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Timengo A/S, Ballerup, Denmark

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Timengo A/S

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Timengo A/S

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Risk report
Timengo A/S
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

Timengo A/S
Timengo ApS
Msec ApS
Bosholdt A/S
Managed Security & IT A/S
Managed Security & IT ApS
Managed Security A/S
Managed Security ApS
Msec A/S
Timengo Consulting A/S
Timengo Consulting ApS
Timengo Managed Services A/S
Timengo Managed Services ApS
Timengo Services A/S
Timengo Services ApS

Identification

Cvrcom
CVR 28294778
Lei
5493005FZF8WYXAV0X47
EUID
DKCVR.28294778

Address

Lautrupvang 1, 2750 Ballerup, Denmark
Søborg, Denmark
Herlev, Denmark

Corporate purpose

46.50.00
Wholesale of information and communication equipment

The company's purpose is to conduct business within IT and data security and related business.

Financial performance

Earnings

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Revenue

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Total assets

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History

Persons

Network

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Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Legal Structure

Current legal representatives Legal form information Premium
Premium
2Chair of the board
1Director
5Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Earnings
Earnings CAGR
Equity
Equity ratio
Return on equity
Employee number
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

19 Jun 2026
Annual report for the year ending 31/03/2026
30 Jun 2025
Annual report for the year ending 31/03/2025
9 Sept 2024
Annual report for the year ending 31/03/2024
31 Jul 2024
Capital: 541,622 DKK · Company statute
22 Jul 2024
Shareholder: Timengo Holding ApS · Voting rights: Timengo Holding ApS
22 Jul 2024
Shareholder: Michael Bosholdt Holding ApS · Voting rights: Michael Bosholdt Holding ApS
21 Jul 2024
Change of shareholdings: Timengo Holding ApS · Voting rights: Timengo Holding ApS
18 Jun 2024
Danish company filing
4 Jun 2024
Danish company filing
26 Apr 2024
Danish company filing
15 Jun 2023
Annual report for the year ending 31/03/2023
27 Jun 2022
Annual report for the year ending 31/03/2022
4 Feb 2022
Company statute
7 Jun 2021
Annual report for the year ending 31/03/2021
25 May 2020
Annual report for the year ending 31/03/2020
21 May 2020
Member of the board: Martin Lundsgaard · No longer Member of the board: Morten Boysen
20 May 2020
Chair of the board: Martin Lundsgaard
20 May 2020
No longer Member of the board: Tom Christensen
20 May 2020
No longer Chair of the board: Morten Boysen
19 May 2020
No longer Member of the board: Martin Lundsgaard
21 Jun 2019
Annual report for the year ending 31/03/2019
1 Apr 2019 via Timengo DPG A/S
Shareholding, No longer Voting rights: Timengo DPG A/S
20 Mar 2019
Name: Timengo A/S · Company statute
23 Jan 2019
Address
7 Jan 2019 as Timengo ApS
Member of the board: Martin Lundsgaard · Auditor: Inforevision Statsautoriseret A/S · No longer Auditor: GE Revision & Rådgivning · Capital: 501,000 DKK · Name: Timengo ApS · Company statute
5 Dec 2018 via Timengo DPG A/S
Shareholding, Voting rights: Timengo DPG A/S
29 Oct 2018
Member of the board: Tom Christensen
23 Oct 2018
Member of the board: Tom Christensen
18 Oct 2018
Member of the board: Martin Lundsgaard
18 Oct 2018
Auditor: Inforevision Statsautoriseret A/S
18 Oct 2018
No longer Auditor: GE Revision & Rådgivning, Registreret Revisionsanpartsselskab
28 Sept 2018
Name: Msec ApS · Company statute
18 May 2018
Annual report for the year ending 31/03/2018
6 Jun 2017
Annual report for the year ending 31/03/2017
18 Apr 2017
No longer Member of the board: Frank R. Kristensen
18 Apr 2017
No longer Member of the board: Frank R. Kristensen
19 Oct 2016
Director: G. Nørgaard-Nielsen · No longer Director: Frank R. Kristensen
10 Oct 2016
No longer Director: Frank R. Kristensen
10 Oct 2016
Director: G. Nørgaard-Nielsen
29 Sept 2016
No longer Member of the board: Thomas G. Honore
28 Sept 2016
No longer Member of the board: Thomas G. Honore
26 Sept 2016
Annual report for the year ending 31/03/2016
21 Jun 2016
Member of the board: Morten Boysen · No longer Member of the board (1)
21 Jun 2016
Chair of the board: Morten Boysen
20 Jun 2016
No longer Chair of the board: Christine Waldmann
14 Mar 2016 via Selskabet KG af den 11. Marts 2016 ApS
Founder: Mtool ApS
31 Aug 2015
Annual report for the year ending 31/03/2015
16 Jul 2014
Address
3 Jul 2014
Annual report for the year ending 31/03/2014
18 Jun 2013
Annual report for the year ending 31/03/2013
31 Aug 2012
Annual report for the year ending 31/03/2012
22 Aug 2011
Annual report for the year ending 31/03/2011
26 Aug 2010
Annual report for the year ending 31/03/2010
30 Sept 2009
Address
7 Jul 2009
Annual report for the year ending 31/03/2009
3 Jul 2008
Annual report for the year ending 31/03/2008
11 Mar 2008
Member of the board: Christine Waldmann
11 Mar 2008
Member of the board: Thomas G. Honore
11 Mar 2008
Chair of the board: Christine Waldmann
11 Mar 2008
Member of the board: G. Nørgaard-Nielsen
8 Jan 2008
No longer Member of the board (1)
25 Jun 2007
Annual report for the year ending 31/03/2007
1 Jan 2007
No longer Member of the board (1)
22 Jun 2006
Annual report for the year ending 31/03/2006
20 Jun 2006
Chair of the board: G. Nørgaard-Nielsen · Member of the board: Frank R. Kristensen
15 May 2006
Member of the board (1)
15 May 2006
Member of the board: Frank R. Kristensen
8 Dec 2004
Persons
8 Dec 2004
Persons
8 Dec 2004
Founder: Frank R. Kristensen · Director: Frank R. Kristensen
8 Dec 2004
Member of the board: Kim Berntsen
8 Dec 2004
Change of shareholdings: Timengo Holding ApS · Voting rights: Timengo Holding ApS
8 Dec 2004
Auditor: GE Revision & Rådgivning, Registreret Revisionsanpartsselskab
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Printing is only available to North Data premium service subscribers.