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Heine Baden Krog Iversen

PersonUnit number: 4004022262
Dreyersvej 39, 2960 Rungsted Kyst
1
Ownership
11
Board positions
7
Director positions
1
Other roles
28
People in network

People in network(28)

People who held roles at the same companies, or who co-own the same companies

Birgit Krog-Iversen
KROG IVERSEN HOLDING A/S, KROG IVERSEN HOLDING A/S, TIMEXTENDER A/S, TIMEXTENDER HOLDING ApS, TIMEXTENDER HOLDING ApS
Anne Sondrup Iversen
EG NEOPROCESS A/S, Fortuity ApS, TIMEXTENDER CONSULTING A/S, Souls at Work ApS
Henning Krog-Iversen
TIMEXTENDER HOLDING ApS, TIMEXTENDER A/S, KROG IVERSEN HOLDING A/S, EG NEOPROCESS A/S

Ownership(1)

Fortuity ApS
CVR: 27635008
EJERREGISTER
25-33,32%
Ownership
Active

Board positions(3)

TimeXtender Intressenter ApS
CVR: 43216457
BESTYRELSESMEDLEM
Active
Since 22. apr. 2025
TIMEXTENDER A/S
CVR: 29216711
BESTYRELSESMEDLEM
Active
Since 22. apr. 2025
LITTLE BEACON ApS
CVR: 31346576
FORMAND
Active
Since 17. dec. 2025

Director positions(3)

Fortuity ApS
CVR: 27635008
ADM. DIR.
Active
Since 10. mar. 2004
TIMEXTENDER HOLDING ApS
CVR: 27635091
ADM. DIR.
Active
Since 9. maj 2022
Souls at Work ApS
CVR: 45875644
ADM. DIR.
Active
Since 12. sep. 2025

Other roles(1)

Fortuity ApS
CVR: 27635008
STIFTERE
Active
Since 10. mar. 2004

Indirect ownership(4)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
Depth: 1
Ownership path:
Fortuity ApS(25-33,32%)
→TIMEXTENDER HOLDING ApS(100%)
Souls at Work ApS
CVR: 45875644
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Fortuity ApS(25-33,32%)
→Souls at Work ApS(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Fortuity ApS(25-33,32%)
→TIMEXTENDER HOLDING ApS(100%)
→TimeXtender Intressenter ApS(20-24,99%)
TIMEXTENDER A/S
CVR: 29216711
5-9,99%
Effective ownership
Depth: 3
Ownership path:
Fortuity ApS(25-33,32%)
→TIMEXTENDER HOLDING ApS(100%)
→TimeXtender Intressenter ApS(20-24,99%)
→TIMEXTENDER A/S(100%)

Former board positions(8)

REEFT A/S
CVR: 35412867
BESTYRELSESMEDLEM
Ended
Since 24. feb. 2014
Until 1. sep. 2014
TIMEXTENDER NORDIC ApS
CVR: 29509573
DIREKTION
Dissolved
Ended
Since 7. apr. 2006
Until 30. jun. 2009
TIMEXTENDER GLOBAL SERVICES ApS
CVR: 36041234
DIREKTION
Dissolved
Ended
Since 1. jul. 2014
Until 16. aug. 2017
KROG IVERSEN HOLDING A/S
CVR: 88620410
BESTYRELSE
Ended
Since 15. okt. 1998
Until 4. feb. 2005
EG NEOPROCESS A/S
CVR: 27912567
BESTYRELSE
Dissolved
Ended
Since 22. jun. 2004
Until 9. maj 2006
EG NEOPROCESS A/S
CVR: 27912567
DIREKTION
Dissolved
Ended
Since 22. jun. 2004
Until 17. mar. 2006
TIMEXTENDER CONSULTING A/S
CVR: 36043075
BESTYRELSESMEDLEM
Dissolved
Ended
Since 24. nov. 2015
Until 16. aug. 2017
TIMEXTENDER HOLDING ApS
CVR: 27635091
FORMAND
Ended
Since 1. feb. 2019
Until 23. sep. 2020

Former director positions(4)

TIMEXTENDER A/S
CVR: 29216711
ADM. DIR.
Ended
Since 22. mar. 2018
Until 31. mar. 2025
TIMEXTENDER CONSULTING A/S
CVR: 36043075
DIREKTØR
Dissolved
Ended
Since 6. dec. 2016
Until 16. aug. 2017
ExMon Software Denmark ApS
CVR: 43168770
DIREKTØR
Ended
Since 25. jan. 2024
Until 31. mar. 2025
BADEN INVEST 2 ApS
CVR: 28482388
adm. dir
Dissolved
Ended
Since 4. feb. 2005
Until 21. feb. 2007