CVR 38043587Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Secondary industries: Udlejning af erhvervsejendomme (682040)HaslevFounded 23 Sep 2016
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 Thiesen TCB 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 DandexEmployees
3
CVR registry, Apr 2026
0 (0%) over 12 months
Gross profit
26.9K
DKK, annual report 2025
+317% on 2024
Result
+1.6M
DKK, annual report 2025
Equity
22.1M
DKK, annual report 2025
Robert Thiesen100% of capital and votes, since 23 Sep 2016
Nan Magner Thiesensince 6 Apr 2022
Robert Thiesensince 23 Sep 2016
100% of capital and votessince 23 Sep 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
CVR 3869034510% to under 15% of capital and votes
CVR 3840034710% to under 15% of capital and votes
CVR 2583943910% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Thiesen TCB ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34074259100% of capital and votes31 Dec 2016 to 22 May 2023
23 Sep 2016 to 6 Nov 2026.
Apr 2026, monthly: 3 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2022 | Apr 2023 | Apr 2024 | Apr 2025 | Apr 2026 |
|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 3 |
| FTE | 3 | 3 | 0 | 0 | 0 |
| Series | 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 May 2022 to Apr 2026.
Latest Apr 2026, published 22 Jun 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -43 | 4 | 9 | 6 | 27 |
| Operating profit | -11 | -220 | -70 | -94 | -78 |
| Result for the year | +2,480 | +2,349 | +957 | +853 | +1,550 |
| Equity | 26,055 | 24,904 | 24,161 | 23,014 | 22,065 |
| Total assets | 27,644 | 26,512 | 27,132 | 26,719 | 26,205 |
| Employees (average) | 1 | 0 | 2 | 0 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -100.3% | n.m.note 1 | 123.6% | -30% | 348.3% |
| EBITDA | 21 | -189 | -51 | -71 | -54 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | -4,577.6% | -552.2% | -1,094% | -200.8% |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 3 | 0% | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,754 | -4,669 | -3,684 | -5,012 | -1,499 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 4 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | 0% | -1.1% | -0.3% | -0.4% | -0.3%note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | Not reportednote 7 | 93note 6 | 0note 6 | 0note 6 |
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 4 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Apr 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 06.04.2022
Bestyrelse:
Tiltrådte:
Amalie Christine Thiesen, den 06.04.2022, Daniel Claes Thiesen, den 06.04.2022, Emily Cecilie Thiesen, den 06.04.2022, Robert Thiesen, (formand), den 06.04.2022.
Direktion:
Tiltrådte:
Nan Magner Thiesen, den 06.04.2022.
Selskabet tegnes af 1 medlem af direktionen eller af den samlede bestyrelse.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 23.09.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 32767680 DFI ADVICE A/S, der samtidigt er opløst.
Seneste vedtægtsdato: 23.09.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 10.452,44, fuldt indbetalt.
Direktion:
Robert Thiesen, 4690 Haslev, den 23.09.2016.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 14678093 DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, Køgevej 46A, 4000 Roskilde, den 23.09.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er rådgivnings- og investeringsvirksomhed og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021789492Bækgårdsvej 46, 4690 Haslev
No other current company drawn.
No other current company drawn.
