CVR 26889200Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 18 Oct 2002
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 THOMAS STIG NIELSEN 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
519.7K
DKK, annual report 2025
-82.6% on 2024
Result
+9.7M
DKK, annual report 2025
Equity
18.6M
DKK, annual report 2025
Thomas Stig Nielsen100% of capital and votes, since 18 Oct 2002
Thomas Stig Nielsensince 18 Oct 2002
Grete Vangsø Nielsensince 24 Sep 2025
100% of capital and votessince 18 Oct 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
CVR 3732318720% to under 25% of capital and votes
CVR 37323497100% of capital and votes
Found by searching the CVR owner register (ejerregister) for THOMAS STIG NIELSEN 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 2690068910% to under 15% of capital and votes5 Dec 2016 to 9 Mar 2025
CVR 3082826710% to under 15% of capital and votes18 Apr 2017 to 1 Jul 2021
CVR 3051532310% to under 15% of capital and votes14 Nov 2016 to 7 May 2017
CVR 2941472610% to under 15% of capital and votes31 Dec 2014 to 9 Dec 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Oct 2002 to 4 Nov 2026.
18 Oct 2002 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -137 | -39 | -34 | 2,993 | 520 |
| Operating profit | -950 | -150 | +49 | +2,993 | Not reported |
| Result for the year | -1 | -26 | +186 | +2,620 | +9,718 |
| Equity | 13,796 | 11,220 | 11,288 | 12,409 | 18,627 |
| Total assets | 13,847 | 11,629 | 11,331 | 13,106 | 19,320 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -82.6% |
| EBITDA | -939 | -39 | 139 | 2,993 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | n.m.note 3 | n.m.note 3 | 100% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,086note 4 | -972note 4 | -447note 4 | -1,591note 4 | -11,286note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | n.m.note 5 | Net cashnote 4 | Net cashnote 4 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -6.2%note 6 | -1.1%note 6 | 0.5%note 4 | 22.9%note 4 | 5.5%note 7 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | 355note 9 | 961note 9 | Not reportednote 8 | Not reportednote 10 |
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 Jan 2025 to 31 Dec 2025, published 4 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
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.
Vedtægter ændret: 22.04.2026
Nye binavne: Vangsø Nielsen holding ApS, Vangsø Nielsen ApS
Vedtægter ændret: 13.07.2023
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.07.2023.
Ny adresse: c/o Thomas Stig Nielsen, Carl Nielsens Vej 9, 8000 Aarhus C
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 32894984 2C HOLDING 12 ApS, der samtidigt er opløst.
Vedtægter ændret: 14.11.2016
Kapitalforhøjelsen er besluttet den 14.11.2016.
kr. 5.000,00, indbetalt ved spaltning, kurs 254.081,00.
Kapitalen udgør herefter kr. 130.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.05.2011.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 26.05.2011.
Den under 19.08.2010 fremsendte anmodning til skifteretten i Århus om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Århus den 19.08.2010.
Ny adresse:
c/o Thomas Stig Nielsen, Elmehøjvej 72, 8270 Højbjerg.
Stiftelsesdato:
18.10.2002.
Seneste vedtægtsdato:
18.10.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Thomas Stig Nielsen, den 18.10.2002.
Direktion:
Thomas Stig Nielsen (adm. dir), den 18.10.2002.
Selskabet tegnes af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bredgade 36 C, 1260 København K, den 18.10.2002.
Første regnskabsår:
18.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V.
1 registered in CVR.
P-number 1009551650Carl Nielsens Vej 9, 8000 Aarhus C