CVR 27206050Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrandeFounded 1 May 2003
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 THISGAARD 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
Annual report 2018, average
Result
+3.2M
DKK, annual report 2018
Equity
32.3M
DKK, annual report 2018
AGNER THISGAARD HOLDING ApSCVR 24204545, 66.7% to under 90% of capital and votes, until 20 Jan 2020
OLE THISGAARD HOLDING ApSCVR 27188826, 20% to under 25% of capital and votes, until 20 Jan 2020
and 1 morePeter Flø Pedersenuntil 20 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2420454566.7% to under 90% of capital and votes1 Apr 2008 to 20 Jan 2020
CVR 2718882620% to under 25% of capital and votes1 Apr 2008 to 20 Jan 2020
CVR 3163084310% to under 15% of capital and votes19 Aug 2008 to 20 Jan 2020
THISGAARD HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for THISGAARD 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 58832812100% of capital and votes28 Aug 2003 to 19 Jan 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 2003 to 11 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | +8,521 | +4,256 | +629 | +939 | +3,119 |
| Result for the year | +8,475 | +4,317 | +668 | +1,060 | +3,166 |
| Equity | 22,870 | 27,203 | 27,760 | 29,017 | 32,310 |
| Total assets | 44,149 | 44,400 | 45,889 | 48,057 | 47,403 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| 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. | ||||
| Gearing, NIBD / EBITDA | 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. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | 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. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | 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. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 15 Jan 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 2 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 1 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 10 Feb 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 13 Jan 2015
Dandex has recorded no changes to this company since it began following the register.
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 THISGAARD HOLDING ApS, 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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Direktion:
Fratrådte:
Peter Flø Pedersen, den 20.01.2020.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.01.2020.
Direktion:
Udtrådt af direktionen:
Agner Laursen Thisgaard, den 13.05.2005.
Indtrådt i direktionen:
Salgsleder Peter Flø Pedersen, den 13.05.2005.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.05.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 12, 7361 Ejstrupholm, den 13.05.2005.
Vedtægter ændret:
17.09.2004.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 3.292,00.
Kapitalen udgør herefter kr. 375.000,00.
Vedtægter ændret:
26.08.2003.
Nyt navn:
THISGAARD HOLDING ApS.
Ny adresse:
Ejstrupvej 22, 7330 Brande.
Ny kommune:
Herning.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 28.06.2003.
Indtrådt i direktionen:
Fabrikant Agner Laursen Thisgaard, den 26.08.2003.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 28.06.2003.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Saturnvej 1, 7430 Ikast, den 26.08.2003.
Stiftelsesdato:
01.05.2003.
Seneste vedtægtsdato:
01.05.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.05.2003.
Direktion:
Advokat Victor Christoffersen (adm. dir), den 01.05.2003.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.05.2003.
Første regnskabsår:
01.05.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009927685Ejstrupvej 22, 7330 Brande
