TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB

CVR 19000435 · Public limited company (A/S) · Dissolved after merger

TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB is a Public limited company (A/S), founded on 1 January 1996, based in Brøndby. The company is registered in the industry bogføring og revision: skatterådgivning. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (30 Sep 2016) shows equity of DKK 10.5m and a net result of DKK 1.5m.

Company details

CVR number: 19000435
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 January 1996
Ceased: 7 December 2017
Address: Park Allé 295, 2.
2605 Brøndby
Municipality: Brøndby
Industry: Bogføring og revision: skatterådgivning (692000)
Bankruptcies in the industry: Bogføring og revision: skatterådgivning
Share capital: DKK 750k
Employees: 1 (2017)
Auditor: Døssing & Partnere, Revisionsinteressentskab
Audit opted out: No

Warning signs

Annual reports filed late	6 of 20
Missing annual report	No
Negative equity	No
Equity ratio	57.8%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	64
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2016	2015
Gross profit	DKK 19.2m	DKK 19.1m
Net profit	DKK 1.5m	DKK 1.7m
Equity	DKK 10.5m	DKK 10.0m
Total assets	DKK 18.2m	DKK 18.3m
Cash	DKK 618k	–
Tax owed	DKK 812k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Døssing & Partnere, Revisionsinteressentskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2015 – 30 Sep 2016	22 Dec 2016	83
1 Oct 2014 – 30 Sep 2015	8 Jan 2016	100
1 Oct 2013 – 30 Sep 2014	23 Feb 2015	146
1 Oct 2012 – 30 Sep 2013	6 Feb 2014	129
1 Oct 2011 – 30 Sep 2012	21 Jan 2013	113
1 Oct 2010 – 30 Sep 2011	8 Dec 2011	69
1 Oct 2009 – 30 Sep 2010	8 Mar 2011	159
1 Oct 2008 – 30 Sep 2009	18 Mar 2010	169
1 Oct 2007 – 30 Sep 2008	9 Mar 2009	160
1 Oct 2006 – 30 Sep 2007	24 Mar 2008	176
1 Oct 2005 – 30 Sep 2006	29 May 2007	241	Late
1 Oct 2004 – 30 Sep 2005	15 Mar 2006	166
1 Oct 2003 – 30 Sep 2004	16 Mar 2005	167
1 Oct 2002 – 30 Sep 2003	10 Mar 2004	162
1 Oct 2001 – 30 Sep 2002	21 Apr 2003	203	Late
1 Oct 2000 – 30 Sep 2001	9 Apr 2002	191	Late
1 Oct 1999 – 30 Sep 2000	3 Apr 2001	185	Late
1 Oct 1998 – 30 Sep 1999	4 Apr 2000	187	Late
1 Jul 1997 – 30 Jun 1998	29 Dec 1998	182
1 Jan 1996 – 30 Jun 1997	1 Jan 1998	185	Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Jens Sørensen	1 Jan 1996	28 Feb 2006
CEO	John Hansen	28 Feb 2006	3 Mar 2017
CEO	Jens Sørensen	3 Mar 2017	7 Dec 2017
Board	Jørgen Mortensen	1 Jan 1996	16 Apr 1999
Board	Sven Arne Pedersen	1 Jan 1996	12 Apr 2017
Board	Steen Fugmann	16 Apr 1999	2 Oct 2001
Board	Poul Arne Olsen	2 Oct 2001	26 Nov 2009
Board	Brian Guldbæk Holst	2 Oct 2001	3 Mar 2017
Board	Michael Vinther Andersen	2 Oct 2001	12 Apr 2017
Board	John Hansen	2 Oct 2001	7 Dec 2017
Board	Jens Sørensen	28 Feb 2006	2 Mar 2017
Board	Jens Peter Bloch	25 Sep 2007	3 Mar 2017
Board	Johnny Miltoft	25 Sep 2007	3 Mar 2017
Board	Troels Vibe Carlsen	25 Sep 2007	3 Mar 2017
Board	Henning Jensen	3 Mar 2017	7 Dec 2017
Board	Jens Sørensen	3 Mar 2017	12 Apr 2017
Board	Lone Køhn Bundgaard	12 Apr 2017	7 Dec 2017
Board	Jacob Louis Mogensen	12 Apr 2017	7 Dec 2017
Owner (67%)	SOLHART GRUPPEN APS	1 Oct 2012	1 Jan 2017
Owner (10%)	JM FREDERIKSBERG ApS	1 Oct 2012	1 Jan 2017
Owner (10%)	BLOCHS ApS	30 Sep 2013	1 Jan 2017
Owner (10%)	TVC ApS	30 Sep 2013	1 Jan 2017
Owner (100%)	STASSE A/S	1 Jan 2017	7 Dec 2017
Auditor	John Hansen	1 Jan 1996	1 Oct 1996
Auditor	GRE-JA A/S	1 Oct 1996	20 Aug 1999
Auditor	HCJ Silkeborg Invest A/S	20 Aug 1999	12 Feb 2004
Auditor	Nyberg & Nielsen ejendomsudlejning I/S	12 Feb 2004	7 Dec 2017
Founder	JSInvest ApS	1 Jan 1996	7 Dec 2017

The CEOs' other companies

Jens Sørensen – 42 other companies

Asetas A/S Active
COPENHAGEN APPS ApS Active
DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB Active
FRANK MØLLER A/S Opløst
JK MARKETING ApS Opløst
JSInvest ApS Active
LST DK Holding ApS Active
NEXT A/S Active
NEXTVET A/S Opløst
NUS A/S Opløst
RIH-REVISION A/S Fusioneret
SELSKABET AF 29. OKTOBER 2007 A/S Opløst
SG Finance ApS Opløst
SG PARTNER ApS Opløst
SOLHART GRUPPEN APS Active
Selectionf ApS Active
TAG A/S Opløst
THOMAS S ApS Active
TIMEADVISOR ApS Active
TIMECOMPUTER A/S Fusioneret
TIMEFLEX ApS Opløst
TIMEINVEST FONDSMÆGLERSELSKAB A/S Active
TIMEPARTNER ApS Active
TIMESOLUTIONS A/S Active
TIMETAX-MOMS A/S Opløst
TIMEVISION - BRDR. JENSEN GODKENDTREVISIONSAKTIESELSKAB Opløst
TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB Fusioneret
TIMEVISION PADBORG GODKENDT REVISIONSANPARTSSELSKAB Opløst
TIMEVISION SLAGELSE GODKENDT REVISIONSAKTIESELSKAB Fusioneret
TO12092022 A/S Opløst

John Hansen – 22 other companies

Asetas A/S Active
JHMANBG HOLDING ApS Fusioneret
NEXT A/S Active
NEXTVET A/S Opløst
NUS A/S Opløst
RIH-REVISION A/S Fusioneret
STASSE A/S Active
TAASTRUP FINANS ApS Opløst
TAG A/S Opløst
TIMEADVISOR ApS Active
TIMEFLEX ApS Opløst
TIMESOLUTIONS A/S Active
TIMETAX-MOMS A/S Opløst
TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB Fusioneret
TIMEVISION PADBORG GODKENDT REVISIONSANPARTSSELSKAB Opløst
TIMEVISION SLAGELSE GODKENDT REVISIONSAKTIESELSKAB Fusioneret
TO12092022 A/S Opløst
TVF 2014 A/S Opløst
TVS 2012 A/S Opløst
TaxMaster ApS Active
TimeAdministration ApS Active
TimeSelectas A/S Opløst

Address history (1 moves)

26 Nov 2009	Park Allé 295, 2., 2605 Brøndby
1 Jan 1996	Køgevej 92, 2630 Taastrup

Former names

TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB	29 Mar 2011 – 7 Dec 2017
TIMEVISION BRØNDBY REGISTRERET REVISIONSAKTIESELSKAB	20 Nov 2009 – 28 Mar 2011
TIMEVISION TAASTRUP REGISTRERET REVISIONSAKTIESELSKAB	28 Sep 2007 – 19 Nov 2009
DANSK REVISION TAASTRUP, REGISTRERET REVISIONSAKTIESELSKAB	13 Jan 2003 – 27 Sep 2007
SOLHART GRUPPEN A/S REGISTREREDE REVISORER FRR.	24 Oct 1996 – 12 Jan 2003
VALLENSBÆK REVISION - REGISTRERET REVISIONSAKTIESELSKAB	16 Feb 1996 – 23 Oct 1996
VALLENSBÆK REVISION - REGISTRERET REVISONSAKTIESELSKAB	1 Jan 1996 – 15 Feb 1996

Employees per year

Other companies at the same address

COMWIR A/S Bankrupt
DJAP HOLDING ApS Bankrupt
2EXCEL AVIATION TRAINING ApS Opløst
ACCEPTFINANS ApS Opløst
ACR Holding ApS Active
AHF Holding 2020 ApS Active
CA Auto Finance Danmark A/S Active
Complete Brokers ApS Active
Drivalia Lease Danmark A/S Active
EMIT Komplementarselskab ApS Active
EVIATEC Scandinavia ApS Active
FOSSIL DENMARK A/S Active
FRANK MØLLER A/S Opløst
Fortrin ApS Active
GE CAPITAL FINANS DANMARK ApS Opløst
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS A/S Opløst
GE CAPITAL WOODCHESTER ApS Opløst
GE COMMERCIAL DISTRIBUTION FINANCE ApS Opløst
GE Global Holdings Denmark ApS Fusioneret
GE HEALTHCARE CLINICAL SYSTEMS A/S Fusioneret
GE MB A/S Opløst
Grapple Holding ApS Opløst
HJ Holding24 ApS Active
JHMANBG HOLDING ApS Fusioneret
JK MARKETING ApS Opløst

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Questions and answers about TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB

Has TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB gone bankrupt?

No, TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB?

TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB most recently used Døssing & Partnere, Revisionsinteressentskab.

When was TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB founded?

TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB was founded on 1 January 1996.

What is the equity of TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB?

Equity was DKK 10.5m according to the annual report for the period ending 30 September 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.