TIMEXTENDER A/S — CVR 29216711
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Active
Founded 2005
34 employees
CVR
29216711
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2005-12-23
Addresses
Mariane Thomsens Gade 4B, 8000 Aarhus C
(AARHUS)
Alternate names
TIMEXTENDER NORDIC A/S, TimeXtender Consulting A/S, TimeXtender Global Services A/S
Employees
34
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (4)
Finansieringsselskaber
652260
Andre kreditselskaber
649230
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Email (1)
info@timextender.com
2020-03-06
Phone Number (1)
86205700
2007-01-03
Website (1)
www.timextender.com
2020-03-06
Addresses (5)
Middelfartvej 228,
5200 Odense V
(ODENSE)
2005-12-23
Klamsagervej 35,
8230 Åbyhøj
(AARHUS)
2006-04-03
Bredskifte Allé 13, 2,
8210 Aarhus V
(AARHUS)
2013-10-10
Hedeager 5,
8200 Aarhus N
(AARHUS)
2020-03-06
Mariane Thomsens Gade 4B, 3,
8000 Aarhus C
(AARHUS)
2022-06-06
Relations (25)
Klaus Termansen
Board memberDirector
Profile
Jørn Uffe Bonnesen
Board member
Profile
Clas Nylandsted Andersen
Chairman
Profile
Christian Alexander Geertsen
Board member
Profile
Enrico Krog Iversen
Board member
Profile
Henning Krog-Iversen
Board member
Profile
Birgit Krog-Iversen
Board member
Profile
Jørgen Krog Kaufmann
ADM. DIR.
Profile
Heine Baden Krog Iversen
Board memberADM. DIR.
Profile
Torben Frigaard Rasmussen
Chairman
Profile
Niels Bo Jørgensen
Board member
Profile
Anne Sondrup Iversen
Board memberDirector
Profile
Thomas Gylling Loft
Director
Profile
Carl-Gustav von Schimmelmann
Board member
Profile
Klaus Vang
Director
Profile
NEOVISION IT ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
TimeXtender Intressenter ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Per Ivansson
Board member
Profile
Thomas Bill
Board member
Profile
Martin Henricson
Chairman
Profile
Ragnar Þórir Guðgeirsson
Board member
Profile
Alexandra Jane Bosson
Board memberADM. DIR.
Profile
Lifecycle (1)
2005-12-23 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 30 | 27 |
| 2026-04 | 30 | 27 |
| 2026-03 | 30 | 27 |
| 2026-02 | 29 | 25 |
| 2026-01 | 29 | 26 |
| 2025-12 | 29 | 26 |
| 2025-11 | 31 | 27 |
| 2025-10 | 32 | 28 |
| 2025-09 | 32 | 29 |
| 2025-08 | 31 | 28 |
| 2025-07 | 31 | 28 |
| 2025-06 | 31 | 28 |
| 2025-05 | 31 | 28 |
| 2025-04 | 33 | 30 |
| 2025-03 | 34 | 29 |
| 2025-02 | 34 | 30 |
| 2025-01 | 32 | 29 |
| 2024-12 | 32 | 30 |
| 2024-11 | 31 | 29 |
| 2024-10 | 31 | 28 |
| 2024-09 | 29 | 26 |
| 2024-08 | 30 | 29 |
| 2024-07 | 30 | 29 |
| 2024-06 | 32 | 30 |
| 2024-05 | 32 | 30 |
| 2024-04 | 32 | 30 |
| 2024-03 | 33 | 31 |
| 2024-02 | 33 | 31 |
| 2024-01 | 32 | 30 |
| 2023-12 | 32 | 30 |
| 2023-11 | 33 | 31 |
| 2023-10 | 34 | 32 |
| 2023-09 | 35 | 33 |
| 2023-08 | 36 | 34 |
| 2023-07 | 35 | 34 |
| 2023-06 | 36 | 34 |
| 2023-05 | 40 | 34 |
| 2023-04 | 33 | 31 |
| 2023-03 | 33 | 30 |
| 2023-02 | 33 | 31 |
| 2023-01 | 33 | 31 |
| 2022-12 | 31 | 28 |
| 2022-11 | 30 | 28 |
| 2022-10 | 30 | 28 |
| 2022-09 | 32 | 30 |
| 2022-08 | 32 | 30 |
| 2022-07 | 30 | 27 |
| 2022-06 | 31 | 28 |
| 2022-05 | 36 | 34 |
| 2022-04 | 32 | 30 |
| 2022-03 | 32 | 29 |
| 2022-02 | 29 | 27 |
| 2022-01 | 30 | 27 |
| 2021-12 | 31 | 28 |
| 2021-11 | 31 | 29 |
| 2021-10 | 28 | 27 |
| 2021-09 | 27 | 25 |
| 2021-08 | 27 | 24 |
| 2021-07 | 29 | 26 |
| 2021-06 | 28 | 27 |
| 2021-05 | 24 | 23 |
| 2021-04 | 25 | 25 |
| 2021-03 | 28 | 25 |
| 2021-02 | 30 | 28 |
| 2021-01 | 30 | 28 |
| 2020-12 | 28 | 26 |
| 2020-11 | 26 | 24 |
| 2020-10 | 28 | 26 |
| 2020-09 | 28 | 26 |
| 2020-08 | 27 | 25 |
| 2020-07 | 28 | 26 |
| 2020-06 | 29 | 27 |
| 2020-05 | 29 | 28 |
| 2020-04 | 29 | 28 |
| 2020-03 | 30 | 27 |
| 2020-02 | 29 | 27 |
| 2020-01 | 31 | 28 |
| 2019-12 | 34 | 31 |
| 2019-11 | 35 | 32.16 |
| 2019-10 | 38 | 32 |
Production units (1)
Registration history
2022-06-06
Addresses
2020-03-06
Addresses
2013-10-10
Addresses
2006-04-03
Addresses
2005-12-23
Addresses
2005-12-23
Name history: TIMEXTENDER A/S
2005-12-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S363473
Purpose
Selskabets formål er udvikling, produktion, handel, service, finansiering og anden dermed i forbindelse stående virksomhed.
First financial period end
2006-06-30
First financial period start
2005-12-23
Registered capital
500,000 DKK; 6,500,000 DKK; 23,500,000 DKK; 44,000,000 DKK
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 formand samt en direktør eller en direktør alene.; Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden, af den administrerende direktør i forening med næstformanden eller af alle bestyrelsesmedlemmerne i forening.; Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden, af den administrerende direktør i forening med en anden direktør eller af alle bestyrelsesmedlemmer i forening.; Selskabet tegnes af bestyrelsens formand og direktør i forening, eller af den samlede bestyrelse; Selskabet tegnes af bestyrelsens formand og direktør i forening, den administrerende direktør og direktør i forening eller af den samlede bestyrelse; Selskabet tegnes af formanden og den administrerende direktør i forening, af formanden og et bestyrelsesmedlem i forening, eller af den samlede bestyrelse.
Latest articles date
2013-11-06; 2017-08-16; 2017-11-23; 2018-03-22; 2019-02-01; 2020-09-23; 2021-06-10; 2021-06-25; 2022-07-26
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