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TIMEXTENDER HOLDING ApS

CVR: 27635091

Micro companyWell-established (22 yrs)Loss-making

Previous names: NEOVISION IT ApS

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About TIMEXTENDER HOLDING ApS

TIMEXTENDER HOLDING ApS is a Danish company of the type Anpartsselskab based in København V, founded in 2004. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named NEOVISION IT ApS. The management consists of Heine Baden Krog Iversen. The company is owned by Fortuity ApS. The company has 1 employee. In 2025, the company reported a gross profit of DKK -17,750 and a net result of DKK -6,007,323 compared with DKK -1,282,725 the year before. Equity amounted to DKK 49,547,608.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Heine Iversen, Vesterbrogade 82 2. th, 1620 København V
KØBENHAVN
1620 København V
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Founded
10.3.2004

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Employees
1 employees
1 FTE
(2007)
Capital
35.260.000 kr.

Contact

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Purpose

Selskabets formål er fabrikation, handel, investering og anden dermed forbunden virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-18 t.-6 mio.99.5 mio.49.5 mio.0
2024-19 t.-1.3 mio.99.5 mio.55.6 mio.-
2023-77 t.-3.1 mio.99.5 mio.56.8 mio.-
2021-325 t.-2.2 mio.250.6 mio.47.2 mio.-
2020-29 t.21 t.205.1 mio.49.4 mio.-
2019-25 t.-3.1 mio.135.6 mio.49.4 mio.-
2018-24 t.-3.2 mio.135.6 mio.52.6 mio.-
2017-29 t.-1 mio.136.3 mio.55.7 mio.-
2016-103 t.-493 t.96.3 mio.56.8 mio.-
2015-141 t.-1 mio.80.1 mio.40.7 mio.-
2014-116 t.-499 t.60.9 mio.25.2 mio.-
20131.6 mio.600 t.15.5 mio.-18.2 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company49.8%
Industry median95.0%
48% below

Comparison is based on industry median values

Ownership

Owners
Fortuity ApS
CVR: 27635008
100%
TIMEXTENDER HOLDING ApS
CVR: 27635091
Subsidiaries
TimeXtender Intressenter ApS
CVR: 43216457(active)
20-24,99%

Management

Directors

Heine Baden Krog Iversen(ADM. DIR.)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Fortuity ApS

Production units (1)

TIMEXTENDER HOLDING ApS
P-no: 1010442822
Vesterbrogade 82 2. th, 1620, København V
Ikke-finansielle holdingselskaber
1 employees

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History

68 events
2026
TIMEXTENDER HOLDING ApS: The 2025 annual report is outJul 1, 2026

TIMEXTENDER HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -17,750, and the net result was DKK -6,007,323.

TIMEXTENDER HOLDING ApS changes addressMar 23, 2026

Address changed to Vesterbrogade 82 2. th, 1620 København V (March 23, 2026).

TIMEXTENDER HOLDING ApS updates contact informationMar 23, 2026

Contact info changed: new phone: 20681794, new email: [email protected] (March 23, 2026).

2025
TIMEXTENDER HOLDING ApS: The 2024 annual report is outJun 25, 2025

TIMEXTENDER HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -19,000, and the net result was DKK -1,282,725.

2024
TIMEXTENDER HOLDING ApS: The 2023 annual report is outJun 28, 2024

TIMEXTENDER HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -76,834, and the net result was DKK -3,070,736.

2023
TIMEXTENDER HOLDING ApS publishes interim reportJun 30, 2023

TIMEXTENDER HOLDING ApS has published its interim report for the period July 1, 2021 – December 31, 2022.

2022
TIMEXTENDER HOLDING ApS appoints new auditorOct 25, 2022

As of October 25, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TIMEXTENDER HOLDING ApS.

Auditor steps down at TIMEXTENDER HOLDING ApSOct 25, 2022

As of October 25, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of TIMEXTENDER HOLDING ApS.

Christian Alexander Geertsen leaves the board of TIMEXTENDER HOLDING ApSMay 9, 2022

As of May 9, 2022, Christian Alexander Geertsen has left the board of directors of TIMEXTENDER HOLDING ApS.

Birgit Krog-Iversen leaves the board of TIMEXTENDER HOLDING ApSMay 9, 2022

As of May 9, 2022, Birgit Krog-Iversen has left the board of directors of TIMEXTENDER HOLDING ApS.

Heine Baden Krog Iversen joins TIMEXTENDER HOLDING ApS as adm. dir.May 9, 2022

As of May 9, 2022, Heine Baden Krog Iversen is registered as adm. dir. of TIMEXTENDER HOLDING ApS.

Birgit Krog-Iversen steps down as director of TIMEXTENDER HOLDING ApSMay 9, 2022

As of May 9, 2022, Birgit Krog-Iversen has stepped down as director of TIMEXTENDER HOLDING ApS.

Fortuity ApS registered as owner of TIMEXTENDER HOLDING ApSMay 9, 2022

As of May 9, 2022, Fortuity ApS is registered as an owner of TIMEXTENDER HOLDING ApS with an ownership share of 100%.

TIMEXTENDER HOLDING ApS appoints new auditorFeb 4, 2022

As of February 4, 2022, EY Godkendt Revisionspartnerselskab has been appointed auditor of TIMEXTENDER HOLDING ApS.

Auditor steps down at TIMEXTENDER HOLDING ApSFeb 4, 2022

As of February 4, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TIMEXTENDER HOLDING ApS.

2021
TIMEXTENDER HOLDING ApS: The 2021 annual report is outNov 26, 2021

TIMEXTENDER HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -325,058, and the net result was DKK -2,221,609.

Christian Alexander Geertsen joins the board of TIMEXTENDER HOLDING ApSOct 13, 2021

As of October 13, 2021, Christian Alexander Geertsen has joined the board of directors of TIMEXTENDER HOLDING ApS.

Jørn Uffe Bonnesen leaves the board of TIMEXTENDER HOLDING ApSOct 13, 2021

As of October 13, 2021, Jørn Uffe Bonnesen has left the board of directors of TIMEXTENDER HOLDING ApS.

2020
TIMEXTENDER HOLDING ApS: The 2020 annual report is outNov 30, 2020

TIMEXTENDER HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -28,838, and the net result was DKK 20,798.

Jørn Uffe Bonnesen joins the board of TIMEXTENDER HOLDING ApSOct 22, 2020

As of October 22, 2020, Jørn Uffe Bonnesen has joined the board of directors of TIMEXTENDER HOLDING ApS.

Torben Frigaard Rasmussen leaves the board of TIMEXTENDER HOLDING ApSOct 22, 2020

As of October 22, 2020, Torben Frigaard Rasmussen has left the board of directors of TIMEXTENDER HOLDING ApS.

Jørn Uffe Bonnesen leaves the board of TIMEXTENDER HOLDING ApSOct 21, 2020

As of October 21, 2020, Jørn Uffe Bonnesen has left the board of directors of TIMEXTENDER HOLDING ApS.

Jørn Uffe Bonnesen joins the board of TIMEXTENDER HOLDING ApSSep 23, 2020

As of September 23, 2020, Jørn Uffe Bonnesen has joined the board of directors of TIMEXTENDER HOLDING ApS.

Torben Frigaard Rasmussen joins the board of TIMEXTENDER HOLDING ApSSep 23, 2020

As of September 23, 2020, Torben Frigaard Rasmussen has joined the board of directors of TIMEXTENDER HOLDING ApS.

Henning Krog-Iversen leaves the board of TIMEXTENDER HOLDING ApSSep 23, 2020

As of September 23, 2020, Henning Krog-Iversen has left the board of directors of TIMEXTENDER HOLDING ApS.

Heine Baden Krog Iversen leaves the board of TIMEXTENDER HOLDING ApSSep 23, 2020

As of September 23, 2020, Heine Baden Krog Iversen has left the board of directors of TIMEXTENDER HOLDING ApS.

2019
TIMEXTENDER HOLDING ApS: The 2019 annual report is outNov 19, 2019

TIMEXTENDER HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -24,871, and the net result was DKK -3,145,489.

Henning Krog-Iversen joins the board of TIMEXTENDER HOLDING ApSFeb 1, 2019

As of February 1, 2019, Henning Krog-Iversen has joined the board of directors of TIMEXTENDER HOLDING ApS.

Birgit Krog-Iversen joins the board of TIMEXTENDER HOLDING ApSFeb 1, 2019

As of February 1, 2019, Birgit Krog-Iversen has joined the board of directors of TIMEXTENDER HOLDING ApS.

Heine Baden Krog Iversen joins the board of TIMEXTENDER HOLDING ApSFeb 1, 2019

As of February 1, 2019, Heine Baden Krog Iversen has joined the board of directors of TIMEXTENDER HOLDING ApS.

Clas Nylandsted Andersen leaves the board of TIMEXTENDER HOLDING ApSFeb 1, 2019

As of February 1, 2019, Clas Nylandsted Andersen has left the board of directors of TIMEXTENDER HOLDING ApS.

Birgit Krog-Iversen joins TIMEXTENDER HOLDING ApS as directorFeb 1, 2019

As of February 1, 2019, Birgit Krog-Iversen is registered as director of TIMEXTENDER HOLDING ApS.

Heine Baden Krog Iversen steps down as director of TIMEXTENDER HOLDING ApSFeb 1, 2019

As of February 1, 2019, Heine Baden Krog Iversen has stepped down as director of TIMEXTENDER HOLDING ApS.

Henning Krog-Iversen leaves the board of TIMEXTENDER HOLDING ApSJan 31, 2019

As of January 31, 2019, Henning Krog-Iversen has left the board of directors of TIMEXTENDER HOLDING ApS.

Heine Baden Krog Iversen leaves the board of TIMEXTENDER HOLDING ApSJan 31, 2019

As of January 31, 2019, Heine Baden Krog Iversen has left the board of directors of TIMEXTENDER HOLDING ApS.

2018
TIMEXTENDER HOLDING ApS: The 2018 annual report is outNov 30, 2018

TIMEXTENDER HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -24,366, and the net result was DKK -3,157,658.

2017
TIMEXTENDER HOLDING ApS: The 2017 annual report is outNov 27, 2017

TIMEXTENDER HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -29,050, and the net result was DKK -1,024,716.

2016
TIMEXTENDER HOLDING ApS: The 2016 annual report is outNov 30, 2016

TIMEXTENDER HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -103,321, and the net result was DKK -492,552.

Heine Baden Krog Iversen joins the board of TIMEXTENDER HOLDING ApSApr 8, 2016

As of April 8, 2016, Heine Baden Krog Iversen has joined the board of directors of TIMEXTENDER HOLDING ApS.

Carsten Lindgaard leaves the board of TIMEXTENDER HOLDING ApSApr 8, 2016

As of April 8, 2016, Carsten Lindgaard has left the board of directors of TIMEXTENDER HOLDING ApS.

Carsten Lindgaard joins the board of TIMEXTENDER HOLDING ApSFeb 11, 2016

As of February 11, 2016, Carsten Lindgaard has joined the board of directors of TIMEXTENDER HOLDING ApS.

Heine Baden Krog Iversen leaves the board of TIMEXTENDER HOLDING ApSFeb 11, 2016

As of February 11, 2016, Heine Baden Krog Iversen has left the board of directors of TIMEXTENDER HOLDING ApS.

2015
TIMEXTENDER HOLDING ApS: The 2015 annual report is outNov 26, 2015

TIMEXTENDER HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -141,340, and the net result was DKK -1,003,426.

Clas Nylandsted Andersen joins the board of TIMEXTENDER HOLDING ApSNov 24, 2015

As of November 24, 2015, Clas Nylandsted Andersen has joined the board of directors of TIMEXTENDER HOLDING ApS.

Anne Sondrup Iversen leaves the board of TIMEXTENDER HOLDING ApSNov 24, 2015

As of November 24, 2015, Anne Sondrup Iversen has left the board of directors of TIMEXTENDER HOLDING ApS.

2014
TIMEXTENDER HOLDING ApS: The 2014 annual report is outNov 28, 2014

TIMEXTENDER HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -115,599, and the net result was DKK -499,003.

Anne Sondrup Iversen joins the board of TIMEXTENDER HOLDING ApSOct 28, 2014

As of October 28, 2014, Anne Sondrup Iversen has joined the board of directors of TIMEXTENDER HOLDING ApS.

Klaus Termansen leaves the board of TIMEXTENDER HOLDING ApSOct 28, 2014

As of October 28, 2014, Klaus Termansen has left the board of directors of TIMEXTENDER HOLDING ApS.

2013
TIMEXTENDER HOLDING ApS: The 2013 annual report is outNov 8, 2013

TIMEXTENDER HOLDING ApS has published its annual report for 2013. Gross profit came to DKK 1,559,577, and the net result was DKK 600,308.

Niels Bo Jørgensen leaves the board of TIMEXTENDER HOLDING ApSNov 5, 2013

As of November 5, 2013, Niels Bo Jørgensen has left the board of directors of TIMEXTENDER HOLDING ApS.

2011
TIMEXTENDER HOLDING ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TIMEXTENDER HOLDING ApS.

Auditor steps down at TIMEXTENDER HOLDING ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of TIMEXTENDER HOLDING ApS.

2008
TIMEXTENDER HOLDING ApS appoints new auditorJun 18, 2008

As of June 18, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of TIMEXTENDER HOLDING ApS.

Auditor steps down at TIMEXTENDER HOLDING ApSJun 18, 2008

As of June 18, 2008, EY Godkendt Revisionspartnerselskab has stepped down as auditor of TIMEXTENDER HOLDING ApS.

Klaus Termansen joins the board of TIMEXTENDER HOLDING ApSJun 18, 2008

As of June 18, 2008, Klaus Termansen has joined the board of directors of TIMEXTENDER HOLDING ApS.

2007
Enrico Krog Iversen leaves the board of TIMEXTENDER HOLDING ApSJun 27, 2007

As of June 27, 2007, Enrico Krog Iversen has left the board of directors of TIMEXTENDER HOLDING ApS.

Niels Bo Jørgensen joins the board of TIMEXTENDER HOLDING ApSFeb 27, 2007

As of February 27, 2007, Niels Bo Jørgensen has joined the board of directors of TIMEXTENDER HOLDING ApS.

Anne Sondrup Iversen leaves the board of TIMEXTENDER HOLDING ApSFeb 27, 2007

As of February 27, 2007, Anne Sondrup Iversen has left the board of directors of TIMEXTENDER HOLDING ApS.

2006
NEOVISION IT ApS changes name to TIMEXTENDER HOLDING ApSNov 8, 2006

On November 8, 2006, the company changed its name from NEOVISION IT ApS to TIMEXTENDER HOLDING ApS.

Enrico Krog Iversen joins the board of TIMEXTENDER HOLDING ApSSep 25, 2006

As of September 25, 2006, Enrico Krog Iversen has joined the board of directors of TIMEXTENDER HOLDING ApS.

TIMEXTENDER HOLDING ApS appoints new auditorMar 18, 2006

As of March 18, 2006, EY Godkendt Revisionspartnerselskab has been appointed auditor of TIMEXTENDER HOLDING ApS.

Auditor steps down at TIMEXTENDER HOLDING ApSMar 18, 2006

As of March 18, 2006, Revisionsfirmaet Rath & Knudsen has stepped down as auditor of TIMEXTENDER HOLDING ApS.

2004
TIMEXTENDER HOLDING ApS appoints new auditorMar 10, 2004

As of March 10, 2004, Revisionsfirmaet Rath & Knudsen has been appointed auditor of TIMEXTENDER HOLDING ApS.

Henning Krog-Iversen joins the board of TIMEXTENDER HOLDING ApSMar 10, 2004

As of March 10, 2004, Henning Krog-Iversen has joined the board of directors of TIMEXTENDER HOLDING ApS.

Heine Baden Krog Iversen joins the board of TIMEXTENDER HOLDING ApSMar 10, 2004

As of March 10, 2004, Heine Baden Krog Iversen has joined the board of directors of TIMEXTENDER HOLDING ApS.

Anne Sondrup Iversen joins the board of TIMEXTENDER HOLDING ApSMar 10, 2004

As of March 10, 2004, Anne Sondrup Iversen has joined the board of directors of TIMEXTENDER HOLDING ApS.

Heine Baden Krog Iversen joins TIMEXTENDER HOLDING ApS as directorMar 10, 2004

As of March 10, 2004, Heine Baden Krog Iversen is registered as director of TIMEXTENDER HOLDING ApS.

TIMEXTENDER HOLDING ApS is foundedMar 10, 2004

TIMEXTENDER HOLDING ApS was founded on March 10, 2004.

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