CVR 26608929Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SilkeborgFounded 14 May 2002
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 E. THYBO 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
-18.5K
DKK, annual report 2022
Result
-550.9K
DKK, annual report 2022
Equity
7.5M
DKK, annual report 2022
Erling Thybo100% of capital and votes, until 22 Mar 2024
Erling Thybountil 22 Mar 2024
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 votes14 May 2002 to 22 Mar 2024
1 Danish company.
Subsidiary or joint ventureCVR 3176766050% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for E. THYBO 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 31474582100% of capital and votes2 Apr 2008 to 22 Mar 2024
CVR 3267601415% to under 20% of capital and votes19 Jun 2014 to 22 Jan 2015
CVR lists no current officers for this company.
14 May 2002 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 | 2014 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014.
Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -22 | -22 | -21 | -18 | -19 |
| Operating profit | -37 | -22 | -21 | -18 | -34 |
| Result for the year | +1,109 | -134 | -165 | +303 | -551 |
| Equity | 9,915 | 8,930 | 8,265 | 8,157 | 7,494 |
| Total assets | 10,005 | 8,999 | 8,692 | 8,536 | 8,053 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,116note 2 | -4,380note 2 | -4,003 | -3,919 | -3,117 |
| ROIC (afkast af investeret kapital) | -0.6%note 2 | -0.4%note 2 | -0.4% | -0.3% | -0.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6,192note 2 | -5,542note 2 | -5,197 | -5,464 | -4,966 |
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 2022
1 Oct 2021 to 30 Sep 2022, published 15 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 3 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 3 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 31 Jan 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 27 Dec 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 22.03.2024 opløst ved fusion med CVR-nummer: 31474582 ET EJENDOMME ApS.
Vedtægter ændret: 18.12.2017
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.12.2017.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 07.11.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 07.11.2017.
Ny adresse:
Åhavevej 13, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Vedtægter ændret:
09.10.2014.
Selskabet tegnes af een direktør.
Bestyrelse:
Indtrådt i bestyrelsen:
Bernadete Carvalho (formand), den 21.04.2014, Erling Thybo, den 21.04.2014.
Revision:
Udtrådt af revisionen:
DANSK REVISION ÅRHUS, REGISTRERET REVISIONSAKTIESELSKAB, den 07.12.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 07.12.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 21254290 ND REVISION ÅRHUS REGISTRERET REVISIONSANPARTSSELSKAB, den 01.10.2007.
Indtrådt i revisionen:
DANSK REVISION ÅRHUS, REGISTRERET REVISIONSAKTIESELSKAB, Klamsagervej 21 B, 1. th., 8230 Åbyhøj, den 01.10.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 14.05.2002 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25803493 THYBO HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
14.05.2002.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
spaltning kr. 250.000,00 til kurs 1.300,26.
Direktion:
Erling Thybo, 8600 Silkeborg, den 14.05.2002, Murermester Niels Peter Thybo, 8250 Egå, den 14.05.2002.
Selskabet tegnes af den samlede direktion.
Revision:
ND Revision Århus, 8260 Viby J, den 14.05.2002.
Første regnskabsår:
01.10.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009108978Åhavevej 13, 8600 Silkeborg
