CVR 39624486Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VærløseFounded 7 Jun 2018
CVR holds no employment figures for this company.
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 Thelsomech Holding 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
-5.2K
DKK, annual report 2025
Result
+275.4K
DKK, annual report 2025
Equity
7.5M
DKK, annual report 2025
Thomas Andersen50% to under 66.7% of capital, 90% to under 100% of votes, since 7 Jun 2018
Sofia Anna Freuchen33.3% to under 50% of capital, 5% to under 10% of votes, since 23 Jun 2026
Thomas Andersensince 7 Jun 2018
33.3% to under 50% of capital, 5% to under 10% of votesclass Thelsomech Bsince 23 Jun 2026
50% to under 66.7% of capital, 90% to under 100% of votesclass Thelsomech A og Bsince 7 Jun 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes7 Jun 2018 to 7 Jun 2018
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -18 | -5 |
| Operating profit | Not reported | Not reported | -4 | -18 | -5 |
| Result for the year | +1,281 | -4,953 | -21 | +1,568 | +275 |
| Equity | 10,658 | 5,705 | 5,684 | 7,252 | 7,527 |
| Total assets | 11,384 | 5,938 | 5,684 | 7,252 | 7,527 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11,384note 1 | -5,927note 1 | -5,664note 1 | -7,245note 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | n.m.note 3 | -103.4%note 4 | Not reportednote 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægterne er yderligere ændret
Vedtægter ændret: 12.05.2026
Vedtægter ændret: 12.05.2026
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.06.2023.
Vedtægter ændret: 01.07.2020
Nyt navn: Thelsomech Holding ApS
Til Erhvervsstyrelsens registrering af den 07.06.2018:
Ved en fejl blev Thomas Cordth registreret som ejer og indtrådt som direktør den 07.06.2018. Den korrekte ejer og direktør er rettelig Thomas Andersen
Der ændres derfor:
Direktion:
Fratrådte:
Thomas Cordth, den 07.06.2018.
Tiltrådte:
Thomas Andersen, den 07.06.2018.
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. 07.06.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 37415189 NC ShareCo ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 07.06.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 7.421,40, fuldt indbetalt.
Direktion:
Thomas Cordth, 2150 Nordhavn, den 07.06.2018.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 07.06.2018.
Første regnskabsår:
07.06.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere og besidde kapitalandele i selskaber involveret i finansiel virksomhed.
1 registered in CVR.
P-number 1023679686Dalsø Park 128, 3500 Værløse
No other current company drawn.
