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TIMEGUIDE ApS
APS
Active
Advertising protection
CVR 29527261
Fruegade 9, 4970
Rødby
Wholesale of information and communication equipment
·
NACE 4650
Est. 2006 · 20 years old
— employees
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Denmark
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Companies
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Wholesale of information and communication equipment
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TIMEGUIDE ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
KH
Kristian Henckel
Management
Management
2026
Former (4)
PH
Pernille Henckel
Chief Executive Officer
Chief Executive Officer
2022 – 2026
JY
Joan Yvonne Henckel
Management
Management
2006 – 2010
JH
Jørgen Herman Melchior
Management
Management
2006 – 2006
JH
John Henckel
Management
Management
2010 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
KH
Kristian Henckel
Board of Directors
Board of Directors
2006 – 2010
KY
Katja Yvonne Henckel
Board of Directors
Board of Directors
2006 – 2010
JY
Joan Yvonne Henckel
Chairman
Chairman
2006 – 2010
JH
John Henckel
Board of Directors
Board of Directors
2010 – 2022
PA
Peter Andreas Stakemann
Board of Directors
Board of Directors
2006 – 2006
KH
Katharina Henckel
Board of Directors
Board of Directors
2006 – 2006
JJ
Jakob Jørgensen Buk
Board of Directors
Board of Directors
2006 – 2010
Shareholders
As of last annual report
Kristian Henckel — 50–66.65%
Pernille Henckel — 50–66.65%
Semisoft Development LLC — 100%
John Henckel — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Kristian Henckel
Individual
50–66.65%
50–66.65%
2022
Pernille Henckel
Individual
50–66.65%
50–66.65%
2022
Semisoft Development LLC
Company
100%
100%
2006
John Henckel
Individual
100%
100%
2016
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
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More on TIMEGUIDE 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