CVR 31048362Private limited company (ApS)Udlejning af erhvervsejendomme (682040)ThistedFounded 2 Nov 2007
CVR holds no employment figures for this company.
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 THYBOHOLM 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 DandexGross profit
1.6M
DKK, annual report 2021
-0.6% on 2020
Result
+358K
DKK, annual report 2021
Equity
2.3M
DKK, annual report 2021
EJNER HESSEL EJENDOMSSELSKAB A/SCVR 28122268, 100% of capital and votes, until 4 Jul 2022
Bjarne Hedelund Hesseluntil 4 Jul 2022
Jan Benjamin Mahruntil 4 Jul 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28122268100% of capital and votes1 Sep 2021 to 4 Jul 2022
CVR 26642094100% of capital and votesnotified 1 Sep 20212 Nov 2007 to 1 Sep 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Nov 2007 to 12 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1,621 | 1,635 | 1,635 | 1,630 | 1,620 |
| Operating profit | +1,154 | +1,415 | +1,357 | +3,152 | +1,116 |
| Result for the year | +219 | +286 | +404 | +1,857 | +358 |
| Equity | 1,722 | 2,326 | 2,942 | 5,146 | 2,290 |
| Total assets | 22,219 | 21,387 | 21,519 | 22,998 | 17,809 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 24.1% | 0.9% | 0% | -0.3% | -0.6% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 1,620 |
| 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. | ||||
| 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) | 302note 2 | 199note 2 | 253note 2 | Not reportednote 3 | 2,840note 4 |
| 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.
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 3 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 23 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 THYBOHOLM ApS, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 04.07.2022 opløst ved fusion med CVR-nummer: 28122268 EJNER HESSEL EJENDOMSSELSKAB A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28122268 EJNER HESSEL EJENDOMSSELSKAB A/S (fortsættende), der tillige driver virksomhed under navnene EJENDOMSSELSKABET AUTOGAARDEN A/S, CVR-nummer: 31048362 THYBOHOLM ApS (ophørende) og CVR-nummer: 36899174 Ejendomsselskabet Kirstinehøj 62, Kastrup ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28122268 EJNER HESSEL EJENDOMSSELSKAB A/S, CVR-nummer: 31048362 THYBOHOLM ApS og CVR-nummer: 36899174 Ejendomsselskabet Kirstinehøj 62, Kastrup ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 01.09.2021
Direktion:
Fratrådte:
Kurt Holm, den 01.09.2021.
Tiltrådte:
Bjarne Hedelund Hessel, den 01.09.2021, Jan Benjamin Mahr, den 01.09.2021.
Selskabet tegnes af den samlede direktion.
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 22.05.2017:
Formål ændret: Selskabets formål er at eje, udleje og handle med ejendomme og dermed beslægtet virksomhed, herunder finansieringen.
Vedtægter ændret: 01.05.2017
Stiftelsesdato:
02.11.2007.
Seneste vedtægtsdato:
02.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26642094 KUH ApS, Hillerslev Kærvej 8, 7700 Thisted, den 02.11.2007.
Direktion:
direktør Kurt Holm, den 02.11.2007.
Selskabet tegnes af en direktør.
Revision:
REVISION LIMFJORD A/S, Torvegade 1, 7700 Thisted, den 02.11.2007.
Første regnskabsår:
02.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013745605Løvevej 17, 7700 Thisted
