CVR 32325696Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RønneFounded 20 Dec 2013
CVR holds no employment figures for this company.
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 TH HOLDING AF 2013 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 DandexEmployees
1
Annual report 2024, average
Gross profit
-15.6K
DKK, annual report 2024
Result
-2.6M
DKK, annual report 2024
Equity
193.3K
DKK, annual report 2024
Noa Torrben Falke Hansen100% of capital and votes, until 30 Apr 2026
Noa Torrben Falke Hansenuntil 24 Feb 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes20 Dec 2013 to 30 Apr 2026
TH HOLDING AF 2013 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TH HOLDING AF 2013 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38255347100% of capital and votes7 Dec 2016 to 11 Aug 2026
CVR 38431099100% of capital and votes20 Feb 2017 to 6 Jul 2021
CVR 36973684100% of capital and votes17 Jul 2015 to 6 Jul 2021
CVR 272302455% to under 10% of capital and votes22 Jul 2015 to 12 Jan 2018
CVR 2603363250% to under 66.7% of capital and votes20 Dec 2013 to 13 Oct 2016
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.
CVR lists no current officers for this company.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -25 | -41 | -24 | -2 | -16 |
| Operating profit | Not reported | -41 | -24 | -2 | -248 |
| Result for the year | -7,700 | -145 | +237 | -1,183 | -2,583 |
| Equity | 4,106 | 3,962 | 4,199 | 2,898 | 193 |
| Total assets | 6,202 | 5,859 | 6,158 | 3,825 | 206 |
| Employees (average) | 0 | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 May 2021
Pro: 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 TH HOLDING AF 2013 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.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Rønne den 30.03.2026
Direktion:
Fratrådte:
Noa Torrben Falke Hansen, den 24.02.2026.
Revision:
Fratrådte:
DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB, den 01.07.2025.
Ny adresse: Segenvej 2, Vestermarie, 3700 Rønne
Ny kommune: Bornholm
Revision:
Fratrådte:
REVIPOINT STATSAUTORISEREDE REVISORER ApS, den 01.01.2023.
Revision:
Tiltrådte:
CVR-NR. 28853343 DANSK REVISION HOLBÆK GODKENDT REVISIONSPARTNERSELSKAB, Havnepladsen 6, 4300 Holbæk, den 28.11.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.11.2015.
Tiltrådte:
CVR-NR. 31611520 REVIPOINT STATSAUTORISEREDE REVISORER A/S, Ragnagade 7, 3., 2100 København Ø, den 24.11.2015.
Den under 22.08.2014 fremsendte anmodning til Sø- og Handelsrettens Skifteafdeling om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 22.08.2014.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 20.12.2013. Selskabets aktiver og gæld er overdraget fra CVR-NR. 32347576 HOLDCO ApS, der samtidig er opløst.
Seneste vedtægtsdato:
20.12.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 34.395,62.
Direktion:
Torben Stig Hansen, 2840 Holte, den 20.12.2013.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 20.12.2013.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019002361Segenvej 2, 3700 Rønne
