THOR DENMARK HOLDING ApS (CVR 35868771) 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 (3)

EQT Mid Market GP B.V.
66.7% to under 90% of capital and votesclass A10 Jun 2014 to 25 Jun 2014
Sapiens Software Solutions Denmark ApS
CVR 3802908890% to under 100% of capital, 100% of votesclass A, B30 Nov 2020 to 9 Nov 2022
Thor Holding S.à.r.l.
90% to under 100% of capital and votesclass A, B25 Jun 2014 to 30 Nov 2020

Owned Companies

THOR DENMARK HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for THOR DENMARK HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Sapiens Denmark A/S
CVR 19989348100% of capital and votes1 Jul 2014 to 9 Nov 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Morten JensenFounded 10 Jun 2014

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

Former (20)

Morten Bruun SteinerExecutive board 19 Mar 2015 to 30 Jun 2016
Liselotte PoulsenExecutive board 30 Jun 2014 to 19 Mar 2015
Rikke Kjær NielsenExecutive board 10 Jun 2014 to 30 Jun 2014, Board of directors 10 Jun 2014 to 26 Aug 2019
Anders Svanholm RosenbeckExecutive board 1 Aug 2019 to 9 Sep 2021
Christian Peter KromannExecutive board 18 May 2016 to 1 Aug 2019, Board of directors 1 Aug 2019 to 21 Nov 2019
Jakob SchouExecutive board 19 Mar 2015 to 18 May 2016
Robert KielerstajnExecutive board 9 Sep 2021 to 9 Nov 2022
Vagn Ove SørensenBoard of directors 10 Jun 2014 to 30 Nov 2020
Jakob Holmen KraglundBoard of directors 28 Aug 2015 to 1 Aug 2019
Jannik Kruse PetersenBoard of directors 10 Jun 2014 to 24 May 2017
Lars DybkjærBoard of directors 27 Jun 2014 to 19 Dec 2014
Simon Philip Guy LeeBoard of directors 10 Jun 2014 to 30 Nov 2020
Jonas PerssonBoard of directors 27 Jun 2014 to 16 Jul 2019
Carl Johan Jonas EkesiööBoard of directors 23 Jan 2015 to 4 Apr 2016
Roni GiladiBoard of directors 30 Nov 2020 to 9 Nov 2022
Filip Göran BredingerBoard of directors 24 May 2017 to 30 Nov 2020
Sabine Laurence Bazabas ép. Vander LindenBoard of directors 30 Oct 2017 to 30 Nov 2020
Victor Erik EnglessonBoard of directors 26 Aug 2019 to 30 Nov 2020
Erik Gunnar BertmanBoard of directors 21 Nov 2019 to 30 Nov 2020
Ron Al-DorBoard of directors 30 Nov 2020 to 9 Nov 2022

Roles Over Time

Former (20)

Robert Kielerstajn: Executive board, 9 Sep 2021 to 9 Nov 2022.
Roni Giladi: Board of directors, 30 Nov 2020 to 9 Nov 2022.
Ron Al-Dor: Board of directors, 30 Nov 2020 to 9 Nov 2022.
Anders Svanholm Rosenbeck: Executive board, 1 Aug 2019 to 9 Sep 2021.
Vagn Ove Sørensen: Board of directors, 10 Jun 2014 to 30 Nov 2020.
Simon Philip Guy Lee: Board of directors, 10 Jun 2014 to 30 Nov 2020.
Filip Göran Bredinger: Board of directors, 24 May 2017 to 30 Nov 2020.
Sabine Laurence Bazabas ép. Vander Linden: Board of directors, 30 Oct 2017 to 30 Nov 2020.
Victor Erik Englesson: Board of directors, 26 Aug 2019 to 30 Nov 2020.
Erik Gunnar Bertman: Board of directors, 21 Nov 2019 to 30 Nov 2020.
Christian Peter Kromann: Executive board, 18 May 2016 to 1 Aug 2019; Board of directors, 1 Aug 2019 to 21 Nov 2019.
Rikke Kjær Nielsen: Executive board, 10 Jun 2014 to 30 Jun 2014; Board of directors, 10 Jun 2014 to 26 Aug 2019.
Jakob Holmen Kraglund: Board of directors, 28 Aug 2015 to 1 Aug 2019.
Jonas Persson: Board of directors, 27 Jun 2014 to 16 Jul 2019.
Jannik Kruse Petersen: Board of directors, 10 Jun 2014 to 24 May 2017.
Morten Bruun Steiner: Executive board, 19 Mar 2015 to 30 Jun 2016.
Jakob Schou: Executive board, 19 Mar 2015 to 18 May 2016.
Carl Johan Jonas Ekesiöö: Board of directors, 23 Jan 2015 to 4 Apr 2016.
Liselotte Poulsen: Executive board, 30 Jun 2014 to 19 Mar 2015.
Lars Dybkjær: Board of directors, 27 Jun 2014 to 19 Dec 2014.

10 Jun 2014 to 8 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	138,961	181,012	181,372	Not reported	-172
Operating profit	-16,508	+178,231	+8,772	Not reported	Not reported
Result for the year	-22,686	+165,521	+5,446	-133,563	-4
Equity	330,102	499,811	502,152	476,055	476,053
Total assets	652,124	688,486	729,424	476,112	476,107
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	57.9%	30.3%	0.2%	Not reported^{note 1}	n.m.^{note 2}
EBITDA	20,803	207,173	42,589	Not reported^{note 3}	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	15%	114.5%	23.5%	Not reported^{note 1}	n.m.^{note 4}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	-83	-80^{note 6}
ROIC (afkast af investeret kapital)	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	-0.1%^{note 7}	0%^{note 8}
Capex (investeringer i anlægsaktiver)	44,322	63,123	70,625	Not reported^{note 9}	Not reported^{note 9}
FCFF / EBITDA (pengestrømskonvertering)	-74.8%^{note 10}	54.5%	-74.5%	Not reported	Not reported

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. Group figures (koncern).

1 no gross profit filed
2 n.m.: the year before is not positive
3 no depreciation line filed
4 n.m.: gross profit not positive
5 debt tagged with company-specific concepts
6 no interest-bearing debt reported
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
9 no capex filed
10 Dandex estimate: statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Jul 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Apr 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 Apr 2018
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 (i) bestyrelsens formand i forening med 1 bestyrelsesmedlem eller (ii) af 1 direktør i forening med 1 bestyrelsesmedlem eller (iii) af den samlede bestyrelse.5 Sep 2014 to 9 Nov 2022
Purpose (Formål): Selskabets formål er at besidde kapitalandele i datterselskaber og drive handel og industri samt anden virksomhed, der står i forbindelse hermed.5 Sep 2014 to 9 Nov 2022
Audit opted out (Revision fravalgt): No10 Jun 2014 to 9 Nov 2022
Articles of association last changed (Seneste vedtægtsdato): 27 Jan 2020until 9 Nov 2022
Share classes (Kapitalklasser): Yes27 Jan 2020 to 9 Nov 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No18 Dec 2015 to 9 Nov 2022

Share Capital

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

27 Jan 202010,638,502 DKK+28,510
15 Mar 201910,609,992 DKK+75,000
31 Jul 201810,534,992 DKK+1,239
28 Feb 201710,533,753 DKK+192,071
24 Feb 201710,341,682 DKK+1,072,352
30 Dec 20169,269,330 DKK+368,312

Earlier values (5)

29 Jun 20168,901,018 DKK+994,867
5 Sep 20147,906,151 DKK+62,151
1 Jul 20147,844,000 DKK+285,000
27 Jun 20147,559,000 DKK+7,509,000
10 Jun 201450,000 DKKEarliest in CVR

Mergers and Demergers

9 Nov 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Sapiens Denmark A/SCVR 19989348, continuing company, active
- Sapiens Software Solutions Denmark ApSCVR 38029088, ceasing company, dissolved after merger

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

23 Dec 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 09.11.2022 opløst ved fusion med CVR-nummer: 19989348 Sapiens Denmark A/S.
11 Oct 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19989348 Sapiens Denmark A/S (fortsættende), der tillige driver virksomhed under navnene Tia Technology A/S, CVR-nummer: 35868771 THOR DENMARK HOLDING ApS (ophørende) og CVR-nummer: 38029088 Sapiens Software Solutions Denmark ApS (ophørende).
Kapitalejerne i CVR-nummer: 19989348 Sapiens Denmark A/S, CVR-nummer: 35868771 THOR DENMARK HOLDING ApS og CVR-nummer: 38029088 Sapiens Software Solutions Denmark ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
1 Sep 2022
Address change
Ny adresse: Lyngbyvej 2, 3., 2100 København Ø
Ny kommune: København
16 Jun 2022
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 14.06.2022.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, 4000 Roskilde, den 14.06.2022.
27 Dec 2021
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.11.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 18.11.2021.
9 Sep 2021
People change
Direktion:
Fratrådte:
Anders Svanholm Rosenbeck, (adm. dir), den 09.09.2021.
Tiltrådte:
Robert Kielerstajn, (adm. dir), den 09.09.2021.
30 Nov 2020
People change
Bestyrelse:
Fratrådte:
Vagn Ove Sørensen, (formand), den 30.11.2020, Erik Gunnar Bertman, den 30.11.2020, Filip Göran Bredinger, den 30.11.2020, Sabine Laurence Bazabas ép. Vander Linden, den 30.11.2020, Simon Philip Guy Lee, den 30.11.2020, Victor Erik Englesson, den 30.11.2020.
Tiltrådte:
Ron Al-Dor, (formand), den 30.11.2020, Roni Giladi, den 30.11.2020.
26 Feb 2020
Capital change
Vedtægter ændret: 27.01.2020
Kapitalforhøjelsen er besluttet den 27.01.2020.
kr. 28.510,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 10.638.502,00.
21 Nov 2019
People change
Bestyrelse:
Fratrådte:
Christian Peter Kromann, den 21.11.2019.
Tiltrådte:
Erik Gunnar Bertman, den 21.11.2019.
28 Aug 2019
People change
Bestyrelse:
Fratrådte:
Rikke Kjær Nielsen, den 26.08.2019.
Tiltrådte:
Victor Erik Englesson, den 26.08.2019.

Show 25 more

5 Aug 2019
People change
Bestyrelse:
Fratrådte:
Jakob Holmen Kraglund, den 01.08.2019, Jonas Persson, den 16.07.2019.
Tiltrådte:
Christian Peter Kromann, den 01.08.2019.
Direktion:
Show the full announcement
Fratrådte:
Christian Peter Kromann, (adm. dir), den 01.08.2019.
Tiltrådte:
Anders Svanholm Rosenbeck, (adm. dir), den 01.08.2019.
3 May 2019
Capital change
Vedtægter ændret: 15.03.2019
Kapitalforhøjelsen er besluttet den 15.03.2019.
kr. 75.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 10.609.992,00.
28 Feb 2019
Other
Vedtægter ændret: 25.02.2019
10 Aug 2018
Capital change
Vedtægter ændret: 31.07.2018
Kapitalforhøjelsen er besluttet den 31.07.2018.
kr. 1.239,00, indbetalt kontant, kurs 6.001,00.
Kapitalen udgør herefter kr. 10.534.992,00.
19 Jan 2018
People change
Bestyrelse:
Tiltrådte:
Sabine Laurence Bazabas ép. Vander Linden, den 30.10.2017.
2 Jun 2017
People change
Vedtægter ændret: 24.05.2017
Bestyrelse:
Fratrådte:
Jannik Kruse Petersen, den 24.05.2017.
Tiltrådte:
Filip Göran Bredinger, den 24.05.2017.
8 Mar 2017
Capital change
Vedtægter ændret: 28.02.2017
Kapitalforhøjelsen er besluttet den 28.02.2017.
kr. 110.463,00, indbetalt kontant, kurs 3.065,00. kr. 81.608,00, indbetalt kontant, kurs 140,00.
Kapitalen udgør herefter kr. 10.533.753,00.
28 Feb 2017
Capital change
Vedtægter ændret: 24.02.2017
Kapitalforhøjelsen er besluttet den 24.02.2017.
kr. 965.117,00, indbetalt kontant, kurs 3.065,00. kr. 107.235,00, indbetalt kontant, kurs 140,00.
Kapitalen udgør herefter kr. 10.341.682,00.
13 Jan 2017
Capital change
Vedtægter ændret: 30.12.2016
Kapitalforhøjelsen er besluttet den 30.12.2016.
kr. 175.017,00, indbetalt kontant, kurs 2.781,00. kr. 35.059,00, indbetalt kontant, kurs 100,00. kr. 158.236,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 9.269.330,00.
23 Dec 2016
People change
Direktion:
Fratrådte:
Morten Bruun Steiner, den 30.06.2016.
13 Jul 2016
Capital change
Vedtægter ændret: 29.06.2016
Kapitalforhøjelsen er besluttet den 29.06.2016.
kr. 895.380,00, indbetalt kontant, kurs 2.781,00. kr. 99.487,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 8.901.018,00.
22 Jun 2016
Other
Vedtægter ændret: 25.05.2016
24 May 2016
People change
Direktion:
Fratrådte:
Jakob Meding (adm. dir), den 18.05.2016.
Tiltrådte:
Christian Peter Kromann (adm. dir), den 18.05.2016.
4 Apr 2016
People change
Bestyrelse:
Fratrådte:
Carl Johan Jonas Ekesiöö, den 04.04.2016.
14 Sep 2015
People change
CVR-nummer:
35868771.
NAVN:
THOR DENMARK HOLDING ApS.
Adresse: Bredevej 2, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Show the full announcement
Vedtægter ændret: 28.08.2015
Bestyrelse:
Tiltrådte:
Jakob Holmen Kraglund, den 28.08.2015.
19 Mar 2015
People change
CVR-nummer
35868771.
NAVN:
THOR DENMARK HOLDING ApS.
Adresse: Bredevej 2, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Show the full announcement
Direktion:
Fratrådte:
Liselotte Poulsen (adm. dir), den 19.03.2015.
Tiltrådte:
Jakob Meding (adm. dir), den 19.03.2015, Morten Bruun Steiner, den 19.03.2015.
13 Feb 2015
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Carl Johan Jonas Ekesiöö, den 23.01.2015.
19 Dec 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Dybkjær, den 19.12.2014.
29 Oct 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 10.10.2014.
5 Sep 2014
Other Capital change
Vedtægter ændret:
05.09.2014.
Kapitalforhøjelse:
kr. 62.151,00 indbetalt kontant, kurs 5.000,00.
Klasser:
A-kapitalandele kr. 45.796,00. B-kapitalandele kr. 16.355,00.
Show the full announcement
Kapitalen udgør herefter kr. 7.906.151,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 7.078.606,00. B-kapitalandele kr. 827.545,00.
5 Sep 2014
Other
Vedtægter ændret:
20.08.2014.
11 Jul 2014
Capital change Other
Vedtægter ændret:
01.07.2014.
Kapitalforhøjelse:
kr. 285.000,00 indbetalt kontant, kurs 5.000,00.
Klasser:
A-kapitalandele kr. 229.710,00. B-kapitalandele kr. 55.290,00.
Show the full announcement
Kapitalen udgør herefter kr. 7.844.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 7.032.810,00. B-kapitalandele kr. 811.190,00.
1 Jul 2014
Other People change
Direktion:
Udtrådt af direktionen:
Rikke Kjær Nielsen, den 30.06.2014.
Indtrådt i direktionen:
Liselotte Poulsen (adm. dir), den 30.06.2014.
27 Jun 2014
Other People change Capital change
Vedtægter ændret:
27.06.2014.
Ny adresse:
Bredevej 2, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Show the full announcement
Kapitalforhøjelse:
kr. 7.509.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 7.559.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 6.803.100,00. B-kapitalandele kr. 755.900,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Dybkjær, den 27.06.2014, Jonas Persson, den 27.06.2014.
11 Jun 2014
New company
Stiftelsesdato:
10.06.2014.
Seneste vedtægtsdato:
10.06.2014.
Kapital:
kr. 50.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Advokat Morten Jensen, den 10.06.2014.
Bestyrelse:
Vagn Ove Sørensen (formand), den 10.06.2014, Simon Philip Guy Lee, den 10.06.2014, Rikke Kjær Nielsen, den 10.06.2014, Jannik Kruse Petersen, den 10.06.2014.
Direktion:
Rikke Kjær Nielsen (adm. dir), den 10.06.2014.
Selskabet tegnes af (i) bestyrelsens formand i forening med 1 bestyrelsesmedlem eller (ii) af 1 direktør i forening med 1 bestyrelsesmedlem eller (iii) af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.06.2014.
Første regnskabsår:
10.06.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Lyngbyvej 2
2100 København Ø
København Municipality
CVR record last changed: 23 Dec 2022
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

THOR DENMARK HOLDING ApS
P-number 1019457121Lyngbyvej 2, 2100 København Ø

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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