CVR 39036908Private limited company (ApS)Køb og salg af egen fast ejendom (681100)København ØFounded 25 Oct 2017
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 Thea Holdings 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
-11.9K
DKK, annual report 2025
Result
-128.4K
DKK, annual report 2025
Equity
-809.6K
DKK, annual report 2025
NEPTUNE COMMONHOLDS ApSCVR 35856161, 100% of capital and votes, since 25 Oct 2017
Carl Edgar Serge Vøggsince 25 Oct 2017
Stephan Schmitzsince 1 Dec 2023
Alastair Charles Manningsince 29 Oct 2026
Equity was negative at 31 Dec 2025: -809.6K DKK. Dandex estimate, computed 6 Nov 2026.
CVR 35856161100% of capital and votesnotified 30 Jun 2021since 25 Oct 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3194364725% to under 33.3% of capital and votesnotified 30 Jun 202125 Oct 2017 to 30 Jun 2021
Ultimate controller
Holds 100% of capital and votes in Neptune Ejendomme ApS, since 31 Oct 2017
Holding company
CVR 39058286Private limited company (ApS)
Holds 100% of capital and votes in Neptune Denmark ApS, since 27 Nov 2024
Holding company
CVR 45238733Private limited company (ApS)
Holds 100% of capital and votes in NEPTUNE COMMONHOLDS ApS, since 27 Nov 2024
Holding company
CVR 35856161Private limited company (ApS)
Holds 100% of capital and votes in Thea Holdings ApS, since 25 Oct 2017
This company
Thea Holdings ApS
CVR 39036908
1 Danish company.
SubsidiaryCVR 39040352100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Thea Holdings ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Oct 2017 to 6 Nov 2026.
25 Oct 2017 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -4 | -9 | -11 | -12 | -12 |
| Result for the year | -96 | -105 | -110 | -117 | -128 |
| Equity | -349 | -454 | -564 | -681 | -810 |
| Total assets | 2,182 | 2,206 | 2,807 | 2,862 | 2,914 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,480 | 2,584 | 2,730 | -49note 1 | -37note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.3%note 2 | -0.4%note 2 | n.m.note 3 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,429 | 2,530 | 2,641 | 2,760note 1 | 2,889note 1 |
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 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Harry Duncan MacDonald, den 29.10.2026.
Tiltrådte:
Alastair Charles Manning, den 29.10.2026.
Ny adresse: c/o Pears Global Real Estate Denmark ApS, Trianglen 4, 3. tv, 2100 København Ø
Direktion:
Fratrådte:
Jonas Sand, den 30.06.2021.
Direktion:
Fratrådte:
Robert Mc Corduck, den 15.11.2018.
Tiltrådte:
Harry Duncan MacDonald, den 15.11.2018.
Ny adresse: c/o Pears Global Real Estate Denmark Aps, Fridtjof Nansens Plads 5, 2100 København Ø
Stiftelsesdato: 25.10.2017.
Virkningsdato: 25.10.2017.
Seneste vedtægtsdato: 25.10.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31943647 SAND & SØN HOLDING ApS, c/o Jonas Sand, Søvangs Alle 11, Hareskov, 3500 Værløse, den 25.10.2017, CVR-NR. 35856161 NEPTUNE COMMONHOLDS ApS, c/o Neptune Property Management ApS, Fridtjof Nansens Plads 5, 2100 København Ø, den 25.10.2017.
Direktion:
Jonas Sand, den 25.10.2017, Carl Edgar Serge Vøgg, den 25.10.2017, Katarzyna Jolanta Ciesielska, L-8422 Steinfort, Luxembourg, den 25.10.2017, Robert McCorduck, den 25.10.2017.
Selskabet tegnes af to direktører i forening eller af den samlede direktion..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 25.10.2017.
Første regnskabsår:
25.10.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, direkte eller indirekte via besiddelse af kapitalandele i andre selskaber, at investere i fast ejendom samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
1 registered in CVR.
P-number 1022958298Trianglen 4, 2100 København Ø
No other current company drawn.
