THY DATA HOLDING A/S (CVR 16993735) Company Profile

Ownership

No current owner is registered.

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

Former owners (4)

PGM INVEST ApS
CVR 1607323725% to under 33.3% of capital and votesclass A1 Jun 2013 to 4 Nov 2015
EGON ØSTERGAARD HOLDING ApS
CVR 2636743325% to under 33.3% of capital and votesclass A1 Jun 2013 to 4 Nov 2015
THY DATA MANAGEMENT ApS
CVR 3158290320% to under 25% of capital and votesclass B27 Jun 2008 to 4 Nov 2015
THY DATA INVEST ApS
CVR 3158268715% to under 20% of capital and votesclass A27 Jun 2008 to 4 Nov 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

ApS KBIL 9 NR. 1008Founded 1 Apr 1993
MEDIMEX ApSFounded 1 Apr 1993
VX 10.312 ApSFounded 1 Apr 1993

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

Former (12)

Flemming Idorf BeisnerExecutive board 2 Jan 2007 to 13 Dec 2010
Per Emil Hasselbalch StakemannExecutive board 1 Apr 1993 to 7 Apr 1995, Board of directors 1 Apr 1993 to 7 Apr 1995
Per MøllerExecutive board 1 Apr 1993 to 2 Jan 2007, Board of directors 2 Jan 2007 to 10 Mar 2015
Egon ØstergaardExecutive board 1 Apr 1993 to 10 Mar 2015, Board of directors 1 Apr 1993 to 10 Mar 2015
Hans Christian GalstBoard of directors 1 Apr 1993 to 7 Apr 1995
Ulf Svejgaard PoulsenBoard of directors 1 Apr 1993 to 7 Apr 1995
Søren Emil HansenBoard of directors 1 Apr 1993 to 10 Mar 2015
Bo Søndergaard SchrøderBoard of directors 1 Apr 1993 to 3 Jul 2008
Christian SteensgaardBoard of directors 2 Jan 2007 to 3 Jul 2008
Henning PoulsenBoard of directors 24 Nov 2001 to 13 Dec 2010
Erik Tronborg AndersenAuditor 1 Apr 1993 to 7 Apr 1995
Jacob Morten SchousgaardLiquidator 10 Mar 2015 to 4 Nov 2015

Roles Over Time

Former (12)

Jacob Morten Schousgaard: Liquidator, 10 Mar 2015 to 4 Nov 2015.
Per Møller: Executive board, 1 Apr 1993 to 2 Jan 2007; Board of directors, 2 Jan 2007 to 10 Mar 2015.
Egon Østergaard: Executive board, 1 Apr 1993 to 10 Mar 2015; Board of directors, 1 Apr 1993 to 10 Mar 2015.
Søren Emil Hansen: Board of directors, 1 Apr 1993 to 10 Mar 2015.
Flemming Idorf Beisner: Executive board, 2 Jan 2007 to 13 Dec 2010.
Henning Poulsen: Board of directors, 24 Nov 2001 to 13 Dec 2010.
Bo Søndergaard Schrøder: Board of directors, 1 Apr 1993 to 3 Jul 2008.
Christian Steensgaard: Board of directors, 2 Jan 2007 to 3 Jul 2008.
Per Emil Hasselbalch Stakemann: Executive board, 1 Apr 1993 to 7 Apr 1995; Board of directors, 1 Apr 1993 to 7 Apr 1995.
Hans Christian Galst: Board of directors, 1 Apr 1993 to 7 Apr 1995.
Ulf Svejgaard Poulsen: Board of directors, 1 Apr 1993 to 7 Apr 1995.
Erik Tronborg Andersen: Auditor, 1 Apr 1993 to 7 Apr 1995.

1 Apr 1993 to 5 Nov 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.

Network

Headcount

EmployeesFTE

2013, annual: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to 2013, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	2012	2013
Employees	25	33	33	37	27	4	10	12	15	17	17	14	11	No count	No count	No count	0	1
FTE	22	26	28	32	21	2	6	8	11	15	17	17	13	11	11	11	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2012 to 2013; quarterly Q1 2010 to Q3 2010.

Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	-668	-116	-25
Operating profit	Not reported	Not reported	-2,318	-416	-75
Result for the year	Not reported	Not reported	+58,348	-421	-83
Equity	Not reported	Not reported	8,046	1,626	792
Total assets	Not reported	Not reported	10,536	2,366	1,092
Employees (average)	Not reported	Not reported	1	Not reported	Not reported
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	-2,318	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	-9,718	-2,036	-805
ROIC (afkast af investeret kapital)	Not reported	Not reported	-21.4%^{note 2}	n.m.^{note 3}	n.m.^{note 3}

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).

1 no depreciation line filed
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 n.m.: invested capital not positive

Annual Reports

Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 22 Dec 2014
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 9 Jan 2014
PDF
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 18 Jan 2013
PDF
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 6 Mar 2012
No file in the CVR archive
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 21 Dec 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator10 Mar 2015 to 4 Nov 2015
Purpose (Formål): Selskabets formål er at drive handel, herunder handel med EDB-programmel og -udstyr, servicevirksomhed i forbindelse med EDB, udvikling af EDB-programmel, afholdelse af kurser i forbindelse med EDB samt finansiering.13 Dec 2010 to 4 Nov 2015
Audit opted out (Revision fravalgt): No1 Apr 1993 to 4 Nov 2015
Articles of association last changed (Seneste vedtægtsdato): 13 Dec 2010until 4 Nov 2015
Share classes (Kapitalklasser): Yes3 Jul 2008 to 4 Nov 2015

Share Capital

Each registered value from the day it took effect, newest first.

3 Jul 2008813,414 DKK+313,414
18 May 1993500,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

29 Dec 2015
Status change People change Audit change
Binavne:
THY DATA CENTER ADMINISTRATION A/S I LIKVIDATION
THY DATA ADMINISTRATION A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Show the full announcement
Jacob Morten Schousgaard, den 04.11.2015.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.11.2015.
13 Mar 2015
People change Status change
CVR-nummer
16993735.
NAVN:
THY DATA HOLDING A/S.
Adresse: c/o Brandt Revision og Rådgivning, Thyparken 10, 7700 Thisted.
Kommune: Thisted.
Show the full announcement
Likvidation vedtaget 10.03.2015
Likvidatorer:
Tiltrådte:
Jacob Morten Schousgaard, den 10.03.2015.
Bestyrelse:
Fratrådte:
Søren Emil Hansen, den 10.03.2015, Per Møller (formand), den 10.03.2015, Egon Østergaard, den 10.03.2015.
Direktion:
Fratrådte:
Egon Østergaard, den 10.03.2015.
Virksomheden tegnes af en likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
26 Aug 2013
Other
Ny adresse:
c/o Brandt Revision og Rådgivning, Thyparken 10, 7700 Thisted.
16 Dec 2010
People change Other
Vedtægter ændret:
13.12.2010.
Nyt navn:
THY DATA HOLDING A/S.
Binavn:
THY DATA CENTER ADMINISTRATION A/S (THY DATA HOLDING A/S).
Show the full announcement
Nyt binavn: THY DATA ADMINISTRATION A/S (THY DATA HOLDING A/S).
Slettet binavn: THY DATA HOLDING A/S (THY DATA ADMINISTRATION A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Poulsen, den 13.12.2010.
Indtrådt i bestyrelsen:
Direktør Søren Emil Hansen, den 13.12.2010.
Direktion:
Udtrådt af direktionen:
Flemming Idorf Beisner, den 13.12.2010.
Indtrådt i direktionen:
Direktør Egon Østergaard, den 13.12.2010.
17 Mar 2009
Other
Vedtægter ændret:
16.03.2009.
7 Oct 2008
Other
Vedtægter ændret:
02.10.2008.
Nyt binavn: THY DATA HOLDING A/S (THY DATA ADMINISTRATION A/S).
8 Jul 2008
Capital change Other People change
Vedtægter ændret:
03.07.2008.
Kapitalforhøjelse kr. 313.414,00: kr. 134.463,00 indbetalt kontant, kurs 4.462,19, kr. 178.951,00 indbetalt kontant, kurs 279,40.
Kapitalen udgør herefter kr. 813.414,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 634.463,00, B-aktier kr. 178.951,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Søndergaard Schrøder, den 03.07.2008, Christian Steensgaard, den 03.07.2008.
Indtrådt i bestyrelsen:
Henning Poulsen, den 03.07.2008.
22 Nov 2007
Other
Vedtægter ændret:
19.11.2007.
Selskabet tegnes af den samlede bestyrelse, ligesom selskabet tegnes af bestyrelsesformanden i forening med en direktør.
22 Jan 2007
Other People change
Bestyrelse:
Tiltrådt som formand:
Per Møller, den 02.01.2007, Fratrådt som formand, men forbliver i bestyrelsen: Christian Steensgaard, den 02.01.2007.
Udtrådt af bestyrelsen:
Henning Poulsen, den 02.01.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Egon Østergaard, den 02.01.2007, Per Møller, den 02.01.2007.
Indtrådt i direktionen:
Flemming Idorf Beisner, den 02.01.2007.
2 Sep 2005
Other
Vedtægter ændret:
12.08.2005.
Nyt navn:
THY DATA ADMINISTRATION A/S.
Nyt binavn: THY DATA CENTER ADMINISTRATION A/S (THY DATA ADMINISTRATION A/S).

Show 4 more

5 Dec 2001
Other People change
Bestyrelse:
Tiltrådt som formand:
Christian Steensgaard, den 24.11.2001.
Udtrådt af bestyrelsen:
Søren Emil Hansen, den 24.11.2001.
Indtrådt i bestyrelsen:
Henning Poulsen, den 24.11.2001.
21 Nov 2001
Other
Vedtægter ændret:
23.10.2001.
Nyt navn:
THY DATA CENTER ADMINISTRATION A/S.
18 May 1995
People change Other Address change
Vedtægter ændret:
24.03.1995.
Nyt navn:
THY DATA CENTER A/S.
Ny adresse:
Fogedvej 1, 7700 Thisted.
Show the full announcement
Ny kommune:
Thisted.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Hans Christian Galst, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Direktør Egon Østergaard, Prokurist Søren Emil Hansen, Direktør Per Møller, Bo Søndergaard Schrøder, Christian Steensgaard.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Direktør Egon Østergaard, Direktør Per Møller.
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen.
Indtrådt i revisionen:
Revisionsfirmaet Brandt og Sigsten Pedersen, 7900 Nykøbing M.
11 Aug 1993
New company
Stiftelsesdato:
01.04.1993
Seneste vedtægtsdato:
01.04.1993
Kapital:
kr. 500.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), Advokatfuldmægtig Hans Christian Galst Nielsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.04.1993 - 30.09.1994
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Thyparken 10
7700 Thisted
Thisted Municipality
CVR record last changed: 11 Jan 2021
Data read: 5 Nov 2026

Production Units

3 registered in CVR.

THY DATA CENTER A/S
P-number 10058543991, 9999 Ukendt
THY DATA ADMINISTRATION A/S
P-number 1009565120Thyparken 10, 7700 Thisted
THY DATA ADMINISTRATION A/S
P-number 1011737400Eltangvej 230, 6000 Kolding

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.

Ownership

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