CVR 32438806Public limited company (A/S)Udlejning af erhvervsejendomme (682040)ThyborønFounded 26 Aug 2009
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 THYBORØN INVEST A/S, 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
5
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
21.2M
DKK, annual report 2025
+38.8% on 2024
Result
+12.2M
DKK, annual report 2025
Equity
120M
DKK, annual report 2025
JENS PETER LANGER HOLDING ApSCVR 30737873, 20% to under 25% of capital and votes, since 4 Dec 2012
EKP ApSCVR 27263615, 15% to under 20% of capital and votes, since 4 Dec 2012
and 4 moreAnton Brosince 1 Aug 2016
CVR 2726361515% to under 20% of capital and votesnotified 15 Dec 2020since 4 Dec 2012
CVR 3035703515% to under 20% of capital and votesnotified 17 Oct 2016since 4 Dec 2012
CVR 3073786515% to under 20% of capital and votesnotified 17 Oct 2016since 4 Dec 2012
CVR 3073787320% to under 25% of capital and votesnotified 15 Dec 2020since 4 Dec 2012
CVR 2811800710% to under 15% of capital and votesnotified 15 Dec 2020since 17 Oct 2016
CVR 3874193415% to under 20% of capital and votessince 4 Feb 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2130747515% to under 20% of capital and votesnotified 4 Feb 20204 Dec 2012 to 4 Feb 2020
6 Danish companies, which own 4 more one level down.
Subsidiary or joint ventureCVR 4147254533.3% to under 50% of capital and 50% to under 66.7% of votes
CVR 3764373410% to under 15% of capital and votes
CVR 3754369133.3% to under 50% of capital and votes
CVR 3753528133.3% to under 50% of capital and votes
CVR 3764373433.3% to under 50% of capital and votes
CVR 43818996100% of capital and votes
CVR 3447294720% to under 25% of capital and votes
CVR 4354715115% to under 20% of capital and votes
CVR 19400689100% of capital and votes
CVR 4195144366.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for THYBORØN INVEST A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3875276625% to under 33.3% of capital and votes28 Jun 2017 to 15 Mar 2023
CVR 4299365425% to under 33.3% of capital and votes7 Jan 2022 to 29 Dec 2022
CVR 35025596100% of capital and votes1 Feb 2013 to 1 Oct 2018
CVR 34904278100% of capital and votes11 Jan 2013 to 16 Jan 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Aug 2009 to 9 Nov 2026.
Aug 2026, monthly: 5 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 2 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 3 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2017 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 7,371 | 9,769 | 13,332 | 15,278 | 21,202 |
| Operating profit | +18,340 | +12,427 | +12,556 | +14,076 | +16,234 |
| Result for the year | +13,014 | +17,440 | +14,450 | +5,633 | +12,201 |
| Equity | 62,238 | 79,678 | 94,129 | 107,761 | 119,962 |
| Total assets | 153,526 | 224,325 | 239,625 | 296,601 | 372,750 |
| Employees (average) | 3 | 3 | 3 | 4 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 162.3% | 32.5% | 36.5% | 14.6% | 38.8% |
| EBITDA | 18,360 | 12,608 | 12,921 | 14,703 | 18,925 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 249.1% | 129.1% | 96.9% | 96.2% | 89.3% |
| Employee growth (vækst i antal ansatte) | 50% | 0% | 0% | 33.3% | 25% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 69,389 | 106,967 | 99,744 | 127,646 | 166,123 |
| Gearing, NIBD / EBITDA | 3.8x | 8.5x | 7.7x | 8.7x | 8.8x |
| ROIC (afkast af investeret kapital) | 14% | 6.2% | 5.1% | 5.1% | 4.8% |
| Capex (investeringer i anlægsaktiver) | 57,813note 1 | 62,563note 2 | 14,642note 2 | 55,846note 2 | 57,904note 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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 22 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 03.10.2024
Kapitalforhøjelsen er besluttet den 03.10.2024.
kr. 424.603,00, indbetalt kontant, kurs 1.884,11.
Kapitalen udgør herefter kr. 5.420.522,00.
Ny adresse: Havnegade 18, st., 7680 Thyborøn
Vedtægter ændret: 16.05.2022
Kapitalforhøjelsen er besluttet den 16.05.2022.
kr. 99.919,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 4.995.919,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 15.12.2020
Kapitalforhøjelsen er besluttet den 15.12.2020.
kr. 1.224.000,00, indbetalt kontant, kurs 1.225,49.
Kapitalen udgør herefter kr. 4.896.000,00.
Vedtægter ændret: 15.12.2020
Kapitalforhøjelsen er besluttet den 15.12.2020.
kr. 72.000,00, indbetalt kontant, kurs 5.833,33.
Kapitalen udgør herefter kr. 3.672.000,00.
Bestyrelse:
Fratrådte:
Christian Wichmann Rasmussen, den 30.06.2020.
Vedtægter ændret: 22.11.2019
Kapitalforhøjelsen er besluttet den 22.11.2019.
kr. 300.000,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 600,00.
Kapitalen udgør herefter kr. 3.600.000,00.
Revision:
Fratrådte:
VESTJYSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 62, 7680 Thyborøn, den 01.08.2018.
Vedtægter ændret: 15.12.2016
Kapitalforhøjelsen er besluttet den 15.12.2016.
kr. 126.940,00, indbetalt kontant, kurs 1.299,72. kr. 173.060,00, indbetalt ved konvertering af gæld, kurs 1.299,72.
Kapitalen udgør herefter kr. 3.300.000,00.
Vedtægter ændret: 17.10.2016
Kapitalforhøjelsen er besluttet den 17.10.2016.
kr. 500.000,00, indbetalt kontant, kurs 322,03.
Kapitalen udgør herefter kr. 3.000.000,00.
Formål ændret: Selskabets formål er opførsel og udlejning af fast ejendom og dermed beslægtet virksomhed, ligesom selskabets formål er at foretage investering i og opstart samt drift af virksomheder. Selskabets sekundære formål er at foretage mindre anlægsinvesteringer i værdipapirer.
Bestyrelse:
Fratrådte:
Michael Lodahl, den 01.08.2016.
Tiltrådte:
Michael Lodahl (formand), den 01.08.2016.
Direktion:
Vedtægter ændret:
04.12.2012.
Kapitalforhøjelse:
kr. 1.750.000,00 indbetalt ved konvertering af gæld, kurs 601,78.
Kapitalen udgør herefter kr. 2.500.000,00.
Stiftelsesdato:
26.08.2009.
Seneste vedtægtsdato:
26.08.2009.
Kapital:
kr. 750.000,00.
Indbetalingsmåde:
kontant kr. 750.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27263615 EKP ApS, Noersgaardsvej 4, 7673 Harboøre, den 26.08.2009, CVR-NR. 30357035 P.M.T. HOLDING ApS, Havnegade 16, 7680 Thyborøn, den 26.08.2009, CVR-NR. 30737865 DANNY BROE LANGER HOLDING ApS, Ærøvej 13, 7680 Thyborøn, den 26.08.2009, CVR-NR. 30737873 JENS PETER LANGER HOLDING ApS, Gajsgårdsvej 49, 7673 Harboøre, den 26.08.2009.
Bestyrelse:
Danny Broe Langer, den 26.08.2009, Fiskeskipper Jens Peter Langer, den 26.08.2009, Arbejdsleder Michael Lodahl, den 26.08.2009, Per Mollerup, den 26.08.2009, Fiskeskipper Christian Wichmann Rasmussen, den 26.08.2009.
Direktion:
Arbejdsleder Michael Lodahl, den 26.08.2009.
Selskabet tegnes af én direktør i forening med ét bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
A/S REVISIONSKONTORET LEMVIG-THYBORØN, 7680 Thyborøn, den 26.08.2009.
Første regnskabsår:
26.08.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015469540Havnegade 18, 7680 Thyborøn
