Timma Danmark A/S
CVR 20243244 · Public limited company (A/S) · Dissolved after merger
Timma Danmark A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK -68k and a net result of DKK -6.8m.
Company details
- CVR number
- 20243244
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lautrupvang 24
2750 Ballerup - Municipality
- Ballerup
- Industry
- Computerprogrammering (621000)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 2.1m
- Employees
- 28 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 26 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -0.7% |
| Current ratio | 35% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 29 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 9.8m | DKK 13.1m |
| Net profit | DKK -6.8m | DKK -7.6m |
| Equity | DKK -68k | DKK 6.8m |
| Total assets | DKK 9.6m | DKK 13.2m |
| Cash | DKK 311k | – |
| Short-term debt | DKK 8.6m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 21 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 164 | ||
| 1 Jan 2023 – 31 Dec 2023 | 145 | ||
| 1 Jan 2022 – 31 Dec 2022 | 193 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 160 | ||
| 1 Jan 2020 – 31 Dec 2020 | 127 | ||
| 1 Jan 2019 – 31 Dec 2019 | 155 | ||
| 1 Jan 2018 – 31 Dec 2018 | 86 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 163 | ||
| 1 Jan 2015 – 31 Dec 2015 | 173 | ||
| 1 Jan 2014 – 31 Dec 2014 | 184 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 165 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 95 | ||
| 1 Jan 2008 – 31 Dec 2008 | 62 | ||
| 1 Jan 2007 – 31 Dec 2007 | 65 | ||
| 1 Jan 2006 – 31 Dec 2006 | 100 | ||
| 1 Jan 2005 – 31 Dec 2005 | 38 |
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 | Thomas Bjørk | ||
| CEO | Peter Agervig Carstensen | ||
| CEO | Morten Lilløen Weber | ||
| CEO | Thomas Bjørk | ||
| CEO | Stig Vestergaard Bach | ||
| CEO | Frederik Kirchheiner Boenæs | ||
| Board | Peter Agervig Carstensen | ||
| Board | Birgitte Bjørk | ||
| Board | Trine Agervig Carstensen | ||
| Board | Thomas Bjørk | ||
| Board | Jesper Lazarotti | ||
| Board | Morten Lilløen Weber | ||
| Board | Jesper Knudsen | ||
| Board | Torben Thomasen | ||
| Board | Morten Ersbøll Ebbesen | ||
| Board | Søren Hoelgaard Justesen | ||
| Board | Morten Lilløen Weber | ||
| Board | Morten Ersbøll Ebbesen | ||
| Board | Thomas Bjørk | ||
| Board | Søren Hoelgaard Justesen | ||
| Board | Martin Henrik Wagner | ||
| Board | Morten Ersbøll Ebbesen | ||
| Board | Søren Hoelgaard Justesen | ||
| Board | Camilla Abildgaard Simonsen | ||
| Board | Kamran Jamshidi | ||
| Board | Martin Henrik Wagner | ||
| Board | Lari Anselmi Mykrä | ||
| Board | Kasper Næsager Lindén | ||
| Board | Henrik Hansen | ||
| Board | Johnny Fabricius Iversen | ||
| Board | Lari Anselmi Mykrä | ||
| Owner (25%) | WEBSTER HOLDING ApS | ||
| Owner (25%) | VILLIAM HOLDING ApS | ||
| Owner (25%) | THOMAS BJØRK HOLDING ApS | ||
| Owner (25%) | 5I HOLDING A/S | ||
| Owner (10%) | FOUNTAINHEAD ApS | ||
| Owner (20%) | WEBSTER HOLDING ApS | ||
| Owner (20%) | VILLIAM HOLDING ApS | ||
| Owner (20%) | THOMAS BJØRK HOLDING ApS | ||
| Owner (20%) | 5I HOLDING A/S | ||
| Owner (20%) | FOUNTAINHEAD ApS | ||
| Owner (15%) | FOUNTAINHEAD ApS | ||
| Owner (15%) | WEBSTER HOLDING ApS | ||
| Owner (10%) | VILLIAM HOLDING ApS | ||
| Owner (15%) | THOMAS BJØRK HOLDING ApS | ||
| Owner (25%) | Kvæsthus Invest II ApS | ||
| Owner (10%) | WEBSTER HOLDING ApS | ||
| Owner (33%) | Kvæsthus Invest II ApS | ||
| Owner (20%) | FOUNTAINHEAD ApS | ||
| Owner (15%) | WEBSTER HOLDING ApS | ||
| Owner (15%) | THOMAS BJØRK HOLDING ApS | ||
| Owner (33%) | Kvæsthus Invest II ApS | ||
| Owner (20%) | FOUNTAINHEAD ApS | ||
| Owner (15%) | WEBSTER HOLDING ApS | ||
| Owner (10%) | THOMAS BJØRK HOLDING ApS | ||
| Owner (33%) | Kvæsthus Invest II ApS | ||
| Owner (67%) | Kvæsthus Invest II ApS | ||
| Owner (15%) | FOUNTAINHEAD ApS | ||
| Owner (67%) | Kvæsthus Invest II ApS | ||
| Owner (5%) | Wag ApS | ||
| Owner (100%) | Timma Oy | ||
| Owner (100%) | EG Danmark A/S | ||
| Auditor | SPT REVISION V/LINDA SCHWEY | ||
| Auditor | INTERREVISION A/S | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Thomas Bjørk | ||
| Founder | Peter Agervig Carstensen |
The CEOs' other companies
Thomas Bjørk – 11 other companies
- Baker Pos A/S Active
- CBIT HOLDING ApS Fusioneret
- DAN BBS ApS Fusioneret
- EADMINISTRATION ApS Fusioneret
- ECONNECTOR ApS Opløst
- MobAir ApS Active
- POS-TOOL ApS Fusioneret
- TBData ApS Active
- THOMAS BJØRK HOLDING ApS Active
- WEBHOSTING A/S Active
- WELL4ALL ApS Fusioneret
Peter Agervig Carstensen – 6 other companies
- CBIT HOLDING ApS Fusioneret
- EADMINISTRATION ApS Fusioneret
- ECONNECTOR ApS Opløst
- PETER CARSTENSEN HOLDING ApS Opløst
- QUR Medical ApS Active
- WELL4ALL ApS Fusioneret
Morten Lilløen Weber – 9 other companies, of which 3 bankrupt
- AG HÅNDBOLD ApS Bankrupt 1 Aug 2012
- ApS AF 26. JUNI 2012 Bankrupt 14 May 2013
- VeroNordica ApS Bankrupt 15 Nov 2016
- EADMINISTRATION ApS Fusioneret
- POS-TOOL ApS Fusioneret
- RAMBOLIG ApS Opløst
- WEBSTER HOLDING ApS Active
- WELL4ALL ApS Fusioneret
- Waow Group ApS Active
Stig Vestergaard Bach – 2 other companies
- KlikBook ApS Fusioneret
- MOTORVEJSCENTERSELSKABET AF 1990 A/S Fusioneret
Frederik Kirchheiner Boenæs – 4 other companies
- EG Digital Welfare ApS Active
- GROUPCARE A/S Fusioneret
- SBHM HOLDING A/S Active
- ShowMyDay ApS Opløst
Address history (5 moves)
| Lautrupvang 24, 2750 Ballerup | |
| Borgmester Christiansens Gade 50, 2450 København SV | |
| Bülowsvej 3, 1., 1870 Frederiksberg C | |
| Gammel Kongevej 74C, 1. mf, 1850 Frederiksberg C | |
| Gammel Kongevej 74D, 1. tv, 1850 Frederiksberg C | |
| Nørrebrogade 47, 2., 2200 København N |
Former names
| Timma Danmark A/S | – |
| Melumi A/S | – |
| CBIT A/S | – |
| CARSTENSEN & BJØRK IT ApS | – |
Employees per year
Other companies at the same address
- A-DATA A/S Fusioneret
- AVER & LAURITZEN ApS Fusioneret
- AX IV EG HOLDING ApS Fusioneret
- AX IV EG HOLDING III ApS Fusioneret
- AX IV EG INV 1 ApS Fusioneret
- AX IV SD HOLDING ApS Fusioneret
- AX IV SD HOLDING II ApS Fusioneret
- CALWIN A/S Active
- CAPTO A/S Fusioneret
- Camelot Bidco ApS Fusioneret
- EG A/S Active
- EG Danmark A/S Active
- EG HAIRTOOLS ApS Fusioneret
- EG KOMMUNEINFORMATION ApS Fusioneret
- EG Midco ApS Active
- EG SIGMA A/S Active
- Front Systems ApS Opløst
- INFOCD A/S Fusioneret
- Inspirit365 Aps Active
- KALKIATEC. ApS Fusioneret
- KDB Denmark ApS Active
- KONE A/S Active
- Mestro Danmark ApS Active
- PM EL-BEREGNING ApS Fusioneret
- Qwaser Komplementarselskab ApS Active
Similar companies in Ballerup
- EG Danmark A/S Ballerup
- Scandic KL Group ApS Ballerup
- MoveOS ApS Ballerup
- SecurityTrackr ApS Måløv
- QMAI ApS Ballerup
- Novacode ApS Ballerup
- Kernel Research ApS Ballerup
- Aegis Lab ApS Ballerup
- FZ Game Design & Development ApS Skovlunde
- BeBetr ApS Ballerup
- SugarMake ApS Måløv
- Hipo Sport ApS Ballerup
Questions and answers about Timma Danmark A/S
Has Timma Danmark A/S gone bankrupt?
No, Timma Danmark A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Timma Danmark A/S?
Timma Danmark A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Timma Danmark A/S founded?
Timma Danmark A/S was founded on 9 July 1997.
What is the equity of Timma Danmark A/S?
Equity was DKK -68k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.