CVR 28121067Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)LiselejeFounded 1 Oct 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 THEKLA 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
-14.5K
DKK, annual report 2026
Result
+607.2K
DKK, annual report 2026
Equity
770.7K
DKK, annual report 2026
Michael Christensen100% of capital and votes, since 1 Oct 2004
Michael Christensensince 3 Nov 2004
100% of capital and votessince 1 Oct 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
THEKLA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for THEKLA 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 20955686100% of capital and votes1 Oct 2004 to 3 Mar 2026
CVR records founders at incorporation. It does not record whether they are alive or still involved.
No other current company drawn.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -9 | -14 |
| Operating profit | Not reported | -23 | -23 | -9 | -14 |
| Result for the year | +46 | +10 | +19 | -10 | +607 |
| Equity | 296 | 216 | 235 | 164 | 771 |
| Total assets | 368 | 262 | 262 | 197 | 782 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -4note 1 | -6 | -7 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -16note 3 | -10note 3 | -4note 3 | -20note 3 | -772note 3 |
| ROIC (afkast af investeret kapital) | -5.6%note 4 | -7.3%note 5 | -8.4%note 5 | -3.8%note 5 | -20.3%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -55note 3 | -18note 3 | -4note 3 | 8note 3 | -766note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2026
1 Oct 2025 to 30 Sep 2026, published 28 Oct 2026
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 24 Nov 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 26 Nov 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 5 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 24 Mar 2023
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Liselejevej 2B, 1. th, 3360 Liseleje
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 20955686 BIRKELUND & SCHOUBY DATA ApS (fortsættende) og CVR-nummer: 28121067 THEKLA HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 20955686 BIRKELUND & SCHOUBY DATA ApS og CVR-nummer: 28121067 THEKLA HOLDING 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 denne offentliggørelse.
Vedtægter ændret:
15.03.2014.
Revision:
Udtrådt af revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.03.2014.
Revision:
Udtrådt af revisionen:
Profil Revision A/S, den 12.09.2013.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 12.09.2013.
Revision:
Indtrådt i revisionen:
Profil Revision A/S, Korskildeeng 1, postboks 55, 2670 Greve, den 11.02.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.01.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
03.11.2004.
Nyt navn:
THEKLA HOLDING ApS.
Ny adresse:
Bødkergårdsvej 19, 3300 Frederiksværk.
Ny kommune:
Frederiksværk.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 03.11.2004.
Indtrådt i direktionen:
Michael Christensen, den 03.11.2004.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.11.2004.
Indtrådt i revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., postboks 2247, 1019 København K, den 03.11.2004.
Stiftelsesdato:
01.10.2004.
Seneste vedtægtsdato:
01.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.10.2004.
Direktion:
Kim Madsen (adm. dir), den 01.10.2004.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.10.2004.
Første regnskabsår:
01.10.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010816196Liselejevej 2, 3360 Liseleje
