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TIMESOLUTIONS A/S
A/S
Active
Advertising protection
CVR 30709810
Park Allé 295, 2605
Brøndby
Computer programming activities
·
NACE 6210
Est. 2007 · 18 years old
6 employees
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Denmark
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Computer programming activities
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TIMESOLUTIONS A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
SR
Søren Rust Nielsen
Chief Executive Officer
Chief Executive Officer
2026
Former (2)
TE
Thorkild Eriksen
Management
Management
2024 – 2025
HT
Holger Torkild Foss
Management
Management
2025 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
JU
Jesper Ulsted
Chairman
Chairman
2025
CL
Christian Lanng Nielsen
Board of Directors
Board of Directors
2025
RM
Rasmus Mandrup
Board of Directors
Board of Directors
2025
CH
Claus Hovge Andersen
Board of Directors
Board of Directors
2025
Former (7)
KE
Klaus Elkjær Rasmussen
Board of Directors
Board of Directors
2008 – 2009
MJ
Michael Johnny Pedersen
Board of Directors
Board of Directors
2024 – 2025
TH
Thorbjørn Helmo Madsen
Board of Directors
Board of Directors
2007 – 2018
AK
Asbjørn Kleve Riise
Chairman
Chairman
2024 – 2025
CL
Christian Lundgaard
Board of Directors
Board of Directors
2007 – 2008
JH
John Hansen
Board of Directors
Board of Directors
2018 – 2024
JS
Jens Sørensen
Chairman
Chairman
2008 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
VLRS GRP A/S
Company
100%
100%
2025
4ING ApS
Company
10–14.99%
10–14.99%
2024
HELMO INVEST ApS
Company
25–33.32%
25–33.32%
2009
LEAN CONTROLLING ApS
Company
10–14.99%
10–14.99%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network