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Timegrip International ApS

CVR: 43620320

Micro companyEstablished (3 yrs)Loss-making

Secondary names: TimePlan International ApS

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About Timegrip International ApS

Timegrip International 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 management consists of Rex Archard Clausager. The company is owned by Timegrip Holding ApS. In 2025, the company reported a gross profit of DKK -3,369,578 and a net result of DKK -67,717,003 compared with DKK -40,923,806 the year before. Equity amounted to DKK 394,442,178.

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Overview

Company type
APS
Anpartsselskab
Address
Vandmanden 10C, 9200 Aalborg SV
AALBORG
9200 Aalborg SV
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Founded
3.11.2022

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Secondary industries
Virksomhedsrådgivning og anden ledelsesrådgivning (702000)
Capital
42.922 kr.

Contact

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Purpose

Selskabets formål er direkte eller indirekte at besidde og forvalte aktier og kapitalandele i datterselskaber og tilknyttede selskaber og at udføre andre aktiviteter, der er forenelige hermed, samt at eje og forvalte fast ejendom og løsøre og at yde tjenester til andre tilknyttede selskaber vedrørende administration, ledelse, juridisk bistand og rådgivning. tjenester og markedsføring og enhver anden virksomhed i tilknytning hertil, fortrinsvis inden for sikkerheds-software-sektoren.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-3.4 mio.-67.7 mio.684.5 mio.394.4 mio.2
202432 t.-40.9 mio.389.1 mio.206.8 mio.2

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company2
Industry median1
2.0x
Equity ratio
Company57.6%
Industry median95.0%
39% below

Comparison is based on industry median values

Ownership

Owners
Timegrip Holding ApS
CVR: 43620231
100%
Timegrip International ApS
CVR: 43620320
Subsidiaries
TIMEGRIP A/S
CVR: 25281462(active)
100%

Management

Directors

Rex Archard Clausager(ADM. DIR.)

Board

Wessel Geoff Ploegmakers(FORMAND)
Hans Charly Zwemstra(BESTYRELSESMEDLEM)
Henrik Baasch(BESTYRELSESMEDLEM)

PEP screening

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Founders

Timegrip Holding ApS

Production units (1)

Timegrip International ApS
P-no: 1028717306
Vandmanden 10C, 9200, Aalborg SV
Ikke-finansielle holdingselskaber

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History

14 events
2026
Timegrip International ApS: The 2025 annual report is outMar 27, 2026

Timegrip International ApS has published its annual report for 2025. Gross profit came to DKK -3,369,578, and the net result was DKK -67,717,003.

2025
Timegrip International ApS: The 2024 annual report is outMar 31, 2025

Timegrip International ApS has published its annual report for 2024. Gross profit came to DKK 31,724, and the net result was DKK -40,923,806.

Timegrip Holding ApS registered as owner of Timegrip International ApSFeb 25, 2025

As of February 25, 2025, Timegrip Holding ApS is registered as an owner of Timegrip International ApS with an ownership share of 100%.

2024
Timegrip International ApS publishes interim reportApr 17, 2024

Timegrip International ApS has published its interim report for the period November 3, 2022 – December 31, 2023.

2023
Timegrip International ApS appoints new auditorApr 12, 2023

As of April 12, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Timegrip International ApS.

Auditor steps down at Timegrip International ApSApr 11, 2023

As of April 11, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Timegrip International ApS.

Rex Archard Clausager joins Timegrip International ApS as adm. dir.Mar 13, 2023

As of March 13, 2023, Rex Archard Clausager is registered as adm. dir. of Timegrip International ApS.

Wessel Geoff Ploegmakers steps down as adm. dir. of Timegrip International ApSMar 13, 2023

As of March 13, 2023, Wessel Geoff Ploegmakers has stepped down as adm. dir. of Timegrip International ApS.

2022
Henrik Baasch joins the board of Timegrip International ApSNov 17, 2022

As of November 17, 2022, Henrik Baasch has joined the board of directors of Timegrip International ApS.

Wessel Geoff Ploegmakers joins the board of Timegrip International ApSNov 17, 2022

As of November 17, 2022, Wessel Geoff Ploegmakers has joined the board of directors of Timegrip International ApS.

Hans Charly Zwemstra joins the board of Timegrip International ApSNov 17, 2022

As of November 17, 2022, Hans Charly Zwemstra has joined the board of directors of Timegrip International ApS.

Timegrip International ApS appoints new auditorNov 3, 2022

As of November 3, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Timegrip International ApS.

Wessel Geoff Ploegmakers joins Timegrip International ApS as adm. dir.Nov 3, 2022

As of November 3, 2022, Wessel Geoff Ploegmakers is registered as adm. dir. of Timegrip International ApS.

Timegrip International ApS is foundedNov 3, 2022

Timegrip International ApS was founded on November 3, 2022.

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