Thranekær Rådgivende Ingeniører, Lyngby A/S

CVR 30801377Public limited company (A/S)Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder (711210)VirumFounded 24 Jul 2007

Employees

CVR registry, Jul 2026

+3 (+23,1%) over 12 months

Gross profit

17,6M

DKK, annual report 2025

-0,8% on 2024

Result

+5,1M

DKK, annual report 2025

Equity

5,8M

DKK, annual report 2025

Who Is Behind It

Owner

Thranekær Rådgivende Ingeniører A/SCVR 44415410, 100% of capital and votes, since 2 Jul 2025

Ultimate controller

CataCap III K/SCVR 42990388, through Thranekær Rådgivende Ingeniører A/S, a Dandex estimate

Directors

Thomas Bolding Rasmussensince 2 Jul 2025

Jacob Ilsøesince 28 Jul 2025

Ownership

Thranekær Rådgivende Ingeniører A/S
CVR 44415410100% of capital and votessince 2 Jul 2025

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

Former owners (3)

JESPER BØRTHY ApS
CVR 2710866033,3% to under 50% of capital and votes16 Apr 2012 to 2 Jul 2025
SØREN SCHRIVER HOLDING ApS
CVR 3071684133,3% to under 50% of capital and votes16 Apr 2012 to 2 Jul 2025
MLC Byggekonsulent ApS
CVR 3779795233,3% to under 50% of capital and votes2 Jan 2018 to 2 Jul 2025

Control Chain

Ultimate controller
CataCap III K/S
CVR 42990388Limited partnership (K/S)
Holds 100% of capital and votes in CC Thranekær Invest ApS, since 6 Nov 2023
Capital100%
Votes100%
Holding company
CC Thranekær Invest ApS
CVR 44412810Private limited company (ApS)
Holds 50% to under 66,7% of capital and 66,7% to under 90% of votes in Thranekær Rådgivende Ingeniører Holding ApS, since 7 Nov 2023
Capital50% to under 66,7%
Votes66,7% to under 90%
Holding company
Thranekær Rådgivende Ingeniører Holding ApS
CVR 44414422Private limited company (ApS)
Holds 100% of capital and votes in Thranekær Rådgivende Ingeniører A/S, since 7 Nov 2023
Capital100%
Votes100%
Holding company
Thranekær Rådgivende Ingeniører A/S
CVR 44415410Public limited company (A/S)
Holds 100% of capital and votes in Thranekær Rådgivende Ingeniører, Lyngby A/S, since 2 Jul 2025
Capital100%
Votes100%
This company
Thranekær Rådgivende Ingeniører, Lyngby A/S
CVR 30801377

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

People

Current (6)

Thomas Bolding RasmussenExecutive board since 2 Jul 2025
Jacob IlsøeExecutive board since 28 Jul 2025
Peter RyttergaardBoard of directors since 2 Jul 2025
Sonny Hoffmann NielsenBoard of directors since 2 Sep 2025
Ole Neerup-JensenBoard of directors since 2 Dec 2025
Christian Kolding AndreasenBoard of directors since 2 Jul 2025

Founders (2)

JESPER BØRTHY ApSFounded 24 Jul 2007
SØREN SCHRIVER HOLDING ApSFounded 24 Jul 2007

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

Former (8)

Jesper Erik Børthy PetersenExecutive board 24 Jul 2007 to 16 Apr 2012, Board of directors 16 Apr 2012 to 2 Jul 2025
Søren Schriver ChristensenExecutive board 24 Jul 2007 to 2 Jul 2025, Board of directors 16 Apr 2012 to 2 Jul 2025
Martin Lundemann ChristensenExecutive board 29 Dec 2017 to 2 Jul 2025, Board of directors 22 Mar 2018 to 2 Jul 2025
Henrik Sand Garde SørensenBoard of directors 16 Apr 2012 to 24 Feb 2015
Ole BachBoard of directors 22 Mar 2018 to 2 Jul 2025
Vilhelm Eigil Hahn-PetersenBoard of directors 2 Jul 2025 to 2 Dec 2025
Jens BokelundBoard of directors 16 Apr 2012 to 2 Jul 2025
Revisionsfirmaet Bent HansenAuditor 24 Jul 2007 to 15 Nov 2007

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 68 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

AJ CONSULT A/S CVR 15281545, 6 people
ARKIKON A/S CVR 29629390, 6 people
HENRY JENSEN A/S. RÅDGIVENDE INGENIØRER F.R.I. CVR 19554899, 5 people
INGENIØRGRUPPEN A/S CVR 19555496, 4 people
Thranekær Rådgivende Ingeniører A/S CVR 44415410, 3 people
Thranekær Rådgivende Ingeniører Holding ApS CVR 44414422, 3 people
PETER JAHN & PARTNERE A/S. BYGGE- OG RENOVERINGSRÅDGIVNING CVR 71184811, 3 people
Thranekær Rådgivende Ingeniører, forsyningsrådgivning ApS CVR 40016996, 3 people
Thranekær Rådgivende Ingeniører, København A/S CVR 12888678, 3 people

Its people and their other companies

Thomas Bolding Rasmussen Executive board
- AJ CONSULT A/S CVR 15281545, Executive board
- ARKIKON A/S CVR 29629390, Executive board
- HENRY JENSEN A/S. RÅDGIVENDE INGENIØRER F.R.I. CVR 19554899, Executive board
- INGENIØRGRUPPEN A/S CVR 19555496, Executive board
- PETER JAHN & PARTNERE A/S. BYGGE- OG RENOVERINGSRÅDGIVNING CVR 71184811, Executive board
- T. Bolding Holding ApS CVR 44327864, Owner, Executive board
- Thranekær Rådgivende Ingeniører A/S CVR 44415410, Executive board
- Thranekær Rådgivende Ingeniører Holding ApS CVR 44414422, Executive board
- Thranekær Rådgivende Ingeniører, forsyningsrådgivning ApS CVR 40016996, Executive board
- Thranekær Rådgivende Ingeniører, København A/S CVR 12888678, Executive board
Peter Ryttergaard Board of directors
- AJ CONSULT A/S CVR 15281545, Board of directors
- ARKIKON A/S CVR 29629390, Board of directors
- BULDUS EJENDOMME ApS CVR 31873029, Executive board
- CATACAP DM ApS CVR 35414908, Executive board, Owner
- CataCap DM II ApS CVR 39166992, Owner, Executive board
- CATACAP GENERAL PARTNER I ApS CVR 34884498, Executive board
- CataCap General Partner II ApS CVR 38709674, Executive board
- CataCap General Partner III ApS CVR 42990272, Executive board
- CATACAP MANAGEMENT A/S CVR 33589913, Executive board
- CATACAP OP ApS CVR 34884374, Executive board
Sonny Hoffmann Nielsen Board of directors
- AJ CONSULT A/S CVR 15281545, Board of directors
- ARKIKON A/S CVR 29629390, Board of directors
- Cura TopCo ApS CVR 45631443, Board of directors
- DANSK INDUSTRI- OG SKADESERVICE SYD ApS CVR 31947855, Board of directors
- DIS Vest ApS CVR 43706551, Board of directors
- HB-CARE A/S CVR 65864010, Board of directors
- HB-Care Holding A/S CVR 25577957, Board of directors
- HB-Care Leasing 1 ApS CVR 40179720, Board of directors
- HB-Care Leasing ApS CVR 40112731, Board of directors
- HENRY JENSEN A/S. RÅDGIVENDE INGENIØRER F.R.I. CVR 19554899, Board of directors
Ole Neerup-Jensen Board of directors
- AJ CONSULT A/S CVR 15281545, Board of directors
- ARKIKON A/S CVR 29629390, Board of directors
- HENRY JENSEN A/S. RÅDGIVENDE INGENIØRER F.R.I. CVR 19554899, Board of directors
- INGENIØRGRUPPEN A/S CVR 19555496, Board of directors
- Lupa INVEST ApS CVR 43524194, Owner, Executive board
- PETER JAHN & PARTNERE A/S. BYGGE- OG RENOVERINGSRÅDGIVNING CVR 71184811, Board of directors
- Thranekær Rådgivende Ingeniører A/S CVR 44415410, Board of directors
- Thranekær Rådgivende Ingeniører Holding ApS CVR 44414422, Board of directors
- Thranekær Rådgivende Ingeniører, forsyningsrådgivning ApS CVR 40016996, Board of directors
- Thranekær Rådgivende Ingeniører, København A/S CVR 12888678, Board of directors
Christian Kolding Andreasen Board of directors
- AJ CONSULT A/S CVR 15281545, Board of directors
- ARKIKON A/S CVR 29629390, Board of directors
- CKA INVEST ApS CVR 36199806, Executive board, Owner
- e-Boks Group A/S CVR 41015918, Board of directors
- e-Boks Group Holding ApS CVR 44376814, Board of directors
- e-Boks Holding ApS CVR 44377233, Board of directors
- HENRY JENSEN A/S. RÅDGIVENDE INGENIØRER F.R.I. CVR 19554899, Board of directors
- INGENIØRGRUPPEN A/S CVR 19555496, Board of directors
- Nordmark Coating A/S CVR 33877285, Board of directors
- Nordmark Group ApS CVR 43051458, Board of directors
Jacob Ilsøe Executive board
- AJ CONSULT A/S CVR 15281545, Executive board
- ARKIKON A/S CVR 29629390, Executive board
- HENRY JENSEN A/S. RÅDGIVENDE INGENIØRER F.R.I. CVR 19554899, Executive board
- INGENIØRGRUPPEN A/S CVR 19555496, Executive board
- Jacob Ilsøe holding ApS CVR 44340968, Owner, Executive board
- PETER JAHN & PARTNERE A/S. BYGGE- OG RENOVERINGSRÅDGIVNING CVR 71184811, Executive board
- Thranekær Rådgivende Ingeniører A/S CVR 44415410, Executive board
- Thranekær Rådgivende Ingeniører Holding ApS CVR 44414422, Executive board
- Thranekær Rådgivende Ingeniører, forsyningsrådgivning ApS CVR 40016996, Executive board
- Thranekær Rådgivende Ingeniører, København A/S CVR 12888678, Executive board

Network

Roles Over Time

Thomas Bolding Rasmussen: Executive board, 2 Jul 2025 to today.
Peter Ryttergaard: Board of directors, 2 Jul 2025 to today.
Christian Kolding Andreasen: Board of directors, 2 Jul 2025 to today.
Jacob Ilsøe: Executive board, 28 Jul 2025 to today.
Sonny Hoffmann Nielsen: Board of directors, 2 Sep 2025 to today.
Ole Neerup-Jensen: Board of directors, 2 Dec 2025 to today.

2 Jul 2025 to 20 Oct 2026.

Former (8)

Vilhelm Eigil Hahn-Petersen: Board of directors, 2 Jul 2025 to 2 Dec 2025.
Jesper Erik Børthy Petersen: Executive board, 24 Jul 2007 to 16 Apr 2012; Board of directors, 16 Apr 2012 to 2 Jul 2025.
Søren Schriver Christensen: Executive board, 24 Jul 2007 to 2 Jul 2025; Board of directors, 16 Apr 2012 to 2 Jul 2025.
Martin Lundemann Christensen: Executive board, 29 Dec 2017 to 2 Jul 2025; Board of directors, 22 Mar 2018 to 2 Jul 2025.
Ole Bach: Board of directors, 22 Mar 2018 to 2 Jul 2025.
Jens Bokelund: Board of directors, 16 Apr 2012 to 2 Jul 2025.
Henrik Sand Garde Sørensen: Board of directors, 16 Apr 2012 to 24 Feb 2015.
Revisionsfirmaet Bent Hansen: Auditor, 24 Jul 2007 to 15 Nov 2007.

24 Jul 2007 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	12.406	11.701	14.457	17.747	17.613
Operating profit	+4.646	+3.599	+5.987	+7.787	Not reported
Result for the year	+3.592	+2.771	+4.635	+6.053	+5.112
Equity	4.192	3.371	5.235	6.653	5.765
Total assets	6.098	5.049	7.373	10.950	10.621
Employees (average)	10	11	11	13	13

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Mar 2022
PDF

Changes

All changes

25 Jun 2026
Address change
Thranekær Rådgivende Ingeniører, Lyngby A/S (CVR 30801377) har ændret adresse fra "Kongevejen 71 2800 Kongens Lyngby" til "Virumgårdsvej 18 2830 Virum" pr. 25. juni 2026.
6 May 2026
Ownership change
Thranekær Rådgivende Ingeniører, Lyngby A/S (CVR 30801377) har foretaget ejerskifte pr. 6. maj 2026: 3 indtrådt.
6 May 2026
Name change
Thranekær Rådgivende Ingeniører, Lyngby A/S (CVR 30801377) har skiftet navn fra "BØRTHY - SCHRIVER - LUNDEMANN A/S" til "Thranekær Rådgivende Ingeniører, Lyngby A/S" pr. 6. maj 2026.
2 Dec 2025
Director change
Thranekær Rådgivende Ingeniører, Lyngby A/S (CVR 30801377) har foretaget direktørskifte pr. 2. december 2025: 1 indtrådt.
2 Sep 2025
Director change
Thranekær Rådgivende Ingeniører, Lyngby A/S (CVR 30801377) har foretaget direktørskifte pr. 2. september 2025: 1 indtrådt.
28 Jul 2025
Director change
Thranekær Rådgivende Ingeniører, Lyngby A/S (CVR 30801377) har foretaget direktørskifte pr. 28. juli 2025: 1 indtrådt.
2 Jul 2025
Director change
Thranekær Rådgivende Ingeniører, Lyngby A/S (CVR 30801377) har foretaget direktørskifte pr. 2. juli 2025: 1 indtrådt.
2 Jul 2025
Director change
Thranekær Rådgivende Ingeniører, Lyngby A/S (CVR 30801377) har foretaget direktørskifte pr. 2. juli 2025: 1 indtrådt.
2 Jul 2025
Director change
Thranekær Rådgivende Ingeniører, Lyngby A/S (CVR 30801377) har foretaget direktørskifte pr. 2. juli 2025: 1 indtrådt.
2 Jul 2025
Director change
Thranekær Rådgivende Ingeniører, Lyngby A/S (CVR 30801377) har foretaget direktørskifte pr. 2. juli 2025: 1 indtrådt.

Registration

Address: Virumgårdsvej 18
2830 Virum
Lyngby-Taarbæk Municipality
CVR record last changed: 25 Jun 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

Thranekær Rådgivende Ingeniører, Lyngby A/S
P-number 1013536844Virumgårdsvej 18, 2830 Virum

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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