CVR 31489040Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HolbækFounded 13 Jun 2008
CVR holds no employment figures for this company.
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 THOMAS BODEKÆR HOLDING 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 DandexResult
+525.4K
DKK, annual report 2025
Equity
9.8M
DKK, annual report 2025
Thomas Bodekær Thomsen100% of capital and votes, since 13 Jun 2008
Thomas Bodekær Thomsensince 13 Jun 2008
100% of capital and votessince 13 Jun 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
7 Danish companies.
SubsidiaryCVR 31489245100% of capital and votes
Subsidiary or joint ventureCVR 4293193450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3458490750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3941900950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3194102450% to under 66.7% of capital and votes
CVR 4042753833.3% to under 50% of capital and votes
CVR 3567865420% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for THOMAS BODEKÆR HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3930329933.3% to under 50% of capital and votes10 Apr 2019 to 19 Dec 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | +1,315 | +1,150 | +1,082 | +630 | +117 |
| Result for the year | +1,578 | +757 | +1,219 | +1,063 | +525 |
| Equity | 7,013 | 7,570 | 8,589 | 9,453 | 9,778 |
| Total assets | 7,428 | 7,945 | 8,867 | 9,716 | 10,031 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,922note 1 | -4,346note 1 | Not reportednote 2 | -5,084note 1 | -6,320note 1 |
| ROIC (afkast af investeret kapital) | 40.8%note 1 | Not reportednote 3 | Not reportednote 2 | 11.1%note 1 | 2.3%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,247note 1 | -4,784note 1 | Not reportednote 2 | -6,344note 1 | -7,430note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 25 Feb 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 6 Apr 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 15 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 27 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 16 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 11.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 11.08.2025.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 16.03.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.03.2021.
Revision:
Udtrådt af revisionen:
CVR-NR. 28113374 ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.07.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 05.07.2013.
Første regnskabsår:
13.06.2008 - 30.09.2009.
Vedtægter ændret:
14.11.2008.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
13.06.2008 - 30.09.2008.
Stiftelsesdato:
13.06.2008.
Seneste vedtægtsdato:
13.06.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Thomas Bodekær Thomsen, den 13.06.2008.
Direktion:
Thomas Bodekær Thomsen, den 13.06.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19720705 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB, Kalundborgvej 60, 4300 Holbæk, den 13.06.2008.
Første regnskabsår:
13.06.2008 - 31.05.2009.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1014491178Peder Billesvej 36, 4300 Holbæk
