CVR 30086082Private limited company (ApS)Avl af smågrise (014610)EbberupFounded 11 Dec 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 2016 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
0
CVR registry, 2016
Revenue
38M
DKK, annual report 2016
Result
+12.3M
DKK, annual report 2016
Equity
8M
DKK, annual report 2016
TH Agro ApSCVR 21500542, 100% of capital and votes, until 1 Nov 2016
Torben Briand Thomsenuntil 1 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21500542100% of capital and votesnotified 19 Feb 201629 Jun 2015 to 1 Nov 2016
CVR 3019565550% to under 66.7% of capital and votes13 Sep 2010 to 28 Jun 2015
CVR 3019564750% to under 66.7% of capital and votes13 Sep 2010 to 28 Jun 2015
CVR 3445896066.7% to under 90% of capital and votesnotified 18 Feb 201629 Jun 2015 to 18 Feb 2016
CVR 3693268666.7% to under 90% of capital and votes17 Feb 2016 to 17 Feb 2016
TH 2016 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TH 2016 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3694753533.3% to under 50% of capital and votes18 Feb 2016 to 29 Oct 2016
CVR 36943971100% of capital and votes16 Feb 2016 to 29 Oct 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.
11 Dec 2006 to 7 Nov 2026.
Oct 2016, monthly: 14 employees, 13 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 18 | 25 | 23 | No count | No count | No count | No count | 22 | 24 | 20 | 22 | 22 | 19 | 20 | 20 | 19 | 19 | 21 | 20 | 21 | 20 | 19 | 18 | 16 | 15 | 14 | 15 | 15 | 14 | 15 | 17 | 13 | 14 |
| FTE | 11 | 15 | 23 | 19 | 22 | 22 | 25 | 23 | 23 | 21 | 21 | 20 | 18 | 19 | 18 | 17 | 17 | 18 | 18 | 19 | 18 | 18 | 16 | 15 | 13 | 13 | 14 | 13 | 13 | 12 | 13 | 12 | 13 |
| 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 |
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 Oct 2016.
Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2016 |
|---|---|---|---|---|---|
| Revenue | Not reported | 37,904 | 32,747 | 26,850 | 38,014 |
| Operating profit | Not reported | +2,764 | -2,402 | -1,547 | -11,765 |
| Result for the year | Not reported | +899 | -3,990 | -8,222 | +12,302 |
| Equity | Not reported | -10,579 | -14,569 | -22,790 | 7,982 |
| Total assets | Not reported | 33,133 | 30,257 | 25,597 | 34,352 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 1% | -13.6% | -18% | Not reportednote 1 |
| EBIT margin (overskudsgrad) | Not reported | 7.3% | -7.3% | -5.8% | -31% |
| EBITDA | Not reported | 3,682 | -1,421 | -500 | -11,636 |
| EBITDA margin | Not reported | 9.7% | -4.3% | -1.9% | -30.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 39,972 | 40,272 | 37,671 | 13,334 |
| Gearing, NIBD / EBITDA | Not reported | 10.9x | n.m.note 2 | n.m.note 2 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reported | 7.6%note 3 | -6.8%note 4 | -5.9%note 4 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | 615note 5 | 5,172note 5 | 448note 5 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 1.6%note 5 | 15.8%note 5 | 1.7%note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 40,019 | 40,275 | 40,319 | 20,593 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 18 months (1 Jan 2015 to 30 Jun 2016). 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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2015 to 30 Jun 2016, published 2 Nov 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 27 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 May 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 01.11.2016 opløst ved fusion med CVR-nummer: 21500542 TH Agro ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 30086082
Vedtægter ændret: 31.10.2016
Nyt navn: TH 2016 ApS
Vedtægter ændret: 17.02.2016
Kapitalforhøjelse: kr. 346.154,00, indbetalt kontant, kurs 1.300,00. kr. 153.846,00, indbetalt ved konvertering af gæld, kurs 1.300,00. kr. 20.571,00, indbetalt kontant, kurs 4.375,00. kr. 79.429,00, indbetalt ved konvertering af gæld, kurs 4.375,00.
Kapitalnedsættelse besluttet 17.02.2016 og gennemført 18.02.2016 dækning af underskud kr. 600.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Revision:
Fratrådte:
ERC REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 18.11.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 18.11.2015.
Vedtægter ændret: 29.12.2015
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2015 - 30.06.2016
Vedtægter ændret:
08.09.2010.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 4.400,00.
Kapitalen udgør herefter kr. 600.000,00.
Vedtægter ændret:
19.02.2007.
Nyt navn:
TH AGRO A/S.
Ny adresse:
Ravnekærvej 20, 5631 Ebberup.
Ny kommune:
Assens.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 19.02.2007, Preben Bang Henriksen, den 19.02.2007, Lone Mai Henriksen, den 19.02.2007.
Indtrådt i bestyrelsen:
Gårdejer Hans Ole Hansen (formand), den 19.02.2007, Konsulent Niels Kjeld Dalsgaard, den 19.02.2007, Konstabel Michael Søberg Hansen, den 19.02.2007, Agronom Jan Aaskov Karlsen, den 19.02.2007, Stud agro Lars Boye Larsen, den 19.02.2007, Gårdejer Torben Briand Thomsen, den 19.02.2007.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 19.02.2007.
Indtrådt i direktionen:
Gårdejer Torben Briand Thomsen, den 19.02.2007.
Selskabet tegnes af direktøren i forening med 1 bestyrelsesmedlem eller af bestyrelsesformanden med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak, Statsautoriserede revisorer, den 19.02.2007.
Indtrådt i revisionen:
CVR-NR. 26935865 LANBOFYN, Damsbovej 11, 5492 Vissenbjerg, den 19.02.2007.
Stiftelsesdato:
11.12.2006.
Seneste vedtægtsdato:
11.12.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg, den 11.12.2006.
Bestyrelse:
Advokat Stephan Muurholm (formand), den 11.12.2006, Advokat Preben Bang Henriksen, den 11.12.2006, Sekretær Lone Mai Henriksen, den 11.12.2006.
Direktion:
Advokat Preben Bang Henriksen, den 11.12.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Aamann & Nørbak, Statsautoriserede revisorer, 9200 Aalborg SV, den 11.12.2006.
Første regnskabsår:
11.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012838960Ravnekærvej 20, 5631 Ebberup
