TIMEVISION PADBORG GODKENDT REVISIONSANPARTSSELSKAB (CVR 14513086) 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 (1)

SOLHART GRUPPEN APS
CVR 28716931100% of capital and votes1 Apr 2013 to 31 Jan 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Leif Max HansenFounded 1 Oct 1990

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

Former (12)

Leif Max HansenExecutive board 1 Oct 1990 to 4 Jul 1991
Mette SøgaardExecutive board 4 Jul 2007 to 7 Mar 2013
Reinhard HerrmannExecutive board 1 Oct 1990 to 4 Jul 2007, Board of directors 9 Dec 2005 to 15 Mar 2010
John HansenExecutive board 7 Mar 2013 to 31 Jan 2018, Board of directors 15 Mar 2010 to 31 Jan 2018
Klaus Peter ForstExecutive board 1 Oct 1990 to 23 Apr 2001
Christian Asmus GorrissenExecutive board 1 Oct 1990 to 23 Apr 2001
Gerd Andreas KetelsenExecutive board 1 Oct 1990 to 11 Jun 1993
Johann Ketel JohannsenExecutive board 1 Oct 1990 to 11 Jun 1993
Thorbjørn Helmo MadsenBoard of directors 9 Dec 2005 to 6 Feb 2017
Brian Guldbæk HolstBoard of directors 6 Feb 2017 to 31 Jan 2018
Jens SørensenBoard of directors 9 Nov 2005 to 31 Jan 2018
Klaus Peter FörstBoard of directors 1 Feb 2006 to 15 Mar 2010

Roles Over Time

Former (12)

John Hansen: Board of directors, 15 Mar 2010 to 31 Jan 2018; Executive board, 7 Mar 2013 to 31 Jan 2018.
Brian Guldbæk Holst: Board of directors, 6 Feb 2017 to 31 Jan 2018.
Jens Sørensen: Board of directors, 9 Nov 2005 to 31 Jan 2018.
Thorbjørn Helmo Madsen: Board of directors, 9 Dec 2005 to 6 Feb 2017.
Mette Søgaard: Executive board, 4 Jul 2007 to 7 Mar 2013.
Reinhard Herrmann: Executive board, 1 Oct 1990 to 4 Jul 2007; Board of directors, 9 Dec 2005 to 15 Mar 2010.
Klaus Peter Först: Board of directors, 1 Feb 2006 to 15 Mar 2010.
Klaus Peter Forst: Executive board, 1 Oct 1990 to 23 Apr 2001.
Christian Asmus Gorrissen: Executive board, 1 Oct 1990 to 23 Apr 2001.
Gerd Andreas Ketelsen: Executive board, 1 Oct 1990 to 11 Jun 1993.
Johann Ketel Johannsen: Executive board, 1 Oct 1990 to 11 Jun 1993.
Leif Max Hansen: Executive board, 1 Oct 1990 to 4 Jul 1991.

1 Oct 1990 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2012, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2001 to 2012, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	1	1	1	1	2	2	4	4	4	No count	No count	No count	No count	1	0
FTE	1	1	1	1	1	2	4	4	4	4	4	3	2	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	-10	-33	-5	-3	-25
Operating profit	Not reported	Not reported	Not reported	-9	-36
Result for the year	+295	+1	0	-1	-39
Equity	125	126	126	125	86
Total assets	285	226	209	197	90
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-107.6%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	424^{note 2}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-27	-152^{note 4}	-144^{note 4}	-159^{note 4}	-64^{note 4}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
ROIC (afkast af investeret kapital)	438.8%^{note 5}	-1.8%^{note 6}	n.m.^{note 7}	n.m.^{note 7}	n.m.^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	122	-52^{note 4}	-88^{note 4}	-94^{note 4}	-78^{note 4}

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 n.m.: the year before is not positive
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no depreciation line filed
4 no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 n.m.: invested capital not positive

Annual Reports

Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 25 Oct 2017
PDF
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 15 Mar 2017
PDF
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 23 Feb 2016
PDF
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 23 Feb 2015
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 4 Mar 2014
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren eller af 3 bestyrelsesmedlemmer i forening.7 Mar 2013 to 30 Jan 2018
Purpose (Formål): Selskabets formål er at drive revisions- og bogføringsvirksomhed og dermed beslægtede aktiviteter7 Mar 2013 to 31 Jan 2018
Audit opted out (Revision fravalgt): Yes1 Oct 1990 to 31 Jan 2018
Articles of association last changed (Seneste vedtægtsdato): 7 Mar 2013until 31 Jan 2018
Financial year change (Omlægning af regnskabsår): 1 Jan 2006 to 30 Sep 2006until 31 Jan 2018

Share Capital

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

20 Dec 1996125,000 DKK+45,000
2 Oct 199080,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

31 Jan 2018
People change Status change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
John Hansen, den 31.01.2018, Brian Guldbæk Holst, den 31.01.2018, Jens Sørensen (formand), den 31.01.2018.
Direktion:
Fratrådte:
John Hansen, den 31.01.2018.
16 Feb 2017
People change
Bestyrelse:
Fratrådte:
Thorbjørn Helmo Madsen, den 06.02.2017.
Tiltrådte:
Brian Guldbæk Holst, den 06.02.2017.
11 Mar 2013
Audit change People change Other
Vedtægter ændret:
07.03.2013.
Ny adresse:
Park Allé 295, 2., 2605 Brøndby.
Ny kommune:
Brøndby.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Mette Søgaard, den 07.03.2013.
Indtrådt i direktionen:
Registreret revisor John Hansen, den 07.03.2013.
Revision:
Udtrådt af revisionen:
Døssing & Partnere Revisionsinteressentskab, den 07.03.2013.
30 Mar 2011
Other
Vedtægter ændret:
29.03.2011.
Nyt navn:
TIMEVISION PADBORG GODKENDT REVISIONSANPARTSSELSKAB.
26 Mar 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Peter Först, den 15.03.2010, Reinhard Herrmann, den 15.03.2010.
Indtrådt i bestyrelsen:
Registreret revisor John Hansen, den 15.03.2010.
26 Mar 2010
Other
Vedtægter ændret:
15.03.2010.
29 Sep 2007
Other
Vedtægter ændret:
28.09.2007.
Nyt navn:
TIMEVISION PADBORG REGISTRERET REVISIONSANPARTSSELSKAB.
8 Jul 2007
People change Other
Direktion:
Udtrådt af direktionen:
Reinhard Herrmann, den 04.07.2007.
Indtrådt i direktionen:
Registreret Revisor Mette Søgaard, den 04.07.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
3 Feb 2006
Audit change People change Other
Vedtægter ændret:
03.02.2006.
Direktion:
Indtrådt i direktionen:
Reg. revisor Reinhard Herrmann, den 03.02.2006.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 78808012 BØRSTING-ANDERSEN & JESPERSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 03.02.2006.
Indtrådt i revisionen:
Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 03.02.2006.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2006 - 30.09.2006.

Show 12 more

2 Feb 2006
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Klaus Peter Först, den 01.02.2006.
12 Dec 2005
Other People change
Vedtægter ændret:
09.12.2005.
Nyt navn:
DANSK REVISION PADBORG REGISTRERET REVISIONSANPARTSSELSKAB.
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Reg. revisor Jens Sørensen (formand), den 09.11.2005, Reg. revisor Reinhard Herrmann, den 09.12.2005, Reg.revisor Thorbjørn Helmo Madsen, den 09.12.2005.
Direktion:
Udtrådt af direktionen:
Reinhard Herrmann, den 09.12.2005.
Selskabet tegnes af direktøren eller af 3 bestyrelsesmedlemmer i forening.
18 Jun 2002
Address change
Ny adresse:
Lejrvejen 4, postboks 67, 6330 Padborg.
22 Aug 2001
Other Audit change
Revision:
Udtrådt af revisionen:
REG.NR. A/S197456 REVISIONSFIRMAET BØRSTING-ANDERSEN & JESPERSEN A/S, den 20.08.2001.
Indtrådt i revisionen:
CVR-NR. 78808012 BØRSTING-ANDERSEN & JESPERSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Ribe Landevej 57 B, 6270 Tønder, den 20.08.2001.
5 Aug 2001
People change Other
Direktion:
Udtrådt af direktionen:
Klaus Peter Forst, den 23.04.2001, Christian Asmus Gorrissen, den 23.04.2001.
Selskabet tegnes af direktøren.
11 Mar 1997
Other Capital change
Vedtægter ændret:
18.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
25 Jan 1994
Address change
Vedtægter ændret:
24.01.1994.
Ny adresse:
Hermesvej 15, 6330 Padborg.
Ny kommune:
Bov.
27 Jul 1993
People change
Direktion:
Udtrådt af direktionen:
Johann Ketel Johannsen, Gerd Andreas Ketelsen
12 Jan 1993
People change Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Askgaard Olesen
Indtrådt i revisionen:
BØRSTING-ANDERSEN & JESPERSEN A/S, Fabriksvej 9, 6270 Tønder
14 Nov 1991
People change
Direktion:
Indtrådt i direktionen:
Steuerberater Johann Ketel Johannsen, Steuerberater Gerd Andreas Ketelsen
20 Aug 1991
Other People change Address change
Vedtægter ændret:
28.06.1991.
Nyt navn:
REVISIONSFIRMAET DANTAX DANMARK ApS
Ny adresse:
Fladholm 21, 6200 Aabenraa
Show the full announcement
Direktion:
Udtrådt af direktionen:
Leif Max Hansen
Indtrådt i direktionen:
Dr Klaus Peter Forst, Direktør Christian Asmus Gorrissen, Reg. revisor Reinhard Herrmann
Selskabet tegnes af direktionen
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.10.1990 - 31.12.1991
7 Dec 1990
New company
Stiftelsesdato:
01.10.1990
Seneste vedtægtsdato:
01.10.1990
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Leif Max Hansen
Direktion:
Advokat Leif Max Hansen
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Askgaard Olesen, 8000 Århus C
Første regnskabsår:
01.10.1990 - 31.03.1992
Regnskabsår:
01.04 - 31.03

Registrations (Registreringer)

Registration

Address: Park Allé 295
2605 Brøndby
Brøndby Municipality
CVR record last changed: 2 Dec 2025
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

TIMEVISION PADBORG GODKENDT REVISIONSANPARTSSELSKAB
P-number 1000756013Park Allé 295, 2605 Brøndby

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.

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