CVR 28902700Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RisskovFounded 1 Aug 2005
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 THL 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
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
2.3M
DKK, annual report 2025
+27.2% on 2024
Result
+2.6M
DKK, annual report 2025
Equity
20.7M
DKK, annual report 2025
Torben Holm Laursen100% of capital and votes, since 1 Aug 2008
Torben Holm Laursensince 1 Aug 2005
100% of capital and votesnotified 19 Mar 2015since 1 Aug 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
THL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for THL 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 322852015% to under 10% of votes19 Jan 2022 to 1 Apr 2022
CVR 42864986100% of capital and votes18 Nov 2021 to 20 Jan 2022
CVR 1617044533.3% to under 50% of capital and votes3 Jan 2018 to 18 Nov 2021
CVR 3245279520% to under 25% of capital and 10% to under 15% of votes6 Oct 2014 to 3 Jan 2018
CVR 289945165% to under 10% of capital and votes30 Jun 2015 to 29 Jun 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 2005 to 5 Nov 2026.
Aug 2026, monthly: 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 | Aug 2015 | Dec 2015 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 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 | 1 | 1 | 1 |
| FTE | 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 | 1 | 1 | 1 |
| Series | 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. Monthly Aug 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 208 | 2,061 | 1,960 | 1,783 | 2,268 |
| Operating profit | +197 | +2,047 | +1,930 | +1,750 | +2,246 |
| Result for the year | +185 | +1,053 | +2,375 | +2,032 | +2,630 |
| Equity | 13,323 | 14,276 | 16,601 | 18,584 | 20,714 |
| Total assets | 17,817 | 18,493 | 21,270 | 23,041 | 25,032 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -4.9% | -9% | 27.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,511 | -4,918 | -8,027 | -10,136 | -11,019 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 16.6% | 16.8% | 15.2% | 20.7% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 3 months (1 Oct to 31 Dec 2021). 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 31 Dec 2025, published 8 Jun 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 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Oct 2021 to 31 Dec 2021, published 8 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægterne er yderligere ændret
Vedtægter ændret: 15.05.2025
Selskabet tegnes af direktøren eller af bestyrelsesformanden.
Vedtægter ændret: 15.05.2025
Bestyrelse:
Tiltrådte:
Kis Holm Laursen, den 15.05.2025, Torben Holm Laursen, (formand), den 15.05.2025.
Vedtægter ændret: 26.01.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2021 - 31.12.2021
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 42864986 THL 2 ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 28902700 THL HOLDING ApS (fortsættende) og CVR-nummer: 42864986 THL 2 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 28902700 THL HOLDING ApS og CVR-nummer: 42864986 THL 2 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: 30.12.2020
Revision:
Fratrådte:
ATTIRI STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.12.2020.
Formål ændret: Selskabets formål er at eje aktier i Martinsen Statsautoriseret Revisionspartnerselskab ved direkte eller indirekte ejerskab samt anden formueanbringelse efter ledelsens valg.
Revision:
Fratrådte:
SEBBE CONSULT ApS, den 04.08.2017.
Tiltrådte:
CVR-NR. 33357966 ATTIRI STATSAUTORISERET REVISIONSAKTIESELSKAB, Vandmanden 10A, 9200 Aalborg SV, den 04.08.2017.
Stiftelsesdato:
01.08.2005.
Seneste vedtægtsdato:
01.08.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 150,00.
Stifter:
Statsautoriseret revisor Torben Holm Laursen, den 01.08.2005.
Direktion:
Statsautoriseret revisor Torben Holm Laursen, den 01.08.2005.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 27349838 KNUD ROBÆK'S EFTF. STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 9, 8500 Grenaa, den 01.08.2005.
Første regnskabsår:
01.08.2005 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011594170Krogagre 30, 8240 Risskov
