TIMEXTENDER HOLDING ApS — CVR 27635091

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Active Founded 2004
CVR 27635091 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2004-03-10
Addresses Vesterbrogade 82, 1620 København V (KØBENHAVN)
Advertising protected Yes

Industry (4)

Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software 722200
Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker 774000
Leasing af intellektuelle ejendomsrettigheder og lignende produkter, dog ikke ophavsretsbeskyttede værker 774000
Ikke-finansielle holdingselskaber 642120

Email (2)

hki@timextender.com 2008-03-04
heine@fortuity.dk 2025-04-24

Phone Number (2)

86572000 2008-10-02
20681794 2025-04-24

Fax (1)

86205701

Addresses (9)

Pederstrupvej 2B, 5210 Odense NV (ODENSE) 2004-03-10
Kamgårdsvej 33, 5690 Tommerup (TOMMERUP) 2005-11-29
Kamgårdsvej 33, 5690 Tommerup (ASSENS) 2007-01-01
Klamsagervej 35, 8230 Åbyhøj (AARHUS) 2007-11-26
Bredskifte Allé 13, 2, 8210 Aarhus V (AARHUS) 2013-10-28
Hedeager 5, 8200 Aarhus N (AARHUS) 2020-03-06
Mariane Thomsens Gade 4B, 3, 8000 Aarhus C (AARHUS) 2022-06-06
Dreyersvej 39, 2960 Rungsted Kyst (HØRSHOLM) 2025-04-24
Vesterbrogade 82, 2, 1620 København V (KØBENHAVN) 2026-03-23

Relations (20)

Birgit Krog-Iversen Board memberDirector Profile
Ownership: 25% · Voting: 25%
BADEN INVEST ApS FoundersLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%

Name history (2)

NEOVISION IT ApS 2004-03-10 — 2006-11-07
TIMEXTENDER HOLDING ApS 2006-11-08

Lifecycle (1)

2004-03-10 — now

Production units (1)

P-1010442822 Open ↗

Registration history

2026-03-23 Addresses
2025-04-24 Addresses
2022-06-06 Addresses
2020-03-06 Addresses
2013-10-28 Addresses
2007-11-26 Addresses
2007-01-01 Addresses
2006-11-08 Name history: TIMEXTENDER HOLDING ApS
2005-11-29 Addresses
2004-03-10 Addresses
2004-03-10 Name history: NEOVISION IT ApS
2004-03-10 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS326489
Owner registration under 5% No; No; No; No
Purpose Selskabets formål er fabrikation, handel, investering og anden dermed forbunden virksomhed.
First financial period end 2004-06-30
First financial period start 2004-03-10
Registered capital 150,000 DKK; 13,000,000 DKK; 17,000,000 DKK; 28,660,000 DKK; 31,960,000 DKK; 35,260,000 DKK
Share classes No; No
Capital currency DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2022-12-31
OMLÆGNINGSPERIODE_START 2021-07-01
Pseudo CVR number No
Financial year end 30.06; 31.12
Financial year start 01.07; 01.01
Audit opted out No
Signing rule Selskabet tegnes af en direktør alene eller en direktør og et bestyrelsesmedlem i forening eller af den samlede direktion og bestyrelse.; Selskabet tegnes af bestyrelsens formand og direktør i forening, eller af den samlede bestyrelse; Selskabet tegnes af formanden og direktøren i forening, af formanden og et bestyrelsesmedlem i forening, eller af den samlede bestyrelse.; Selskabet tegnes af den administrerende direktør alene
Latest articles date 2011-08-08; 2015-06-24; 2016-02-11; 2019-02-01; 2020-09-23; 2022-05-09; 2022-08-31

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