CVR 27224822Private limited company (ApS)Investering for egen regning (649910)KnebelFounded 18 Jun 2003
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 NOCTUA 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
3
CVR registry, 2020
Gross profit
-18K
DKK, annual report 2025
Result
+2.4M
DKK, annual report 2025
Equity
51.5M
DKK, annual report 2025
Kasper Thomsen100% of capital and votes, since 18 Jun 2003
Kasper Thomsensince 18 Jun 2003
100% of capital and votessince 18 Jun 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 32443834100% of capital and votes
Found by searching the CVR owner register (ejerregister) for NOCTUA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33376723100% of capital and votes27 Dec 2010 to 5 Sep 2025
CVR 32769470100% of capital and votes10 Feb 2010 to 7 Apr 2025
CVR 7751501150% to under 66.7% of capital and votes1 Nov 2009 to 31 Dec 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jun 2003 to 9 Nov 2026.
18 Jun 2003 to 9 Nov 2026.
Dec 2020, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | Q1 2008 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | 2 | 1 | 4 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 0 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Annual | Quarterly | Annual | Annual | Annual | Annual | 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 | 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. Annual 2007 and 2011 to 2014; quarterly Q1 2008; monthly Jan 2015 to Dec 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2020, published 22 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -15 | -21 | -70 | -47 | -18 |
| Result for the year | +4,127 | +3,124 | +1,763 | +813 | +2,368 |
| Equity | 43,438 | 46,562 | 48,325 | 49,138 | 51,506 |
| Total assets | 44,602 | 48,160 | 49,455 | 49,848 | 52,787 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 1 | -10note 1 | -1note 1 | -2note 1 | -101note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 3 | -0.1%note 3 | -0.1%note 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,282note 1 | -8,807note 1 | -8,306note 1 | -6,041note 1 | -4,529note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2025 covers 6 months (1 Jan to 30 Jun 2025). Changes against it compare periods of different length.
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 30 Jun 2025, published 10 Oct 2025
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 06.10.2025
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2025 - 30.06.2025
Ny adresse:
Lindhøjvej 16, Begtrup, 8420 Knebel.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 27224822 NOCTUA ApS (ophørende).
CVR-NR. 32769470 NOCTUA EJENDOMME III ApS (fortsættende), og kapitalejerne har i
enighed besluttet, at der ikke skal udarbejdes en
fusionsplan.
Kapitalejerne i.
CVR-NR. 27224822 NOCTUA ApS.
CVR-NR. 32769470 NOCTUA EJENDOMME III ApS,
har i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Ny adresse:
Hovedgaden 31A, Lyngsbæk, 8400 Ebeltoft.
Ny kommune:
Syddjurs.
Vedtægter ændret:
01.09.2011.
Nyt navn:
NOCTUA ApS.
Vedtægter ændret:
01.09.2011.
Ny adresse:
Egå Havvej 21, 8250 Egå.
Ny kommune:
Aarhus.
Revision:
Udtrådt af revisionen:
CVR-NR. 89500516 REVISIONSINSTITUTTET JAN GERLACH REGISTRERET REVISIONSAKTIESELSKAB, den 27.06.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 27.06.2011.
Vedtægter ændret:
28.08.2009.
Selskabet er omdannet til et ApS med CVR-nr 27224822.
NAVN: KASPER THOMSEN HOLDING AF 18.6.2003 ApS.
ADRESSE: Lindhøjvej 16, 8420 Knebel.
Kommune:
Syddjurs.
Kapital kr. 500.000,00.
Direktion:
Direktør Kasper Thomsen.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 89500516 REVISIONSINSTITUTTET JAN GERLACH REGISTRERET REVISIONSAKTIESELSKAB, Haslegårdsvej 27B, 8210 Århus V.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
10.09.2007.
Nyt navn:
KASPER THOMSEN HOLDING AF 18.6.2003 A/S.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
ALFA-Revision, den 10.12.2003.
Indtrådt i revisionen:
CVR-NR. 89500516 REVISIONSINSTITUTTET JAN GERLACH REGISTRERET REVISIONSAKTIESELSKAB, Haslegårdsvej 27B, 8210 Århus V, den 11.12.2003.
Stiftelsesdato:
18.06.2003.
Seneste vedtægtsdato:
18.06.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 799,58.
Stifter:
Direktør Kasper Thomsen, den 18.06.2003.
Bestyrelse:
Britt Elisabeth Thomsen (formand), den 18.06.2003, Advokat Carsten Meyer Petersen, den 18.06.2003, Direktør Kasper Thomsen, den 18.06.2003.
Direktion:
Direktør Kasper Thomsen, den 18.06.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
ALFA-Revision, 8240 Risskov, den 18.06.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009949603Lindhøjvej 16, 8420 Knebel
