CVR 19365034Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FrederikssundFounded 15 Mar 1996
CVR holds no employment figures for this company.
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 THOREGAARD GROUP 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 DandexGross profit
-58.5K
DKK, annual report 2025
Result
+2.2M
DKK, annual report 2025
Equity
11M
DKK, annual report 2025
MORTEN THOREGAARD HOLDING ApSCVR 33509634, 50% to under 66.7% of capital and votes, since 28 Mar 2011
JENS THOREGAARD HOLDING ApSCVR 33582900, 50% to under 66.7% of capital and votes, since 28 Mar 2011
Jens Thoregaardsince 15 Mar 1996
Morten Thoregaardsince 29 Mar 2011
CVR 3350963450% to under 66.7% of capital and votessince 28 Mar 2011
CVR 3358290050% to under 66.7% of capital and votessince 28 Mar 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
THOREGAARD GROUP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for THOREGAARD GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3278992750% to under 66.7% of capital and votes22 Jul 2011 to 19 Oct 2026
CVR 2992233050% to under 66.7% of capital and votes1 Feb 2021 to 1 Oct 2026
CVR 3358688466.7% to under 90% of capital and votes30 Mar 2011 to 2 Jan 2023
CVR 3640196610% to under 15% of capital and votes29 Oct 2014 to 26 Jun 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Mar 1996 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -13 | -13 | -56 | -63 | -59 |
| Operating profit | -13 | -13 | -56 | -63 | -59 |
| Result for the year | +2,097 | +479 | +10,223 | +602 | +2,245 |
| Equity | 3,100 | 2,179 | 11,791 | 11,593 | 11,037 |
| Total assets | 3,112 | 3,267 | 12,049 | 11,605 | 11,199 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -14note 1 | -154note 1 | -7,289note 1 | -7,230note 1 | -5,856note 1 |
| ROIC (afkast af investeret kapital) | -0.4%note 2 | Not reportednote 3 | -1.1%note 1 | -1.1%note 1 | -1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -37note 1 | 846note 1 | -7,289note 1 | -7,230note 1 | -5,856note 1 |
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 9 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Kocksvej 7, 3600 Frederikssund
CVR-nummer:
19365034.
NAVN:
THOREGAARD GROUP ApS.
Adresse: Ny Østergade 7, 2., 3600 Frederikssund.
Kommune: Frederikssund.
Vedtægter ændret: 16.05.2015
Revision:
Fratrådte:
OBK REVISION REGISTRERET REVISOR ApS, den 16.05.2015.
Revision:
Udtrådt af revisionen:
HR REVISION - OK REVISION ApS, den 05.12.2014.
Indtrådt i revisionen:
CVR-NR. 68216214 OBK REVISION REGISTRERET REVISOR ApS, Ny Østergade 7, 2., 3600 Frederikssund, den 05.12.2014.
Revision:
Udtrådt af revisionen:
Ole Borup Kallesøe, den 01.07.2012.
Indtrådt i revisionen:
HR REVISION - KENNETH BARRETT ApS, Jernbanegade 23, 3600 Frederikssund, den 01.07.2012.
Vedtægter ændret:
12.04.2011.
Selskabet tegnes af 1 direktør.
Vedtægter ændret:
28.03.2011.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00, heraf samlet indbetalt kr. 80.000,00.
Kapitalen udgør herefter kr. 400.000,00.
Vedtægter ændret:
25.03.2011.
Nyt navn:
THOREGAARD GROUP ApS.
Ny adresse:
Ny Østergade 7, 2., 3600 Frederikssund.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 19365034 JENS THOREGAARD ApS (ophørende).
CVR-NR. 17875302 ADVOKATFIRMAET THOREGAARD ApS (fortsættende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
15.03.1996.
Seneste vedtægtsdato:
15.03.1996.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00.
Stifter:
Advokat Jens Thoregaard.
Direktion:
Advokat Jens Thoregaard.
Selskabet tegnes af direktionen.
Revision:
Reg. revisor Ole Borup Kallesøe, 3600 Frederikssund.
Første regnskabsår:
01.01.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003803653Kocksvej 7, 3600 Frederikssund
