formand), den 06.12.2016.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.09.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 19.09.2011.
Bestyrelse:
Tiltrådt som formand:
Søren Hygom, den 20.08.2009.
Udtrådt af bestyrelsen:
Jørgen Lauridsen Jensen, den 20.08.2009.
Indtrådt i bestyrelsen:
Regnskabschef Niels Kristensen, den 20.08.2009, Salgsdirektør Bo Pedersen, den 20.08.2009.
Vedtægter ændret:
25.10.2004.
Ny adresse:
Randersvej 6, 6700 Esbjerg.
Ny kommune:
Esbjerg.
Stiftelsesdato:
08.06.2004.
Seneste vedtægtsdato:
08.06.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 125,00.
Stifter:
CVR-NR. 18937190 INTERNATIONAL MARKETING, OKSBØL A/S, Industrivej 18, 6840 Oksbøl, den 08.06.2004.
Bestyrelse:
Advokat Jørgen Lauridsen Jensen (formand), den 08.06.2004, Søren Hygom, den 08.06.2004, Direktør Kim Madsen, den 08.06.2004, Direktør Anders Dal Pedersen, den 08.06.2004.
Direktion:
Direktør Kim Madsen, den 08.06.2004.
Selskabet tegnes af bestyrelsen i forening eller af direktionen i forening med formanden for bestyrelsen.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 08.06.2004.
Første regnskabsår:
08.06.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010620127Randersvej 6, 6700 Esbjerg
No other current company drawn.
