THUBALKA A/S

CVR 16314986Public limited company (A/S)Fremstilling af andre færdige metalprodukter i.a.n. (259900)VejleFounded 1 Aug 1992

Employees

CVR registry, Jul 2026

-1 (-6,7%) over 12 months

Gross profit

9,2M

DKK, annual report 2025

+12,9% on 2024

Result

+1,5M

DKK, annual report 2025

Equity

12,4M

DKK, annual report 2025

Who Is Behind It

Owners

INVESTERINGSSELSKABET VINDINGVEJ 2023 ApSCVR 82586210, 50% to under 66,7% of capital, 66,7% to under 90% of votes, since 31 Dec 2013

H.P.NIELSEN HOLDING ApSCVR 35516808, 33,3% to under 50% of capital, 10% to under 15% of votes, since 14 Oct 2013

Ultimate controller

Henriëtte Pihlmann Nielsenthrough INVESTERINGSSELSKABET VINDINGVEJ 2023 ApS, a Dandex estimate, owner-managed

Director

Henriëtte Pihlmann Nielsensince 27 May 2016

Ownership

INVESTERINGSSELSKABET VINDINGVEJ 2023 ApS
CVR 8258621050% to under 66,7% of capital, 66,7% to under 90% of votessince 31 Dec 2013
H.P.NIELSEN HOLDING ApS
CVR 3551680833,3% to under 50% of capital, 10% to under 15% of votessince 14 Oct 2013

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

H.PIHL HOLDING 2013 ApS
CVR 3551679433,3% to under 50% of capital, 25% to under 33,3% of votes14 Oct 2013 to 11 Aug 2023

Control Chain

Ultimate controller
Henriëtte Pihlmann Nielsen
Holds 100% of capital and votes in INVESTERINGSSELSKABET VINDINGVEJ 2023 ApS, since 13 Apr 2018
Capital100%
Votes100%
Holding company
INVESTERINGSSELSKABET VINDINGVEJ 2023 ApS
CVR 82586210Private limited company (ApS)
Holds 50% to under 66,7% of capital and 66,7% to under 90% of votes in THUBALKA A/S, since 31 Dec 2013
Capital50% to under 66,7%
Votes66,7% to under 90%
This company
THUBALKA A/S
CVR 16314986

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 19 Oct 2026.

People

Current (4)

Henriëtte Pihlmann NielsenExecutive board since 27 May 2016, Board of directors since 1 Aug 1992
Randi Kvist Gislinge LassenBoard of directors since 26 Apr 2017
Simon Pihlmann HasselbalchBoard of directors since 20 Jan 2023
Hans Wedel HasselbalchBoard of directors since 29 Jun 2026

Founders (3)

ApS KBIL 9 NR. 1008Founded 1 Aug 1992
MEDIMEX ApSFounded 1 Aug 1992
VX 20.181 ApSFounded 1 Aug 1992

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Boas Johannes Pihlmann NielsenExecutive board 1 Aug 1992 to 27 May 2016, Board of directors 1 Aug 1992 to 25 Apr 2017
Per Emil Hasselbalch StakemannExecutive board 1 Aug 1992 to 26 May 1993, Board of directors 1 Aug 1992 to 26 May 1993
Hans Christian GalstBoard of directors 1 Aug 1992 to 26 May 1993
Ulf Svejgaard PoulsenBoard of directors 1 Aug 1992 to 26 May 1993
Henrik August Pihlmann NielsenBoard of directors 1 Aug 1992 to 20 Jan 2023
Erik Tronborg AndersenAuditor 1 Aug 1992 to 26 May 1993

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Shared by two or more of its people

Simon Pihlmann Holding 2023 ApS CVR 44917262, 2 people

Its people and their other companies

Henriëtte Pihlmann Nielsen Board of directors, Executive board
- H.P.NIELSEN HOLDING ApS CVR 35516808, Executive board
- Henriëtte P. Nielsen udlejning CVR 44277220, Partner
- INVESTERINGSSELSKABET VINDINGVEJ 2023 ApS CVR 82586210, Owner, Board of directors, Executive board
- Lærke Pihlmann Holding 2023 ApS CVR 44917270, Executive board
- Simon Pihlmann Holding 2023 ApS CVR 44917262, Executive board
Simon Pihlmann Hasselbalch Board of directors
- Simon Pihlmann Holding 2023 ApS CVR 44917262, Owner
Randi Kvist Gislinge Lassen Board of directors
No other current company drawn.
Hans Wedel Hasselbalch Board of directors
No other current company drawn.

Network

Roles Over Time

Henriëtte Pihlmann Nielsen: Board of directors, 1 Aug 1992 to today; Executive board, 27 May 2016 to today.
Randi Kvist Gislinge Lassen: Board of directors, 26 Apr 2017 to today.
Simon Pihlmann Hasselbalch: Board of directors, 20 Jan 2023 to today.
Hans Wedel Hasselbalch: Board of directors, 29 Jun 2026 to today.

1 Aug 1992 to 19 Oct 2026.

Former (6)

Henrik August Pihlmann Nielsen: Board of directors, 1 Aug 1992 to 20 Jan 2023.
Boas Johannes Pihlmann Nielsen: Executive board, 1 Aug 1992 to 27 May 2016; Board of directors, 1 Aug 1992 to 25 Apr 2017.
Per Emil Hasselbalch Stakemann: Executive board, 1 Aug 1992 to 26 May 1993; Board of directors, 1 Aug 1992 to 26 May 1993.
Hans Christian Galst: Board of directors, 1 Aug 1992 to 26 May 1993.
Ulf Svejgaard Poulsen: Board of directors, 1 Aug 1992 to 26 May 1993.
Erik Tronborg Andersen: Auditor, 1 Aug 1992 to 26 May 1993.

1 Aug 1992 to 19 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	5.924	6.593	7.698	8.146	9.196
Operating profit	-193	+681	+1.593	+1.189	+1.932
Result for the year	-155	+506	+1.231	+937	+1.526
Equity	8.400	8.907	10.138	11.075	12.401
Total assets	10.817	11.459	16.121	13.540	16.030
Employees (average)	12	12	11	13	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
PDF

Changes

All changes

19 Oct 2026
THUBALKA A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 28 Oct 2026.
30 Jun 2026
Ownership change
THUBALKA A/S (CVR 16314986) har foretaget ejerskifte pr. 30. juni 2026: 3 indtrådt.
29 Jun 2026
Director change
THUBALKA A/S (CVR 16314986) har foretaget direktørskifte pr. 29. juni 2026: 1 indtrådt.
20 Jan 2023
Director change
THUBALKA A/S (CVR 16314986) har foretaget direktørskifte pr. 20. januar 2023: 1 indtrådt.
26 Apr 2017
Director change
THUBALKA A/S (CVR 16314986) har foretaget direktørskifte pr. 26. april 2017: 1 indtrådt.
27 May 2016
Director change
THUBALKA A/S (CVR 16314986) har foretaget direktørskifte pr. 27. maj 2016: 1 indtrådt.
1 Aug 1992
Director change
THUBALKA A/S (CVR 16314986) har foretaget direktørskifte pr. 1. august 1992: 5 indtrådt.

Registration

Address: Bødkervej 9
7100 Vejle
Vejle Municipality
CVR record last changed: 3 Jul 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

THUBALKA A/S
P-number 1001077722Bødkervej 9, 7100 Vejle

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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