CVR 27504922Private limited company (ApS)Finansielle holdingselskaber (642110)HinnerupFounded 6 Jan 2004
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 MORTEN THØGERSEN 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
-101K
DKK, annual report 2025
Result
-16.9M
DKK, annual report 2025
Equity
8.1M
DKK, annual report 2025
MORTEN THØGERSEN INVEST ApSCVR 34883408, 100% of capital and votes, since 10 Dec 2012
Group holding company
Dandex estimate: NACE 642110, controlled by a companyMorten Thøgersensince 6 Jan 2004
CVR 34883408100% of capital and votessince 10 Dec 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in Thøgersen Holding 2018 ApS, since 17 Dec 2018
Holding company
CVR 40290885Private limited company (ApS)
Holds 10% to under 15% of capital and 100% of votes in MORTEN THØGERSEN INVEST ApS, since 17 Dec 2018
Holding company
CVR 34883408Private limited company (ApS)
Holds 100% of capital and votes in MORTEN THØGERSEN HOLDING ApS, since 10 Dec 2012
This company
MORTEN THØGERSEN HOLDING ApS
CVR 27504922
8 Danish companies, which own 13 more one level down.
SubsidiaryCVR 43049569100% of capital and votes
SubsidiaryCVR 43356909100% of capital and votes
SubsidiaryCVR 4281428850% to under 66.7% of capital and 100% of votes
CVR 4282959525% to under 33.3% of capital and votes
CVR 4282984625% to under 33.3% of capital and votes
CVR 4282961725% to under 33.3% of capital and votes
CVR 4282963325% to under 33.3% of capital and votes
CVR 4282968425% to under 33.3% of capital and votes
Subsidiary or joint ventureCVR 4395778350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4265498150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4284273750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4288680720% to under 25% of capital and 50% to under 66.7% of votes
SubsidiaryCVR 3289506966.7% to under 90% of capital and 100% of votes
CVR 2754336725% to under 33.3% of capital and 33.3% to under 50% of votes
CVR 41480343100% of capital and votes
CVR 18769689100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MORTEN THØGERSEN 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 4288273950% to under 66.7% of capital and votes2 Dec 2021 to 9 Aug 2024
CVR 4294298725% to under 33.3% of capital and votes29 Dec 2021 to 1 Jul 2022
CVR 4182176010% to under 15% of capital and votes1 Nov 2020 to 22 Jun 2022
CVR 41446293100% of capital and votes4 Jun 2020 to 22 Dec 2021
CVR 3289506920% to under 25% of capital and 50% to under 66.7% of votes12 Apr 2012 to 25 Nov 2021
CVR 4098842433.3% to under 50% of capital and votes28 Nov 2019 to 18 May 2021
CVR 3133023810% to under 15% of capital and votes19 Jan 2018 to 30 Dec 2020
CVR 4092408633.3% to under 50% of capital and votes22 Nov 2019 to 22 Jun 2020
CVR 3876942110% to under 15% of capital and votes22 Jun 2017 to 1 Apr 2018
CVR 3654279910% to under 15% of capital and votes1 Nov 2015 to 13 Dec 2016
CVR 3048564525% to under 33.3% of capital and votes15 Mar 2007 to 13 Dec 2016
CVR 3704933625% to under 33.3% of capital and votes30 Dec 2015 to 13 Dec 2016
CVR 3603366525% to under 33.3% of capital and votes3 Jul 2014 to 13 Dec 2016
CVR 3472459850% to under 66.7% of capital and votes10 Oct 2012 to 13 Dec 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -134 | -262 | -181 | -81 | -101 |
| Result for the year | +10,389 | +2,469 | +5,569 | +1,830 | -16,945 |
| Equity | 36,338 | 25,552 | 23,199 | 25,029 | 8,083 |
| Total assets | 43,584 | 46,864 | 57,684 | 56,589 | 55,764 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
Pro: Signals (signaler) are 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 MORTEN THØGERSEN 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.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
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 fusioneret med CVR-nummer: 41446293 Ejendomsselskabet MTML ApS, der samtidigt er opløst.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.03.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 22.03.2021.
Ny adresse: c/o Kaj Ove Madsen A/S Aarhus, Læsøvej 6, 8382 Hinnerup
Ny kommune: Favrskov
Vedtægter ændret: 17.09.2020
Formål ændret: Selskabets formål er at udøve virksomhed med udvikling, opførelse og udlejning af ejendomme, besiddelse af andele i tilknyttede virksomheder eller anden virksomhed med henblik på at opnå en passende forrentning eller afkast.
Revision:
Fratrådte:
Jørgen Krogh Tind, den 01.09.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 01.09.2016.
Vedtægter ændret:
23.12.2010.
Selskabet tegnes af direktionen.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2010 - 31.12.2010.
Vedtægter ændret:
23.11.2007.
Ny adresse:
Enghavevej 19, 8680 Ry.
Ny kommune:
Skanderborg.
Vedtægter ændret:
23.11.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
06.01.2004.
Seneste vedtægtsdato:
06.01.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Morten Thøgersen, den 06.01.2004.
Direktion:
Morten Thøgersen, den 06.01.2004.
Selskabet tegnes af en direktør.
Revision:
Reg. revisor Jørgen Tind Sørensen, 8450 Hammel, den 06.01.2004.
Første regnskabsår:
06.01.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010306678Læsøvej 6, 8382 Hinnerup