CVR 36041234Private limited company (ApS)Uoplyst (999999)Aarhus VFounded 1 Jul 2014
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 TIMEXTENDER GLOBAL SERVICES 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 DandexResult
-11.1K
DKK, annual report 2016
Equity
10.5M
DKK, annual report 2016
TIMEXTENDER HOLDING ApSCVR 27635091, 100% of capital and votes, until 16 Aug 2017
Heine Baden Krog Iversenuntil 16 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27635091100% of capital and votes14 Jan 2015 to 16 Aug 2017
TIMEXTENDER GLOBAL SERVICES ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TIMEXTENDER GLOBAL SERVICES ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36043075100% of capital and votes14 Jan 2015 to 16 Aug 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2015 | 2016 |
|---|---|---|
| Operating profit | -18 | -14 |
| Result for the year | -16 | -11 |
| Equity | 10,484 | 10,473 |
| Total assets | 10,503 | 10,505 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.1%note 3 |
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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 16.08.2017 opløst ved fusion med CVR-nummer: 29216711 TIMEXTENDER A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29216711 TIMEXTENDER A/S (fortsættende), der tillige driver virksomhed under navnene TIMEXTENDER NORDIC A/S, CVR-nummer: 36043075 TIMEXTENDER CONSULTING A/S (ophørende) og CVR-nummer: 36041234 TIMEXTENDER GLOBAL SERVICES ApS (ophørende).
Kapitalejerne i CVR-nummer: 29216711 TIMEXTENDER A/S, CVR-nummer: 36043075 TIMEXTENDER CONSULTING A/S og CVR-nummer: 36041234 TIMEXTENDER GLOBAL SERVICES ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret:
14.01.2015.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt ved konvertering af gæld, kurs 1.142,85.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato:
01.07.2014.
Seneste vedtægtsdato:
01.07.2014.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 125.000,00 til kurs 400,00.
Stifter:
CVR-NR. 27635091 TIMEXTENDER HOLDING ApS, Bredskifte Alle 13, 2., Hasle, 8210 Aarhus V, den 01.07.2014.
Direktion:
Heine Baden Krog Iversen, den 01.07.2014.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 01.07.2014.
Første regnskabsår:
01.07.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019547635Bredskifte Allé 13, 8210 Aarhus V
