CVR 35512985Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 7 Oct 2013
CVR holds no employment figures for this company.
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 THEANDER 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
-30.6K
DKK, annual report 2025
Result
-7.1M
DKK, annual report 2025
Equity
6.6M
DKK, annual report 2025
Patrick Enok Magnus Theander100% of capital and votes, since 7 Oct 2013
Personal holding company
Dandex estimate: NACE 642120, controlled by a personPatrick Enok Magnus Theandersince 7 Oct 2013
100% of capital and votessince 7 Oct 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
7 Danish companies, which own 7 more one level down.
SubsidiaryCVR 43641077100% of capital and votes
SubsidiaryCVR 46419898100% of capital and votes
SubsidiaryCVR 42667145100% of capital and votes
SubsidiaryCVR 42483486100% of capital and votes
SubsidiaryCVR 42667137100% of capital and votes
SubsidiaryCVR 39411695100% of capital and votes
CVR 4006297110% to under 15% of capital and votes
CVR 4409938133.3% to under 50% of capital and votes
CVR 44099578100% of capital and votes
CVR 4248540315% to under 20% of capital and votes
CVR 4409938133.3% to under 50% of capital and votes
CVR 3973263720% to under 25% of capital and votes
CVR 4265704210% to under 15% of capital and votesUnder voluntary liquidation
CVR 426264495% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for THEANDER 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 4006297125% to under 33.3% of capital and votes27 Nov 2018 to 7 Jan 2020
CVR 3938394250% to under 66.7% of capital and votes2 Mar 2018 to 7 Jan 2020
CVR 3548804950% to under 66.7% of capital and votes7 Oct 2013 to 6 Feb 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 520 | -65 | -110 | -63 | -31 |
| Result for the year | +23,094 | -2,912 | -22,721 | +1,619 | -7,062 |
| Equity | 38,812 | 35,086 | 12,165 | 13,723 | 6,594 |
| Total assets | 41,023 | 38,030 | 14,326 | 33,469 | 27,087 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -112.6% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For THEANDER HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Bredgade 33, 3., 1260 København K
Ny adresse: Amager Strandvej 130E, st. th, 2300 København S
Ny kommune: København
Ny adresse: Sydstrandsvej 30, 2791 Dragør
Ny kommune: Dragør
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 31.05.2016.
Ny adresse:
Tømmerupvang 1, 2770 Kastrup.
Ny kommune:
Tårnby.
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 selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 07.10.2013. Selskabets aktiver og gæld er overdraget fra CVR-NR. 35488065 MEEBOX HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
07.10.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 125,00.
Direktion:
Patrick Enok Magnus Theander, 2300 København S, den 07.10.2013.
Selskabet tegnes af 1 direktør.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 07.10.2013.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018812173Bredgade 33, 1260 København K
