CVR 39421143Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)TjæreborgFounded 26 Feb 2018
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 Thomsen Familieinvest 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
1
CVR registry, 2022
Gross profit
-29.8K
DKK, annual report 2021
Result
+3.5M
DKK, annual report 2021
Equity
40M
DKK, annual report 2021
Leif Tjørnelund Thomsen100% of votes, until 9 Jun 2022
Nicolai Thomsen33.3% to under 50% of capital, until 9 Jun 2022
and 1 moreLeif Tjørnelund Thomsenuntil 9 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of votesclass A26 Feb 2018 to 9 Jun 2022
33.3% to under 50% of capitalclass B26 Feb 2018 to 9 Jun 2022
33.3% to under 50% of capitalclass C26 Feb 2018 to 9 Jun 2022
Thomsen Familieinvest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Thomsen Familieinvest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3942672210% to under 15% of capital and votes9 Apr 2018 to 17 Jun 2022
CVR 3925584710% to under 15% of capital and votes11 Feb 2021 to 17 Jun 2022
CVR 3718839510% to under 15% of capital and votes12 Apr 2018 to 17 Jun 2022
CVR 393745445% to under 10% of capital and votes9 Jul 2018 to 9 Jun 2022
CVR 4210041210% to under 15% of capital and votes26 Mar 2021 to 1 Jan 2022
CVR 4265088910% to under 15% of capital and votes3 Sep 2021 to 1 Jan 2022
CVR 3937431525% to under 33.3% of capital and votes1 Jul 2018 to 1 Jul 2018
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
Apr 2022, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2018 | Aug 2019 | Aug 2020 | Oct 2021 | Apr 2022 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| 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 Oct 2018 to Apr 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2022, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | -2 | -60 | -23 | -30 |
| Operating profit | -152 | -210 | -173 | -180 |
| Result for the year | -3,227 | +6,942 | +365 | +3,506 |
| Equity | 32,900 | 39,842 | 40,207 | 39,967 |
| Total assets | 37,354 | 44,084 | 43,591 | 44,787 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Thomsen Familieinvest ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 09.06.2022 opløst ved fusion med CVR-nummer: 39421178 Tjørnelund Holding ApS.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 26.02.2018.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 26.02.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 25606027 TJØRNELUND HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 26.02.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 72.252,91, fuldt indbetalt.
Direktion:
Leif Tjørnelund Thomsen, 6731 Tjæreborg, den 26.02.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 26.02.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som investerings- og holdingselskab og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1023447890Sønderled 9, 6731 Tjæreborg