CVR 25181662Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Odense MFounded 8 Dec 1999
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 THOUBER HOLDING 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
1
CVR registry, 2019
Gross profit
-7.5K
DKK, annual report 2025
Result
+1.9M
DKK, annual report 2025
Equity
31.9M
DKK, annual report 2025
Erik Thouber100% of capital and votes, since 8 Dec 1999
Erik Thoubersince 8 Dec 1999
100% of capital and votessince 8 Dec 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 17496883100% of capital and votes
Found by searching the CVR owner register (ejerregister) for THOUBER HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Dec 1999 to 7 Nov 2026.
8 Dec 1999 to 7 Nov 2026.
Q3 2019, quarterly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2015 | Jun 2016 | Jun 2017 | Jun 2018 | Jan 2019 | Feb 2019 | Apr 2019 | May 2019 | Jun 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2019; monthly Dec 2015 to Jun 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -10 | -11 | -10 | -13 | -7 |
| Operating profit | -10 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +2,555 | +3,556 | -101 | +2,218 | +1,932 |
| Equity | 25,931 | 28,430 | 27,829 | 29,988 | 31,859 |
| Total assets | 26,783 | 30,346 | 28,987 | 30,865 | 37,555 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | -100% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -899note 2 | -630note 2 | -159note 2 | -443note 2 | -4,351note 2 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 3 | 0%note 4 | 0%note 3 | 0%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -949note 2 | 424note 2 | 993note 2 | 142note 2 | -240note 2 |
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 Jul 2024 to 30 Jun 2025, published 15 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 25 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 20 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 19 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 26 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Camilla Christiane Pflüger Thouber, den 28.08.2024, Frederik Thouber, (formand), den 28.08.2024.
Tiltrådte:
Camilla Christiane Pflüger Thouber, (formand), den 28.08.2024.
Ny adresse: Langelinie 3A, 1., 5230 Odense M
Ny kommune: Odense
Bestyrelse:
Fratrådte:
Frederik Thouber, den 16.12.2022, Jytte Kirstine Marie Pfluger Thouber, (formand), den 16.12.2022.
Tiltrådte:
Frederik Thouber, (formand), den 16.12.2022, Jytte Kirstine Marie Pfluger Thouber, den 16.12.2022.
Revision:
Fratrådte:
Revisionsfirmaet Axel Gram I/S, den 19.11.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.03.2018.
Tiltrådte:
CVR-NR. 16645699 Revisionsfirmaet Axel Gram I/S, Læssøegade 24, 5000 Odense C, den 20.03.2018.
Ny adresse:
Otte Ruds Vej 8, 5700 Svendborg.
Ny kommune:
Svendborg.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.05.2011.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, postboks 19, 5000 Odense C, den 18.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Relster Thouber, den 10.11.2010.
Indtrådt i bestyrelsen:
Bestyrer Vivian Denis Seedorff, den 10.11.2010, Camilla Thouber, den 10.11.2010, Frederik Thouber, den 10.11.2010.
Vedtægter ændret:
10.11.2010.
Bestyrelse:
Tiltrådt som formand:
Jytte Kirstine Marie Pfluger Thouber, den 15.11.2007.
Udtrådt af bestyrelsen:
Niels Jørn Nørgaard Thouber, den 15.11.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 20225734 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.11.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, postboks 719, 5230 Odense M, den 21.11.2006.
Vedtægter ændret:
19.05.2003.
Ny adresse:
Søvangen 8, 5260 Odense S.
Ny adresse:
Magnoliavej 12 C, 5250 Odense SV.
Ny adresse:
Magnoliavej 12 G, 5250 Odense SV.
Stiftelsesdato:
08.12.1999.
Seneste vedtægtsdato:
08.12.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.626,56.
Stifter:
Erik Thouber, den 08.12.1999.
Bestyrelse:
Specialtandlæge Niels Jørn Nørgaard Thouber (formand), den 08.12.1999, Erik Thouber, den 08.12.1999, Michael Thouber, den 08.12.1999, Jytte Kirstine Marie Pfluger Thouber, den 08.12.1999.
Direktion:
Erik Thouber, den 08.12.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
CVR-NR. 82218912 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, Albanigade 30, 5000 Odense C, den 08.12.1999.
Første regnskabsår:
08.12.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007393411Langelinie 3, 5230 Odense M
