CVR 35472029Private limited company (ApS)Udlejning af erhvervsejendomme (682040)FredericiaFounded 1 Sep 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 TEMASHOP 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
517.6K
DKK, annual report 2025
-46.3% on 2024
Result
+1.3M
DKK, annual report 2025
Equity
17.6M
DKK, annual report 2025
Martin Diness Andersen50% to under 66.7% of capital and votes, since 1 Sep 2013
Daniel Diness Andersen50% to under 66.7% of capital and votes, since 1 Sep 2013
Daniel Diness Andersensince 1 Sep 2013
50% to under 66.7% of capital and votessince 1 Sep 2013
50% to under 66.7% of capital and votessince 1 Sep 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 41056460100% of capital and votes
SubsidiaryCVR 41031476100% of capital and votes
Found by searching the CVR owner register (ejerregister) for TEMASHOP 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 33576420100% of capital and votes1 Sep 2013 to 30 Jun 2022
CVR 3746928950% to under 66.7% of capital and votes22 Feb 2016 to 30 Jun 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 2013 to 8 Nov 2026.
27 Jun 2016 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 604 | 517 | 816 | 964 | 518 |
| Operating profit | +354 | +205 | +409 | +741 | +278 |
| Result for the year | +8,117 | +607 | +966 | +1,496 | +1,313 |
| Equity | 16,797 | 15,904 | 16,752 | 17,248 | 17,561 |
| Total assets | 29,057 | 25,376 | 27,346 | 28,166 | 29,437 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 5.8% | -14.5% | 58% | 18.2% | -46.3% |
| EBITDA | 604 | 443 | 619 | 964 | 518 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 85.8% | 75.8% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,604 | 3,593 | 2,314 | 1,030 | 1,164 |
| Gearing, NIBD / EBITDA | 7.6x | 8.1x | 3.7x | 1.1x | 2.2x |
| ROIC (afkast af investeret kapital) | 1.3% | 0.8%note 1 | 1.6% | 3.1% | 1.2% |
| Capex (investeringer i anlægsaktiver) | 204note 2 | Not reportednote 3 | 231note 2 | 0note 2 | 256note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8,224 | 3,528 | 2,163 | 801 | 844 |
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 14 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.06.2023.
Vedtægter ændret: 15.11.2022
Bestyrelse:
Fratrådte:
Daniel Diness Andersen, (formand), den 15.11.2022, Martin Diness Andersen, den 15.11.2022, Birgitte Frost Mathiesen, den 15.11.2022.
Selskabet tegnes af en direktør.
Ny adresse: c/o Temashop ApS, Håndværkervej 24, Erritsø, 7000 Fredericia
Bestyrelse:
Fratrådte:
Steen Breining Lohse, den 15.05.2018.
Tiltrådte:
Birgitte Frost Mathiesen, den 15.05.2018.
Bestyrelse:
Fratrådte:
Jeanette Hangaard Thielfoldt, den 27.09.2017.
Tiltrådte:
Steen Breining Lohse, den 27.09.2017.
Vedtægter ændret: 27.06.2016
Bestyrelse:
Tiltrådte:
Daniel Diness Andersen (formand), den 27.06.2016, Martin Diness Andersen, den 27.06.2016, Jeanette Hangaard Thielfoldt, den 27.06.2016.
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
Revision:
Fratrådte:
JPHKS A/S, den 15.01.2016.
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27 st.., 6000 Kolding, den 15.01.2016.
Ny adresse: c/o Temashop ApS, Østerskovvej 2, Pjedsted, 7000 Fredericia
Ny kommune: Fredericia
CVR-nummer:
35472029.
NAVN:
TEMASHOP HOLDING ApS.
Adresse: Østerskovvej 2, 7000 Fredericia.
Kommune: Fredericia.
Revision:
Tiltrådte:
CVR-NR. 18545470 ØERNES REVISION REGISTRERET REVISIONSAKTIESELSKAB, Næstvedvej 2, 4760 Vordingborg, den 01.04.2015.
Ny adresse:
Østerskovvej 2, Pjedsted, 7000 Fredericia.
Stiftelsesdato:
01.09.2013.
Seneste vedtægtsdato:
01.09.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 1.309,39.
Stiftere:
Martin Diness Andersen, den 01.09.2013, Daniel Diness Andersen, den 01.09.2013.
Direktion:
Daniel Diness Andersen, den 01.09.2013.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018743910Håndværkervej 24, 7000 Fredericia
