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TIMEXTENDER CONSULTING A/S

CVR: 36043075

Growing 11% p.a.Well-established (12 yrs)Loss-making
Dissolved

About TIMEXTENDER CONSULTING A/S

TIMEXTENDER CONSULTING A/S was a Danish company of the type Aktieselskab based in Aarhus V, founded in 2014 and dissolved in 2017. The company was registered under the industry Anden udgivelse af software. The company has 0 employees. In 2016, the company reported a gross profit of DKK 7,209,331 and a net result of DKK -1,074,826 compared with DKK -1,847,383 the year before. Equity amounted to DKK 7,577,791.

Overview

Company type
A/S
Aktieselskab
Address
Bredskifte Allé 13 2., 8210 Aarhus V
AARHUS
8210 Aarhus V
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Founded
1.7.2014

Details

Industry
Anden udgivelse af software
Code: 582900
Employees
0 employees
8 FTE
(2017)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20167.2 mio.-1.1 mio.11.5 mio.7.6 mio.-
20156.5 mio.-1.8 mio.12.7 mio.8.7 mio.-

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Management

PEP screening

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

Founders

TIMEXTENDER GLOBAL SERVICES ApS

History

22 events
2017
Auditor steps down at TIMEXTENDER CONSULTING A/SAug 16, 2017

As of August 16, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TIMEXTENDER CONSULTING A/S.

Heine Baden Krog Iversen leaves the board of TIMEXTENDER CONSULTING A/SAug 16, 2017

As of August 16, 2017, Heine Baden Krog Iversen has left the board of directors of TIMEXTENDER CONSULTING A/S.

Anne Sondrup Iversen leaves the board of TIMEXTENDER CONSULTING A/SAug 16, 2017

As of August 16, 2017, Anne Sondrup Iversen has left the board of directors of TIMEXTENDER CONSULTING A/S.

Clas Nylandsted Andersen steps down as chairman of TIMEXTENDER CONSULTING A/SAug 16, 2017

As of August 16, 2017, Clas Nylandsted Andersen has stepped down as chairman of TIMEXTENDER CONSULTING A/S.

Heine Baden Krog Iversen steps down as director of TIMEXTENDER CONSULTING A/SAug 16, 2017

As of August 16, 2017, Heine Baden Krog Iversen has stepped down as director of TIMEXTENDER CONSULTING A/S.

TIMEXTENDER CONSULTING A/S is dissolvedAug 16, 2017

TIMEXTENDER CONSULTING A/S was dissolved on August 16, 2017.

2016
Heine Baden Krog Iversen joins TIMEXTENDER CONSULTING A/S as directorDec 6, 2016

As of December 6, 2016, Heine Baden Krog Iversen is registered as director of TIMEXTENDER CONSULTING A/S.

Jens Jørn Mikkelsen steps down as direktion of TIMEXTENDER CONSULTING A/SDec 6, 2016

As of December 6, 2016, Jens Jørn Mikkelsen has stepped down as direktion of TIMEXTENDER CONSULTING A/S.

TIMEXTENDER CONSULTING A/S: The 2016 annual report is outNov 30, 2016

TIMEXTENDER CONSULTING A/S has published its annual report for 2016. Gross profit came to DKK 7,209,331, and the net result was DKK -1,074,826.

2015
TIMEXTENDER CONSULTING A/S: The 2015 annual report is outNov 26, 2015

TIMEXTENDER CONSULTING A/S has published its annual report for 2015. Gross profit came to DKK 6,502,149, and the net result was DKK -1,847,383.

Heine Baden Krog Iversen joins the board of TIMEXTENDER CONSULTING A/SNov 24, 2015

As of November 24, 2015, Heine Baden Krog Iversen has joined the board of directors of TIMEXTENDER CONSULTING A/S.

Carl-Gustav von Schimmelmann leaves the board of TIMEXTENDER CONSULTING A/SNov 24, 2015

As of November 24, 2015, Carl-Gustav von Schimmelmann has left the board of directors of TIMEXTENDER CONSULTING A/S.

Clas Nylandsted Andersen joins TIMEXTENDER CONSULTING A/S as chairmanNov 24, 2015

As of November 24, 2015, Clas Nylandsted Andersen is registered as chairman of TIMEXTENDER CONSULTING A/S.

Heine Baden Krog Iversen steps down as chairman of TIMEXTENDER CONSULTING A/SNov 23, 2015

As of November 23, 2015, Heine Baden Krog Iversen has stepped down as chairman of TIMEXTENDER CONSULTING A/S.

2014
Anne Sondrup Iversen joins the board of TIMEXTENDER CONSULTING A/SOct 20, 2014

As of October 20, 2014, Anne Sondrup Iversen has joined the board of directors of TIMEXTENDER CONSULTING A/S.

Klaus Termansen leaves the board of TIMEXTENDER CONSULTING A/SOct 20, 2014

As of October 20, 2014, Klaus Termansen has left the board of directors of TIMEXTENDER CONSULTING A/S.

TIMEXTENDER CONSULTING A/S appoints new auditorJul 1, 2014

As of July 1, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TIMEXTENDER CONSULTING A/S.

Klaus Termansen joins the board of TIMEXTENDER CONSULTING A/SJul 1, 2014

As of July 1, 2014, Klaus Termansen has joined the board of directors of TIMEXTENDER CONSULTING A/S.

Carl-Gustav von Schimmelmann joins the board of TIMEXTENDER CONSULTING A/SJul 1, 2014

As of July 1, 2014, Carl-Gustav von Schimmelmann has joined the board of directors of TIMEXTENDER CONSULTING A/S.

Heine Baden Krog Iversen joins TIMEXTENDER CONSULTING A/S as chairmanJul 1, 2014

As of July 1, 2014, Heine Baden Krog Iversen is registered as chairman of TIMEXTENDER CONSULTING A/S.

Jens Jørn Mikkelsen joins TIMEXTENDER CONSULTING A/S as direktionJul 1, 2014

As of July 1, 2014, Jens Jørn Mikkelsen is registered as direktion of TIMEXTENDER CONSULTING A/S.

TIMEXTENDER CONSULTING A/S is foundedJul 1, 2014

TIMEXTENDER CONSULTING A/S was founded on July 1, 2014.

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