CVR 26103975Public limited company (A/S)Tømrer- og bygningssnedkervirksomhed (433200)HerlevFounded 25 Jun 2001
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 THOMA BYG 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
7
CVR registry, 2017
Result
+588.4K
DKK, annual report Dec 2016
Equity
2.9M
DKK, annual report Dec 2016
MITOFLEX ApSCVR 17374281, 33.3% to under 50% of capital and votes, until 23 May 2023
FALCK-JENSEN HOLDING ApSCVR 29624488, 33.3% to under 50% of capital and votes, until 23 May 2023
and 1 moreJens Christian Falck Jensenuntil 17 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1737428133.3% to under 50% of capital and votes6 Mar 2017 to 23 May 2023
CVR 2962448833.3% to under 50% of capital and votesnotified 6 Mar 20172 Oct 2012 to 23 May 2023
CVR 2608601933.3% to under 50% of capital and votesnotified 6 Mar 20172 Oct 2012 to 23 May 2023
THOMA BYG A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for THOMA BYG 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 3844138850% to under 66.7% of capital and votes24 Feb 2017 to 12 Dec 2019
CVR 37860956100% of capital and votes7 Jul 2016 to 13 Nov 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jun 2001 to 11 Nov 2026.
Dec 2017, monthly: 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 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 8 | 5 | 7 | 8 | 4 | 9 | 3 | No count | No count | No count | No count | 7 | 9 | 16 | 17 | 16 | 16 | 17 | 17 | 15 | 18 | 17 | 20 | 21 | 22 | 20 | 19 | 18 | 19 | 18 | 18 | 18 | 19 | 20 | 24 | 26 | 28 | 39 | 38 | 37 | 37 | 36 | 37 | 32 | 34 | 32 | 0 | 8 | 7 | 7 | 1 |
| FTE | 7 | 5 | 8 | 6 | 7 | 5 | 6 | 3 | 3 | 3 | 2 | 4 | 4 | 6 | 13 | 14 | 14 | 13 | 15 | 15 | 13 | 13 | 12 | 16 | 17 | 18 | 17 | 15 | 16 | 16 | 15 | 16 | 16 | 17 | 16 | 17 | 21 | 22 | 30 | 33 | 32 | 30 | 33 | 27 | 28 | 30 | 23 | 1 | 8 | 7 | 7 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.
Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2013 | Jun 2014 | Jun 2015 | Dec 2015 | Dec 2016 |
|---|---|---|---|---|---|
| Operating profit | +222 | +245 | +276 | +2,199 | +1,188 |
| Result for the year | +26 | +35 | +82 | +1,624 | +588 |
| Equity | 526 | 561 | 643 | 2,267 | 2,855 |
| Total assets | 8,639 | 9,044 | 7,571 | 17,864 | 36,894 |
| Employees (average) | 10 | 17 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 374 | 502 | 606 | 2,407 | 1,774 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 66.7% | 70% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| 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. | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | 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. | 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. | 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. | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 1,084note 2 | 373note 2 | 709note 3 | 769note 3 | 623note 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: in the Pro plan, see pricingCapex as a share of revenue. | 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. | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2015 covers 6 months (1 Jul to 31 Dec 2015). Changes against it compare periods of different length.
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.
Annual report Dec 2016
1 Jan 2016 to 31 Dec 2016, published 7 Apr 2017
Annual report Dec 2015
1 Jul 2015 to 31 Dec 2015, published 20 Jan 2016
Annual report Jun 2015
1 Jul 2014 to 30 Jun 2015, published 6 Nov 2015
Annual report Jun 2014
1 Jul 2013 to 30 Jun 2014, published 16 Oct 2014
Annual report Jun 2013
1 Jul 2012 to 30 Jun 2013, published 27 Sep 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 THOMA BYG A/S, 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 23.05.2023, virksomheden opløst
Konkursdekret afsagt 17.08.2017 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Michael Torben Flex, den 17.08.2017, Frederik Lønstrup Homann, den 17.08.2017, Jens Christian Falck Jensen, den 17.08.2017, Christian Christoffer Strüwing, den 17.08.2017, Flemming Boe Kromann Tønnesen (formand), den 17.08.2017.
Direktion:
Fratrådte:
Jens Christian Falck Jensen, den 17.08.2017.
Revision:
Fratrådte:
BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, den 17.08.2017.
Sø- og Handelsrettens Skifteretsafdeling har 09.08.2017 indledt rekonstruktionsbehandling
Vedtægter ændret: 13.03.2017
Kapitalforhøjelsen er besluttet den 13.03.2017.
kr. 250.000,00, indbetalt kontant, kurs 1.960,00.
Kapitalen udgør herefter kr. 750.000,00.
Bestyrelse:
Fratrådte:
Flemming Boe Kromann Tønnesen, den 13.03.2017, Per Vesterholm (formand), den 13.03.2017.
Tiltrådte:
Michael Torben Flex, den 13.03.2017, Frederik Lønstrup Homann, den 13.03.2017, Christian Christoffer Strüwing, den 13.03.2017, Flemming Boe Kromann Tønnesen (formand), den 13.03.2017.
Selskabet tegnes af den samlede bestyrelse eller af direktøren sammen med to bestyrelsesmedlemmer..
Formål ændret: Selskabets formål er som tømrer/snedkervirksomhed og hoved-, fag- og totalentreprenør at udføre entrepriser i byggebranchen.
Vedtægter ændret: 30.12.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2015
Bestyrelse:
Fratrådte:
John Nederskov, den 16.10.2015, Flemming Boe Kromann Tønnesen (formand), den 16.10.2015.
Tiltrådte:
Flemming Boe Kromann Tønnesen, den 16.10.2015, Per Vesterholm (formand), den 16.10.2015.
Ny adresse:
Smedeholm 13C, st., 2730 Herlev.
Ny kommune:
Herlev.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Matthiassen, den 09.04.2014.
Indtrådt i bestyrelsen:
Værkfører John Nederskov, den 01.07.2012.
Vedtægter ændret:
29.08.2012.
Ny adresse:
Metalbuen 24D, 2750 Ballerup.
Ny kommune:
Ballerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Lis Holm Matthiassen, den 29.08.2012, Margit Elise Matthiassen, den 29.08.2012, Benny Matthiassen, den 29.08.2012.
Indtrådt i bestyrelsen:
Direktør Flemming Boe Kromann Tønnesen (formand), den 29.08.2012, Jens Christian Falck Jensen, den 29.08.2012.
Direktion:
Udtrådt af direktionen:
Mogens Matthiassen, den 29.08.2012.
Indtrådt i direktionen:
Jens Christian Falck Jensen, den 29.08.2012.
Selskabet tegnes af direktøren, eller af to medlemmer af bestyrelsen.
Revision:
Udtrådt af revisionen:
CVR-NR. 26580595 REVISION KØBENHAVN REGISTRERET REVISIONSAKTIESELSKAB, den 29.08.2012.
Indtrådt i revisionen:
CVR-NR. 18282046 BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, Holsbjergvej 31-33, 2620 Albertslund, den 29.08.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Klavs Lundsteen, den 23.12.2008, Søren Marinus Lundsteen, den 23.12.2008.
Indtrådt i bestyrelsen:
Benny Matthiassen, den 23.12.2008.
Direktion:
Udtrådt af direktionen:
Søren Marinus Lundsteen, den 23.12.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Jens Peter Emil Timm, den 24.11.2005.
Indtrådt i revisionen:
CVR-NR. 26580595 ND REVISION KØBENHAVN REGISTRERET REVISIONSAKTIESELSKAB, Lersø Parkalle 42 - 44, 4., 2100 København Ø, den 24.11.2005.
Direktion:
Tiltrådt som adm. dir: Mogens Matthiassen, den 14.11.2001.
Stiftelsesdato:
25.06.2001.
Seneste vedtægtsdato:
25.06.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 50.000,00 til kurs 260,00, i værdier kr. 450.000,00 til kurs 104,44.
Stiftere:
CVR-NR. 25820630 SML-HOLDING ApS, Bjeverskov Alle 56, 2650 Hvidovre, den 25.06.2001, CVR-NR. 88582713 THOMA HOLDING AF 25. JUNI 2001 ApS, Kildestræde 5, 4040 Jyllinge, den 25.06.2001.
Bestyrelse:
Afdelingschef Peter Klavs Lundsteen (formand), den 25.06.2001, Direktør Søren Marinus Lundsteen, den 25.06.2001, Tømrermester Mogens Matthiassen, den 25.06.2001, Lis Holm Matthiassen, den 25.06.2001, Margit Elise Matthiassen, den 25.06.2001.
Direktion:
Direktør Søren Marinus Lundsteen, den 25.06.2001, Tømrermester Mogens Matthiassen, den 25.06.2001.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
Statsautoriseret revisor Jens Peter Emil Timm, 2200 København N, den 25.06.2001.
Første regnskabsår:
01.07.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008516444Smedeholm 13, 2730 Herlev
