CVR 10122724Private limited company (ApS)Finansielle holdingselskaber (642110)København ØFounded 1 Jan 2003
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about THD HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2004
Gross profit
-199.1K
DKK, annual report 2025
Result
+6.7M
DKK, annual report 2025
Equity
56.3M
DKK, annual report 2025
Thomas Herner Hofbæk100% of capital and votes, since 1 Jan 2003
Thomas Herner Hofbæksince 1 Jan 2003
100% of capital and votesnotified 11 Nov 2018since 1 Jan 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votesnotified 11 Nov 201831 Dec 2015 to 11 Nov 2018
THD HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for THD HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4303954750% to under 66.7% of capital and votes7 Feb 2022 to 1 Jul 2024
CVR 3546943550% to under 66.7% of capital and votes2 Sep 2013 to 31 May 2024
CVR 3548276850% to under 66.7% of capital and votes26 Sep 2013 to 23 Mar 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2003 to 6 Nov 2026.
2004, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 |
|---|---|---|
| Employees | 1 | 1 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -39 | -318 | -153 | -107 | -199 |
| Operating profit | Not reported | Not reported | Not reported | -107 | -204 |
| Result for the year | +9,318 | +2,801 | +2,065 | +4,225 | +6,686 |
| Equity | 41,012 | 43,813 | 45,878 | 49,604 | 56,290 |
| Total assets | 46,556 | 49,775 | 51,076 | 55,321 | 62,966 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -199 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -18,545note 3 | -41,538note 3 | -40,632note 3 | -35,783 | -30,407 |
| ROIC (afkast af investeret kapital) | -0.2%note 4 | -2%note 4 | -3.2%note 4 | -0.9% | -0.8% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 10,317note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -17,795note 3 | -44,292note 3 | -46,046note 3 | -48,489 | -30,407 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Rödl & Partner Danmark, Godkendt Revisionsaktieselskab, den 04.11.2025.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Lautrupsgade 11, 2100 København Ø, den 04.11.2025.
Vedtægter ændret: 16.06.2025
Revision:
Tiltrådte:
CVR-NR. 39188678 Rödl & Partner Danmark, Godkendt Revisionsaktieselskab, Store Kongensgade 40H, 2., 1264 København K, den 16.06.2025.
Ny adresse: Strandøre 11, 2100 København Ø
Vedtægter ændret: 17.04.2015
Slettet binavn: SATISFICING ApS
Formål ændret: Virksomhedens formål er at fortage investeringer i andre selskabet og værdipapirer
Ny adresse:
Østerbrogade 44, 2100 København Ø.
Vedtægter ændret:
30.07.2013.
Nye binavne:
SATISFICING ApS, TOMATO GROUP ApS.
Vedtægter ændret:
25.05.2012.
Revision:
Udtrådt af revisionen:
Morten Speitzer, den 25.05.2012.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 10122724 THD HOLDING ApS (fortsættende).
CVR-NR. 27321461 TH DEVELOPMENT A/S (ophørende), der tillige driver virksomhed under navnet THD A/S.
CVR-NR. 29772703 THD - P3 ApS (ophørende).
Der er endvidere modtaget erklæring fra
Ny adresse:
c/o Thomas Hofbæk, Sortedam Dossering 11, 4. th., 2200 København N.
Ny adresse:
c/o Thomas Hofbæk, Øster Farimagsgade 81, 2. th., 2100 København Ø.
Revision:
Udtrådt af revisionen:
CVR-NR. 67050428 BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.02.2008.
Indtrådt i revisionen:
statsautoriseret revisor Morten Speitzer Renge, 2900 Hellerup, den 06.02.2008.
Ny adresse:
c/o TH Development, Øster Farimagsgade 81, 2. th., 2100 København Ø.
Revision:
Udtrådt af revisionen:
Jimmy Bergøe, den 20.03.2005.
Indtrådt i revisionen:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V, den 21.03.2005.
Ny adresse:
c/o TH Development, Klosterstræde 23, 4., 1157 København K.
Vedtægter ændret:
06.01.2005.
Nyt navn:
THD HOLDING ApS.
Ny adresse:
Griffenfeldsgade 47, 2. tv., 2200 København N.
Stiftelsesdato:
01.01.2003.
Seneste vedtægtsdato:
01.01.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Thomas Hofbæk, den 01.01.2003.
Direktion:
Thomas Hofbæk, den 01.01.2003.
Selskabet tegnes af en direktør.
Revision:
Registreret revisor Jimmy Bergøe, 3500 Værløse, den 01.01.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009658919Strandøre 11, 2100 København Ø
