CVR 29509107Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 7 Apr 2006
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 E. THOMSEN 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
-30.4K
DKK, annual report 2022
Result
+100.9K
DKK, annual report 2022
Equity
16.4M
DKK, annual report 2022
Erik Møller Thomsen100% of capital and votes, until 16 Jan 2024
Erik Møller Thomsenuntil 16 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes7 Apr 2006 to 16 Jan 2024
E. THOMSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for E. THOMSEN 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 30919025100% of capital and votes22 Oct 2007 to 16 Jan 2024
CVR 3404770725% to under 33.3% of capital and votes26 Jun 2014 to 31 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Apr 2006 to 6 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -23 | -26 | -40 | -26 | -30 |
| Result for the year | -730 | +608 | +360 | +1,215 | +101 |
| Equity | 16,052 | 16,252 | 16,112 | 17,270 | 16,371 |
| Total assets | 17,290 | 16,389 | 16,479 | 17,741 | 16,789 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,242 | -7,335 | -8,137note 1 | -8,340note 1 | -8,373note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.2%note 3 | -0.4%note 4 | -0.2%note 4 | -0.3%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -16,037 | -15,819 | -15,914note 1 | -16,871note 1 | -15,410note 1 |
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. 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 2022
1 Oct 2021 to 30 Sep 2022, published 30 Nov 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 1 Feb 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 28 Jan 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 6 Jan 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 4 Jan 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 16.01.2024 opløst ved fusion med CVR-nummer: 30919025 BÆKTOFTGAARD ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 30919025 BÆKTOFTGAARD ApS (fortsættende) og CVR-nummer: 29509107 E. THOMSEN HOLDING ApS (ophørende), der tillige driver virksomhed under navnene HANDI HOLDING ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 30919025 BÆKTOFTGAARD ApS og CVR-nummer: 29509107 E. THOMSEN 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.
Revision:
Fratrådte:
PARTNERSELSKABET AF 31. JANUAR 2014, den 02.10.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldborgvej 1, 7400 Herning, den 02.10.2023.
Ny adresse: Munkgårdkvarteret 243, Snejbjerg, 7400 Herning
Revision:
Tiltrådte:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 27.01.2021.
Ved registrering den 26.06.2014 blev formålet ved en fejl ikke registreret ændret.
Formål er: Selskabets formål er investering, formueforvaltning og dermed beslægtet aktivitet.
Vedtægter ændret:
10.06.2014.
Nyt binavn: HANDI HOLDING ApS.
Selskabet er fusioneret med CVR-NR. 26921996 HANDI HOLDING ApS, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
Jan Juul Buskbjerg, den 20.01.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.09.2013.
Indtrådt i revisionen:
Registreret revisor Jan Juul Buskbjerg, 7400 Herning, den 06.09.2013.
Ny adresse:
Bæktoftvej 15, Studsgård, 7400 Herning.
Vedtægter ændret:
02.07.2007.
Stiftelsesdato:
07.04.2006.
Seneste vedtægtsdato:
07.04.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 11.000,00.
Stifter:
Erik Møller Thomsen, den 07.04.2006.
Direktion:
Erik Møller Thomsen, den 07.04.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 07.04.2006.
Første regnskabsår:
07.04.2006 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012185835Munkgårdkvarteret 243, 7400 Herning
