CVR: 43620231
Secondary names: TimePlan Holding ApS
Previous names: MP HoldCo ApS, TimePlan Holding ApS
DKK -223,424
Gross profit
Net result: DKK -67,653,901
BCS HR Group B.V.
CVR · view ownership and management
Owner registered: BCS HR Group B.V.
CVR · 26/06/2026
View the full event history
Timegrip Holding ApS is a Danish company of the type Anpartsselskab based in Aalborg SV, founded in 2022. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named TimePlan Holding ApS and MP HoldCo ApS. The management consists of Rex Archard Clausager. The company is owned by BCS HR Group B.V.. In 2025, the company reported a gross profit of DKK -223,424 and a net result of DKK -67,653,901 compared with DKK -39,833,630 the year before. Equity in the 2025 report amounted to DKK 417,327,667.
Selskabets formål er direkte eller indirekte at besidde og forvalte aktier og kapitalandele i datterselskaber og tilknyttede selskaber og at udøve enhver anden aktivitet, der er forenelig hermed, og med henblik på sin virksomhed at eje og forvalte fast ejendom og løsøre og at yde tjenester til andre tilknyttede selskaber vedrørende administration, ledelse, juridiske tjenester og markedsføring og enhver anden virksomhed i tilknytning hertil, fortrinsvis inden for sikkerhedssoftware-sektoren.
Source: annual reports filed with the Danish Business Authority.
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Set up monitoringTimegrip Holding ApS was founded on 3 November 2022.
Timegrip Holding ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
Timegrip Holding ApS is owned by BCS HR Group B.V..
In 2025, Timegrip Holding ApS reported a gross profit of DKK -223,424.
The management of Timegrip Holding ApS consists of Rex Archard Clausager.
Timegrip Holding ApS is located at Vandmanden 10C, 9200 Aalborg SV.
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As of September 1, 2026, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of Timegrip Holding ApS.
As of September 1, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Timegrip Holding ApS.
As of August 7, 2026, Henrik Baasch has left the board of directors of Timegrip Holding ApS.
As of August 7, 2026, Wessel Geoff Ploegmakers has left the board of directors of Timegrip Holding ApS.
As of August 7, 2026, Hans Charly Zwemstra has left the board of directors of Timegrip Holding ApS.
As of June 26, 2026, is registered as an owner of Timegrip Holding ApS with an ownership share of 100%.
Timegrip Holding ApS has published its annual report for 2025. Gross profit came to DKK -223,424, and the net result was DKK -67,653,901.
Timegrip Holding ApS has published its annual report for 2024. Gross profit came to DKK -395,086, and the net result was DKK -39,833,630.
On March 27, 2025, the company changed its name from TimePlan Holding ApS to Timegrip Holding ApS.
Timegrip Holding ApS has published its interim report for the period November 3, 2022 – December 31, 2023.
As of March 11, 2024, Rex Archard Clausager is registered as adm. dir. of Timegrip Holding ApS.
As of March 11, 2024, Wessel Geoff Ploegmakers has stepped down as adm. dir. of Timegrip Holding ApS.
As of March 1, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Timegrip Holding ApS.
As of February 28, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Timegrip Holding ApS.
As of November 17, 2022, Henrik Baasch has joined the board of directors of Timegrip Holding ApS.
As of November 17, 2022, Wessel Geoff Ploegmakers has joined the board of directors of Timegrip Holding ApS.
As of November 17, 2022, Hans Charly Zwemstra has joined the board of directors of Timegrip Holding ApS.
On November 17, 2022, the company changed its name from MP HoldCo ApS to TimePlan Holding ApS.
As of November 3, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Timegrip Holding ApS.
As of November 3, 2022, Wessel Geoff Ploegmakers is registered as adm. dir. of Timegrip Holding ApS.
Timegrip Holding ApS was founded on November 3, 2022.
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