TIMELOG A/S

  • Active

  • Registration 25896939
  • A/S
  • Established 7 February, 2001

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 February, 2001
Address
Lindevangs Alle 12, 2.
2000 Frederiksberg
Denmark
Phone: 70200645
Registration number
Registration 25896939

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marianne Vindum Kolenda
    2011-07-01 – 2020-11-13 27% ownership (2011-07-01 – 2020-11-13 ) 15% voting rights (2011-07-01 – 2020-11-13 )
Legal owners
  • Viking Venture 23 Follow-up AS, Org. nr. 927375842
    2022-02-22 – 10% ownership (2022-02-22 – ) 10% voting rights (2022-02-22 – )
  • BIRK LUND HOLDING ApS 25% ownership (2014-01-15 – 2020-11-12 ) 10% ownership (2020-11-13 – ) 25% voting rights (2014-01-15 – 2020-11-12 ) 10% voting rights (2020-11-13 – )
  • LANSTORP HOLDING ApS 20% ownership (2014-01-15 – 2020-11-12 ) 10% ownership (2020-11-13 – ) 20% voting rights (2014-01-15 – 2020-11-12 ) 10% voting rights (2020-11-13 – )
  • SKYDSDAL HOLDING ApS 10% ownership (2014-01-15 – 2020-11-12 ) 5% ownership (2020-11-13 – ) 10% voting rights (2014-01-15 – 2020-11-12 ) 5% voting rights (2020-11-13 – )
  • VIKING VENTURE 23 AS 33.33% ownership (2022-02-22 – ) 50% ownership (2020-11-13 – 2022-02-21 ) 33.33% voting rights (2022-02-22 – ) 50% voting rights (2020-11-13 – 2022-02-21 )
  • VIKING VENTURE 23 AS 33.33% ownership (2022-02-22 – ) 50% ownership (2020-11-13 – 2022-02-21 ) 33.33% voting rights (2022-02-22 – ) 50% voting rights (2020-11-13 – 2022-02-21 )
  • MVP HOLDING 2007 ApS 25% ownership (2016-12-30 – 2020-11-13 ) 25% voting rights (2016-12-30 – 2020-11-13 )
  • SKYDSDAL HOLDING ApS 10% ownership (2014-01-15 – 2020-11-12 ) 5% ownership (2020-11-13 – ) 10% voting rights (2014-01-15 – 2020-11-12 ) 5% voting rights (2020-11-13 – )
  • BIRK LUND HOLDING ApS 25% ownership (2014-01-15 – 2020-11-12 ) 10% ownership (2020-11-13 – ) 25% voting rights (2014-01-15 – 2020-11-12 ) 10% voting rights (2020-11-13 – )
  • LANSTORP HOLDING ApS 20% ownership (2014-01-15 – 2020-11-12 ) 10% ownership (2020-11-13 – ) 20% voting rights (2014-01-15 – 2020-11-12 ) 10% voting rights (2020-11-13 – )
  • WWW.NETINVEST ApS 25% ownership (2014-01-15 – 2016-12-30 ) 25% voting rights (2014-01-15 – 2016-12-30 )
Directors
Board members

Employees

TIMELOG A/S has 47.00 full time equivalents (FTEs) and 51.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 17,376 0 21,677 23,314 26,195
Raw materials and consumables used 0 2,122 0 1,808 1,852 1,635
Other external expenses 0 3,170 0 4,419 4,634 4,776
Gross profit loss 0 0 0 15,450 0 0
Employee benefits expense 9,984 11,248 10,331 13,278 15,753 16,373
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 1,187 401 1,532 1,837 871 3,067
Profit loss from ordinary activities before tax 1,099 276 1,532 1,837 813 2,948
Other finance expenses 0 133 82 37 68 124
Tax expense 0 54 390 462 184 648
Profit loss 817 223 1,141 1,375 629 2,300