THISTED-FJERRITSLEV CEMENTVAREFABRIK A/S
CVR 40749314Public limited company (A/S)Fremstilling af byggematerialer af beton (236100)ThistedFounded 22 May 1975
Employees
197
CVR registry, Jul 2026
+16 (+8,8%) over 12 months
Gross profit
103,9M
DKK, annual report 2025
+10,3% on 2024
Result
-1,9M
DKK, annual report 2025
Equity
43,3M
DKK, annual report 2025
Who Is Behind It
- Owners
BO PETERSEN HOLDING ApSCVR 28841035, 50% to under 66,7% of capital and votes, since 24 Sep 2012
T.C.T. HOLDING ApSCVR 75088914, 33,3% to under 50% of capital and votes, since 24 Sep 2012
- Ultimate controller
- Bo Petersenthrough BO PETERSEN HOLDING ApS, a Dandex estimate, owner-managed
- Director
Bo Petersensince 2 Jul 2014
Ownership
- T.C.T. HOLDING ApS
CVR 7508891433,3% to under 50% of capital and votessince 24 Sep 2012
- BO PETERSEN HOLDING ApS
CVR 2884103550% to under 66,7% of capital and votessince 24 Sep 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
Holds 100% of capital and votes in BO PETERSEN HOLDING ApS, since 10 Jun 2005
Capital100%Votes100%Holding company
CVR 28841035Private limited company (ApS)
Holds 50% to under 66,7% of capital and votes in THISTED-FJERRITSLEV CEMENTVAREFABRIK A/S, since 24 Sep 2012
Capital50% to under 66,7%Votes50% to under 66,7%This company
THISTED-FJERRITSLEV CEMENTVAREFABRIK A/S
CVR 40749314
Owned Companies
1 Danish company.
- GTS-FORM ApS
CVR 1030183150% to under 66,7% of capital and votes
Found by searching the CVR owner register (ejerregister) for THISTED-FJERRITSLEV CEMENTVAREFABRIK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- Nordthy Udvikling ApS
CVR 3992719510% to under 15% of capital and 5% to under 10% of votes1 Oct 2018 to 8 Jul 2025
People
Current (3)
- Bo PetersenExecutive board since 2 Jul 2014, Board of directors since 26 May 2004
- Knud BundgaardBoard of directors since 10 Apr 2026
- Kaj BundgaardBoard of directors since 6 Jul 2016
Former (7)
- August Heinrich PetersenExecutive board 26 May 2004 to 2 Jul 2014, Board of directors 2 Jul 2014 to 10 Apr 2026
- Mogens Røgild NørgaardBoard of directors 22 May 1975 to 31 May 2011
- Harry AamannBoard of directors 2 Jul 2014 to 29 Oct 2025
- Poul Baastrup KirkegaardBoard of directors 4 Jun 2012 to 17 Jan 2015
- Bente PetersenBoard of directors 22 May 1975 to 26 May 2004
- Jens Brink SchmidtAuditor 22 May 1975 to 23 Jun 1989
- Aamann & Nørbak Statsautoriserede revisorerAuditor 17 Jun 1999 to 23 Nov 2007
Network
Roles Over Time
- Bo Petersen: Board of directors, 26 May 2004 to today; Executive board, 2 Jul 2014 to today.
- Kaj Bundgaard: Board of directors, 6 Jul 2016 to today.
- Knud Bundgaard: Board of directors, 10 Apr 2026 to today.
26 May 2004 to 20 Oct 2026.
Former (7)
- August Heinrich Petersen: Executive board, 26 May 2004 to 2 Jul 2014; Board of directors, 2 Jul 2014 to 10 Apr 2026.
- Harry Aamann: Board of directors, 2 Jul 2014 to 29 Oct 2025.
- Poul Baastrup Kirkegaard: Board of directors, 4 Jun 2012 to 17 Jan 2015.
- Mogens Røgild Nørgaard: Board of directors, 22 May 1975 to 31 May 2011.
- Aamann & Nørbak Statsautoriserede revisorer: Auditor, 17 Jun 1999 to 23 Nov 2007.
- Bente Petersen: Board of directors, 22 May 1975 to 26 May 2004.
- Jens Brink Schmidt: Auditor, 22 May 1975 to 23 Jun 1989.
22 May 1975 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 178.455 | 140.875 | 136.577 | 94.220 | 103.927 |
| Operating profit | +4.270 | +8.264 | +11.461 | -8.632 | -1.980 |
| Result for the year | +2.756 | +5.723 | +8.188 | -7.350 | -1.927 |
| Equity | 44.631 | 50.354 | 58.541 | 45.192 | 43.264 |
| Total assets | 141.787 | 118.045 | 107.651 | 103.340 | 89.831 |
| Employees (average) | 240 | 237 | 213 | 159 | 164 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 31 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Apr 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Stevnsvej 17
7700 Thisted
Thisted Municipality - CVR record last changed
- 6 Oct 2026
- Data read
- 20 Oct 2026
Production Units
5 registered in CVR.
- THISTED-FJERRITSLEV CEMENTVAREFABRIK A/S
P-number 1016116781Troldbjergvej 16, 9670 Løgstør
- Thisted Fjerritslev Cementvarefabrik A/S
P-number 1016147199Gammel Rønnebjergvej 8, 9760 Vrå
- THISTED FJERRITSLEV CEMENTVAREFABRIK A/S
P-number 1004012736Fabriksvej 2, 9690 Fjerritslev
- THISTED FJERRITSLEV CEMENTVAREFABRIK A/S
P-number 1001800736Stevnsvej 17, 7700 Thisted
- Nykøbing Flise- og Mørtelfabrik A/S
P-number 1017360333Bakkegårdsvej 9, 7900 Nykøbing M
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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