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TIMEGUIDE ApS
APS
Active
Reklamebeskyttelse
CVR 29527261
Fruegade 9, 4970
Rødby
Engroshandel med informations- og kommunikationsudstyr
·
NACE 4650
Stiftet 2006 · 20 år gammel
— ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Wholesale of information and communication equipment
/
TIMEGUIDE ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
KH
Kristian Henckel
Management
Management
2026
Tidligere (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
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (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
Aktionærer
Pr. seneste årsrapport
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.
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Mere om TIMEGUIDE ApS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk