CVR 30719042Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)OdderFounded 12 Jul 2007
CVR holds no employment figures for this company.
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 TIME GROUP A/S, 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 DandexGross profit
-10.3K
DKK, annual report 2025
Result
-853.3K
DKK, annual report 2025
Equity
1.9M
DKK, annual report 2025
HENNING F. VESTERGAARD HOLDING ApSCVR 30703375, 50% to under 66.7% of capital, 100% of votes, since 23 Dec 2010
TIME GROUP A/SCVR 30719042, 33.3% to under 50% of capital and votes, since 30 Dec 2013
Henning Farre Vestergaardsince 31 May 2010
CVR 3071904233.3% to under 50% of capital and votesnotified 1 Jul 2015since 30 Dec 2013
CVR 3070337550% to under 66.7% of capital, 100% of votesnotified 16 Aug 2019since 23 Dec 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2127379120% to under 25% of capital and votesnotified 5 Mar 20191 Oct 2007 to 12 Feb 2019
CVR 2668473010% to under 15% of capital and votes16 Dec 2009 to 30 Jun 2015
CVR 3024637310% to under 15% of capital and votesnotified 5 Mar 201928 Dec 2012 to 12 Feb 2019
Ultimate controller
Holds 100% of capital and votes in HENNING F. VESTERGAARD HOLDING ApS, since 2 Jul 2007
Holding company
HENNING F. VESTERGAARD HOLDING ApS
CVR 30703375Private limited company (ApS)
Holds 50% to under 66.7% of capital and 100% of votes in TIME GROUP A/S, since 23 Dec 2010
This company
TIME GROUP A/S
CVR 30719042
2 Danish companies.
SubsidiaryCVR 30719123100% of capital and votes
SubsidiaryCVR 33358202100% of capital and votes
Found by searching the CVR owner register (ejerregister) for TIME GROUP A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 May 2010 to 5 Nov 2026.
12 Jul 2007 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -8 | -9 | -9 | -5 | -10 |
| Result for the year | +270 | +2,813 | -2,950 | +144 | -853 |
| Equity | 2,701 | 5,513 | 2,563 | 2,707 | 1,854 |
| Total assets | 6,710 | 9,737 | 7,548 | 7,665 | 7,989 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Henning Farre Vestergaard, Rønhøjs Ager 44, 8300 Odder
Ny kommune: Odder
Ny adresse: c/o Henning Farre Vestergaard, Fløjstrupvej 31, 8340 Malling
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Rune Vestergaard Borrits, den 19.09.2017, Jon Søberg (formand), den 19.09.2017.
Tiltrådte:
Anders Vestergaard Borrits, den 19.09.2017, Rune Vestergaard Borrits (formand), den 19.09.2017.
Revision:
Fratrådte:
null, den 05.05.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 05.05.2017.
Bestyrelse:
Fratrådte:
Katty Busack, den 12.09.2016.
Tiltrådte:
Rune Vestergaard Borrits, den 12.09.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Sten Faarup Andersen, den 29.04.2014, Ib Allan Jakobsen, den 29.04.2014, Erik Sindberg, den 29.04.2014.
Indtrådt i bestyrelsen:
Jurist Katty Busack, den 29.04.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Ejendomsmægler Erik Sindberg, den 31.05.2010, Bygningsing Henning Farre Vestergaard, den 31.05.2010.
Direktion:
Udtrådt af direktionen:
Sten Faarup Andersen, den 31.05.2010.
Indtrådt i direktionen:
Bygningsing Henning Farre Vestergaard, den 31.05.2010.
Ny adresse:
Ellemosen 1C, 8680 Ry.
Ny adresse:
Bakkelyvej 2, 8680 Ry.
Stiftelsesdato:
12.07.2007.
Seneste vedtægtsdato:
12.07.2007.
Kapital:
kr. 1.500.000,00.
Indbetalingsmåde:
kontant kr. 1.500.000,00 til kurs 103,00.
Stiftere:
CVR-NR. 21273791 ØRNSØ EJENDOMME A/S, Torvet 1A, 8600 Silkeborg, den 12.07.2007, CVR-NR. 26477530 JULSØ EJENDOMME A/S, Strungesvej 6, 8680 Ry, den 12.07.2007, CVR-NR. 26684730 KOOPMANNS GÅRD A/S, Torvet 1A, 8600 Silkeborg, den 12.07.2007.
Bestyrelse:
Advokat Jon Søberg (formand), den 12.07.2007, Sten Faarup Andersen, den 12.07.2007, Ejendomsmægler Ib Allan Jakobsen, den 12.07.2007.
Direktion:
Sten Faarup Andersen, den 12.07.2007.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
KPMG C. Jespersen, 8100 Århus C, den 12.07.2007.
Første regnskabsår:
12.07.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013459300Rønhøjs Ager 44, 8300 Odder
