Skip to content
Riskpilot
← Back to search
Sign in
Get full access
TIMEXTENDER HOLDING ApS
APS
Active
Advertising protection
CVR 27635091
Vesterbrogade 82, 1620
København V
Activities of holding companies
·
NACE 6421
Est. 2004 · 22 years old
— employees
Monitor
Share
Denmark
/
Companies
/
Activities of holding companies
/
TIMEXTENDER HOLDING ApS
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
HB
Heine Baden Krog Iversen
Chief Executive Officer
Chief Executive Officer
2022
Former (1)
BK
Birgit Krog-Iversen
Management
Management
2019 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Former (10)
AS
Anne Sondrup Iversen
Board of Directors
Board of Directors
2014 – 2015
CL
Carsten Lindgaard
Board of Directors
Board of Directors
2016 – 2016
TF
Torben Frigaard Rasmussen
Chairman
Chairman
2020 – 2020
NB
Niels Bo Jørgensen
Board of Directors
Board of Directors
2007 – 2013
KT
Klaus Termansen
Board of Directors
Board of Directors
2008 – 2014
JU
Jørn Uffe Bonnesen
Chairman
Chairman
2020 – 2021
CN
Clas Nylandsted Andersen
Chairman
Chairman
2015 – 2019
CA
Christian Alexander Geertsen
Chairman
Chairman
2021 – 2022
EK
Enrico Krog Iversen
Board of Directors
Board of Directors
2006 – 2007
HK
Henning Krog-Iversen
Board of Directors
Board of Directors
2019 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Fortuity ApS
Company
100%
100%
2022
BKI HOLDING ApS
Company
15–19.99%
15–19.99%
2016
HKI HOLDING ApS
Company
15–19.99%
15–19.99%
2016
HKI Holding ApS
Company
33.33–49.99%
33.33–49.99%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on TIMEXTENDER HOLDING ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network