CVR 35238441Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HørsholmFounded 1 May 2013
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 THIMMER SCHMIEGELOW 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
-23.8K
DKK, annual report 2024
Result
+11.1M
DKK, annual report 2024
Equity
17M
DKK, annual report 2024
Niels Thimmer50% to under 66.7% of capital, 100% of votes, until 20 Jun 2025
Julia Schmiegelow50% to under 66.7% of capital, until 20 Jun 2025
Niels Thimmeruntil 20 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital, 100% of votesnotified 17 Jun 20191 May 2013 to 20 Jun 2025
50% to under 66.7% of capitalnotified 17 Jun 20191 May 2013 to 20 Jun 2025
THIMMER SCHMIEGELOW HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for THIMMER SCHMIEGELOW 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 3233973533.3% to under 50% of capital and votes1 Jan 2014 to 20 Jun 2025
CVR 35247009100% of capital and votes16 May 2013 to 24 Jan 2025
CVR 4033252933.3% to under 50% of capital and votes6 Mar 2019 to 30 Dec 2024
CVR 3654700650% to under 66.7% of capital and votes26 Mar 2015 to 30 Dec 2024
CVR 4082631910% to under 15% of capital and votes18 Aug 2023 to 7 Nov 2024
CVR 39980959100% of capital and votes24 Oct 2018 to 19 Dec 2018
CVR 3645497010% to under 15% of capital and votes19 Dec 2014 to 31 May 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -3 | -10 | -13 | -32 | -24 |
| Operating profit | -3 | -10 | Not reported | Not reported | Not reported |
| Result for the year | +3,025 | +1,195 | +2,953 | +10,134 | +11,136 |
| Equity | 3,318 | 3,514 | 5,364 | 5,879 | 17,016 |
| Total assets | 3,405 | 3,622 | 5,491 | 6,198 | 17,468 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 1 | 1 | -290 | -140note 1 | -12,897note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.3%note 2 | -0.3%note 3 | -0.5%note 4 | -0.4%note 4 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 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.
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 virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 20.06.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45692817 HEL Holding 2 ApS og CVR-nummer 45692809 Thimco Holding 2 ApS.
Ny adresse: Sdr. Jagtvej 6B, 2970 Hørsholm
Ny kommune: Hørsholm
Revision:
Tiltrådte:
CVR-NR. 36480254 KVALITETSREVISION GODKENDT REVISIONSPARTNERSELSKAB, Marskvej 27A, 4700 Næstved, den 25.05.2023.
Ny adresse: Svanevej 22, 2., 2400 København NV
Stiftelsesdato:
01.05.2013.
Seneste vedtægtsdato:
01.05.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Niels Thimmer, den 01.05.2013.
Direktion:
Niels Thimmer, den 01.05.2013.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.05.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018474898Sdr. Jagtvej 6, 2970 Hørsholm
