CVR 29690642Public limited company (A/S)Finansielle holdingselskaber (642110)KlampenborgFounded 6 Jul 2006
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 TH. FALK-RØNNE 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
0
CVR registry, 2016
Gross profit
-531.5K
DKK, annual report 2025
Result
+86.3K
DKK, annual report 2025
Equity
56.6M
DKK, annual report 2025
Th. Falk-Rønne Holding A/SCVR 38725270, 66.7% to under 90% of capital and votes, since 14 Jun 2017
CHRISTIAN FRANDSEN HOLDING ApSCVR 29690650, 10% to under 15% of capital and votes, since 31 Oct 2010
Thomas Hénin Falk-Rønnesince 6 Jul 2006
CVR 2969065010% to under 15% of capital and votessince 31 Oct 2010
CVR 3872527066.7% to under 90% of capital and votessince 14 Jun 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votesnotified 14 Jun 20176 Jul 2006 to 14 Jun 2017
Ultimate controller
Holds 100% of capital and votes in Th. Falk-Rønne Holding A/S, since 14 Jun 2017
Holding company
CVR 38725270Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in TH. FALK-RØNNE A/S, since 14 Jun 2017
This company
TH. FALK-RØNNE A/S
CVR 29690642
9 Danish companies, which own 13 more one level down.
SubsidiaryCVR 27217079100% of capital and votes
SubsidiaryCVR 27553621100% of capital and votes
CVR 3845113825% to under 33.3% of capital and votes
SubsidiaryCVR 40775234100% of capital and votes
SubsidiaryCVR 2563114566.7% to under 90% of capital and votes
SubsidiaryCVR 39194767100% of capital and votes
SubsidiaryCVR 3490210066.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 3954608650% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3965636150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4090135350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4373423750% to under 66.7% of capital and votesUnder voluntary liquidation
CVR 3766329825% to under 33.3% of votes
CVR 391841415% to under 10% of capital and votes
Subsidiary or joint ventureCVR 4182217150% to under 66.7% of capital and votes
CVR 3266730910% to under 15% of capital and votes
CVR 3954608610% to under 15% of capital and votes
CVR 3710094333.3% to under 50% of capital and votes
CVR 37107786100% of capital and votes
CVR 3236284233.3% to under 50% of capital and votes
CVR 32362907100% of capital and votes
CVR 3941453815% to under 20% of capital
CVR 39039826100% of capital and votes
Found by searching the CVR owner register (ejerregister) for TH. FALK-RØNNE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4397749050% to under 66.7% of capital and votes11 Apr 2023 to 1 May 2023
CVR 32563139100% of capital and votes1 Nov 2015 to 8 Dec 2021
CVR 2533316050% to under 66.7% of capital and votes4 Dec 2013 to 13 May 2020
CVR 3926008566.7% to under 90% of capital and votes18 Jan 2018 to 25 Mar 2020
CVR 3718944833.3% to under 50% of capital and votes28 Oct 2015 to 10 Nov 2016
CVR 376281235% to under 10% of capital and votes19 Apr 2016 to 8 Nov 2016
CVR 3359830050% to under 66.7% of capital and votes15 Apr 2011 to 13 Dec 2015
CVR 3607204033.3% to under 50% of capital and votes20 Nov 2014 to 17 Sep 2015
6 Jul 2006 to 5 Nov 2026.
May 2016, 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 | 2011 | 2012 | 2013 | 2014 | 2015 | Q1 2016 | May 2016 |
|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 1 | 2 | 0 | 1 | 1 |
| FTE | 1 | 1 | 1 | 2 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2015; quarterly Q1 2016; monthly May 2016.
Latest May 2016, published 29 Jul 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -204 | -377 | -271 | -1,102 | -531 |
| Operating profit | -215 | -383 | -280 | -1,102 | -1,531 |
| Result for the year | +11,409 | +3,408 | -6,422 | -2,816 | +86 |
| Equity | 73,893 | 72,300 | 60,124 | 56,546 | 56,632 |
| Total assets | 80,588 | 80,967 | 70,176 | 64,209 | 65,071 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -204 | -377 | -280 | -1,102 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10,072note 2 | -7,491note 2 | -1,792note 2 | -1,303note 2 | -3,651 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.5%note 3 | -0.4%note 3 | -1.5%note 3 | -2.2%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | Not reportednote 6 | 0note 5 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,389note 2 | -11,307note 2 | -6,171note 2 | -8,302note 2 | -7,900 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jul 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2018.
Tiltrådte:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 01.01.2018.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.05.2013.
Ny adresse:
Strandvejen 668, 2930 Klampenborg.
Vedtægter ændret:
21.01.2011.
Nyt binavn: FALK-RØNNE & KIERKEGAARD A/S (TH. FALK-RØNNE A/S).
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
Ny adresse:
Strandvejen 656, 2930 Klampenborg.
Ny kommune:
Lyngby-Taarbæk.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
Selskabet er stiftet ved spaltning, den 06.07.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 29446660 KILDEVANDSFIRMAET HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
06.07.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 213,22.
Bestyrelse:
Direktør Thomas Hénin Falk-Rønne, 2100 København Ø, den 06.07.2006, Thierry Denis Mogens Jacobsen, 2870 Dyssegård, den 06.07.2006, Philip Hemin Falk Rønne, 2900 Hellerup, den 06.07.2006.
Direktion:
Direktør Thomas Hénin Falk-Rønne, 2100 København Ø, den 06.07.2006.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 06.07.2006.
Første regnskabsår:
24.03.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012445837Strandvejen 668, 2930 Klampenborg
