CVR 20135891Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466400)GreveFounded 1 Jun 1997
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 THANEX A/S, 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
16
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
11.5M
DKK, annual report 2025
+17.1% on 2024
Result
+904.5K
DKK, annual report 2025
Equity
3.7M
DKK, annual report 2025
DSM Bøgh Holding ApSCVR 39174030, 33.3% to under 50% of capital and votes, since 1 Jan 2018
E & M Invest ApSCVR 39497328, 33.3% to under 50% of capital and votes, since 27 Apr 2018
and 1 moreDorthe Bøgh Madsensince 5 Jan 2018
CVR 2013589120% to under 25% of capital and votessince 22 Dec 2025
CVR 3917403033.3% to under 50% of capital and votesnotified 1 Jan 2019since 1 Jan 2018
CVR 3949732833.3% to under 50% of capital and votesnotified 30 Oct 2024since 27 Apr 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jan 2013 to 31 Dec 2013
CVR 2544687920% to under 25% of capital and votesnotified 22 Dec 20251 Jan 2014 to 22 Dec 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Jan 2018 to 7 Nov 2026.
1 Jun 1997 to 7 Nov 2026.
Aug 2026, monthly: 16 employees, 14 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 9 | 10 | 9 | 8 | 8 | 10 | 8 | 10 | 11 | 12 | 15 | 16 | 17 | No count | No count | No count | No count | 13 | 14 | 14 | 11 | 10 | 10 | 10 | 11 | 12 | 12 | 11 | 12 | 14 | 12 | 13 | 12 | 13 | 12 | 12 | 15 | 15 | 15 | 14 | 15 | 15 | 16 | 15 | 17 | 17 | 17 | 18 | 17 | 17 | 17 | 19 | 17 | 17 | 17 | 19 | 17 | 17 | 17 | 16 | 18 | 16 | 16 | 15 | 16 | 16 | 16 | 16 | 15 | 18 | 18 | 18 | 18 | 18 | 18 | 17 | 17 | 18 | 18 | 19 | 19 | 18 | 18 | 19 | 19 | 19 | 18 | 17 | 18 | 16 | 16 | 17 | 16 | 16 | 16 | 17 | 16 | 18 | 18 | 18 | 17 | 17 | 20 | 20 | 21 | 22 | 22 | 22 | 22 | 23 | 20 | 17 | 18 | 18 | 18 | 18 | 19 | 18 | 18 | 18 | 18 | 18 | 17 | 18 | 18 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 16 | 16 | 18 | 17 | 17 | 17 | 20 | 20 | 20 | 19 | 20 | 17 | 16 | 16 | 17 | 16 | 16 | 17 | 17 | 17 | 17 | 16 | 16 | 17 | 17 | 17 | 17 | 16 | 16 |
| FTE | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 9 | 10 | 12 | 13 | 14 | 14 | 14 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 11 | 12 | 11 | 12 | 11 | 11 | 11 | 10 | 14 | 14 | 14 | 13 | 12 | 14 | 14 | 15 | 14 | 16 | 16 | 16 | 16 | 16 | 17 | 16 | 16 | 16 | 16 | 18 | 16 | 16 | 15 | 14 | 16 | 14 | 14 | 13 | 14 | 14 | 14 | 14 | 13 | 16 | 16 | 15 | 16 | 16 | 16 | 14 | 14 | 15 | 15 | 17 | 17 | 16 | 16 | 17 | 17 | 18 | 16 | 14 | 15 | 14 | 13 | 14 | 14 | 14 | 14 | 14 | 14 | 16 | 15 | 15 | 15 | 16 | 16 | 18 | 19 | 20 | 20 | 20 | 21 | 20 | 17 | 16 | 17 | 17 | 17 | 17 | 15 | 16 | 17 | 16 | 17 | 17 | 16 | 17 | 17 | 17 | 16 | 16 | 16 | 15 | 16 | 15 | 15 | 15 | 16 | 15 | 15 | 15 | 18 | 18 | 18 | 16 | 15 | 15 | 14 | 14 | 14 | 13 | 13 | 14 | 14 | 15 | 15 | 14 | 14 | 14 | 15 | 15 | 15 | 14 | 14 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
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 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 14,168 | 13,568 | 13,046 | 9,823 | 11,506 |
| Operating profit | +4,816 | +2,685 | +2,418 | +337 | +1,259 |
| Result for the year | +3,693 | +2,009 | +1,805 | +213 | +905 |
| Equity | 6,234 | 6,243 | 6,548 | 4,760 | 3,709 |
| Total assets | 23,733 | 18,047 | 15,467 | 15,823 | 19,180 |
| Employees (average) | 17 | 19 | 19 | 17 | 16 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 38% | -4.2% | -3.8% | -18.4% | 17.1% |
| EBITDA | 4,855 | 2,768 | 2,506 | 457 | 1,384 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 34.3% | 20.4% | 19.2% | 4.7% | 12% |
| Employee growth (vækst i antal ansatte) | 0% | 11.8% | 11.8% | -10.5% | -5.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -858note 2 | 640 | -98 | Not reportednote 1 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Net cashnote 2 | 0.3x | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 3 | 29.7% | 4.3% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 304note 4 | 324note 4 | 76note 4 | 75note 4 |
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 1 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Apr 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
32 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Henrik Kingo, (formand), den 09.07.2026, Henrik Scherrebeck, den 09.07.2026.
Tiltrådte:
Anette Søs Aastrup, den 09.07.2026, Henrik Scherrebeck, (formand), den 09.07.2026.
Bestyrelse:
Fratrådte:
Jesper Gaarn Pedersen, den 20.12.2024.
Ny adresse: Agenavej 31, 2670 Greve
Ny kommune: Greve
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.12.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 31.12.2020.
Bestyrelse:
Fratrådte:
Peter Vestergaard Andersen, den 28.09.2018.
Tiltrådte:
Henrik Scherrebeck, den 28.09.2018.
Bestyrelse:
Fratrådte:
Henrik Kingo, den 01.01.2018, Jesper Gaarn Pedersen (formand), den 01.01.2018.
Tiltrådte:
Henrik Kingo (formand), den 01.01.2018, Jesper Gaarn Pedersen, den 01.01.2018.
Vedtægter ændret: 05.01.2018
Bestyrelse:
Tiltrådte:
Dorthe Bøgh Madsen, den 05.01.2018.
Direktion:
Fratrådte:
Henrik Kingo (adm. dir), den 31.12.2017.
Tiltrådte:
Dorthe Bøgh Madsen (adm. dir), den 05.01.2018.
Selskabet tegnes af 1 direktør eller af formanden for bestyrelsen eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive virksomhed med agentvirksomhed, handels-, produktion- og servicevirksomhed samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
Vedtægter ændret: 02.05.2017
Selskabet tegnes af den administrerende direktør eller den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Jesper Gaarn Pedersen, den 01.05.2017.
Tiltrådte:
Jesper Gaarn Pedersen (formand), den 01.05.2017.
Bestyrelse:
Fratrådte:
Henrik Kingo (formand), den 01.05.2017.
Tiltrådte:
Henrik Kingo, den 01.05.2017.
Direktion:
Fratrådte:
Peter Vestergaard Andersen (adm. dir), den 01.05.2017.
Tiltrådte:
Henrik Kingo (adm. dir), den 01.05.2017.
Vedtægter ændret:
15.01.2015.
Selskabet er fusioneret med CVR-NR. 30497589 PH 1 HOLDING ApS, der samtidig er opløst.
Vedtægter ændret:
08.01.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jesper Gaarn Pedersen, den 08.01.2014.
Direktion:
Udtrådt af direktionen:
Henrik Kingo Jensen, den 08.01.2014.
Indtrådt i direktionen:
Adm. direktør Peter Vestergaard Andersen (adm. dir), den 08.01.2014.
Selskabet tegnes af den administrerende direktør, bestyrelsesformanden eller den samlede bestyrelse.
Direktion:
Udtrådt af direktionen:
Peter Vestergaard Andersen, den 24.10.2013.
Indtrådt i direktionen:
Henrik Kingo Jensen, den 24.10.2013.
Bestyrelse:
Tiltrådt som formand:
Henrik Kingo Jensen, den 23.04.2013, Fratrådt som formand, men forbliver i bestyrelsen: Peter Körner, den 23.04.2013.
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.
Revision:
Udtrådt af revisionen:
Toft Revision Registreret Revisionsfirma v/Kim Toft, den 05.12.2011.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Vordingborgvej 35, 4600 Køge, den 05.12.2011.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.12.2010.
Indtrådt i revisionen:
Toft Revision Registreret Revisionsfirma v/Kim Toft, 2665 Vallensbæk Strand, den 06.12.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 27.09.2010.
Vedtægter ændret:
30.06.2009.
Ny adresse:
Theilgaards Alle 17, 4600 Køge.
Ny kommune:
Køge.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Thane, den 07.07.2008.
Indtrådt i bestyrelsen:
Peter Körner (formand), den 07.07.2008.
Vedtægter ændret:
06.07.2007.
Selskabet tegnes af én direktør eller den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Mette Thane Stalfelt, den 02.07.2007, Ulla Sandal Thane, den 02.07.2007.
Vedtægter ændret:
12.06.2007.
Vedtægter ændret:
08.03.2007.
Kapitalnedsættelse besluttet 08.03.2007 er gennemført 12.06.2007.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådt som formand:
Nils Thane, den 23.04.2007, Fratrådt som formand, men forbliver i bestyrelsen: Ulla Sandal Thane, den 23.04.2007.
Indtrådt i bestyrelsen:
Adm. direktør Peter Vestergaard Andersen, den 23.04.2007, Henrik Kingo Jensen, den 23.04.2007.
Direktion:
Udtrådt af direktionen:
Nils Thane, den 23.04.2007.
Indtrådt i direktionen:
Adm. direktør Peter Vestergaard Andersen (adm. dir), den 23.04.2007.
Kapitalnedsættelse besluttet 08.03.2007 med udbetaling til aktionærer kr. 2.300.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Stiftelsesdato:
01.06.1997.
Seneste vedtægtsdato:
01.06.1997.
Kapital:
kr. 2.800.000,00.
Indbetalingsmåde:
i værdier kr. 2.800.000,00 til kurs 100,00.
Stifter:
Nils Thane Nielsen, den 01.06.1997.
Bestyrelse:
Ulla Sandal Nielsen (formand), den 01.06.1997, Nils Thane Nielsen, den 01.06.1997, Mette Thane Nielsen, den 01.06.1997.
Direktion:
Nils Thane Nielsen, den 01.06.1997.
Selskabet tegnes af formanden for bestyrelsen eller direktøren.
Revision:
REG.NR. A/S106958 ND REVISION KØBENHAVN REGISTRERET REVISIONSAKTIESELSKAB, Hanebred 2, 2720 Vanløse, den 01.06.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004154242Agenavej 31, 2670 Greve
