CVR 26132207Private limited company (ApS)Anden personaleformidling (783000)BrøndbyFounded 1 Jul 2001
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about TIMEFLEX ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2012
Gross profit
-5K
DKK, annual report 2018
Result
-9.5K
DKK, annual report 2018
Equity
39.3K
DKK, annual report 2018
SG PARTNER ApSCVR 26547881, 100% of capital and votes, until 31 May 2019
Jens Sørensenuntil 31 May 2019
Equity of 39.3K DKK was below half the share capital of 125K DKK at 30 Sep 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26547881100% of capital and votes15 Apr 2010 to 31 May 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2001 to 4 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 5 | 6 | 31 | 15 | 5 | No count | No count | No count | No count | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 2 | 3 | 9 | 14 | 8 | 1 | 1 | 1 | 1 | 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 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -13 | -7 | -7 | -6 | -5 |
| Operating profit | Not reported | Not reported | -14 | -14 | -12 |
| Result for the year | -17 | -10 | -9 | -11 | -10 |
| Equity | 79 | 69 | 60 | 49 | 39 |
| Total assets | 79 | 69 | 60 | 49 | 40 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12note 1 | -4note 1 | -54note 1 | -40note 1 | -34note 1 |
| ROIC (afkast af investeret kapital) | -20.3%note 2 | -15.8%note 2 | -31%note 3 | -149.6%note 3 | -136.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -64note 1 | -65note 1 | -57note 1 | -42note 1 | -36note 1 |
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).
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 7 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 28 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 15 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 23 Feb 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 23 Feb 2015
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
John Hansen, (formand), den 31.05.2019, Jens Sørensen, den 31.05.2019.
Direktion:
Fratrådte:
Jens Sørensen, (adm. dir), den 31.05.2019.
Vedtægter ændret: 23.02.2018
Revision:
Fratrådte:
Døssing & Partnere Revisionsinteressentskab, den 23.02.2018.
Bestyrelse:
Fratrådte:
Thorbjørn Helmo Madsen (formand), den 28.02.2017.
Tiltrådte:
John Hansen (formand), den 28.02.2017.
Ny adresse:
Park Allé 295, 2., 2605 Brøndby.
Ny kommune:
Brøndby.
Vedtægter ændret:
15.07.2011.
Nyt navn:
TIMEFLEX ApS.
Slettede binavne:
SELECTAS ApS, TIMEFLEX ApS.
Vedtægter ændret:
29.03.2011.
Bestyrelse:
Tiltrådt som formand:
Thorbjørn Helmo Madsen, den 23.04.2010, Fratrådt som formand, men forbliver i bestyrelsen: Jens Sørensen, den 23.04.2010.
Udtrådt af bestyrelsen:
Pia Klement, den 23.04.2010.
Direktion:
Udtrådt af direktionen:
Pia Klement, den 23.04.2010.
Indtrådt i direktionen:
Reg. revisor Jens Sørensen (adm. dir), den 23.04.2010.
Vedtægter ændret:
04.01.2010.
Ny adresse:
Falkoner Alle 1, 6., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Ny adresse:
Vester Voldgade 83, 5., 1552 København V.
Vedtægter ændret:
03.02.2006.
Nyt binavn: TIMEFLEX ApS (TIMESELECTAS ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Ernst Ulrik Bayer, den 03.02.2006.
Indtrådt i bestyrelsen:
Reg.revisor Thorbjørn Helmo Madsen, den 03.02.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 21678309 ND REVISION, SILKEBORG, REGISTRERET REVISIONSAKTIESELSKAB.
Revision:
Indtrådt i revisionen:
Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 12.02.2004.
Vedtægter ændret:
01.09.2003.
Nyt navn:
TIMESELECTAS ApS.
Nyt binavn: SELECTAS ApS (TIMESELECTAS ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Reg. revisor Jens Sørensen (formand), den 01.09.2003, Advokat Ernst Ulrik Bayer, den 01.09.2003, Pia Klement, den 01.09.2003.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Evan Klarholt, den 01.09.2003.
Indtrådt i revisionen:
CVR-NR. 21678309 ND REVISION, SILKEBORG, REGISTRERET REVISIONSAKTIESELSKAB, Hagemannsvej 4, 8600 Silkeborg, den 01.09.2003.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2003 - 30.09.2003.
Vedtægter ændret:
12.12.2002.
Selskabet tegnes af 1 direktør.
Revision:
Udtrådt af revisionen:
IN-REVISION STATSAUTORISEREDE REVISORER A/S.
Indtrådt i revisionen:
Revisionsfirmaet Evan Klarholt, 2765 Smørum.
Vedtægter ændret:
02.08.2001.
Nyt navn:
SELECTAS ApS.
Ny adresse:
Vester Voldgade 83, 2. th., 1552 København V.
Selskabet tegnes af 2 direktører i forening.
Ny adresse:
c/o Selectas ApS, Vester Voldgade 83, 2. th., 1552 København V.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Karsten Lindemann Petersen (adm.dir.), Pia Klement (adm.dir.).
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup.
Stiftelsesdato:
01.07.2001.
Seneste vedtægtsdato:
01.07.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.2001.
Direktion:
Peter Andreas Stakemann, den 01.07.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.07.2001.
Første regnskabsår:
01.07.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008549164Park Allé 295, 2605 Brøndby
