TIMEGRIP A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.

EU SME size class (SMV-kategori)

Medium-sized enterprise53 average employees, balance sheet EUR 5.2M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

GrowingEmployees +6.2% a year over 10 years to Aug 2026, from 28.6 to 52 on average; the peak was 55.8 in 2025. Dandex estimate, rule v1, computed 14 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Software and IT

• "The Company's primary activities comprise development, sale and implementation of software (primarily the" (activity text)

Decision model, probability 1.00. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2023 covers 8 months (1 May to 31 Dec 2023). Changes against it compare periods of different length.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

1. 21 Aug 2026
   Director change

   TIMEGRIP A/S (CVR 25281462) har foretaget direktørskifte pr. 21. august 2026: 2 indtrådt.

2. 21 Aug 2026
   Ownership change

   TIMEGRIP A/S (CVR 25281462) har foretaget ejerskifte pr. 21. august 2026: 4 indtrådt.

3. 17 Nov 2022
   Director change

   TIMEGRIP A/S (CVR 25281462) har foretaget direktørskifte pr. 17. november 2022: 2 indtrådt.

4. 1 Aug 2019
   Director change

   TIMEGRIP A/S (CVR 25281462) har foretaget direktørskifte pr. 1. august 2019: 1 indtrådt.

5. 6 Oct 2000
   Director change

   TIMEGRIP A/S (CVR 25281462) har foretaget direktørskifte pr. 6. oktober 2000: 2 indtrådt.

6. 30 May 2000
   Director change

   TIMEGRIP A/S (CVR 25281462) har foretaget direktørskifte pr. 30. maj 2000: 3 indtrådt.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For TIMEGRIP A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (tegningsregel)

Selskabet tegnes af den administrerende direktør, af bestyrelsesformanden eller af den samlede bestyrelse.since 17 Nov 2022

Purpose (formål)

Selskabets formål er udvikling, markedsføring, salg og support af softwareproduktet TimePlan samt dermed efter direktionens skøn beslægtet virksomhed.since 14 Aug 2013

Audit opted out (revision fravalgt)

Nosince 30 May 2000

Articles of association last changed (seneste vedtægtsdato)

29 Jan 2025

Share classes (kapitalklasser)

Nosince 1 Dec 2024

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 17 Jun 2015

Financial year change (omlægning af regnskabsår)

1 May 2023 to 31 Dec 2023

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

3 in all, 1 in the last 5 years; latest 29 Jan 2025

Address changes

2 in all, none in the last 5 years; latest 11 Jan 2017At the current address for 9.8 years

Status changes

None recorded

Auditor changes

1 in all, 1 in the last 5 years; latest 1 Sep 2026With the current audit firm for 0.2 years

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

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

1. 2 Sep 2026
   Audit change

   Revision:

   Fratrådte:

   DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.

   Tiltrådte:

   CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.

2. 21 Aug 2026
   People change

   Bestyrelse:

   Fratrådte:

   Henrik Baasch, den 21.08.2026, Hans Charly Zwemstra, den 21.08.2026, Wessel Geoff Ploegmakers, (formand), den 21.08.2026.

   Tiltrådte:

   Rex Archard Clausager, den 21.08.2026, Morten Weesgaard, den 21.08.2026, Josephus Carolus Maria Eijkens, (formand), den 21.08.2026.

3. 29 Jan 2025
   Other

   Vedtægter ændret: 29.01.2025

   Nyt navn: TIMEGRIP A/S

   Nyt binavn: TIMEPLAN A/S

4. 5 Dec 2024
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er fusioneret med CVR-nummer: 30088085 NXTMAP ApS, der samtidigt er opløst.

   Vedtægter ændret: 01.12.2024

   Nye binavne: NXTMAP A/S, GENITI A/S, TIMEMAP A/S

   Kapitalforhøjelsen er besluttet den 01.12.2024.

   kr. 10.000,00, indbetalt ved fusion, kurs 54.081,08.

   Kapitalen udgør herefter kr. 510.000,00.

5. 1 Nov 2024
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25281462 TIMEPLAN A/S (fortsættende), der tillige driver virksomhed under navnene SIMPLEX A/S, TIMEPLAN DANMARK A/S, TIMEPLAN DENMARK A/S, TIMEPLAN SOFTWARE A/S og CVR-nummer: 30088085 NXTMAP ApS (ophørende), der tillige driver virksomhed under navnene TIMEMAP ApS, GENITI ApS.

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25281462 TIMEPLAN A/S og CVR-nummer: 30088085 NXTMAP ApS må antages at være tilstrækkeligt sikrede efter fusionen.

6. 8 Feb 2024
   Other

   Vedtægter ændret: 08.02.2024

7. 27 Oct 2023
   Other

   Vedtægter ændret: 25.10.2023

   Regnskabsår ændret til: 01.01 - 31.12

   Omlægningsperiode: 01.05.2023 - 31.12.2023

8. 22 Nov 2022
   People change

   Vedtægter ændret: 17.11.2022

   Bestyrelse:

   Fratrådte:

   Henrik Baasch, (formand), den 17.11.2022, Rex Archard Clausager, den 17.11.2022, Kis Flindt, den 17.11.2022.

   Tiltrådte:

   Henrik Baasch, den 17.11.2022, Hans Charly Zwemstra, den 17.11.2022, Wessel Geoff Ploegmakers, (formand), den 17.11.2022.

   Selskabet tegnes af den administrerende direktør, af bestyrelsesformanden eller af den samlede bestyrelse.

9. 7 Feb 2022
   People change

   Bestyrelse:

   Fratrådte:

   Erik Alfred Jensen, den 07.02.2022.

   Tiltrådte:

   Rex Archard Clausager, den 07.02.2022.

10. 1 Aug 2019
    People change

    Vedtægter ændret: 01.08.2019

    Bestyrelse:

    Fratrådte:

    Henrik Baasch, den 01.08.2019.

    Tiltrådte:

    Henrik Baasch, (formand), den 01.08.2019.

    Show the full announcement

    Direktion:

    Fratrådte:

    Henrik Baasch, den 01.08.2019.

    Tiltrådte:

    Rex Archard Clausager, (adm. dir), den 01.08.2019.

    Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, eller af den samlede bestyrelse..