CVR 24204545Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BrandeFounded 1 Oct 1999
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 AGNER THISGAARD 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 DandexEmployees
96
Annual report 2025, average
Gross profit
48.7M
DKK, annual report 2025
-6.7% on 2024
Result
+7.1M
DKK, annual report 2025
Equity
149.2M
DKK, annual report 2025
Gitte Kjær Thisgaard Pedersen20% to under 25% of capital, 50% to under 66.7% of votes, since 4 Jul 2014
Mette Kjær Pedersen20% to under 25% of capital, 10% to under 15% of votes, since 4 Jul 2014
and 3 morePersonal holding company
Dandex estimate: NACE 642120, controlled by a personPeter Flø Pedersensince 13 May 2005
20% to under 25% of capital, 50% to under 66.7% of votesclass A + Bnotified 26 Aug 2024since 4 Jul 2014
20% to under 25% of capital, 10% to under 15% of votesclass A + Bnotified 26 Aug 2024since 4 Jul 2014
20% to under 25% of capital, 10% to under 15% of votesclass A + Bnotified 26 Aug 2024since 4 Jul 2014
20% to under 25% of capital, 10% to under 15% of votesclass A + Bnotified 26 Aug 2024since 4 Jul 2014
20% to under 25% of capital, 10% to under 15% of votesclass A + Bnotified 26 Aug 2024since 4 Jul 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 2 more one level down.
SubsidiaryCVR 5883281266.7% to under 90% of capital and votes
CVR 3800267820% to under 25% of capital and votes
CVR 4125974420% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for AGNER THISGAARD 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 2720605066.7% to under 90% of capital and votes1 Apr 2008 to 20 Jan 2020
CVR 36429682100% of capital and votes7 Nov 2014 to 22 Aug 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 May 2005 to 10 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 33,324 | Not reported | 49,067 | 52,219 | 48,714 |
| Operating profit | +17,687 | +20,016 | +27,217 | +24,166 | +11,853 |
| Result for the year | +15,917 | +15,679 | +20,230 | +20,843 | +7,085 |
| Equity | 89,506 | 104,637 | 122,939 | 142,813 | 149,237 |
| Total assets | 173,241 | 189,307 | 202,446 | 280,738 | 273,594 |
| Employees (average) | 91 | 81 | 89 | 104 | 96 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 44.1% | Not reportednote 1 | 29.2% | 6.4% | -6.5% |
| EBITDA | 21,049 | 23,306 | 31,222 | 29,498 | 23,753 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 63.2% | Not reportednote 1 | 63.6% | 56.5% | 48.8% |
| Employee growth (vækst i antal ansatte) | 24.7% | -11% | 9.9% | 16.9% | -7.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 22,621 | 11,028 | 17,065 | 63,456 | 56,958 |
| Gearing, NIBD / EBITDA | 1.1x | 0.5x | 0.5x | 2.2x | 2.4x |
| Interest coverage (rentedækning) | 10.1x | 20.1x | 5x | 6.9x | 2.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | 51.6%note 2 | 54.9%note 3 | 60.4%note 3 | 50.4%note 3 | 54.5%note 3 |
| ROIC (afkast af investeret kapital) | 12.9% | 13.6% | 16.5% | 10.8% | 3.7% |
| Capex (investeringer i anlægsaktiver) | 6,573 | 2,605 | 9,091 | 67,394 | 6,307 |
| FCFF / EBITDA (pengestrømskonvertering) | -14.5%note 4 | 27.7%note 4 | -10%note 4 | -185.3%note 4 | 55.1% |
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. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 11 Feb 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 21 Jan 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 14 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 1 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 20 Jan 2022
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 09.07.2025.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 09.07.2025.
Vedtægter ændret: 16.08.2024
Bestyrelse:
Tiltrådte:
Rikke Kjær Aslak, den 16.08.2024, Gitte Kjær Thisgaard Pedersen, (formand), den 16.08.2024, Janni Kjær Pedersen, den 16.08.2024, Mette Kjær Pedersen, den 16.08.2024, Heidi Kjær Veje, den 16.08.2024.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.08.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Lysholt Allé 10, 7100 Vejle, den 18.08.2021.
Vedtægter ændret:
31.10.2014.
Direktion:
Udtrådt af direktionen:
Agner Laursen Thisgaard, den 13.05.2005.
Indtrådt i direktionen:
Salgsleder Peter Flø Pedersen, den 13.05.2005.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.05.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 12, 7361 Ejstrupholm, den 13.05.2005.
Vedtægter ændret:
26.08.2003.
Nyt navn:
AGNER THISGAARD HOLDING ApS.
Stiftelsesdato:
01.10.1999.
Seneste vedtægtsdato:
01.10.1999.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 6.000,00.
Stiftere:
Fabrikant Agner Laursen Thisgaard, den 01.10.1999, Fru Grethe Kjær Thisgaard, den 01.10.1999.
Direktion:
Fabrikant Agner Laursen Thisgaard, den 01.10.1999.
Selskabet tegnes af direktionen.
Revision:
BDO SCANREVISION, STATSAUTORIS REVISIONSAKTIESELSKAB, Saturnvej 1, 7430 Ikast, den 01.10.1999.
Første regnskabsår:
01.10.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1006405099Ejstrupvej 22, 7330 Brande
No other current company drawn.
No other current company drawn.
