CVR 28853076Public limited company (A/S)Agenturhandel med blandet sortiment (461900)AnsagerFounded 20 Jun 2005
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 TH CONSULT A/S, 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
CVR, 2013
Gross profit
2.5M
DKK, annual report 2013
-6.5% on 2012
Result
+880.4K
DKK, annual report 2013
Equity
907.5K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Rolf Tangeuntil 5 May 2014
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jun 2005 to 15 Nov 2026.
2013, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 13 | 18 | 12 | 9 | No count | No count | No count | No count | 7 | 2 | 1 |
| FTE | 9 | 11 | 14 | 12 | 9 | 8 | 8 | 8 | 8 | 7 | 3 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 2,625 | 2,454 |
| Operating profit | Not reported | Not reported | Not reported | +389 | +1,204 |
| Result for the year | Not reported | Not reported | Not reported | +232 | +880 |
| Equity | Not reported | Not reported | Not reported | 27 | 908 |
| Total assets | Not reported | Not reported | Not reported | 2,488 | 3,502 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -1.7% | -6.5% |
| EBITDA | Not reported | Not reported | Not reported | 612 | 1,426 |
| 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 (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 0note 1 | 0note 1 |
| 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.
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 2013
1 Jan 2013 to 31 Dec 2013, published 3 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 2 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 11 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 20 May 2010
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 TH CONSULT A/S, 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 ceasing company (ophørende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 21293288 SEALING SYSTEM A/S.
Ny adresse:
Ansagervej 23, Skovlund, 6823 Ansager.
Bestyrelse:
Udtrådt af bestyrelsen:
Thorleif Hansen, den 04.11.2013.
Vedtægter ændret:
02.05.2012.
Ny adresse:
Nørremarken 5, Skovlund, 6823 Ansager.
Ny kommune:
Varde.
Bestyrelse:
Indtrådt i bestyrelsen:
Thorleif Hansen, den 02.05.2012.
Selskabet tegnes af en direktør, af selskabets bestyrelsesformand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Keld Friis, den 27.04.2012, Thorleif Hansen, den 27.04.2012.
Indtrådt i bestyrelsen:
Kjeld Østergaard Jensen (formand), den 27.04.2012, Rolf Tange, den 27.04.2012.
Direktion:
Udtrådt af direktionen:
Thorleif Hansen, den 27.04.2012.
Indtrådt i direktionen:
Rolf Tange (adm. dir), den 27.04.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 16170445 REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB, den 27.04.2012.
Indtrådt i revisionen:
MR Revision statsautoriseret revisionsaktieselskab, Jernbanegade 3, 6870 Ølgod, den 27.04.2012.
Vedtægter ændret:
14.04.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Hansen, den 10.06.2009, Bente Vibeke Hansen, den 10.06.2009.
Indtrådt i bestyrelsen:
Keld Friis (formand), den 10.06.2009, Ole Bjerre Christiansen, den 10.06.2009.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Palle Kirkemann, den 31.12.2005.
Indtrådt i revisionen:
CVR-NR. 18291584 VOGELIUS, REGISTRERET REVISIONSAKTIESELSKAB, Marselis Boulevard 173, 8000 Århus C, den 31.12.2005.
Stiftelsesdato:
20.06.2005.
Seneste vedtægtsdato:
20.06.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 325,96.
Stifter:
Thorleif Hansen, den 20.06.2005.
Bestyrelse:
Sælger Jesper Hansen (formand), den 20.06.2005, Thorleif Hansen, den 20.06.2005, Administration Bente Vibeke Hansen, den 20.06.2005.
Direktion:
Thorleif Hansen, den 20.06.2005.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse i forening.
Revision:
Revisionsfirmaet Palle Kirkemann, 8000 Århus C, den 20.06.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1011496500Bakketoften 20, 8541 Skødstrup
P-number 1002878483Bakketoften 20, 8541 Skødstrup