CVR 26989957Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HillerødFounded 28 Jun 2004
CVR holds no employment figures for this company.
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 THEMSEN 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
-18.5K
DKK, annual report 2025
Result
-166.3K
DKK, annual report 2025
Equity
5.3M
DKK, annual report 2025
Steffen Bjørklund Themsen100% of capital and votes, since 28 Jun 2004
Steffen Bjørklund Themsensince 28 Jun 2004
100% of capital and votessince 28 Jun 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 30549643100% of capital and votes
Found by searching the CVR owner register (ejerregister) for THEMSEN 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 2666669425% to under 33.3% of capital and votes27 Dec 2023 to 1 Jan 2026
CVR 3387722610% to under 15% of capital and votes23 Nov 2011 to 13 Aug 2021
CVR 2865921050% to under 66.7% of capital and votes16 Apr 2008 to 10 Feb 2021
CVR 30828542100% of capital and votes12 Sep 2007 to 25 Nov 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jun 2004 to 7 Nov 2026.
28 Jun 2004 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -25 | -16 | -19 | -13 | -18 |
| Operating profit | -25 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -2,057 | -134 | -165 | -204 | -166 |
| Equity | 7,241 | 6,858 | 6,443 | 5,989 | 5,323 |
| Total assets | 7,363 | 6,879 | 6,714 | 6,033 | 5,354 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,749note 1 | -6,291note 1 | -5,910note 1 | -5,365note 1 | -4,970note 1 |
| ROIC (afkast af investeret kapital) | -0.6%note 2 | -2.3%note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
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 22 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Slangerupgade 2, 1. 16, 3400 Hillerød
Vedtægter ændret: 28.08.2018
Kapitalnedsættelse besluttet 27.08.2018 er gennemført 19.10.2018.
Kapitalen udgør herefter kr. 50.000,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.08.2018
Bestyrelse:
Fratrådte:
Anne Kirstine Themsen, den 27.08.2018, Jesper Bjørklund Themsen (formand), den 27.08.2018, Steffen Bjørklund Themsen, den 27.08.2018.
Selskabet tegnes af en direktør alene..
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 26989957
Vedtægter ændret: 27.08.2018
Nyt navn: THEMSEN HOLDING ApS
Kapitalnedsættelse besluttet 27.08.2018 udbetaling til aktionær anpartshaver kr. 450.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Heidi Kofod Andersen, den 10.02.2017.
Tiltrådte:
Anne Kirstine Themsen, den 10.02.2017.
Vedtægter ændret:
08.05.2013.
Revision:
Udtrådt af revisionen:
NÆRREVISION A/S, den 08.05.2013.
Ny adresse:
Holmetorvet 3, 3400 Hillerød.
Ny kommune:
Hillerød.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
09.05.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Kirstine Themsen, den 09.05.2005.
Indtrådt i bestyrelsen:
Heidi Kofod Andersen, den 09.05.2005.
Stiftelsesdato:
28.06.2004.
Seneste vedtægtsdato:
28.06.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 453,48.
Stifter:
Steffen Bjørklund Themsen, den 28.06.2004.
Bestyrelse:
Klejnsmed Jesper Bjørklund Themsen (formand), den 28.06.2004, Steffen Bjørklund Themsen, den 28.06.2004, Regnskabskonsulent Anne Kirstine Themsen, den 28.06.2004.
Direktion:
Steffen Bjørklund Themsen, den 28.06.2004.
Selskabet tegnes af en direktør alene eller af to medlemmer af bestyrelsen i forening.
Revision:
NÆRREVISION ApS, Nørregade 27, 3390 Hundested, den 28.06.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010647955Slangerupgade 2, 3400 Hillerød
