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TIMEXTENDER A/S
A/S
Active
Reklamebeskyttelse
CVR 29216711
Mariane Thomsens Gade 4B, 8000
Aarhus C
Other software publishing
·
NACE 5829
Est. 2005 · 20 years old
30 employees
www.timextender.com
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TIMEXTENDER A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
AJ
Alexandra Jane Bosson
Chief Executive Officer
Chief Executive Officer
2025
Former (5)
AS
Anne Sondrup Iversen
Management
Management
2014 – 2017
KV
Klaus Vang
Management
Management
2020 – 2023
JK
Jørgen Krog Kaufmann
Chief Executive Officer
Chief Executive Officer
2017 – 2018
KT
Klaus Termansen
Management
Management
2013 – 2014
TG
Thomas Gylling Loft
Management
Management
2018 – 2020
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
HB
Heine Baden Krog Iversen
Board of Directors
Board of Directors
2025
MH
Martin Henricson
Chairman
Chairman
2022
PI
Per Ivansson
Board of Directors
Board of Directors
2022
TB
Thomas Bill
Board of Directors
Board of Directors
2022
Former (10)
Cv
Carl-Gustav von Schimmelmann
Board of Directors
Board of Directors
2014 – 2015
RÞ
Ragnar Þórir Guðgeirsson
Board of Directors
Board of Directors
2024 – 2025
TF
Torben Frigaard Rasmussen
Chairman
Chairman
2020 – 2022
NB
Niels Bo Jørgensen
Board of Directors
Board of Directors
2007 – 2012
BK
Birgit Krog-Iversen
Board of Directors
Board of Directors
2019 – 2022
JU
Jørn Uffe Bonnesen
Board of Directors
Board of Directors
2020 – 2021
CN
Clas Nylandsted Andersen
Chairman
Chairman
2015 – 2019
CA
Christian Alexander Geertsen
Board of Directors
Board of Directors
2021 – 2022
EK
Enrico Krog Iversen
Board of Directors
Board of Directors
2006 – 2007
HK
Henning Krog-Iversen
Chairman
Chairman
2019 – 2020
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
TimeXtender Intressenter ApS
Company
100%
100%
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 TIMEXTENDER 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