CVR 16113972Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KøgeFounded 1 May 1992
CVR holds no employment figures for this company.
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 THOMAS DUE 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
45
Annual report 2020, average
Gross profit
30.2M
DKK, annual report 2020
+1% on 2019
Result
+8M
DKK, annual report 2020
Equity
45.4M
DKK, annual report 2020
Thomas Steen Due66.7% to under 90% of capital and votes, until 14 Jan 2021
Tim Due25% to under 33.3% of capital and votes, until 14 Jan 2021
Thomas Steen Dueuntil 14 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votes1 May 1992 to 14 Jan 2021
25% to under 33.3% of capital and votes11 Nov 2019 to 14 Jan 2021
THOMAS DUE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for THOMAS DUE 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 58964913100% of capital and votes9 Mar 2007 to 13 Jan 2021
CVR 81813418100% of capital and votes25 Feb 1997 to 13 Jan 2021
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 1992 to 11 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 17,532 | 21,041 | 25,955 | 29,893 | 30,187 |
| Operating profit | +3,311 | +5,215 | +8,385 | +9,915 | +9,433 |
| Result for the year | +1,812 | +4,407 | +6,145 | +7,293 | +7,982 |
| Equity | 19,587 | 24,503 | 30,739 | 37,537 | 45,423 |
| Total assets | 55,733 | 58,731 | 67,785 | 90,179 | 97,887 |
| Employees (average) | 33 | 38 | 40 | 44 | 45 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 8% | 20% | 23.4% | 15.2% | 1% |
| EBITDA | 4,135 | 6,014 | 9,211 | 10,874 | 10,424 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 15.2% | 5.3% | 10% | 2.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 422 | 3,239 | 503 | 14,631 | 421 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 26 Nov 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 12 Dec 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 19 Dec 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 19 Dec 2017
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 25 Nov 2016
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For THOMAS DUE HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 14.01.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42178993 Thomas Due Holding 2021 ApS og CVR-nummer 42178985 Tim Due Holding ApS.
Vedtægter ændret:
17.06.2013.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 01.07.2012.
Indtrådt i revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.07.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Max Ejner Hansen Due, den 22.12.2003.
Indtrådt i bestyrelsen:
Advokat Søren Storgaard, den 22.12.2003.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET ALBERT PEDERSEN A/S, den 20.01.2003.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER, 4600 Køge, den 20.01.2003.
Vedtægter ændret:
31.08.1992.
Nyt navn:
THOMAS DUE HOLDING ApS
Ny adresse:
Tangmosevej 101, 4600 Køge
Ny kommune:
Køge
Bestyrelse:
Indtrådt i bestyrelsen:
Sælger Karsten Sten Due, Sælger Thomas Steen Due, Direktør Max Ejner Hansen Due
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Sælger Thomas Steen Due
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Schøbel & Marholt
Indtrådt i revisionen:
Revisionsfirmaet Albert Pedersen, 4600 Køge
Første regnskabsår:
01.05.1992 - 30.09.1992
Stiftelsesdato:
01.05.1992
Seneste vedtægtsdato:
01.05.1992
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør alene.
Revision:
Schøbel & Marholt, 9200 Aalborg SV
Første regnskabsår:
01.05.1992 - 30.09.1993
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1001036662Tangmosevej 101, 4600 Køge
