TIMEXTENDER CONSULTING A/S
CVR 36043075 · Public limited company (A/S) · Dissolved after merger
TIMEXTENDER CONSULTING A/S is a Public limited company (A/S), founded on , based in Aarhus V. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after merger). 2 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK 7.6m and a net result of DKK -1.1m.
Company details
- CVR number
- 36043075
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bredskifte Allé 13, 2.
8210 Aarhus V - Municipality
- Aarhus
- Industry
- Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 1.0m
- Employees
- 0 (2017)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 66.1% |
| Current ratio | 149% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 7.2m | DKK 6.5m |
| Net profit | DKK -1.1m | DKK -1.8m |
| Equity | DKK 7.6m | DKK 8.7m |
| Total assets | DKK 11.5m | DKK 12.7m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 3.9m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 153 | ||
| 1 Jul 2014 – 30 Jun 2015 | 149 |
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 Jørn Mikkelsen | ||
| CEO | Heine Baden Krog Iversen | ||
| Board | Klaus Termansen | ||
| Board | Heine Baden Krog Iversen | ||
| Board | Carl-Gustav von Schimmelmann | ||
| Board | Anne Sondrup Iversen | ||
| Board | Clas Nylandsted Andersen | ||
| Board | Heine Baden Krog Iversen | ||
| Owner (100%) | TIMEXTENDER GLOBAL SERVICES ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | TIMEXTENDER GLOBAL SERVICES ApS |
The CEOs' other companies
Heine Baden Krog Iversen – 12 other companies
- EG NEOPROCESS A/S Fusioneret
- ExMon Software Denmark ApS Active
- Firstlight Holding ApS Active
- KROG IVERSEN HOLDING A/S Fusioneret
- LITTLE BEACON ApS Active
- Lernaura ApS Active
- REEFT A/S Active
- TIMEXTENDER A/S Active
- TIMEXTENDER GLOBAL SERVICES ApS Fusioneret
- TIMEXTENDER HOLDING ApS Active
- TIMEXTENDER NORDIC ApS Fusioneret
- TimeXtender Intressenter ApS Active
Address history (1 moves)
| Bredskifte Allé 13, 2., 8210 Aarhus V | |
| Bredskifte Allé 3, 2., 8210 Aarhus V |
Employees per year
Other companies at the same address
- MAERSK AGENCY DENMARK A/S Fusioneret
- MARTIN BENCHER (SCANDINAVIA) A/S Active
- Maersk Logistics & Services Denmark A/S Active
- REPOWER SYSTEMS NORTHERN EUROPE A/S Opløst
- SUZLON WIND ENERGY A/S Fusioneret
- TIMEXTENDER GLOBAL SERVICES ApS Fusioneret
Similar companies in Aarhus
- NOVAX A/S Lystrup
- Docentra ApS Aarhus C
- Scenedata ApS Aarhus C
- Loft Frontier ApS Risskov
- Dober Security ApS Aarhus C
- Centus ApS Aarhus C
- Discurso ApS Aarhus N
- Køberunivers ApS Viby J
- Nordic Digital Services ApS Risskov
- Revihub ApS Aarhus V
- Glue Company ApS Trige
- Insurance Technologies ApS Højbjerg
Questions and answers about TIMEXTENDER CONSULTING A/S
Has TIMEXTENDER CONSULTING A/S gone bankrupt?
No, TIMEXTENDER CONSULTING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TIMEXTENDER CONSULTING A/S?
TIMEXTENDER CONSULTING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was TIMEXTENDER CONSULTING A/S founded?
TIMEXTENDER CONSULTING A/S was founded on 1 July 2014.
What is the equity of TIMEXTENDER CONSULTING A/S?
Equity was DKK 7.6m according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.