CVR 29795460Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)ThistedFounded 1 Oct 2006
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 THISTED MOTOR COMPAGNI 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, 2022
Gross profit
10.2M
DKK, annual report 2021
-8.1% on 2020
Result
+634K
DKK, annual report 2021
Equity
6M
DKK, annual report 2021
EJNER HESSEL A/SCVR 58811211, 100% of capital and votes, until 15 Sep 2022
Bjarne Hedelund Hesseluntil 15 Sep 2022
Jan Benjamin Mahruntil 15 Sep 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 58811211100% of capital and votes1 Sep 2021 to 15 Sep 2022
CVR 26642094100% of capital and votesnotified 1 Sep 202130 Mar 2007 to 1 Sep 2021
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.
1 Oct 2006 to 14 Nov 2026.
Apr 2022, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Apr 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 25 | 23 | 20 | No count | No count | No count | No count | 25 | 22 | 22 | 20 | 20 | 19 | 19 | 21 | 19 | 19 | 19 | 19 | 19 | 21 | 21 | 22 | 21 | 21 | 22 | 22 | 21 | 22 | 23 | 21 | 22 | 22 | 23 | 23 | 24 | 22 | 22 | 22 | 23 | 23 | 24 | 24 | 25 | 25 | 25 | 25 | 25 | 24 | 23 | 23 | 23 | 24 | 23 | 25 | 25 | 25 | 23 | 24 | 23 | 23 | 23 | 23 | 24 | 25 | 25 | 25 | 25 | 24 | 24 | 23 | 24 | 22 | 23 | 22 | 23 | 23 | 22 | 22 | 23 | 22 | 21 | 22 | 22 | 23 | 22 | 24 | 23 | 23 | 23 | 24 | 21 | 22 | 24 | 24 | 1 |
| FTE | 20 | 22 | 19 | 22 | 22 | 20 | 22 | 21 | 21 | 19 | 19 | 18 | 17 | 17 | 18 | 17 | 17 | 14 | 17 | 17 | 18 | 18 | 18 | 18 | 18 | 18 | 19 | 18 | 18 | 18 | 17 | 18 | 18 | 20 | 19 | 20 | 18 | 18 | 18 | 19 | 19 | 17 | 20 | 20 | 20 | 20 | 21 | 20 | 19 | 18 | 18 | 18 | 18 | 17 | 18 | 20 | 21 | 20 | 19 | 20 | 19 | 20 | 19 | 21 | 20 | 18 | 21 | 21 | 19 | 21 | 21 | 20 | 19 | 18 | 20 | 20 | 19 | 17 | 18 | 20 | 19 | 20 | 20 | 19 | 19 | 19 | 22 | 20 | 19 | 18 | 19 | 19 | 20 | 19 | 18 | 0 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 | 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. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2022, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 11,429 | 11,738 | 10,623 | 11,096 | 10,195 |
| Operating profit | +2,230 | +2,244 | +900 | +2,273 | +1,007 |
| Result for the year | +1,576 | +1,560 | +521 | +1,512 | +634 |
| Equity | 7,440 | 7,204 | 6,166 | 7,678 | 6,023 |
| Total assets | 18,815 | 20,639 | 21,505 | 17,963 | 11,282 |
| Employees (average) | 22 | 22 | 22 | 21 | 21 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 4.8% | 2.7% | -9.5% | 4.5% | -7.1% |
| EBITDA | 2,886 | 3,033 | 1,526 | 2,768 | 1,575 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | 10% | 0% | 0% | -4.6% | 0% |
| 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) | 1,010note 1 | 2,067note 1 | Not reportednote 2 | 185note 1 | 3,104note 3 |
| 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. 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. 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 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 18 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Mar 2018
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 THISTED MOTOR COMPAGNI 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
13 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. 15.09.2022 opløst ved fusion med CVR-nummer: 58811211 EJNER HESSEL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 58811211 EJNER HESSEL A/S (fortsættende), der tillige driver virksomhed under navnene EJNER HESSEL, BRANDE A/S, EJNER HESSEL, HERNING A/S, EJNER HESSEL, HOLSTEBRO A/S, EJNER HESSEL, RINGKØBING A/S, EJNER HESSEL, VEJLE A/S, LASTBILCENTRET EJNER HESSEL A/S, EJNER HESSEL, VIBORG A/S, EJNER HESSEL, SILKEBORG A/S, EJNER HESSEL, AARS A/S, MARSALLE AUTOOPRETNING & AUTOVÆRKSTED A/S, EJNER HESSEL, HORSENS A/S, EJNER HESSEL, AALBORG A/S, EJNER HESSEL, HJØRRING A/S, EJNER HESSEL, RANDERS A/S, EJNER HESSEL, ÅRHUS A/S, EJNER HESSEL, THISTED A/S, EJNER HESSEL, SJÆLLAND A/S, EJNER HESSEL, NÆSTVED A/S, A/S AUTOGÅRDEN THISTED, HENRY PETERSEN RINGSTED A/S, HENRY PETERSEN, NÆSTVED A/S og CVR-nummer: 29795460 THISTED MOTOR COMPAGNI A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 58811211 EJNER HESSEL A/S og CVR-nummer: 29795460 THISTED MOTOR COMPAGNI A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 01.09.2021
Bestyrelse:
Fratrådte:
Poul Bjørndal, den 01.09.2021, Kurt Holm, den 01.09.2021, Jørgen Weis Jensen, (formand), den 01.09.2021, Søren Borggaard Kristensen, den 01.09.2021.
Tiltrådte:
Adam Troels Bjerg, den 01.09.2021, Bent Hedelund Hessel, den 01.09.2021, Bjarne Hedelund Hessel, den 01.09.2021, Hans-Peder Hedelund Hessel, den 01.09.2021, Sten Hedelund Hessel, den 01.09.2021, Arne Løvbjerg, den 01.09.2021, Janus Skak Olufsen, (formand), den 01.09.2021.
Direktion:
Fratrådte:
Kurt Holm, den 01.09.2021.
Tiltrådte:
Bjarne Hedelund Hessel, (adm. dir), den 01.09.2021, Jan Benjamin Mahr, den 01.09.2021.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Fratrådte:
Revision Limfjord Godkendt Revisionspartnerselskab, den 01.09.2021.
Tiltrådte:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 01.09.2021.
Revision:
Fratrådte:
RL Registreret Revisionsaktieselskab, den 01.07.2020.
Tiltrådte:
CVR-NR. 41454555 Revision Limfjord Godkendt Revisionspartnerselskab, Bødkervej 12, Tilsted, 7700 Thisted, den 01.07.2020.
Til Erhvervsstyrelsens registrering af den 17.05.2017:
Formål ændret: Selskabets formål er at drive virksomhed med automobilhandel og dermed beslægtet virksomhed, herunder finansiering.
Vedtægter ændret: 01.05.2017
Bestyrelse:
Udtrådt af bestyrelsen:
Solveig Rottbøll Holm, den 01.08.2014.
Indtrådt i bestyrelsen:
Søren Borggaard Kristensen, den 01.08.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Bjørndal, den 11.12.2013.
Indtrådt i bestyrelsen:
Solveig Rottbøll Holm, den 11.12.2013.
Bestyrelse:
Tiltrådt som formand:
Jørgen Weis Jensen, den 26.03.2012.
Udtrådt af bestyrelsen:
Per Mølgård Hammershøj, den 26.03.2012.
Indtrådt i bestyrelsen:
Reg. revisor Poul Bjørndal, den 26.03.2012.
Vedtægter ændret:
21.06.2007.
Nyt navn:
THISTED MOTOR COMPAGNI A/S.
Vedtægter ændret:
21.05.2007.
Ny adresse:
Løvevej 17, 7700 Thisted.
Ny kommune:
Thisted.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 45.000,00.
Kapitalen udgør herefter kr. 510.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 21.05.2007, Victor Christoffersen, den 21.05.2007, Helen Mimi Janniche, den 21.05.2007.
Indtrådt i bestyrelsen:
Per Mølgård Hammershøj, den 21.05.2007, Direktør Kurt Holm, den 21.05.2007, Assurandør Jørgen Weis Jensen, den 21.05.2007.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 21.05.2007.
Indtrådt i direktionen:
Direktør Kurt Holm, den 21.05.2007.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle, den 21.05.2007.
Indtrådt i revisionen:
REVISION LIMFJORD A/S, Torvegade 1, 7700 Thisted, den 21.05.2007.
Stiftelsesdato:
01.10.2006.
Seneste vedtægtsdato:
01.10.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.10.2006.
Bestyrelse:
Cand. Jur Sebastian Benjamin Bahn Christoffersen, den 01.10.2006, Advokat Victor Christoffersen, den 01.10.2006, Dekorationschef Helen Mimi Janniche, den 01.10.2006.
Direktion:
Advokat Victor Christoffersen, den 01.10.2006.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
Statsautoriseret revisor Karl-Alfred Brylle, 1634 København V, den 01.10.2006.
Første regnskabsår:
01.10.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012728316Løvevej 17, 7700 Thisted