TIMESOLUTIONS A/S

  • Active

  • Registration 30709810
  • A/S
  • Established 29 June, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 June, 2007
Address
Park Allé 295, 1.
2605 Brøndby
Denmark
Registration number
Registration 30709810

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Asbjørn Kleve Riise
    2007-06-29 – 37.5% ownership (2007-06-29 – 2017-12-20 ) 39.45% ownership (2024-07-05 – ) 40% ownership (2017-12-21 – 2024-07-04 ) 37.5% voting rights (2007-06-29 – 2017-12-20 ) 39.45% voting rights (2024-07-05 – ) 40% voting rights (2017-12-21 – 2024-07-04 )
  • Thorbjørn Helmo Madsen
    2009-12-22 – 2017-12-21 25% ownership (2009-12-22 – 2017-12-21 ) 25% voting rights (2009-12-22 – 2017-12-21 )
Legal owners
  • NEXT A/S 66.67% ownership (2007-06-29 – ) 66.67% voting rights (2007-06-29 – )
  • 4ING ApS 10% ownership (2024-07-03 – ) 10% voting rights (2024-07-03 – )
  • LEAN CONTROLLING ApS 10% ownership (2024-07-05 – ) 10% voting rights (2024-07-05 – )
  • HELMO INVEST ApS 25% ownership (2009-12-22 – 2017-12-21 ) 25% voting rights (2009-12-22 – 2017-12-21 )
Directors
Board members

Employees

TIMESOLUTIONS A/S has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 78 -473 1,147 1,628 2,394
Employee benefits expense -199 98 145 476 1,475
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 561 568 253
Profit loss from ordinary activities before tax 0 1,261 376 595 128
Other finance expenses -391 218 0 0 0
Tax expense 403 -286 83 124 31
Profit loss 0 975 293 471 97