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Impero reinforces confidence in internal control setup and receives the important ISAE 3402 Type I audit statement
Building trust and transparency between people, institutions, and companies is a universal imperative.
Impero enables companies to deliver what they promise to become and stay compliant.
Watch expert investor Lars Kolind & CEO Rikke Stampe Skov talk where he explains his vision as one of the initial investors in Impero and why he continues to support the business.
Impero reinforces confidence in internal control setup:
Receives the important ISAE 3402 Type I audit statement
Visit our newsroom to read all Impero company announcements.
Impero is a scalable business case with a strong product-market fit. Our internationalization strategy is driven by a proven go-to-market strategy, led by our highly skilled, professional team and supported by an experienced and competent Board of Directors.
Impero is a scalable business case with a strong product-market fit. Our internationalization strategy is driven by a proven go-to-market strategy, led by our highly skilled, professional team and supported by an experienced and competent Board of Directors.
09 November, 2022
Quarterly report (Q3) 2022
14 March, 2023
Annual Report 2022
20 April, 2023
Annual General Meeting 2022
11 May, 2023
Quarterly report (Q1) 2023
Impero’s Annual General Meeting is held April 21, 2022 at 4PM CEST and will be conducted in Danish.
Imperos Ordinære Generalforsamling
Den ordinære generalforsamling afholdes torsdag d. 21. april 2022 kl. 16.00 og vil blive afviklet elektronisk uden fysisk fremmøde i overensstemmelse med pkt. 5.17 i Imperos vedtægter.
Som følge deraf kan aktionærer stemme forud ved brevstemme eller ved fuldmagt til bestyrelsen via Imperos investorportal eller være til stede og stemme på den ordinære generalforsamling ved livestreaming.
Aktionærer, der ønsker at stemme på de forslag, der er fremsat på dagsordenen på livestreaming på den ordinære generalforsamling, kan gøre dette via platformen til livestreaming. Aktionærer, der er til stede på den ordinære generalforsamling via livestreaming, har mulighed for at stille spørgsmål.
Eventuelle spørgsmål fra aktionærer kan sendes i chatfunktionen på platformen til livestreaming og bliver besvaret af bestyrelsen på den ordinære generalforsamling.
Imperos aktiekapital beløber sig til DKK 1.865.190,10. Der findes én aktieklasse. Kapitalen er fordelt på aktier på DKK 0,1. Hver aktie på DKK 0,1 giver én stemme på Imperos generalforsamling.
Here you can view all documents related to our listing on Nasdaq First North Growth Market, financial reports, and equity analyses. Gain insights into our platform, product road map, annual recurring revenue, and internationalization strategy.
Download the documents below.
Impero was founded by Morten Balle and Jacob Engedal Sørensen. At the heart of their mission was the knowledge that companies and organizations have an inherent desire to adhere to and improve compliance measures.
CEO
Rikke Stampe Skov is the Chief Executive Officer of Impero A/S.
Rikke Stampe Skov drives the company’s vision and has been imperative in securing Impero’s strong and consistent growth, basing her initiatives on her vast experience in combination with agile innovation.
Prior to joining Impero, Rikke Stampe Skov spent several years as partner in PwC’s Risk Assurance Services. Rikke Stampe Skov’s extensive career also includes leadership positions with Maersk, ISS, and Siemens.
Education
HA(jur.), HD(O), Board Masterclass, all from Copenhagen Business School.
Rikke Stampe Skov privately owns through 725,590 shares in Impero A/S.
Rikke Stampe Skov privately holds 1,012,500 warrants in Impero A/S.
CFO
Morten Lehmann Nielsen is the Chief Financial Officer of Impero A/S.
Morten sets the course for Impero’s financial development to improve insights and investor relations. Further, Morten offers operational guidance, ensuring financial compliance, and providing transparency to support and evaluate the company’s financial strategy.
Morten previously spent sixteen years in blue-chip organizations such as Demant, Oticon Medical, and Deloitte working with investor relations, finance management, and M&A activities in Denmark and USA.
Education
M.Sc. in Applied Economics and Finance, Copenhagen Business School
Morten Lehmann Nielsen privately owns 3,160 shares in Impero A/S.
Morten Lehmann Nielsen privately holds 70,000 warrants in Impero A/S.
CTO
Allan Lykke Christensen is the Chief Technology Officer of Impero A/S.
Allan is instrumental in the continued development of the Impero platform and securing its DNA of intuitive and efficient risk and compliance management.
Prior to joining Impero, Allan Lykke Christensen was the CTO of Boyum IT Group and also served as Head of Delivery & Optimization with the LEGO Group for several years.
Education
B.Sc. in Computer Science and E-Business from Loughborough University.
Allan Lykke Christensen privately owns 20,618 shares in Impero A/S.
Allan Lykke Christensen privately holds 90,000 warrants in Impero A/S.
CMO
Shane King is the Chief Marketing Officer in Impero A/S.
Shane heads Impero’s marketing team and is a key player in driving the company’s successful internationalization and securing growth. Shane further manages the strategic and tactical planning of entering new markets in close collaboration with the entire management team.
Prior to joining Impero, Shane was Digital Marketing Director at Visma Enterprise, Creative Director at Falcon.io, and Director of Digital and Creative at Planday.
Education
MA in European Business Law from Lund University.
Shane King holds no shares or warrants in Impero A/S.
Founder
Jacob Engedal Sørensen is the co-founder of Impero. Jacob Engedal Sørensen envisioned the concept of a compliance platform combining digitized automation of controls with intuitive workflow from which Impero was born.
Jacob continuously supports the organization with its rapid market expansion and business development.
Education
Jacob Engedal Sørensen is educated in financial auditing and IT auditing from Aarhus School of Business and Social Sciences.
Founder
Morten Balle is one of the co-founders of Impero. Morten Balle has, since the conceptualization of Impero, been key in product development and innovation and the seamless unification of simplicity and compliance.
Prior to co-founding Impero, Morten Balle worked within Enterprise Risk Services with Deloitte. Before this, he also held positions as an IT Business Consultant with larger, Danish organizations.
Education
Morten Balle holds a Master of Science in Business Administration and Computer Science.
CHAIR OF THE BOARD
Professional Board Member
Profile
Jørgen Bardenfleth the Chairman of the Board at Impero A/S. Jørgen Bardenfleth is a serial investor and board member in several organizations operating in tech, MedTech, science, and consultancy.
Jørgen Bardenfleth’s long experience within the technology and IT sectors include executive positions with tech enterprises HP, Intel, and Microsoft Denmark. He is also an educator with Copenhagen Business School and Board Assure.
Education
Jørgen Bardenfleth holds an MBA in Marketing and Finance from the University of California, Los Angeles, and a Master’s Degree in Electronic Engineering from DTU.
Independent of Company
Jørgen Bardenfleth privately owns 125,000 shares in Impero A/S.
Jørgen Bardenfleth privately holds 195,000 warrants in Impero A/S.
VICE CHAIR
CEO at Kolind A/S and Jacob Jensen Design A/S
Profile
Sten T. Davidsen’s long career within executive positions includes the positions of CFO and KMD A/S and CEO at KMD BPO A/S as well as the COO position with Oticon A/S.
Sten T. Davidsen is a dedicated member of several boards of both small and large Danish companies. His vast experience spans management, finance, IT, legal, strategy, and change management.
Education
Sten T. Davidsen holds a Master of Science in Economics as well as several executive diplomas from Wharton, University of Pennsylvania and International Institute for Management Development in Lausanne, Switzerland.
Not Independent of Company
Sten T. Davidsen privately owns 9,481 shares in Impero A/S.
Sten T. Davidsen privately holds 325,000 warrants in Impero A/S.
Profession
CEO at Carger Invest ApS
Carsten Gerner is a serial board member with extensive experience within audit and risk management. He has been one of the key players within Danish Big4 as the former Territory Senior Partner and CEO of PwC; a position which he held for more than eight years.
Carsten has an extensive track record as a non-executive board member in several large Danish companies. His highly specialized competencies include management and leadership, and Carsten also advises on strategy and organizational development.
Education
Carsten Gerner is a Certified Public Accountant and holds a Master of Science in Business Administration.
Independent of Company
Carsten Gerner owns, through CARGER INVEST ApS, 149,720 shares in Impero A/S.
Carsten Gerner privately holds 10,000 warrants in Impero A/S.
Chief Legal Officer at Bang & Olufsen A/S
Line Køhler Ljungdahl is the Chief Legal Officer of Bang & Olufsen A/S and member of the Executive Management Board with responsibility for Global Legal, IP, Commercial Brand Protection, Enterprise Risk Management, Compliance, and Insurance.
Line Køhler Ljungdahl has an extensive career in various executive positions within legal and as an attorney with Kromann Reumert.
Education
Line Køhler Ljungdahl holds a Master of Law from Copenhagen University and an Executive MBA from Copenhagen Business School.
Independent of Company
Line Køhler Ljungdahl holds 10,000 shares in Impero A/S.
Helen Agering has long and thorough knowledge of the start-up ecosystem due to her experience within the field. Helen Agering is Partner at Tempeludden AB and Strategic Advisor with Kognity AB.
Education
Helen Agering holds a Master of Science in International Economics from Lund University.
Independent of Company
Helen Agering owns no shares in Impero A/S.
Jørn is a professional investor in a series of companies and has longstanding experience from a number of industries.
Education
Jørn holds a Master of Science in Business Administration and Accounting from Aarhus University.
Not Independent of Company
Jørn Gregersen Grove owns, through JG Invest & Consult ApS, 4,774,038 shares in Impero A/S.
Reach out to us if you have any questions or inquires related to investing in Impero.
Grant Thornton
Jesper Skaarup Vestergaard
Partner, Corporate Finance
