TimeRisk A/S Forsikringsmægler
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Active
- Registration 32839541
- A/S
- Established 31 March, 2010
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per-Olof Ragnar Söderberg
2021-11-03 – 8.25% ownership (2023-04-28 – ) 24.08% voting rights (2023-04-28 – ) 47.83% voting rights (2021-11-03 – 2023-04-27 )
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- Legal owners
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SÖDERBERG & PARTNERS DANMARK HOLDING ApS 100% ownership (2021-11-03 – 2023-04-27 ) 50% ownership (2023-04-28 – ) 100% voting rights (2021-11-03 – 2023-04-27 ) 50% voting rights (2023-04-28 – )
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V2 Time K/S 50% ownership (2023-12-27 – ) 33.33% voting rights (2023-12-27 – )
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V2 Holding ApS 50% ownership (2023-04-28 – 2023-12-27 ) 33.33% voting rights (2023-04-28 – 2023-12-27 )
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SÖDERBERG & PARTNERS DANMARK HOLDING ApS 100% ownership (2021-11-03 – 2023-04-27 ) 50% ownership (2023-04-28 – ) 100% voting rights (2021-11-03 – 2023-04-27 ) 50% voting rights (2023-04-28 – )
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KEJ Holding 2015 ApS 25% ownership (2015-10-01 – 2021-10-31 ) 20% ownership (2021-11-01 – 2021-11-03 ) 25% voting rights (2015-10-01 – 2021-10-31 ) 20% voting rights (2021-11-01 – 2021-11-03 )
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LME Holding 2015 ApS 25% ownership (2015-10-01 – 2021-10-31 ) 20% ownership (2021-11-01 – 2021-11-03 ) 25% voting rights (2015-10-01 – 2021-10-31 ) 20% voting rights (2021-11-01 – 2021-11-03 )
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TAG A/S 100% ownership (2010-03-31 – 2015-09-30 ) 25% ownership (2015-10-01 – 2021-10-31 ) 20% ownership (2021-11-01 – 2021-11-03 ) 100% voting rights (2010-03-31 – 2015-09-30 ) 25% voting rights (2015-10-01 – 2021-10-31 ) 20% voting rights (2021-11-01 – 2021-11-03 )
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AHF Holding 2020 ApS 5% ownership (2021-11-01 – 2021-11-03 ) 5% voting rights (2021-11-01 – 2021-11-03 )
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ACR Holding ApS 5% ownership (2021-11-01 – 2021-11-03 ) 5% voting rights (2021-11-01 – 2021-11-03 )
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MOJ Holding 2015 ApS 25% ownership (2015-10-01 – 2021-10-31 ) 20% ownership (2021-11-01 – 2021-11-03 ) 25% voting rights (2015-10-01 – 2021-10-31 ) 20% voting rights (2021-11-01 – 2021-11-03 )
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LME Holding 2015 ApS 25% ownership (2015-10-01 – 2021-10-31 ) 20% ownership (2021-11-01 – 2021-11-03 ) 25% voting rights (2015-10-01 – 2021-10-31 ) 20% voting rights (2021-11-01 – 2021-11-03 )
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TAG A/S 100% ownership (2010-03-31 – 2015-09-30 ) 25% ownership (2015-10-01 – 2021-10-31 ) 20% ownership (2021-11-01 – 2021-11-03 ) 100% voting rights (2010-03-31 – 2015-09-30 ) 25% voting rights (2015-10-01 – 2021-10-31 ) 20% voting rights (2021-11-01 – 2021-11-03 )
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KEJ Holding 2015 ApS 25% ownership (2015-10-01 – 2021-10-31 ) 20% ownership (2021-11-01 – 2021-11-03 ) 25% voting rights (2015-10-01 – 2021-10-31 ) 20% voting rights (2021-11-01 – 2021-11-03 )
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MOJ Holding 2015 ApS 25% ownership (2015-10-01 – 2021-10-31 ) 20% ownership (2021-11-01 – 2021-11-03 ) 25% voting rights (2015-10-01 – 2021-10-31 ) 20% voting rights (2021-11-01 – 2021-11-03 )
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TAG A/S 100% ownership (2010-03-31 – 2015-09-30 ) 25% ownership (2015-10-01 – 2021-10-31 ) 20% ownership (2021-11-01 – 2021-11-03 ) 100% voting rights (2010-03-31 – 2015-09-30 ) 25% voting rights (2015-10-01 – 2021-10-31 ) 20% voting rights (2021-11-01 – 2021-11-03 )
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- Directors
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Kenneth Bo Jørgensen
2023-11-14 – -
Per Østergaard
2022-12-23 – 2023-04-28 -
Morten Jørgensen
2019-07-08 – 2022-12-23 -
Jens Sørensen
2013-04-19 – 2019-07-08 -
Kim Skafte Pedersen
2010-03-31 – 2013-04-19 -
Knud Asger Jensen
2010-03-31 – 2010-04-15
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- Board members
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Martin Karl Henrik Winberg
2023-04-28 – -
Per Østergaard
2023-04-28 – -
Lars Malev Ebler
2017-08-21 – -
Ester Mølbjerg Hofman-Bang
2022-12-23 – 2023-04-28 -
Torben Spuur Jensen
2021-11-10 – 2023-04-28 -
Per Østergaard
2021-11-10 – 2022-12-23 -
Kenneth Bo Jørgensen
2017-08-21 – 2021-11-03 -
Jens Sørensen
2019-07-08 – 2021-11-03 -
Morten Jørgensen
2017-08-21 – 2020-02-05 -
Brian Guldbæk Holst
2013-04-19 – 2019-07-08 -
Ernst Ulrik Bayer
2013-04-19 – 2019-07-08 -
Jens Sørensen
2013-04-19 – 2019-07-07 -
Kim Skafte Pedersen
2012-05-23 – 2013-04-19 -
Torben Nils Røssberg
2010-03-31 – 2012-05-23 -
Knud Asger Jensen
2010-03-31 – 2011-10-20
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- Subsidiaries
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TimePension A/S Pensionsmægler 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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TimePension A/S Pensionsmægler 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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TR & Partners P/S 50% ownership (2017-10-01 – 2020-06-11 ) 50% voting rights (2017-10-01 – 2020-06-11 )
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TR Komplementarselskab ApS 50% ownership (2017-10-01 – 2021-01-20 ) 50% voting rights (2017-10-01 – 2021-01-20 )
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Advice Risk ApS 33.33% ownership (2024-03-22 – ) 33.33% voting rights (2024-03-22 – )
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Advice Pension ApS 33.33% ownership (2024-03-22 – ) 33.33% voting rights (2024-03-22 – )
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Employees
TimeRisk A/S Forsikringsmægler has 15.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|
| 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 | 2,079 | 335 | 2,508 | 3,469 | |
| Employee benefits expense | -1,799 | 543 | 2,332 | 4,041 | |
| 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 | -346 | 35 | -723 | |
| Profit loss from ordinary activities before tax | 0 | -353 | 212 | -714 | |
| Other finance expenses | -4 | 0 | 0 | 0 | |
| Tax expense | -45 | -74 | 9 | -213 | |
| Profit loss | 0 | -279 | 203 | -501 |