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TIMEmSYSTEM ApS
APS
Active
CVR 32783899
Gærtorvet 3, 1799
København V
Anden udgivelse af software
·
NACE 5829
Stiftet 2010 · 16 år gammel
26 ansatte
www.timemsystem.com
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TIMEmSYSTEM ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (2)
TP
Thomas Pedersen
Chief Executive Officer
Chief Executive Officer
2025
GM
Glen Mandsberg
Founder
Founder
2010
Tidligere (3)
KB
Khanh Bao Nguyen-Cong
Chief Executive Officer
Chief Executive Officer
2023 – 2024
TB
Thea Boje Windfeldt
Chief Executive Officer
Chief Executive Officer
2024 – 2025
JW
Jan Wolfgang Badura
Chief Executive Officer
Chief Executive Officer
2011 – 2023
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (4)
KM
Kim Mikael Hisinger
Board of Directors
Board of Directors
2026
AH
Anders Hejselbak
Board of Directors
Board of Directors
2026
ED
Edgars Dzenuška
Board of Directors
Board of Directors
2025
BB
Berit Braut
Chairman
Chairman
2025
Tidligere (18)
HK
Helge Kaltoft
Chairman
Chairman
2012 – 2021
CB
Carsten Boje Møller
Board of Directors
Board of Directors
2021 – 2021
FG
Finn Geisler
Chairman
Chairman
2010 – 2012
DT
Dan Thordahl Jørgensen
Board of Directors
Board of Directors
2022 – 2025
LE
Lars Engell Berthelsen
Chairman
Chairman
2021 – 2022
MB
Mikkel Bjerregaard
Board of Directors
Board of Directors
2022 – 2025
NT
Niels Trolle Ørberg
Board of Directors
Board of Directors
2022 – 2022
KB
Khanh Bao Nguyen-Cong
Board of Directors
Board of Directors
2012 – 2021
KL
Kasper Lyhr
Chairman
Chairman
2022 – 2024
AB
Anne-Sofie Bagger Ersgard
Board of Directors
Board of Directors
2024 – 2024
MA
Michael Assam
Board of Directors
Board of Directors
2021 – 2022
BB
Berit Braut
Chairman
Chairman
2024 – 2024
JP
Jens Peter Jensen Møller
Board of Directors
Board of Directors
2010 – 2012
RS
René Stampe Lund
Board of Directors
Board of Directors
2021 – 2022
CN
Cristian Nicoara
Board of Directors
Board of Directors
2024 – 2026
AH
Allan Hamilton
Chairman
Chairman
2024 – 2025
GM
Glen Mandsberg
Chairman
Chairman
2012 – 2012
JW
Jan Wolfgang Badura
Board of Directors
Board of Directors
2010 – 2021
Aktionærer
Pr. seneste årsrapport
VISMA DANMARK HOLDING A/S — 100%
BADURA HOLDING ApS — 50–66.65%
KTC2 HOLDING ApS — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
VISMA DANMARK HOLDING A/S
Company
100%
100%
2021
BADURA HOLDING ApS
Company
50–66.65%
50–66.65%
2013
KTC2 HOLDING ApS
Company
50–66.65%
50–66.65%
2013
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 TIMEmSYSTEM ApS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk