THA-HOLDING APS (CVR 30592123) Company Profile

Ownership

Torben Hedegaard Andersen
100% of capital and votessince 1 Jul 2016

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

THA-HOLDING ApS
CVR 25839706100% of capital and votes12 Nov 2015 to 28 May 2017

Owned Companies

1 Danish company.

CHR. WINTHERS VEJ 22 ApS
CVR 2917861515% to under 20% of capital and votes

Found by searching the CVR owner register (ejerregister) for THA-HOLDING APS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (1)

Torben Hedegaard AndersenExecutive board since 22 May 2007

Founders (1)

THA-HOLDING ApSFounded 22 May 2007

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Network

Roles Over Time

Torben Hedegaard Andersen: Executive board, 22 May 2007 to today.

22 May 2007 to 4 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-2	-33	3,587	-55	-70
Operating profit	Not reported	-120	+3,558	-55	Not reported
Result for the year	+791	-401	+3,471	+197	+86
Equity	10,450	9,749	12,270	12,349	12,313
Total assets	10,520	10,152	12,448	12,467	12,347
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-101.5%	n.m.^{note 1}
EBITDA	-2^{note 2}	-33	3,587	-55	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 4}	n.m.^{note 4}	100%	n.m.^{note 4}	n.m.^{note 4}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,481^{note 5}	-2,071^{note 5}	-5,170^{note 5}	-5,211^{note 5}	-4,680^{note 5}
Gearing, NIBD / EBITDA	n.m.^{note 6}	n.m.^{note 6}	Net cash^{note 5}	n.m.^{note 6}	Not reported^{note 3}
ROIC (afkast af investeret kapital)	-1%^{note 7}	-1.2%^{note 8}	42.6%^{note 5}	-0.6%^{note 5}	-0.7%^{note 7}
Capex (investeringer i anlægsaktiver)	0^{note 9}	0^{note 9}	Not reported^{note 10}	Not reported^{note 11}	Not reported^{note 11}

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).

1 n.m.: the year before is not positive
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no depreciation line filed
4 n.m.: gross profit not positive
5 no interest-bearing debt reported
6 n.m.: EBITDA not positive
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
8 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
9 Dandex estimate: capex from the balance sheet change plus D&A
10 disposals exceed investment
11 no capex filed

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 12 Nov 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 12 Sep 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 14 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Nov 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 25 Nov 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 4 Aug 2008
Purpose (Formål): Selskabets formål er at erhverve, investere i, besidde, udleje, udvikle samt videreoverdrage fast ejendom samt dertil knyttet virksomhed direkte eller gennem ejerandele i andre selskaber samt anden formueanbringelse.since 10 Aug 2017
Audit opted out (Revision fravalgt): Nosince 22 May 2007
Articles of association last changed (Seneste vedtægtsdato): 29 May 2017
Share classes (Kapitalklasser): Nosince 29 May 2017
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 2 Aug 2017

Share Capital

Each registered value from the day it took effect, newest first.

29 May 2017141,000 DKK+1,000
4 Aug 2008140,000 DKK+5,000
18 Jan 2008135,000 DKK+5,000
20 Sep 2007130,000 DKK+5,000
22 May 2007125,000 DKKEarliest in CVR

Mergers and Demergers

29 May 2017
Merger (Fusion), as the continuing company (Fortsættende selskab)
- THA-HOLDING ApSCVR 25839706, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

23 Jul 2018
Address change
Ny adresse: c/o Torben Hedegaard Andersen, Sophienbergvej 43, 2960 Rungsted Kyst
Ny kommune: Hørsholm
10 Aug 2017
Other
Til Erhvervsstyrelsens registrering af den 01.08.2017: Selskabet har ændret deres formål i forbindelse med gennemførslen af fusionen.
Formål ændret: Selskabets formål er at erhverve, investere i, besidde, udleje, udvikle samt videreoverdrage fast ejendom samtdertil knyttet virksomhed direkte eller gennem ejerandele i andre selskaber samt anden formueanbringelse.
1 Aug 2017
Merger or demerger completed
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 fusioneret med CVR-nummer: 25839706 THA-HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 29.05.2017
Nyt navn: THA-HOLDING APS
Nyt binavn: EJENDOMSSELSKABET THA APS
Kapitalforhøjelsen er besluttet den 29.05.2017.
kr. 1.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 141.000,00.
13 Feb 2017
Address change
Ny adresse: c/o Torben Hedegaard Andersen, Dalsø Park 15B, 1., 3500 Værløse
Ny kommune: Furesø
18 May 2016
Audit change
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
11 Jan 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 01.01.2013.
19 Sep 2008
Other Capital change
Vedtægter ændret:
04.08.2008.
Ny adresse:
Hulsøvang 15, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
Show the full announcement
Kapitalforhøjelse:
kr. 5.000,00 indbetalt ved ombytning af konvertible gældsbreve, kurs 20.000,00.
Kapitalen udgør herefter kr. 140.000,00.
31 Jan 2008
Capital change Other
Vedtægter ændret:
18.01.2008.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 40.000,00.
Kapitalen udgør herefter kr. 135.000,00.
20 Sep 2007
Other Capital change
Vedtægter ændret:
20.09.2007.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 130.000,00.
22 May 2007
New company
Stiftelsesdato:
22.05.2007.
Seneste vedtægtsdato:
22.05.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 2.800,00.
Stifter:
CVR-NR. 25839706 THA-HOLDING ApS, Ingemannsvej 15, 1. tv., 1964 Frederiksberg C, den 22.05.2007.
Direktion:
Torben Hedegaard Andersen, den 22.05.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 22.05.2007.
Første regnskabsår:
22.05.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Sophienbergvej 43
2960 Rungsted Kyst
Hørsholm Municipality
CVR record last changed: 5 Mar 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

THA-HOLDING APS
P-number 1013298145Sophienbergvej 43, 2960 Rungsted Kyst

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.

Ownership

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Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

Ownership

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People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Owned Companies

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies