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TIMEGRIP A/S
A/S
Active
CVR 25281462
Vandmanden 10C, 9200
Aalborg SV
Other software publishing
·
NACE 5829
Est. 2000 · 26 years old
51 employees
Overvåg
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TIMEGRIP A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
RA
Rex Archard Clausager
Chief Executive Officer
Chief Executive Officer
2019
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
HB
Henrik Baasch
Board of Directors
Board of Directors
2022
HC
Hans Charly Zwemstra
Board of Directors
Board of Directors
2022
WG
Wessel Geoff Ploegmakers
Chairman
Chairman
2022
Former (4)
KF
Kis Flindt
Board of Directors
Board of Directors
2000 – 2022
PF
Peter Frank Hansen
Board of Directors
Board of Directors
2000 – 2000
EB
Edvard Baasch
Board of Directors
Board of Directors
2000 – 2000
EA
Erik Alfred Jensen
Board of Directors
Board of Directors
2000 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Timegrip International ApS
Company
100%
100%
2024
H. BAASCH HOLDING ApS
Company
100%
100%
2001
H. Baasch ApS
Company
90–99.99%
90–99.99%
2022
Cee3 Holding ApS
Company
10–14.99%
10–14.99%
2022
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on TIMEGRIP A/S
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