TIME CONSTRUCTION A/S

Past relations

Ultimate beneficial owners (UBOs): Henning Farre Vestergaard
2015-07-01 – 52% ownership (2015-07-01 – 2019-08-15 ) 100% ownership (2019-08-16 – ) 33% voting rights (2015-07-01 – 2019-08-15 ) 100% voting rights (2019-08-16 – )
Legal owners: TIME GROUP A/S 100% ownership (2007-07-12 – ) 100% voting rights (2007-07-12 – )
Directors: Henning Farre Vestergaard
2007-10-03 –

Sten Faarup Andersen
2007-07-12 – 2007-10-03
Board members: Anders Vestergaard Borrits
2017-09-19 –

Henning Farre Vestergaard
2007-10-03 –

Rune Vestergaard Borrits
2017-09-19 –

Jon Søberg
2007-07-12 – 2017-09-19

Rune Vestergaard Borrits
2016-09-12 – 2017-09-18

Katty Busack
2014-04-29 – 2016-09-12

Ib Allan Jakobsen
2007-07-12 – 2014-04-29

Sten Faarup Andersen
2007-07-12 – 2014-04-29

Erik Sindberg
2010-05-31 – 2014-04-29

Kurt Mikkelsen
2007-10-03 – 2010-02-01

TIME CONSTRUCTION A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.