CVR 32295975Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)CharlottenlundFounded 31 Jul 2009
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 THLB INVEST 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
-3.9K
DKK, annual report 2019
Result
+184.1K
DKK, annual report 2019
Equity
10.1M
DKK, annual report 2019
THLB HOLDING ApSCVR 28508352, 100% of capital and votes, until 31 Mar 2021
Thomas Bechmannuntil 31 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28508352100% of capital and votes31 Oct 2014 to 31 Mar 2021
THLB INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for THLB INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3247000925% to under 33.3% of capital and votes20 May 2014 to 7 Mar 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Jul 2009 to 10 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -2 | -4 | -3 | -4 | -4 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -4 |
| Result for the year | +4,158 | +19,008 | +5,092 | +136 | +184 |
| Equity | 7,948 | 4,643 | 9,735 | 9,871 | 10,055 |
| Total assets | 7,949 | 4,643 | 9,736 | 9,871 | 10,055 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 1 | -1note 1 | -78note 1 | -66note 1 | -362note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 2 | 100%note 2 | 100%note 2 | 100%note 2 | 100%note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4note 1 | -1note 1 | -9,387note 1 | -9,569note 1 | -10,055note 1 |
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. 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).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 18 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Thomas Bechmann, den 31.03.2021.
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 31.03.2021.
Revision:
Fratrådte:
30832221, den 01.01.2018.
Tiltrådte:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Hostrupsgade 41, 8600 Silkeborg, den 01.01.2018.
Vedtægter ændret:
06.11.2014.
Nyt navn:
THLB INVEST ApS.
Vedtægter ændret:
28.02.2014.
Direktion:
Udtrådt af direktionen:
Casper Lyngbo Hjort, den 28.02.2014.
Selskabet tegnes af en direktør.
Ny adresse:
c/o Thomas Bechmann, Ejgårdsvej 28, 2920 Charlottenlund.
Ny adresse:
c/o Thomas Bechmann, Clarasvej 12, 2920 Charlottenlund.
Stiftelsesdato:
31.07.2009.
Seneste vedtægtsdato:
31.07.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Direktør Thomas Bechmann, den 31.07.2009, Casper Lyngbo Hjort, den 31.07.2009.
Direktion:
Direktør Thomas Bechmann, den 31.07.2009, Casper Lyngbo Hjort, den 31.07.2009.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 30832221 REVISORERNE HOSTRUPHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hostrupsgade 41, 8600 Silkeborg, den 31.07.2009.
Første regnskabsår:
31.07.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015424229Ejgårdsvej 28, 2920 Charlottenlund
