IMP-GROUP ApS (CVR 33946228) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

REX KLEIN REVISION A/S
CVR 14723684100% of capital and votes17 Nov 2013 to 27 May 2021
IMM UG
100% of capital and votesnotified 15 Nov 201827 Nov 2013 to 27 May 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Arly ObeywannFounded 16 Sep 2011

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Ronni Peter SørensenExecutive board 19 Mar 2012 to 1 May 2013
Peter ChangjaroenExecutive board 1 May 2013 to 27 Nov 2013
Torben Steen RasmussenExecutive board 15 Oct 2014 to 2 Jan 2018
Arly ObeywannExecutive board 16 Sep 2011 to 19 Mar 2012
Ali CankoyExecutive board 27 Nov 2013 to 21 Aug 2018, Liquidator 1 Apr 2019 to 7 Oct 2020
Ali CankoyExecutive board 15 Nov 2018 to 7 Jul 2020

Roles Over Time

Former (6)

Ali Cankoy: Executive board, 27 Nov 2013 to 21 Aug 2018; Liquidator, 1 Apr 2019 to 7 Oct 2020.
Ali Cankoy: Executive board, 15 Nov 2018 to 7 Jul 2020.
Torben Steen Rasmussen: Executive board, 15 Oct 2014 to 2 Jan 2018.
Peter Changjaroen: Executive board, 1 May 2013 to 27 Nov 2013.
Ronni Peter Sørensen: Executive board, 19 Mar 2012 to 1 May 2013.
Arly Obeywann: Executive board, 16 Sep 2011 to 19 Mar 2012.

16 Sep 2011 to 5 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	Not reported	Not reported	Not reported	4	-138
Operating profit	+28	+11	+3	Not reported	+127
Result for the year	+21	+8	+3	+3	+91
Equity	181	190	192	190	290
Total assets	491	508	510	509	1,337
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	62.5%	-3,505.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-6^{note 2}	-22^{note 2}	-25^{note 2}	-24^{note 2}	0^{note 2}
ROIC (afkast af investeret kapital)	12.5%^{note 2}	4.7%^{note 2}	1.2%^{note 3}	Not reported^{note 4}	44.8%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-6^{note 2}	-22^{note 2}	-25^{note 2}	-24^{note 2}	865^{note 2}

DKK thousands. Annual reports via XBRL.

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).

1 no gross profit filed
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported
4 no operating profit filed

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Mar 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 Mar 2019
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 Jul 2017
PDF XHTML
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 Apr 2016
PDF XHTML
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 May 2015
PDF XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator1 Apr 2019 to 7 Oct 2020
Purpose (Formål): Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.24 Jun 2013 to 27 May 2021
Audit opted out (Revision fravalgt): Yes16 Sep 2011 to 27 May 2021
Articles of association last changed (Seneste vedtægtsdato): 15 Nov 2018until 27 May 2021
Share classes (Kapitalklasser): No20 Feb 2019 to 27 May 2021
Cannot identify beneficial owners (Kan ikke identificere reelle ejere): No16 Nov 2018 to 27 May 2021
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 16 Nov 2018until 27 May 2021

Share Capital

Each registered value from the day it took effect, newest first.

20 Feb 201950,000 DKK-100,000
16 Sep 2011150,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

18 Jun 2021
Status change
Konkursbehandlingen afsluttet 27.05.2021, virksomheden opløst
14 Nov 2020
Status change Audit change
Konkursdekret afsagt 09.11.2020 af Skifteretten i Sønderborg
Revision:
7 Oct 2020
Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 07.10.2020
Likvidatorer:
Fratrådte:
Ali Cankoy, den 07.10.2020.
6 Apr 2019
Status change People change
Likvidation vedtaget 01.04.2019
Likvidatorer:
Tiltrådte:
Ali Cankoy, den 01.04.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
20 Feb 2019
Status change Capital change People change
Den under 21.08.2018 fremsendte anmodning til Skifteretten i Sønderborg om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 15.11.2018
Kapitalnedsættelse besluttet 15.11.2018 og gennemført 20.02.2019 dækning af underskud kr. 100.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Direktion:
Tiltrådte:
Ali Cankoy, den 15.11.2018.
Selskabet tegnes af en direktør..
21 Aug 2018
Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 21.08.2018
Direktion:
Fratrådte:
Ali Cankoy, den 21.08.2018.
21 Jun 2018
Address change People change
Ny adresse: Nørregade 12, st., 6330 Padborg
Ny kommune: Aabenraa
Direktion:
Tiltrådte:
Ali Cankoy, den 19.06.2018.
18 Jun 2018
Address change People change
Ny adresse: Vesterbro 32, 5000 Odense C
Ny kommune: Odense
Direktion:
Fratrådte:
Torben Steen Rasmussen, den 02.01.2018.
11 May 2017
Address change
Ny adresse: c/o Proadm ApS, Nørregade 12, st., 6330 Padborg
Ny kommune: Aabenraa
17 Feb 2016
Address change
Vedtægter ændret: 17.02.2016
Ny adresse: c/o CPH Revision ApS, Center Boulevard 5, 2300 København S
Ny kommune: København
Selskabet tegnes af 1 direktør..

Show 9 more

15 Oct 2014
Other People change
Direktion:
Udtrådt af direktionen:
Ali Cankoy, den 15.10.2014.
Indtrådt i direktionen:
Torben Steen Rasmussen, den 15.10.2014.
27 Nov 2013
Other People change
Direktion:
Udtrådt af direktionen:
Peter Changjaroen, den 27.11.2013.
Indtrådt i direktionen:
Ali Cankoy, den 27.11.2013.
1 Jul 2013
Other Audit change
Vedtægter ændret:
24.06.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 33359128 EXACTA GRUPPEN ApS, den 24.06.2013.
21 May 2013
People change Other
Direktion:
Udtrådt af direktionen:
Ronni Peter Sørensen, den 01.05.2013.
Indtrådt i direktionen:
Peter Changjaroen, den 01.05.2013.
27 Feb 2013
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 33359128 ABR REVISION ApS, Englandsvej 358, st., 2770 Kastrup, den 19.02.2013.
30 Jan 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 31618460 TORBENS REVISION ApS, den 04.11.2012.
20 Mar 2012
Other
Ny adresse:
Glentevej 1, 7000 Fredericia.
Ny kommune:
Fredericia.
19 Mar 2012
Other People change
Vedtægter ændret:
19.03.2012.
Nyt navn:
IMP-GROUP ApS.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Arly Rehmeier, den 19.03.2012.
Indtrådt i direktionen:
Ronni Peter Sørensen, den 19.03.2012.
16 Sep 2011
New company
Stiftelsesdato:
16.09.2011.
Seneste vedtægtsdato:
16.09.2011.
Kapital:
kr. 150.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt i værdier kr. 150.000,00 til kurs 100,00.
Stifter:
Direktør Arly Rehmeier, den 16.09.2011.
Direktion:
Direktør Arly Rehmeier, den 16.09.2011.
Selskabet ledes af en direktion bestående af 1 direktør, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
CVR-NR. 31618460 REX KLEIN REVISION ApS, Center Boulevard 5, 2300 København S, den 16.09.2011.
Første regnskabsår:
16.09.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Nørregade 12
6330 Padborg
Aabenraa Municipality
CVR record last changed: 16 Jul 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

IMP-GROUP ApS
P-number 1017124095Nørregade 12, 6330 Padborg

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

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Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units