BRIAN THAYSEN HOLDING ApS (CVR 31625483) Company Profile

Ownership

Brian Thaysen
100% of capital and votessince 13 Aug 2008

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

Owned Companies

6 Danish companies, which own 1 more one level down.

Avant Ejendomme ApS
SubsidiaryCVR 38937553100% of capital and votes
Centralhotellet Holsted ApS
SubsidiaryCVR 31633451100% of capital and votes
THAYSEN HOLSTED ApS
SubsidiaryCVR 3375743366.7% to under 90% of capital and votes
- POP 14 Holding ApS
  SubsidiaryCVR 4388743266.7% to under 90% of capital and votes
AVANT Leasing ApS
CVR 4533333733.3% to under 50% of capital and votes
Tychsen Transport ApS
CVR 3890930433.3% to under 50% of capital and votes
T & W Ejendomme ApS
CVR 3992473020% to under 25% of capital and votes

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

Former holdings (8)

Skive Autosuper ApS
CVR 67093410100% of capital and votes1 May 2019 to 27 Feb 2024
Cardoctor ApS
CVR 4209052225% to under 33.3% of capital and votes3 Feb 2021 to 7 Feb 2023
AVANT DENMARK A/S
CVR 81751218100% of capital and votes5 May 2014 to 31 May 2022
Aktiv Teleconnect ApS
CVR 3958990750% to under 66.7% of capital and votes4 Nov 2019 to 19 Oct 2021
Selskabet af 22. marts 2019 ApS
CVR 4038203866.7% to under 90% of capital and votes22 Mar 2019 to 1 Oct 2021
Salgsselskabet Camperworld A/S
CVR 3690995133.3% to under 50% of capital and votes1 Oct 2019 to 9 Sep 2021
Polybak Global A/S
CVR 3821854920% to under 25% of capital and votes23 Sep 2019 to 25 Mar 2020
AVD AF 1/12 2009 ApS
CVR 32645909100% of capital and votes1 Dec 2009 to 16 Jun 2016

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person registered as a founder for 18.2 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): No single class of assets is half of the totalNo class of assets is half of the total in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Brian ThaysenExecutive board since 13 Aug 2008

Founders (1)

Brian ThaysenFounded 13 Aug 2008, holds a current role

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

Network

Roles Over Time

Brian Thaysen: Executive board, 13 Aug 2008 to today.

13 Aug 2008 to 10 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	-37	-81	-20	-460	-270
Operating profit	Not reported	Not reported	-341	-460	Not reported
Result for the year	+7,772	+4,350	+13,507	+3,252	+1,565
Equity	20,579	24,750	38,139	41,091	42,521
Total assets	22,779	32,414	39,004	41,849	43,435
Employees (average)	Not reported	Not reported	1	0	0
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	-100%	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	71	Not reported^{note 3}	-14,383	-12,084^{note 4}	-13,746^{note 4}
Interest coverage (rentedækning)	-0.1x^{note 5}	-0.5x^{note 5}	-2.6x	n.m.^{note 6}	-0.5x^{note 5}
Adjusted equity ratio (justeret soliditetsgrad)	90.3%^{note 7}	76.4%^{note 7}	97.8%^{note 7}	98.2%^{note 7}	97.9%^{note 7}
ROIC (afkast af investeret kapital)	-0.2%^{note 8}	Not reported^{note 3}	Not reported^{note 9}	-1.3%^{note 4}	-0.7%^{note 10}
Capex (investeringer i anlægsaktiver)	Not reported^{note 11}	Not reported^{note 11}	Not reported^{note 11}	Not reported^{note 11}	539^{note 12}

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. Gearing and interest coverage are multiples. 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 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: the year before is not positive
3 debt not itemised
4 no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items
6 n.m.: finance expenses under 0.1% of total assets
7 Dandex estimate: no intangible or deferred tax assets to deduct
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
9 the year before: debt not itemised
10 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
11 no capex filed
12 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 12 Feb 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 6 Feb 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 3 Apr 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 20 Mar 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 2 Feb 2022
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 19 Feb 2014
Purpose (Formål): Selskabets formål er at drive virksomhed som holdingselskab, samt gennem datterselskaber, at drive virksomhed med handel, service og anden dermed beslægtet virksomhed.since 19 Feb 2014
Audit opted out (Revision fravalgt): Nosince 13 Aug 2008
Articles of association last changed (Seneste vedtægtsdato): 19 Feb 2014
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 17 Aug 2015

Share Capital

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

19 Feb 20141,325,000 DKK+1,200,000
13 Aug 2008125,000 DKKEarliest in CVR

Mergers and Demergers

27 Feb 2024
Merger (Fusion), as the continuing company (Fortsættende selskab)
- Skive Autosuper ApSCVR 67093410, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Mar 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 67093410 Skive Autosuper ApS, der samtidigt er opløst.
19 Jan 2024
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 31625483 BRIAN THAYSEN HOLDING ApS (fortsættende) og CVR-nummer: 67093410 Skive Autosuper ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 31625483 BRIAN THAYSEN HOLDING ApS og CVR-nummer: 67093410 Skive Autosuper ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
13 Jan 2021
Address change
Ny adresse: Tømmergrunden 27, 1. th, 8240 Risskov
Ny kommune: Århus
2 May 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.05.2017.
Tiltrådte:
CVR-NR. 33948794 Kreston SR STATSAUTORISERET REVISIONSPARTNERSELSKAB, Torvet 7, 1., 8600 Silkeborg, den 02.05.2017.
16 Apr 2015
Audit change
CVR-nummer
31625483.
NAVN:
BRIAN THAYSEN HOLDING ApS.
Adresse: Tulipanvej 5, 6670 Holsted.
Kommune: Vejen.
Show the full announcement
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jacob Gades Alle 12, 6600 Vejen, den 01.01.2015.
12 Mar 2015
Audit change
CVR-nummer
31625483.
NAVN:
BRIAN THAYSEN HOLDING ApS.
Adresse: Tulipanvej 5, 6670 Holsted.
Kommune: Vejen.
Show the full announcement
Revision:
Fratrådte:
REVISIONSFIRMAET K.E.SIMONSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 01.01.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 01.01.2015.
3 Mar 2014
Capital change Other
Vedtægter ændret:
19.02.2014.
Kapitalforhøjelse:
kr. 1.200.000,00 indbetalt ved konvertering af gæld, kurs 116,69.
Kapitalen udgør herefter kr. 1.325.000,00.
13 Aug 2008
New company
Stiftelsesdato:
13.08.2008.
Seneste vedtægtsdato:
13.08.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Brian Thaysen, den 13.08.2008.
Direktion:
Brian Thaysen, den 13.08.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19381102 REVISIONSFIRMAET K.E.SIMONSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Jacob Gades Alle 12A, 6600 Vejen, den 13.08.2008.
Første regnskabsår:
13.08.2008 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Tømmergrunden 27
8240 Risskov
Aarhus Municipality
CVR record last changed: 23 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

BRIAN THAYSEN HOLDING ApS
P-number 1014643776Tømmergrunden 27, 8240 Risskov

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

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

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

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

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