CVR 37312738Private limited company (ApS)Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker (774000)SøborgFounded 17 Dec 2015
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 Thiim2 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
-86.2K
DKK, annual report 2021
Result
-131.5K
DKK, annual report 2021
Equity
-222.1K
DKK, annual report 2021
THIIM A/SCVR 34649510, 100% of capital and votes, until 2 Feb 2022
Martin Grandeville Westuntil 2 Feb 2022
Equity was negative at 31 Mar 2021: -222.1K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34649510100% of capital and votes11 Jun 2019 to 2 Feb 2022
CVR 66661113100% of capital and votesclass A og B17 Dec 2015 to 17 Mar 2019
CVR 4039919410% to under 15% of capital, 100% of votesclass Anotified 11 Jun 201918 Mar 2019 to 11 Jun 2019
CVR 4039918633.3% to under 50% of capitalclass Bnotified 11 Jun 201918 Mar 2019 to 11 Jun 2019
CVR 4039917833.3% to under 50% of capitalclass Bnotified 11 Jun 201918 Mar 2019 to 11 Jun 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Dec 2015 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -31 | -187 | -239 | -98 | -86 |
| Operating profit | Not reported | -267 | -318 | -181 | Not reported |
| Result for the year | -113 | -237 | -277 | -141 | -132 |
| Equity | 52 | 50 | 50 | -91 | -222 |
| Total assets | 860 | 896 | 915 | 582 | 556 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -31note 1 | -187 | -239 | -98 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -83note 3 | -120note 3 | -187note 3 | -62note 3 | -82note 3 |
| Capex (investeringer i anlægsaktiver) | 825note 4 | 0note 5 | 0note 5 | 0note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 721note 3 | 720note 3 | 670note 3 | 596note 3 | 681note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 11 months (1 May 2019 to 31 Mar 2020). Changes against it compare periods of different length.
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 2021
1 Apr 2020 to 31 Mar 2021, published 22 Sep 2021
Annual report 2020
1 May 2019 to 31 Mar 2020, published 30 Nov 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 7 Jun 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 27 Aug 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 8 Sep 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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 fusion.
Virksomheden er d. 02.02.2022 opløst ved fusion med CVR-nummer: 34649510 THIIM A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34649510 THIIM A/S (fortsættende), der tillige driver virksomhed under navnene C. THIIM A/S og CVR-nummer: 37312738 Thiim2 ApS (ophørende).
Kapitalejerne i CVR-nummer: 34649510 THIIM A/S og CVR-nummer: 37312738 Thiim2 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.
Bestyrelse:
Fratrådte:
Henrik Hartvig Møller, den 06.12.2021.
Tiltrådte:
Lena Kristina Ekbom, den 06.12.2021, Olof Rolf Ingemar Tude, den 06.12.2021.
Bestyrelse:
Fratrådte:
Søren Thiim, den 10.11.2020.
Tiltrådte:
Martin Grandeville West, den 10.11.2020.
Direktion:
Fratrådte:
Søren Thiim, den 10.11.2020.
Tiltrådte:
Martin Grandeville West, (adm. dir), den 10.11.2020.
Vedtægter ændret: 23.03.2020
Revision:
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 23.03.2020.
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.05.2019 - 31.03.2020
Ny adresse: c/o THIIM A/S, Transformervej 31, 2860 Søborg
Ny kommune: Gladsaxe
Vedtægterne er yderligere ændret
Vedtægter ændret: 12.06.2019
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Vedtægter ændret: 12.06.2019
Bestyrelse:
Tiltrådte:
Cornelis Koetsier, (formand), den 12.06.2019, Henrik Hartvig Møller, den 12.06.2019, Søren Thiim, den 12.06.2019.
Vedtægter ændret: 13.03.2019
Stiftelsesdato: 17.12.2015.
Virkningsdato: 17.12.2015.
Seneste vedtægtsdato: 17.12.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 66661113 S. THIIM ApS, Ådalen 26, 2970 Hørsholm, den 17.12.2015.
Direktion:
Søren Thiim, den 17.12.2015.
Selskabet tegnes af én direktør..
Første regnskabsår:
17.12.2015 - 30.04.2016.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at drive virksomhed ved at udvikle, eje, administrere, sælge og give licens til selskabets immaterielle rettigheder og eventuelle øvrige produkter samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1020993185Transformervej 31, 2860 Søborg
