Themis Ejendomme ApS (CVR 31633648) company profile

Ownership

THEMIS FISKERI A/S
CVR 33243243100% of capital and votesnotified 14 Sep 2020since 11 Jul 2016

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

Former owners (3)

Rylo Fiskeri ApS
CVR 2100338733.3% to under 50% of capital and votesnotified 29 Dec 201931 Dec 2012 to 29 Dec 2019
COMET TRAWL ApS
CVR 2498238633.3% to under 50% of capital and votesnotified 14 Sep 202031 Dec 2012 to 14 Sep 2020
L 47 CAMILLA A/S
CVR 2015394620% to under 25% of capital and votes31 Dec 2012 to 10 Jul 2016

Control chain

Ultimate controller
RYLO AB
Holds 66.7% to under 90% of capital and votes in THEMIS FISKERI A/S, since 1 Jan 2016
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
THEMIS FISKERI A/S
CVR 33243243Public limited company (A/S)
Holds 100% of capital and votes in Themis Ejendomme ApS, since 11 Jul 2016
Capital100%
Votes100%
This company
Themis Ejendomme ApS
CVR 31633648

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 15 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 148.1K in the 2026 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Jun 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Property
"Selskabets aktiviteter består i at eje og udleje terminalen på Svanholmkaj, Thyborøn" (activity text)
Decision model, probability 1.00. Dandex estimate, rules and decision model v1, computed 14 Nov 2026, from the annual report for the year ending 30 Jun 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Anders Stefan RybergExecutive board since 18 Sep 2020

Founders (5)

COMET TRAWL ApSFounded 7 Jul 2008
Egon Vesterlund PedersenFounded 7 Jul 2008
ERIKKE VAD E 109 A/SFounded 7 Jul 2008
HESE INVEST A/SFounded 7 Jul 2008
Rylo Fiskeri ApSFounded 7 Jul 2008

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

Former (1)

Ruben Gade LarsenExecutive board 7 Jul 2008 to 12 Apr 2017, Executive board 20 Apr 2017 to 18 Sep 2020

Network

Roles over time

Anders Stefan Ryberg: Executive board, 18 Sep 2020 to today.

18 Sep 2020 to 15 Nov 2026.

Former (1)

Ruben Gade Larsen: Executive board, 7 Jul 2008 to 12 Apr 2017; Executive board, 20 Apr 2017 to 18 Sep 2020.

7 Jul 2008 to 15 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	2022	2023	2024	2025	2026
Gross profit	100	100	96	86	73
Operating profit	+46	+48	+44	+34	+21
Result for the year	+35	+34	+28	+22	+12
Equity	825	859	887	910	922
Total assets	1,183	1,123	1,042	1,067	1,105
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	0.2%	-3.9%	-10.7%	-15.6%
EBITDA	100	100	96	86	73
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)	2^{note 2}	0^{note 2}	0^{note 2}	0^{note 2}	0^{note 2}
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. 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. 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.

1 period length differs
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 10 Oct 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 4 Nov 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 25 Oct 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 30 Oct 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 6 Dec 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Themis Ejendomme ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af direktionensince 20 Apr 2017
Purpose (formål): Selskabets formål er at eje og udleje terminalen på Svanholmkaj, Thyborønsince 7 Jul 2008
Audit opted out (revision fravalgt): Nosince 7 Jul 2008
Articles of association last changed (seneste vedtægtsdato): 1 Jul 2021
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 11 Aug 2016
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 15 Aug 2024
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 20 Apr 2017
Financial year change (omlægning af regnskabsår): 1 Oct 2020 to 30 Jun 2021

Share capital

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

7 Jul 2008DKK 125,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 4 Feb 2021
Address changes: 1 in all, none in the last 5 years; latest 25 Sep 2020At the current address for 6.1 years
Status changes: 2 in all, none in the last 5 years; latest 24 May 2017
Auditor changes: 3 in all, 1 in the last 5 years; latest 1 Sep 2023With the current audit firm for 3.2 years

Names (navne)

4 Feb 2021 to now
Themis Ejendomme ApS
7 Jul 2008 to 3 Feb 2021
EJENDOMSSELSKABET AF 7.7.2008 ApS

Addresses (adresser)

25 Sep 2020 to now
Vestkajen 8, 9990 Skagen
7 Jul 2008 to 24 Sep 2020
Nordsøkaj 43, 7680 Thyborøn

Statuses (virksomhedsstatus)

24 May 2017 to now
Active (normal)
12 Apr 2017 to 23 May 2017
Under compulsory dissolution (under tvangsopløsning)
7 Jul 2008 to 11 Apr 2017
Active (normal)

Audit firms (revision)

1 Sep 2023 to now
Beierholm Godkendt Revisionspartnerselskab
18 Sep 2020 to 31 Aug 2023
RL af 1/7 2020 P/S
20 Apr 2017 to 18 Sep 2020
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
8 Oct 2009 to 12 Apr 2017
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

3 Nov 2023
Audit change
Revision:
Fratrådte:
RL af 1/7 2020 P/S, den 31.08.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bødkervej 12, 7700 Thisted, den 01.09.2023.
17 Sep 2021
Other
Vedtægter ændret: 01.07.2021
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.10.2020 - 30.06.2021
5 Feb 2021
Other
Vedtægter ændret: 04.02.2021
Nyt navn: Themis Ejendomme ApS
25 Sep 2020
Address change People change Audit change
Ny adresse: Vestkajen 8, 9990 Skagen
Ny kommune: Frederikshavn
Direktion:
Fratrådte:
Ruben Gade Larsen, den 18.09.2020.
Tiltrådte:
Show the full announcement
Anders Stefan Ryberg, (adm. dir), den 18.09.2020.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.09.2020.
Tiltrådte:
CVR-NR. 41454555 Revision Limfjord Godkendt Revisionspartnerselskab, Bødkervej 12, Tilsted, 7700 Thisted, den 18.09.2020.
24 May 2017
Status change Audit change People change
Den under 12.04.2017 fremsendte anmodning til Skifteretten i Holstebro om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Ruben Gade Larsen, den 20.04.2017.
Virksomheden tegnes af direktionen.
Revision:
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Edison Park 4, 6715 Esbjerg N, den 20.04.2017.
12 Apr 2017
Audit change Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holstebro den 12.04.2017
Direktion:
Fratrådte:
Ruben Gade Larsen, den 12.04.2017.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.04.2017.
21 Oct 2009
Other Audit change
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kirkegade 9, 6700 Esbjerg, den 08.10.2009.
25 Aug 2008
New company
Stiftelsesdato:
07.07.2008.
Seneste vedtægtsdato:
07.07.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Fisker Egon Vesterlund Pedersen, den 07.07.2008, CVR-NR. 30243021 ERIKKE VAD E 109 A/S, Skorpionens Kvarter 31, 6710 Esbjerg V, den 07.07.2008, CVR-NR. 30564340 SIMONE CHRISTINA E 595 A/S, Fiskerihavnsgade 27, 6700 Esbjerg, den 07.07.2008, CVR-NR. 21003387 JETTE KRISTINE E 727 ApS, Smakken 34, 6710 Esbjerg V, den 07.07.2008, CVR-NR. 24982386 COMET TRAWL ApS, Fiskerihavnsgade 21, 6700 Esbjerg, den 07.07.2008.
Direktion:
Ruben Gade Larsen, den 07.07.2008.
Selskabet tegnes af direktøren.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kirkegade 9, postboks 370, 6700 Esbjerg, den 07.07.2008.
Første regnskabsår:
07.07.2008 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Vestkajen 8
9990 Skagen
Frederikshavn Municipality
CVR record last changed: 10 Sep 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

Themis Ejendomme ApS
P-number 1014667292Vestkajen 8, 9990 Skagen

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Dandex estimates

People

Current (1)

Founders (5)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Dandex estimates

Current (1)

Founders (5)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies