CVR 25879597Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GentofteFounded 1 Jan 2001
CVR holds no employment figures for this company.
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 THEILGAARD MORTENSEN 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
-52.6K
DKK, annual report 2019
Result
+963.4K
DKK, annual report 2019
Equity
6.6M
DKK, annual report 2019
KITH ONE ApSCVR 25732227, 50% to under 66.7% of capital and votes, until 5 May 2021
MSM ANNO 1968 HOLDING ApSCVR 25862740, 50% to under 66.7% of capital and votes, until 5 May 2021
Kim Theilgaarduntil 5 May 2021
Michael Krumhardt Mortensenuntil 5 May 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2573222750% to under 66.7% of capital and votes7 May 2015 to 5 May 2021
CVR 2586274050% to under 66.7% of capital and votes7 May 2015 to 5 May 2021
THEILGAARD MORTENSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for THEILGAARD MORTENSEN 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 2899204166.7% to under 90% of capital and votes7 May 2015 to 15 Jan 2018
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 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 10 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -9 | -59 | -29 | -53 |
| Operating profit | Not reported | -9 | -59 | -29 | -53 |
| Result for the year | +13 | -7 | +1,207 | +28,745 | +963 |
| Equity | 977 | 969 | 907 | 5,651 | 6,615 |
| Total assets | 2,046 | 2,117 | 2,101 | 6,770 | 7,002 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 Jun 2016
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For THEILGAARD MORTENSEN HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Michael Krumhardt Mortensen, den 05.05.2021, Kim Theilgaard, den 05.05.2021.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.05.2021.
Ny adresse: Prins Valdemars Vej 36, 2820 Gentofte
Ny kommune: Gentofte
Revision:
Udtrådt af revisionen:
registreret revisor Ken Woiremose Clausen, den 16.01.2004.
Indtrådt i revisionen:
S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, Postboks 9015, 1264 København K, den 16.01.2004.
Ny adresse:
Niels Hemmingsens Gade 9, 4., 1153 København K.
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
15.02.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25732227 KITH HOLDING ApS, Prøvestens Allé 4, 1. th., 2300 København S, den 01.01.2001, CVR-NR. 25862740 MSM ANNO 1968 HOLDING ApS, Andreas Bjørns Gade 2, 2. th., 1428 København K, den 01.01.2001.
Direktion:
Direktør Michael Stengaard Mortensen, den 01.01.2001, Direktør Kim Theilgaard, den 01.01.2001.
Selskabet tegnes af direktøren.
Revision:
Registreret revisor Ken Woiremose Clausen, 2000 Frederiksberg, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008259565Prins Valdemars Vej 36, 2820 Gentofte
