CVR 32947972Public limited company (A/S)Finansiel leasing (649100)Secondary industries: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)HorsensFounded 9 Jun 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 THYKJÆR LEASING 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 DandexGross profit
79.4K
DKK, annual report 2018
-58.4% on 2017
Result
+78.9K
DKK, annual report 2018
Equity
1.1M
DKK, annual report 2018
THYKJÆR HOLDING ApSCVR 30709837, 100% of capital and votes, until 25 Jun 2020
Bent Thykjæruntil 19 Jun 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30709837100% of capital and votes31 Dec 2014 to 25 Jun 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jun 2010 to 9 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 256 | 191 | 79 |
| Result for the year | +243 | -1,394 | +233 | +149 | +79 |
| Equity | 2,039 | 644 | 878 | 1,027 | 1,106 |
| Total assets | 22,531 | 7,953 | 982 | 1,077 | 1,136 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | -25.5% | -58.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 3 | 0note 3 | -67note 3 | -3note 3 | -7note 3 |
| ROIC (afkast af investeret kapital) | 29.8%note 4 | -84.7%note 5 | 27.5%note 4 | 16.2%note 4 | 5.8%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 14,111note 3 | -7,828note 3 | -908note 3 | -1,056note 3 | -1,129note 3 |
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 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 2018
1 Jan 2018 to 31 Dec 2018, published 26 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 May 2015
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Johan Dein Ladegaard, den 25.06.2020.
Revision:
Fratrådte:
Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, den 25.06.2020.
Likvidation vedtaget 19.06.2019
Likvidatorer:
Tiltrådte:
Johan Dein Ladegaard, 8700 Horsens, den 19.06.2019.
Bestyrelse:
Fratrådte:
Johan Dein Ladegaard, (formand), den 19.06.2019, Kurt Møller, den 19.06.2019, Bent Thykjær, den 19.06.2019.
Direktion:
Fratrådte:
Bent Thykjær, den 19.06.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Bent Thykjær, Torstedalle 69D, 8700 Horsens
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 22.03.2017.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 22.03.2017.
CVR-nummer
32947972.
NAVN:
THYKJÆR LEASING A/S.
Adresse: Gotlandsvej 1, 8700 Horsens.
Kommune: Horsens.
Ny adresse: c/o Bent Thykjær, Torstedalle 92S, 8700 Horsens
Ny kommune: Horsens
CVR-nummer
32947972.
NAVN:
THYKJÆR LEASING A/S.
Adresse: Gotlandsvej 1, 8700 Horsens.
Kommune: Horsens.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Overgaard Sørensen, den 22.04.2014.
Indtrådt i bestyrelsen:
Søren Olesen, den 22.04.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Stiftelsesdato:
09.06.2010.
Seneste vedtægtsdato:
09.06.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30607651 THYKJÆR A/S, Gotlandsvej 1, 8700 Horsens, den 09.06.2010.
Bestyrelse:
Advokat Johan Dein Ladegaard (formand), den 09.06.2010, Reg. revisor Jens Overgaard Sørensen, den 09.06.2010, Vognmand Bent Thykjær, den 09.06.2010.
Direktion:
Vognmand Bent Thykjær, den 09.06.2010.
Selskabet tegnes af direktøren eller af 2 medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 09.06.2010.
Første regnskabsår:
09.06.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016103108Torstedalle 69, 8700 Horsens
