CVR 36043075Public limited company (A/S)Anden udgivelse af software (582900)Aarhus VFounded 1 Jul 2014
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 CONSULTING 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 DandexEmployees
0
CVR registry, 2017
Gross profit
7.2M
DKK, annual report 2016
+10.9% on 2015
Result
-1.1M
DKK, annual report 2016
Equity
7.6M
DKK, annual report 2016
TIMEXTENDER GLOBAL SERVICES ApSCVR 36041234, 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 36041234100% 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.
1 Jul 2014 to 6 Nov 2026.
Oct 2017, monthly: 11 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 8 | 9 | 10 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 10 | 11 | 8 | 8 | 8 | 8 | 9 | 8 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 |
| FTE | 3 | 7 | 9 | 9 | 8 | 9 | 9 | 8 | 9 | 9 | 9 | 10 | 11 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 |
| Series | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Oct 2017.
Latest Oct 2017, published 24 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 |
|---|---|---|
| Gross profit | 6,502 | 7,209 |
| Operating profit | -2,351 | -1,329 |
| Result for the year | -1,847 | -1,075 |
| Equity | 8,653 | 7,578 |
| Total assets | 12,683 | 11,458 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 10.9% |
| EBITDA | 345 | 329 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 5.3% | 4.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -529note 2 | -1,092note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -14.2%note 4 |
| Capex (investeringer i anlægsaktiver) | 10,014note 5 | 0note 6 |
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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.
Direktion:
Fratrådte:
Jens Jørn Mikkelsen, den 06.12.2016.
Tiltrådte:
Heine Baden Krog Iversen, den 06.12.2016.
Ny adresse: Bredskifte Alle 13, 2., Hasle, 8210 Aarhus V
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Heine Baden Krog Iversen (formand), den 24.11.2015, Carl-Gustav von Schimmelmann, den 24.11.2015.
Tiltrådte:
Clas Nylandsted Andersen (formand), den 24.11.2015, Heine Baden Krog Iversen, den 24.11.2015.
Vedtægter ændret:
14.01.2015.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 2.000,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Termansen, den 20.10.2014.
Indtrådt i bestyrelsen:
Anne Sondrup Iversen, den 20.10.2014.
Stiftelsesdato:
01.07.2014.
Seneste vedtægtsdato:
01.07.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 36041234 TIMEXTENDER GLOBAL SERVICES ApS, Bredskifte Alle 13, 2., Hasle, 8210 Aarhus V, den 01.07.2014.
Bestyrelse:
Heine Baden Krog Iversen (formand), den 01.07.2014, Carl-Gustav von Schimmelmann, den 01.07.2014, Klaus Termansen, den 01.07.2014.
Direktion:
Jens Jørn Mikkelsen, den 01.07.2014.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af formanden for bestyrelsen 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 1019550555Bredskifte Allé 13, 8210 Aarhus V
