THOMBERG ApS (CVR 33880073) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

SHUKR HOLDING ApS
CVR 3126715333.3% to under 50% of capital and votes30 Aug 2011 to 31 Aug 2015
HUMILI HOLDING ApS
CVR 3387702133.3% to under 50% of capital and votes30 Aug 2011 to 31 Aug 2015
SCRATCHY HOLDING ApS
CVR 3387708010% to under 15% of capital and votes30 Aug 2011 to 31 Aug 2015
Salling Group A/S
CVR 35954716100% of capital and votes1 Sep 2015 to 30 Mar 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

HUMILI HOLDING ApSFounded 30 Aug 2011
SCRATCHY HOLDING ApSFounded 30 Aug 2011
SHUKR HOLDING ApSFounded 30 Aug 2011

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Kenneth NielsenExecutive board 1 Sep 2015 to 30 Mar 2016
Moonis KamilExecutive board 30 Aug 2011 to 1 Sep 2015, Board of directors 30 Aug 2011 to 1 Sep 2015
Anders Høy ThomsenExecutive board 30 Aug 2011 to 1 Sep 2015, Board of directors 30 Aug 2011 to 13 Nov 2014
Søren Cordua HansenExecutive board 30 Aug 2011 to 13 Nov 2014, Board of directors 30 Aug 2011 to 13 Nov 2014
Torben Oxlund MunkholmBoard of directors 13 Nov 2014 to 14 Aug 2015
Søren AnderbergBoard of directors 28 Oct 2012 to 1 Sep 2015
Navid SamandariBoard of directors 28 Oct 2012 to 6 Mar 2013
Bjarke WallingBoard of directors 28 Oct 2012 to 6 Mar 2013
Jesper JohansenBoard of directors 28 Oct 2012 to 15 Jul 2013
Steffen BaggeBoard of directors 11 Sep 2014 to 1 Sep 2015
Søren ChristiansenBoard of directors 13 Nov 2014 to 1 Sep 2015

Roles Over Time

Former (11)

Kenneth Nielsen: Executive board, 1 Sep 2015 to 30 Mar 2016.
Moonis Kamil: Executive board, 30 Aug 2011 to 1 Sep 2015; Board of directors, 30 Aug 2011 to 1 Sep 2015.
Anders Høy Thomsen: Executive board, 30 Aug 2011 to 1 Sep 2015; Board of directors, 30 Aug 2011 to 13 Nov 2014.
Søren Anderberg: Board of directors, 28 Oct 2012 to 1 Sep 2015.
Steffen Bagge: Board of directors, 11 Sep 2014 to 1 Sep 2015.
Søren Christiansen: Board of directors, 13 Nov 2014 to 1 Sep 2015.
Torben Oxlund Munkholm: Board of directors, 13 Nov 2014 to 14 Aug 2015.
Søren Cordua Hansen: Executive board, 30 Aug 2011 to 13 Nov 2014; Board of directors, 30 Aug 2011 to 13 Nov 2014.
Jesper Johansen: Board of directors, 28 Oct 2012 to 15 Jul 2013.
Navid Samandari: Board of directors, 28 Oct 2012 to 6 Mar 2013.
Bjarke Walling: Board of directors, 28 Oct 2012 to 6 Mar 2013.

30 Aug 2011 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2016, monthly: 6 employees, 5 FTE

Show as Table

Registry headcount, 2013 to Mar 2016, oldest left to newest right
Period	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016
Employees	8	19	20	14	15	16	15	14	12	11	7	6	6	6	6
FTE	2	7	10	10	10	9	9	9	7	6	5	5	5	4	5
Series	Annual	Annual	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. Annual 2013 to 2014; monthly Jan 2015 to Mar 2016.

Latest Mar 2016, published 3 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015
Revenue	271	Not reported	Not reported	Not reported
Gross profit	Not reported	9	-1,040	-1,649
Operating profit	-440	-40	-2,058	-6,019
Result for the year	-336	-81	-1,697	-5,041
Equity	164	84	92	-4,941
Total assets	180	1,348	3,812	5,294
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	n.m.^{note 2}	-11,653.6%	n.m.^{note 2}
EBIT margin (overskudsgrad)	-162.2%	Not reported	Not reported	Not reported
EBITDA	Not reported^{note 3}	Not reported^{note 3}	-2,039	-5,882
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-27^{note 4}	1,058	1,624	2,368
ROIC (afkast af investeret kapital)	Not reported^{note 5}	-4.8%^{note 6}	-112.4%^{note 6}	n.m.^{note 7}
Capex (investeringer i anlægsaktiver)	Not reported^{note 8}	Not reported^{note 8}	255^{note 9}	97^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-27^{note 4}	1,678	1,644	2,238

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 10 months (30 Aug 2011 to 30 Jun 2012). Changes against it compare periods of different length.

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. No cash flow statement filed (class A and B are exempt).

1 no figures for the year before
2 n.m.: the year before is not positive
3 no depreciation line filed
4 no interest-bearing debt reported
5 period length differs
6 Dandex estimate: statutory 22% used: no profit before tax filed
7 n.m.: invested capital not positive
8 no capex filed
9 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 30 Oct 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 18 Sep 2015
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 25 Nov 2013
PDF
Annual report 2012
30 Aug 2011 to 30 Jun 2012, published 30 Oct 2012
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.4 Sep 2015 to 30 Mar 2016
Purpose (Formål): Selskabets formål er at drive og servicere virksomhed med online handel af dagligvarer og udvikling, udleje og salg af software dertil og alle andre tjenesteydelser i forbindelse dermed.5 Dec 2014 to 30 Mar 2016
Audit opted out (Revision fravalgt): No30 Aug 2011 to 30 Mar 2016
Articles of association last changed (Seneste vedtægtsdato): 4 Feb 2016until 30 Mar 2016
Share classes (Kapitalklasser): No26 Aug 2015 to 30 Mar 2016
Owners under 5% registered (Ejerregistrering under 5 procent): No4 Sep 2015 to 30 Mar 2016
Financial year change (Omlægning af regnskabsår): 1 Jul 2015 to 31 Dec 2016until 30 Mar 2016

Share Capital

Each registered value from the day it took effect, newest first.

26 Aug 201566,230 DKK+10,000
5 Dec 201456,230 DKK-656,626
30 Jun 2014712,856 DKK+600,000
18 Jun 2014112,856 DKK+8,664
15 Jul 2013104,192 DKK+4,192
13 Apr 2012100,000 DKK+20,000

Earlier values (1)

30 Aug 201180,000 DKKEarliest in CVR

Mergers and Demergers

30 Mar 2016
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Salling Group A/SCVR 35954716, continuing company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 May 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.03.2016 opløst ved fusion med CVR-nummer: 35954716 DANSK SUPERMARKED A/S.
24 Feb 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35954716 DANSK SUPERMARKED A/S (fortsættende), der tillige driver virksomhed under navnene JYSK SUPERMARKED A/S, FØTEX DRUG-STORE A/S, A/S BILKA STORMARKED, A/S MAXI VAREHUS, A/S DIVI LAVPRISVAREHUS, A/S SUPER-DISCOUNT, A/S MAXI MARKED, NÆSTVED STORCENTER A/S, DANSK SUPERMARKED INTERNATIONAL A/S, DANSK SUPERMARKED VIN A/S, NETTO VIN A/S, FØTEX A/S, FØTEX SUPERMARKED A/S, FØTEX VAREHUS A/S, SUPERFRISK A/S, BILKA LAVPRISVAREHUS A/S, BILKA A/S, MAXIS A/S, NETTO A/S, NETTO - DIN NÆRBUTIK A/S, NETTO BLOMSTER A/S, NETTO BOLIG A/S, NETTO BRØD A/S, NETTO CATERING A/S, NETTO CENTER A/S, NETTO DAGLIGVARER A/S, NETTO DATA A/S, NETTO DISCOUNT A/S, NETTO DISCOUNT, ÅRHUS A/S, NETTO DRUGSTORE A/S, NETTO FRITID A/S, NETTO FRUGT A/S, NETTO GARDINER A/S, NETTO GARN A/S, NETTO GIGANT A/S, NETTO GRØNT A/S, NETTO HANDEL A/S, NETTO HELSE A/S, NETTO HOBBY A/S, NETTO KIOSK A/S, NETTO KONTO A/S, NETTO KONTOR A/S, NETTO KØB A/S, NETTO KØD A/S, NETTO KØKKEN A/S, NETTO LAVPRIS A/S, NETTO LEASING A/S, NETTO MARKED, ESBJERG A/S, NETTO MARKED, FREDERICIA A/S, NETTO MARKED, FREDERIKSHAVN A/S, NETTO MARKED, GLADSAXE A/S, NETTO MARKED, HOLBÆK A/S, NETTO MARKED, HORSENS A/S, NETTO MARKED, KØBENHAVN A/S, NETTO MARKED, MIDDELFART A/S, NETTO MARKED, ODENSE A/S, NETTO MARKED, ROSKILDE A/S, NETTO MARKED, SILKEBORG A/S, NETTO MARKED, SLAGELSE A/S, NETTO MARKED, SVENDBORG A/S, NETTO MARKED, SØNDERBORG A/S, NETTO MARKED, VIBORG A/S, NETTO MARKED, ÅLBORG A/S, NETTO MATERIALIST A/S, NETTO MEGA A/S, NETTO MODE A/S, NETTO MØBLER A/S, NETTO NYT A/S, NETTO NÆRBUTIK A/S, NETTO OST A/S, NETTO PARFUME A/S, NETTO RADIO A/S, NETTO SALATER A/S, NETTO SKO A/S, NETTO SLAGTER A/S, NETTO SOMMERBUTIK A/S, NETTO SPORT A/S, NETTO SUPER A/S, NETTO SUPERDISCOUNT A/S, NETTO SUPERMARKED A/S, NETTO TEXTIL A/S, NETTO TV A/S, NETTO TØJ A/S, NETTO VAND A/S, NETTO VIDEO A/S, NETTO ØL A/S, SUMA DAGLIGVARER A/S, DANSK SUPERMARKED INDKØB A/S, DANSK SUPERMARKED ADMINISTRATION A/S, ADMINISTRATIONSSELSKABET AF 11/3 1980 A/S, AKTIESELSKABET AF 1. JULI 1978, DANSK SUPERMARKED FORSYNING A/S, DEN NYE ÅRHUS HAL A/S og CVR-nummer: 33880073 THOMBERG ApS (ophørende), der tillige driver virksomhed under navnene NETTOP ApS, SUPERONLINE ApS, IPOSEN ApS, DIGROLI ApS, DIGROLI.COM ApS, IPOSEN.DK ApS, Dansk Supermarked Catering ApS, Føtex Hjemmelevering ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35954716 DANSK SUPERMARKED A/S og CVR-nummer: 33880073 THOMBERG ApS må antages at være tilstrækkeligt sikrede efter fusionen.
8 Feb 2016
Other
Vedtægter ændret: 04.02.2016
Nye binavne: Dansk Supermarked Catering ApS, Føtex Hjemmelevering ApS
11 Sep 2015
Address change
CVR-nummer:
33880073.
NAVN:
THOMBERG ApS.
Adresse: Skavholmvej 5, 8520 Lystrup.
Kommune: Århus.
Ny adresse: Rosbjergvej 33, 8220 Brabrand
Ny kommune: Århus
10 Sep 2015
Audit change People change
CVR-nummer:
33880073.
NAVN:
THOMBERG ApS.
Adresse: Skavholmvej 5, 8520 Lystrup.
Kommune: Århus.
Show the full announcement
Vedtægter ændret: 01.09.2015
Bestyrelse:
Fratrådte:
Søren Anderberg, den 01.09.2015, Steffen Bagge, den 01.09.2015, Søren Christiansen (formand), den 01.09.2015, Moonis Kamil, den 01.09.2015.
Direktion:
Fratrådte:
Moonis Kamil (adm. dir), den 01.09.2015, Anders Høy Thomsen, den 01.09.2015.
Tiltrådte:
Kenneth Nielsen (adm. dir), den 01.09.2015.
Selskabet tegnes af en direktør..
Revision:
Fratrådte:
Revisionsfirmaet Seiersen Revision I/S, den 01.09.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 01.09.2015.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2016
26 Aug 2015
Capital change
CVR-nummer:
33880073.
NAVN:
THOMBERG ApS.
Adresse: Skavholmvej 5, 8520 Lystrup.
Kommune: Århus.
Show the full announcement
Vedtægter ændret: 26.08.2015
Kapital: kr. 56.230,00, delvist indbetalt. Tidligere kapital er nu fuldt indbetalt.
Kapitalforhøjelse: kr. 10.000,00, indbetalt kontant, kurs 63.709,41.
Kapitalen udgør herefter kr. 66.230,00.
14 Aug 2015
People change
CVR-nummer:
33880073.
NAVN:
THOMBERG ApS.
Adresse: Skavholmvej 5, 8520 Lystrup.
Kommune: Århus.
Show the full announcement
Bestyrelse:
Fratrådte:
Torben Oxlund Munkholm, den 14.08.2015.
13 May 2015
Other
CVR-nummer
33880073.
NAVN:
THOMBERG ApS.
Adresse: Skavholmvej 5, 8520 Lystrup.
Kommune: Århus.
Vedtægter ændret: 04.05.2015
Slettede binavne: KRINGLEXPRESSEN.DK ApS, KRINGLEXPRESSEN ApS
16 Feb 2015
Other
Nye binavne:
KRINGLEXPRESSEN.DK ApS, KRINGLEXPRESSEN ApS.
2 Feb 2015
Other Capital change
Vedtægter ændret:
05.12.2014.
Kapitalforhøjelse:
kr. 3.374,00 indbetalt i værdier, kurs 221,97.
Kapitalnedsættelse besluttet og gennemført 05.12.2014 dækning af underskud kr. 660.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 56.230,00.

Show 13 more

17 Nov 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Cordua Hansen, den 13.11.2014, Anders Høy Thomsen, den 13.11.2014.
Indtrådt i bestyrelsen:
Søren Christiansen (formand), den 13.11.2014, Torben Oxlund Munkholm, den 13.11.2014.
Direktion:
Udtrådt af direktionen:
Søren Cordua Hansen, den 13.11.2014.
1 Oct 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Steffen Bagge, den 11.09.2014.
23 Sep 2014
Capital change Other
Vedtægter ændret:
30.06.2014.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt kontant, kurs 100,00, heraf samlet indbetalt kr. 150.000,00.
Kapitalen udgør herefter kr. 712.856,00.
23 Jun 2014
Other Capital change
Vedtægter ændret:
18.06.2014.
Kapitalforhøjelse kr. 8.664,00: kr. 4.827,00 indbetalt kontant, kurs 10.000,00. kr. 1.957,00 indbetalt kontant, kurs 5.316,65. kr. 1.880,00 indbetalt ved konvertering af gæld, kurs 5.316,65.
Kapitalen udgør herefter kr. 112.856,00.
23 Apr 2014
Other
Ny adresse:
Skavholmvej 5, 8520 Lystrup.
17 Jul 2013
People change Other Capital change
Vedtægter ændret:
15.07.2013.
Nyt binavn: IPOSEN.DK ApS.
Kapitalforhøjelse:
kr. 4.192,00 indbetalt ved konvertering af gæld, kurs 10.000,00.
Kapitalen udgør herefter kr. 104.192,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Johansen, den 15.07.2013.
19 Apr 2013
Other
Ny adresse:
Brendstrupgårdsvej 102, 8200 Aarhus N.
6 Mar 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Navid Samandari, den 06.03.2013, Bjarke Walling, den 06.03.2013.
5 Feb 2013
Other
Ny adresse:
Klamsagervej 32, 8230 Åbyhøj.
29 Oct 2012
People change Other
Vedtægter ændret:
28.10.2012.
Nye binavne:
DIGROLI ApS, DIGROLI.COM ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Anderberg, den 28.10.2012, Jesper Johansen, den 28.10.2012, Navid Samandari, den 28.10.2012, Bjarke Walling, den 28.10.2012.
16 Apr 2012
Capital change Other
Vedtægter ændret:
13.04.2012.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 100.000,00.
22 Feb 2012
Other
Ny adresse:
Østboulevarden 11B, 8000 Aarhus C.
Ny kommune:
Aarhus.
2 Sep 2011
New company
Binavne:
NETTOP ApS, SUPERONLINE ApS, IPOSEN ApS.
Stiftelsesdato:
30.08.2011.
Seneste vedtægtsdato:
30.08.2011.
Show the full announcement
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 374,99.
Stiftere:
CVR-NR. 31267153 SHUKR HOLDING ApS, Lindevangshusene 64, 2. th., 2630 Taastrup, den 30.08.2011, CVR-NR. 33877021 HUMILI HOLDING ApS, Ryvejen 21A, Jeksen, 8362 Hørning, den 30.08.2011, CVR-NR. 33877080 SCRATCHY HOLDING ApS, Caprivej 12, st. tv., 2300 København S, den 30.08.2011.
Bestyrelse:
Søren Cordua Hansen, den 30.08.2011, Moonis Kamil, den 30.08.2011, Anders Høy Thomsen, den 30.08.2011.
Direktion:
Moonis Kamil (adm. dir), den 30.08.2011, Søren Cordua Hansen, den 30.08.2011, Anders Høy Thomsen, den 30.08.2011.
Selskabet tegnes af hele bestyrelsen eller af Moonis Kamil alene eller af Anders Høy Thomsen alene, forudsat at den pågældende er udnævnt og registreret som direktør for selskabet i Erhvervs- og Selskabsregistreret.
Revision:
Revisionsfirmaet Seiersen Revision I/S, Skæring Strandvej 3, 8250 Egå, den 30.08.2011.
Første regnskabsår:
30.08.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Rosbjergvej 33
8220 Brabrand
Aarhus Municipality
CVR record last changed: 25 Nov 2020
Data read: 5 Nov 2026

Production Units

5 registered in CVR.

THOMBERG ApS
P-number 1017099910Rosbjergvej 33, 8220 Brabrand
Thomberg ApS / iPosen.dk - Kølecontainer Amager
P-number 1018801597Rundholtsvej 6, 2300 København S
Iposen
P-number 1020320636Kalvebod Brygge 59, 1560 København V
Iposen.dk
P-number 1019076888Skovlunde Byvej 29, 2740 Skovlunde
iposen.dk
P-number 1020320652Langelinie 64, 8464 Galten

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.

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Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Founders (3)

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Annual Reports

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Share Capital

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Who Is Behind It

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Founders (3)

Roles Over Time

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Annual Reports

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Mergers and Demergers

Registrations (Registreringer)

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