CVR 35810978Public limited company (A/S)Godshåndtering (522400)Secondary industries: Oplagring og opbevaring (521000)ThyborønFounded 24 Mar 2014
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 THYBORØN STEVEDORE 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 DandexEmployees
4
CVR registry, Aug 2026
-5 (-55.6%) over 12 months
Gross profit
5.8M
DKK, annual report 2025
+169.3% on 2024
Result
+1.9M
DKK, annual report 2025
Equity
8.4M
DKK, annual report 2025
Carlund Holding ApSCVR 29510180, 50% to under 66.7% of capital and votes, since 20 Aug 2025
Fadst ApSCVR 42829315, 50% to under 66.7% of capital and votes, since 8 Dec 2021
Carsten Lundsince 20 Aug 2025
CVR 2951018050% to under 66.7% of capital and votessince 20 Aug 2025
CVR 4282931550% to under 66.7% of capital and votesnotified 20 Aug 2025since 8 Dec 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36084960100% of capital and votesnotified 8 Dec 20219 Sep 2014 to 8 Dec 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Mar 2014 to 6 Nov 2026.
24 Mar 2014 to 6 Nov 2026.
Aug 2026, monthly: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 7 | 7 | 9 | 8 | 7 | 9 | 6 | 8 | 7 | 16 | 2 | 2 | 3 | 4 | 3 | 4 | 5 | 4 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 4 | 3 | 2 | 3 | 4 | 3 | 3 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Monthly Jul 2023 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 6,107 | 3,850 | 1,248 | 2,135 | 5,750 |
| Operating profit | +5,070 | +2,230 | +274 | +286 | +3,085 |
| Result for the year | +3,783 | +1,831 | -208 | -281 | +1,910 |
| Equity | 5,120 | 6,950 | 6,743 | 6,462 | 8,372 |
| Total assets | 16,322 | 18,856 | 20,574 | 25,306 | 26,954 |
| Employees (average) | 0 | 0 | 1 | 1 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 298.9% | -37% | -67.6% | 71% | 169.3% |
| EBITDA | 6,107 | 3,335 | 966 | 1,077 | 3,899 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 86.6% | 77.4% | 50.4% | 67.8% |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 0% | 200% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,434 | 8,670 | 10,447 | 10,354 | 12,591 |
| Gearing, NIBD / EBITDA | 1.1x | 2.6x | 10.8x | 9.6x | 3.2x |
| ROIC (afkast af investeret kapital) | 37.3% | 12.8% | 1.3%note 2 | 1.3%note 2 | 12.7% |
| Capex (investeringer i anlægsaktiver) | 4,736note 3 | 4,084note 3 | 2,986note 3 | 5,866note 3 | 1,231note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 7,523 | 8,670 | 11,074 | 15,784 | 13,576 |
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 22 Jun 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 17 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 20.08.2025
Bestyrelse:
Fratrådte:
Michael Lodahl, den 20.08.2025, Peder Kronborg Lodahl, (formand), den 20.08.2025.
Tiltrådte:
Michael Lodahl, (formand), den 20.08.2025, Peder Kronborg Lodahl, den 20.08.2025, Carsten Lund, den 20.08.2025.
Direktion:
Fratrådte:
Michael Lodahl, (adm. dir), den 20.08.2025.
Tiltrådte:
Carsten Lund, (adm. dir), den 20.08.2025.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af en direktør i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Anton Bro, (formand), den 20.05.2022, Vinni Ruby, den 20.05.2022.
Tiltrådte:
Peder Rønn Lodahl, (formand), den 20.05.2022.
Vedtægter ændret: 14.12.2021
Ny adresse: Havnegade 15, 7680 Thyborøn
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36460172 HVIDE SANDE FRYSEHUS A/S, der samtidigt er opløst.
Vedtægter ændret: 30.09.2020
Nyt binavn: Hvide Sande Frysehus A/S
Kapitalforhøjelsen er besluttet den 30.09.2020.
kr. 360.000,00, indbetalt ved fusion, kurs 146,06.
Kapitalen udgør herefter kr. 860.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35810978 THYBORØN STEVEDORE A/S (fortsættende) og CVR-nummer: 36460172 HVIDE SANDE FRYSEHUS A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35810978 THYBORØN STEVEDORE A/S og CVR-nummer: 36460172 HVIDE SANDE FRYSEHUS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 15.11.2019
Vedtægter ændret: 13.11.2019
Formål ændret: Selskabets formål er at drive virksomhed med havneservice og transport, herunder skibsdrift, samt hermed beslægtede aktiviteter.
Revision:
Fratrådte:
VESTJYSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 62, 7680 Thyborøn, den 01.08.2018.
Bestyrelse:
Fratrådte:
Søren Rønn Nielsen, den 03.08.2018.
Tiltrådte:
Anton Bro (formand), den 03.08.2018, Direktør / COO & CFO Laust Rønn Jakobsen, den 03.08.2018.
Direktion:
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Michael Lodahl, den 01.08.2016.
Tiltrådte:
Anton Bro, den 01.08.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Laust Rønn Jakobsen, den 08.10.2014.
Indtrådt i bestyrelsen:
Reg. revisor Søren Rønn Nielsen, den 08.10.2014.
Stiftelsesdato:
24.03.2014.
Seneste vedtægtsdato:
24.03.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10026423 DANSKE FISKEAUKTIONER A/S, Havnegade 15, 2., 7680 Thyborøn, den 24.03.2014.
Bestyrelse:
Laust Rønn Jakobsen, den 24.03.2014, Arbejdsleder Michael Lodahl, den 24.03.2014, Direktør Vinni Ruby, den 24.03.2014.
Direktion:
Arbejdsleder Michael Lodahl, den 24.03.2014.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
VESTJYSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havnegade 62, 7680 Thyborøn, den 24.03.2014.
Første regnskabsår:
24.03.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 1029910592Tobisvej 29, 7680 Thyborøn
P-number 1019243202Havnegade 15, 7680 Thyborøn
P-number 1029910584Rødspættevej 1, 7680 Thyborøn
P-number 1026441125Fabriksvej 17, 6960 Hvide Sande
