THECA A/S

Auditor's report (revisorpåtegning)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

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: 2022 covers 8 months (1 Jan to 31 Aug 2022). Changes against it compare periods of different length.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For THECA A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2019 to 2023.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

ROIC, capex % of sales and FCFF / EBITDA, for 2019 to 2023.

Advanced estimates

Auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.21 Jan 2019 to 18 Jan 2024

Purpose (formål)

Selskabets formål er at drive virksomhed med salg og produktion.6 Aug 2010 to 18 Jan 2024

Audit opted out (revision fravalgt)

No28 Nov 2005 to 18 Jan 2024

Articles of association last changed (seneste vedtægtsdato)

19 Jan 2022until 18 Jan 2024

Financial year change (omlægning af regnskabsår)

1 Jan 2022 to 31 Aug 2022until 18 Jan 2024

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

None recorded

Address changes

3 in all, 1 in the last 5 years; latest 1 Mar 2023

Status changes

1 in all, 1 in the last 5 years; latest 18 Jan 2024

Auditor changes

2 in all, 1 in the last 5 years; latest 7 Apr 2022

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.

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 5 Feb 2024
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er d. 18.01.2024 opløst ved fusion med CVR-nummer: 12143745 Actona Group A/S.

2. 20 Dec 2023
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12143745 Actona Group A/S (fortsættende), der tillige driver virksomhed under navnene MARMORHUSET INDKØB A/S, MARMORHUSET A/S, AMBIENTE FURNITURE A/S, ACTONA COMPANY A/S og CVR-nummer: 29201633 THECA A/S (ophørende), der tillige driver virksomhed under navnene Flexlux A/S.

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 12143745 Actona Group A/S og CVR-nummer: 29201633 THECA A/S må antages at være tilstrækkeligt sikrede efter fusionen.

3. 1 Mar 2023
   Address change

   Ny adresse: Smedegårdvej 6, Tvis, 7500 Holstebro

   Ny kommune: Holstebro

4. 30 Jan 2023
   People change

   Bestyrelse:

   Tiltrådte:

   Claus Svenningsen, den 30.01.2023.

5. 17 Jan 2023
   People change

   Bestyrelse:

   Fratrådte:

   Søren Damgaard, den 13.01.2023.

   Tiltrådte:

   Søren Lysemose Støvring, den 13.01.2023.

6. 2 Jan 2023
   People change

   Direktion:

   Fratrådte:

   Claus Svenningsen, den 31.12.2022.

   Tiltrådte:

   Schani Stig Thomsen, den 01.01.2023.

7. 27 Apr 2022
   Audit change

   Revision:

   Fratrådte:

   DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.04.2022.

   Tiltrådte:

   CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 07.04.2022.

8. 20 Jan 2022
   Other

   Vedtægter ændret: 19.01.2022

   Nyt binavn: Flexlux A/S

9. 11 Jan 2022
   People change

   Vedtægter ændret: 03.01.2022

   Bestyrelse:

   Fratrådte:

   Dan Højgaard Jensen, den 03.01.2022, Kuno Kildetoft Mehlsen, den 03.01.2022, Claus Svenningsen, den 03.01.2022, Morten Østergaard, (formand), den 03.01.2022.

   Tiltrådte:

   Søren Damgaard, den 03.01.2022, Aksel Vesterbæk Lægsgaard, den 03.01.2022, Jimmi Mortensen, (formand), den 03.01.2022.

   Regnskabsår ændret til: 01.09 - 31.08

   Omlægningsperiode: 01.01.2022 - 31.08.2022

10. 6 Aug 2020
    People change

    Vedtægter ændret: 04.08.2020

    Bestyrelse:

    Tiltrådte:

    Kuno Kildetoft Mehlsen, den 04.08.2020.