CVR 20242590Private limited company (ApS)Investeringsselskaber (643030)GlostrupFounded 1 Jul 1997
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 THALBITZER 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 DandexGross profit
13.1M
DKK, annual report 2018
-1.1% on 2017
Result
+2.9M
DKK, annual report 2018
Equity
42.9M
DKK, annual report 2018
Anne Normann Wiik50% to under 66.7% of capital and votes, until 19 Aug 2019
Henrik Albert Thalbitzer50% to under 66.7% of capital and votes, until 19 Aug 2019
Henrik Albert Thalbitzeruntil 19 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Jul 1997 to 19 Aug 2019
50% to under 66.7% of capital and votes1 Jul 1997 to 19 Aug 2019
THALBITZER HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for THALBITZER 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 32946518100% of capital and votes8 Jun 2010 to 18 Aug 2019
CVR 20252944100% of capital and votes9 Jan 1998 to 18 Aug 2019
CVR 2212671766.7% to under 90% of capital and 90% to under 100% of votes30 Jun 2015 to 18 Aug 2019
CVR 3461151315% to under 20% of capital and votes6 Jul 2012 to 1 Dec 2016
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 Jul 1997 to 5 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 13,108 | 10,285 | 10,911 | 13,215 | 13,075 |
| Operating profit | +5,727 | +2,894 | +4,495 | +6,538 | +5,599 |
| Result for the year | +4,238 | +3,398 | +3,953 | +5,537 | +2,939 |
| Equity | 27,040 | 30,103 | 34,811 | 40,116 | 42,905 |
| Total assets | 57,625 | 54,252 | 64,283 | 73,500 | 74,166 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 30.9% | -21.5% | 8.7% | 21.1% | -1.1% |
| EBITDA | 6,059 | 3,596 | 4,623 | 6,738 | 6,016 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 46.2% | 35% | 42.4% | 51% | 46% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 7,346 | -487 | 4,697 | 6,755 | -1,807 |
| Gearing, NIBD / EBITDA | 1.2x | Net cash | 1x | 1x | Net cash |
| ROIC (afkast af investeret kapital) | 12.9% | 6.6% | 9.9% | 11.5% | 10.8% |
| Capex (investeringer i anlægsaktiver) | 53 | 1,797 | 0 | 367 | 1,466 |
| FCFF / EBITDA (pengestrømskonvertering) | 57.8% | 262.4% | 18.9% | 30.6% | 21.7% |
DKK thousands. Annual reports via XBRL.
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. Group figures (koncern).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 May 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 19.08.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40876154 Thalbitzer Holding ApS og CVR-nummer 40876146 Wiik Holding ApS.
CVR-nummer:
20242590.
NAVN:
THALBITZER HOLDING ApS.
Adresse: c/o WIIK & CO. A/S, Smedeland 6, 2600 Glostrup.
Kommune: Albertslund.
Vedtægter ændret: 03.09.2015
Nyt binavn: THALBITZER GRUPPEN ApS
Ny adresse:
c/o WIIK & CO. A/S, Smedeland 6, 2600 Glostrup.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg.
Vedtægter ændret:
05.05.2000.
Ny adresse:
Smedeland 6, 2600 Glostrup.
Ny kommune:
Albertslund.
Vedtægter ændret:
29.10.1997.
Nyt navn:
THALBITZER HOLDING ApS.
Ny adresse:
Hellerupgårdvej 18, 2900 Hellerup.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 29.10.1997.
Indtrådt i direktionen:
Direktør Henrik Albert Thalbitzer, den 29.10.1997.
Selskabet tegnes af 1 direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.10.1997.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 29.10.1997.
Stiftelsesdato:
01.07.1997.
Seneste vedtægtsdato:
01.07.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS25040 MEDIMEX ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.07.1997.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.1997.
Første regnskabsår:
01.07.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004289063Smedeland 6, 2600 Glostrup
