TimePension A/S Pensionsmægler
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Active
- Registration 32839525
- A/S
- Established 31 March, 2010
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per-Olof Ragnar Söderberg
2021-11-01 – 8.25% ownership (2023-04-28 – ) 24.08% voting rights (2023-04-28 – ) 47.83% voting rights (2021-11-01 – 2023-04-27 ) -
Jens Sørensen
2010-03-31 – 2019-07-22 35.71% ownership (2010-03-31 – 2019-07-22 ) 35.71% voting rights (2010-03-31 – 2019-07-22 )
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- Legal owners
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AHF Holding 2020 ApS 15% ownership (2019-10-10 – 2021-11-01 ) 15% voting rights (2019-10-10 – 2021-11-01 )
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ACR Holding ApS 15% ownership (2019-10-10 – 2021-11-01 ) 15% voting rights (2019-10-10 – 2021-11-01 )
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TimeRisk A/S Forsikringsmægler 100% ownership (2019-07-22 – 2019-10-09 ) 66.67% ownership (2019-10-10 – 2021-10-31 ) 100% voting rights (2019-07-22 – 2019-10-09 ) 66.67% voting rights (2019-10-10 – 2021-10-31 )
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TimeRisk A/S Forsikringsmægler 100% ownership (2019-07-22 – 2019-10-09 ) 66.67% ownership (2019-10-10 – 2021-10-31 ) 100% voting rights (2019-07-22 – 2019-10-09 ) 66.67% voting rights (2019-10-10 – 2021-10-31 )
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TAG A/S 100% ownership (2010-03-31 – 2019-07-22 ) 100% voting rights (2010-03-31 – 2019-07-22 )
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- Directors
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Per Østergaard
2022-12-23 – 2023-04-28 -
Morten Jørgensen
2019-07-08 – 2022-12-23 -
Jens Sørensen
2011-10-20 – 2019-07-08 -
Knud Asger Jensen
2010-03-31 – 2011-10-20
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- Board members
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Per Østergaard
2023-04-28 – -
Martin Karl Henrik Winberg
2023-04-28 – -
Andreas Heyn Fallesen
2020-04-02 – -
Torben Spuur Jensen
2021-11-10 – 2023-04-28 -
Ester Mølbjerg Hofman-Bang
2022-12-23 – 2023-04-28 -
Per Østergaard
2021-11-10 – 2022-12-23 -
Jens Sørensen
2019-07-08 – 2021-11-03 -
Kenneth Bo Jørgensen
2019-07-08 – 2021-11-03 -
Lars Malev Ebler
2019-07-08 – 2021-11-03 -
Anders Muus Cramer
2020-04-02 – 2021-11-03 -
Morten Jørgensen
2019-12-06 – 2020-02-05 -
Brian Guldbæk Holst
2012-05-23 – 2019-07-08 -
Ernst Ulrik Bayer
2011-10-20 – 2019-07-08 -
Jens Sørensen
2011-10-21 – 2019-07-07 -
Knud Asger Jensen
2010-03-31 – 2012-05-23 -
Torben Nils Røssberg
2010-03-31 – 2012-05-23
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Employees
TimePension A/S Pensionsmægler has 24.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2016 | 09-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 6,018 | 5,930 | 2,527 | 2,905 | |
| Employee benefits expense | -5,667 | -5,425 | 3,115 | 2,760 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | -939 | -210 | |
| Profit loss from ordinary activities before tax | 0 | 52 | -1,010 | -301 | |
| Other finance expenses | -65 | -62 | 0 | 0 | |
| Tax expense | 21 | -26 | -231 | -66 | |
| Profit loss | 0 | 27 | -779 | -235 |