CVR 26231841Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning af erhvervsejendomme (682040)KøgeFounded 28 Aug 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 M. THIMGAARD 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
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
968.2K
DKK, annual report 2025
+43.2% on 2024
Result
-93.8K
DKK, annual report 2025
Equity
43.6M
DKK, annual report 2025
Michael Thimgaard100% of capital and votes, since 28 Aug 2001
Michael Thimgaardsince 28 Aug 2001
100% of capital and votessince 28 Aug 2001
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
6 Danish companies, which own 1 more one level down.
CVR 4060406510% to under 15% of capital and votes
CVR 2517747910% to under 15% of capital and votes
CVR 4478234010% to under 15% of capital and votes
CVR 4327168710% to under 15% of capital and votes
CVR 4332035110% to under 15% of capital and votes
CVR 43271695100% of capital and votes
CVR 4290279910% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for M. THIMGAARD 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 316110595% to under 10% of capital and votes1 Jul 2023 to 10 Apr 2026
CVR 4158638910% to under 15% of capital and votes16 Aug 2021 to 13 Mar 2025
CVR 4327169510% to under 15% of capital and votes4 May 2022 to 9 Jun 2022
CVR 3872866010% to under 15% of capital and votes7 Jan 2022 to 4 May 2022
CVR 2186229015% to under 20% of capital and votes6 Dec 2013 to 13 Jul 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Aug 2001 to 6 Nov 2026.
Aug 2026, 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 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | May 2021 | Jun 2021 | Nov 2021 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 3 | 3 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 2 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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. Monthly Oct 2019 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 116 | 175 | 612 | 676 | 968 |
| Operating profit | -253 | -335 | -505 | -454 | -334 |
| Result for the year | +536 | -2 | -319 | +3,307 | -94 |
| Equity | 40,854 | 40,795 | 40,417 | 43,724 | 43,563 |
| Total assets | 41,092 | 41,152 | 40,852 | 44,207 | 43,954 |
| Employees (average) | 0 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -74.9% | 50.6% | 249.3% | 14% | 43.2% |
| EBITDA | 108 | 38 | 24 | 166 | 289 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 92.8% | 21.9% | 3.9% | 24.6% | 29.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,025note 2 | -11,430note 2 | -9,802 | -13,730 | -16,013 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | -0.6%note 2 | -0.8%note 3 | -1.3%note 4 | -1.5% | -0.9%note 4 |
| Capex (investeringer i anlægsaktiver) | 402note 5 | 131note 5 | 6,905note 5 | 1,078note 5 | Not reportednote 6 |
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 Oct 2024 to 30 Sep 2025, published 19 Jan 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 31 Jan 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 30 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 15 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 31 Jan 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Ny adresse: Åhavnen 15, 4600 Køge
Ny adresse: c/o Heidi Skeel, Åhavnen 15, 4600 Køge
Ny kommune: Køge
Vedtægter ændret: 03.02.2022
Bestyrelse:
Tiltrådte:
Heidi Skeel, den 03.02.2022, Michael Thimgaard, (formand), den 03.02.2022, Niclas Thimgaard, den 03.02.2022, Nicoline Thimgaard, den 03.02.2022.
Selskabet tegnes af direktøren alene, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Formål ændret: Selskabets formål er at drive investerings- og finansieringsvirksomhed, herunder eje kapitalandele, samt anden efter bestyrelsens skøn beslægtet virksomhed
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.01.2018.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bregentvedvej 22, 4690 Haslev, den 24.09.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
28.08.2001.
Seneste vedtægtsdato:
28.08.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Michael Thimgaard, den 28.08.2001.
Direktion:
Michael Thimgaard, den 28.08.2001.
Selskabet tegnes af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bregentvedvej 22, 4690 Haslev, den 28.08.2001.
Første regnskabsår:
28.08.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008667825Åhavnen 15, 4600 Køge
No other current company drawn.
