---
title: "TIMEGUIDE ApS – Company history and changes"
description: "TIMEGUIDE ApS (CVR 29527261). History of registry, management, ownership and address changes. Latest recorded event: 2026-06-30."
canonical_url: "https://datapublica.dk/en/companies/29527261-timeguide-aps/timeline"
locale: "en"
route_type: "company_timeline"
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---

# TIMEGUIDE ApS — Timeline

TIMEGUIDE ApS \(CVR 29527261\). History of registry, management, ownership and address changes. Latest recorded event: 2026-06-30.

CVR 29527261

## Recorded changes

- 2026-06-30T00:00:00.000Z • ownership • legal\_owner • Kristian Henckel som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2026-06-30T00:00:00.000Z • people • ejerregister • Pernille Henckel | EJERREGISTER

- 2026-06-30T00:00:00.000Z • ownership • legal\_owner • Pernille Henckel som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2026-06-29T00:00:00.000Z • ownership • legal\_owner • Kristian Henckel som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2026-04-03T12:48:24.929Z • registry • personkreds

- Executive board changed: 1 joined, 1 left • 1 joined, 1 left • 2026-03-26T00:00:00.000Z • people • executive\_board • Pernille Henckel | Direktion | ADM. DIR. • Kristian Henckel | Direktion | DIREKTØR

- 2025-12-02T12:25:51.323Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2025-01-01T00:00:00.000Z • registry • branch • 465210 - Engroshandel med elektronisk udstyr • 465000 - Engroshandel med informations- og kommunikationsudstyr

- 2025-01-01T00:00:00.000Z • registry • production\_unit\_branch • 465210 - Engroshandel med elektronisk udstyr • 465000 - Engroshandel med informations- og kommunikationsudstyr

- 2024-12-27T10:50:52.873Z • filing • annual\_report • Årsrapport 2024 offentliggjort

- 2023-11-28T09:30:49.153Z • filing • annual\_report • Årsrapport 2023 offentliggjort

- 2022-12-31T13:10:54.637Z • filing • annual\_report • Årsrapport 2022 offentliggjort

- 2022-10-03T09:50:47.831Z • registry • personkreds

- 2022-01-01T00:00:00.000Z • ownership • legal\_owner • Pernille Henckel som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2022-01-01T00:00:00.000Z • ownership • legal\_owner • Kristian Henckel som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- ejerregister changed: 2 joined, 1 left • 2 joined, 1 left • 2022-01-01T00:00:00.000Z • people • ejerregister • John Henckel | EJERREGISTER • Pernille Henckel | EJERREGISTER; Kristian Henckel | EJERREGISTER

- Executive board changed: 1 joined, 1 left • 1 joined, 1 left • 2022-01-01T00:00:00.000Z • people • executive\_board • John Henckel | Direktion | DIREKTØR • Pernille Henckel | Direktion | ADM. DIR.

- 2022-01-01T00:00:00.000Z • people • supervisory\_board • John Henckel | Bestyrelse | BESTYRELSESMEDLEM

- 2022-01-01T00:00:00.000Z • ownership • legal\_owner • John Henckel som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2021-11-05T13:40:41.417Z • filing • annual\_report • Årsrapport 2021 offentliggjort

- 2020-12-15T12:11:22.115Z • filing • annual\_report • Årsrapport 2020 offentliggjort

- 2019-11-19T10:36:45.155Z • filing • annual\_report • Årsrapport 2019 offentliggjort

- 2019-01-24T07:28:00.971Z • registry • address

- 2019-01-24T00:00:00.000Z • contact • phone • 40967333

- 2019-01-24T00:00:00.000Z • contact • email • jh@hegru.dk