CVR 25839706Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VærløseFounded 1 Jan 2001
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 THA-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
0
CVR registry, 2014
Gross profit
-163.8K
DKK, annual report 2016
Result
-604.3K
DKK, annual report 2016
Equity
11.6M
DKK, annual report 2016
Torben Hedegaard Andersen100% of capital and votes, until 29 May 2017
Torben Hedegaard Andersenuntil 29 May 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes12 Nov 2015 to 29 May 2017
THA-HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for THA-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 30592123100% of capital and votes12 Nov 2015 to 28 May 2017
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 Jan 2001 to 4 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -95 | 385 | -222 | -450 | -164 |
| Operating profit | -95 | +220 | -643 | -692 | -178 |
| Result for the year | -334 | +426 | +16 | -341 | -604 |
| Equity | 17,896 | 18,074 | 17,590 | 16,249 | 11,645 |
| Total assets | 17,939 | 18,440 | 17,729 | 16,508 | 11,685 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -157.6% | n.m.note 1 | n.m.note 1 |
| EBITDA | Not reportednote 2 | 385 | -222 | -450 | -164 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 100% | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7,754note 4 | -6,955note 4 | -7,643note 4 | -8,129note 4 | -5,746note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 4 | n.m.note 5 | n.m.note 5 | n.m.note 5 |
| ROIC (afkast af investeret kapital) | -0.7%note 4 | 1.6%note 4 | -4.1%note 4 | -6%note 6 | -2%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 1,160note 8 | 0note 9 | Not reportednote 10 | 0note 9 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 30 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 14 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 3 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 3 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 10 Dec 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 29.05.2017 opløst ved fusion med CVR-nummer: 30592123 EJENDOMSSELSKABET THA ApS.
Ny adresse: c/o Torben Hedegaard Andersen, Dalsø Park 15B, 1., 3500 Værløse
Ny kommune: Furesø
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
Vedtægter ændret:
04.08.2008.
Ny adresse:
Hulsøvang 15, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
Vedtægter ændret:
18.01.2008.
Ny adresse:
Tycho Jessens Vej 21, 3100 Hornbæk.
Ny kommune:
Helsingør.
Vedtægter ændret:
17.10.2006.
Vedtægter ændret:
01.02.2001.
Nyt navn:
THA-HOLDING ApS.
Ny adresse:
Ingemannsvej 15, 1. tv., 1964 Fr.berg C.
Ny kommune:
Frederiksberg.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 01.02.2001.
Indtrådt i direktionen:
Torben Hedegaard Andersen, den 01.02.2001.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.02.2001.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER, Nørre Farimagsgade 11, postboks 1034, 1007 København K, den 01.02.2001.
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.01.2001.
Direktion:
Peter Andreas Stakemann, den 01.01.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1008199228Ingemannsvej 15, 1964 Frederiksberg C
P-number 1008460031Dalsø Park 15, 3500 Værløse
