CVR 43620231Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aalborg SVFounded 3 Nov 2022
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Timegrip Holding 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
113
Annual report 2025, average
Gross profit
112.5M
DKK, annual report 2025
+52.2% on 2024
Result
-68.4M
DKK, annual report 2025
Equity
417.3M
DKK, annual report 2025
BCS HR Group B.V.100% of capital and votes, since 26 Jun 2026
Group holding company
Dandex estimate: NACE 642120, controlled by an owner outside CVRRex Archard Clausagersince 11 Mar 2024
100% of capital and votessince 26 Jun 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4028644615% to under 20% of capital and votesclass A1, B1notified 1 Jun 202617 Nov 2022 to 1 Jun 2026
66.7% to under 90% of capital and votesclass A, Bnotified 17 Nov 20223 Nov 2022 to 17 Nov 2022
5% to under 10% of capital and votesclass A & B1 Mar 2023 to 24 Jun 2023
66.7% to under 90% of capital and votesclass A1, B1notified 25 Feb 202517 Nov 2022 to 1 Jun 2026
100% of capital and votesclass A1, A2, B1, B21 Jun 2026 to 26 Jun 2026
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 43620320100% of capital and votes
SubsidiaryCVR 25281462100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Timegrip Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Nov 2022 to 13 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | 65,396 | 73,916 | 112,511 |
| Operating profit | -21,312 | -29,181 | -49,729 |
| Result for the year | -36,827 | -37,739 | -68,378 |
| Equity | 243,915 | 230,325 | 417,328 |
| Total assets | 429,964 | 444,656 | 739,361 |
| Employees (average) | 64 | 79 | 113 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 52.2% |
| EBITDA | 22,234 | 23,929 | 36,800 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 43% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||
| Capex (investeringer i anlægsaktiver) | 698 | 216 | 537 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||
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: 2023 covers 14 months (3 Nov 2022 to 31 Dec 2023). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Timegrip Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Vedtægterne er yderligere ændret
Vedtægter ændret: 07.08.2026
Selskabet tegnes af direktøren.
Vedtægter ændret: 07.08.2026
Bestyrelse:
Fratrådte:
Henrik Baasch, den 07.08.2026, Hans Charly Zwemstra, den 07.08.2026, Wessel Geoff Ploegmakers, (formand), den 07.08.2026.
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.03.2025
Vedtægter ændret: 27.03.2025
Nyt navn: Timegrip Holding ApS
Nyt binavn: TimePlan Holding ApS
Vedtægter ændret: 25.02.2025
Kapitalforhøjelsen er besluttet den 25.02.2025.
kr. 4.838,00, indbetalt i værdier, kurs 583.331,00.
Kapitalen udgør herefter kr. 74.571,00.
Vedtægter ændret: 24.02.2025
Kapitalforhøjelsen er besluttet den 24.02.2025.
kr. 11.945,00, indbetalt kontant, kurs 1.303.582,00. kr. 8.156,00, indbetalt kontant, kurs 645.126,00.
Kapitalen udgør herefter kr. 69.733,00.
Direktion:
Fratrådte:
Wessel Geoff Ploegmakers, (adm. dir), den 11.03.2024.
Tiltrådte:
Rex Archard Clausager, (adm. dir), den 11.03.2024.
Vedtægterne er yderligere ændret
Vedtægter ændret: 14.02.2024
Kapitalforhøjelsen er besluttet den 14.02.2024.
kr. 606,00, indbetalt i værdier, kurs 1.134.928,00. kr. 495,00, indbetalt i værdier, kurs 622.974,00.
Kapitalen udgør herefter kr. 49.632,00.
Vedtægter ændret: 14.02.2024
Kapitalforhøjelsen er besluttet den 14.02.2024.
kr. 721,00, indbetalt kontant, kurs 1.134.928,00. kr. 928,00, indbetalt kontant, kurs 622.974,00.
Kapitalen udgør herefter kr. 48.531,00.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.03.2023.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 01.03.2023.
Vedtægter ændret: 01.03.2023
Kapitalforhøjelsen er besluttet den 01.03.2023.
kr. 1.788,00, indbetalt i værdier, kurs 769.634,00. kr. 1.758,00, indbetalt i værdier, kurs 599.616,00.
Kapitalen udgør herefter kr. 46.882,00.
Vedtægter ændret: 28.02.2023
Kapitalforhøjelsen er besluttet den 28.02.2023.
kr. 1.724,00, indbetalt kontant, kurs 769.634,00. kr. 1.612,00, indbetalt kontant, kurs 599.616,00.
Kapitalen udgør herefter kr. 43.336,00.
Ny adresse: Vandmanden 10C, 9200 Aalborg SV
Ny kommune: Ålborg
Vedtægter ændret: 17.11.2022
Nyt navn: TimePlan Holding ApS
Bestyrelse:
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 eller af den samlede bestyrelse.
Stiftelsesdato: 03.11.2022.
Virkningsdato: 03.11.2022.
Seneste vedtægtsdato: 03.11.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Main Capital VII Holding Coöperatief U.A., den 03.11.2022.
Direktion:
Wessel Geoff Ploegmakers, (adm. dir), den 03.11.2022.
Selskabet tegnes af den administrerende direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 03.11.2022.
Første regnskabsår:
03.11.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte eller indirekte at besidde og forvalte aktier og kapitalandele i datterselskaber og tilknyttede selskaber og at udøve enhver anden aktivitet, der er forenelig hermed, og med henblik på sin virksomhed at eje og forvalte fast ejendom og løsøre og at yde tjenester til andre tilknyttede selskaber vedrørende administration, ledelse, juridiske tjenester og markedsføring og enhver anden virksomhed i tilknytning hertil, fortrinsvis inden for sikkerhedssoftware-sektoren.
1 registered in CVR.
P-number 1028717241Vandmanden 10, 9200 Aalborg SV