CVR 32675239Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HaderslevFounded 14 Jan 2010
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 THOMASMINDE HOLDING 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
-2.6K
DKK, annual report 2022
Result
-28.9K
DKK, annual report 2022
Equity
-64.5K
DKK, annual report 2022
Hans Martin Finnemann Gejl Lund100% of capital and votes, until 19 Mar 2024
Hans Martin Finnemann Gejl Lunduntil 19 Mar 2024
Equity was negative at 31 Dec 2022: -64.5K DKK. Dandex estimate, computed 8 Nov 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 votes14 Jan 2010 to 19 Mar 2024
THOMASMINDE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for THOMASMINDE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3227250950% to under 66.7% of capital and votes2 Jan 2012 to 15 Feb 2023
CVR lists no current officers for this company.
14 Jan 2010 to 8 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -1 | -1 | -3 | -2 | -3 |
| Result for the year | -1 | -1 | -3 | +24 | -29 |
| Equity | -56 | -57 | -60 | -36 | -64 |
| Total assets | 0 | 0 | 0 | 26 | 0 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 0 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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:
Hans Martin Finnemann Gejl Lund, den 19.03.2024.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2019.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gåskærgade 32, 6100 Haderslev, den 01.10.2010.
Nyt navn:
THOMASMINDE HOLDING ApS.
Selskabet er stiftet ved spaltning, den 14.01.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 32452329 TRIOCONSULT SPALTNING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
14.01.2010.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 108,18.
Direktion:
Hans Martin Finnemann Gejl Lund, 6100 Haderslev, den 14.01.2010.
Selskabet tegnes af en direktør.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 32-34, 6100 Haderslev, den 14.01.2010.
Første regnskabsår:
24.08.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015784411Anslet Bygade 10, 6100 Haderslev
