CVR 66661113Private limited company (ApS)Anden forretningsservice i.a.n. (829900)HørsholmFounded 23 Dec 1980
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 S. THIIM 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
149.7K
DKK, annual report 2018
-83.8% on 2017
Result
+2.2M
DKK, annual report 2018
Equity
21.1M
DKK, annual report 2018
Søren Thiim100% of capital and votes, until 18 Mar 2019
Søren Thiimuntil 18 Mar 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 23 Dec 19801 Jan 1980 to 18 Mar 2019
S. THIIM ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for S. THIIM ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34649510100% of capital and votes23 Dec 1980 to 17 Mar 2019
CVR 37312738100% of capital and votes17 Dec 2015 to 17 Mar 2019
CVR lists no current officers for this company.
23 Dec 1980 to 5 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 202 | 76 | 106 | 921 | 150 |
| Operating profit | +78 | +1 | +31 | +921 | Not reported |
| Result for the year | +2,820 | +3,358 | +1,909 | +3,909 | +2,212 |
| Equity | 11,198 | 13,357 | 15,166 | 18,975 | 21,087 |
| Total assets | 12,319 | 14,314 | 16,179 | 19,856 | 21,818 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 8.4% | -50% | 39% | 771.3% | -83.8% |
| EBITDA | 153 | 76 | 106 | 921 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 75.8% | 100% | 100% | 100% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,478note 2 | -3,367note 2 | -4,734note 2 | -6,633note 2 | -8,739note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 0.7%note 2 | 0%note 2 | 0.2%note 3 | 6.3%note 2 | 1%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,322note 2 | -6,353note 2 | -8,231note 2 | -9,218note 2 | -12,089note 2 |
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 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 2018
1 May 2017 to 30 Apr 2018, published 27 Aug 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 8 Sep 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 30 Aug 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 13 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 11 Sep 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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 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. 18.03.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40399194 ThiimS ApS, CVR-nummer 40399186 ThiimM ApS og CVR-nummer 40399178 Fielings ApS.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.07.2017.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 03.07.2017.
Vedtægter ændret: 17.12.2015
Formål ændret: Selskabets formål er at fungere som holdingselskab ved at eje kapitalandele i virksomheder samt foretage investeringer i værdipapirer og fast ejendom.
Revision:
Udtrådt af revisionen:
CVR-NR. 26642523 MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.07.2011.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 20.07.2011.
Revision:
Udtrådt af revisionen:
RS AF 1975, AKTIESELSKAB.
Indtrådt i revisionen:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Turbinevej 13, 2730 Herlev.
Vedtægter ændret:
04.07.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
Revisions- og Forvaltningsinstituttet
Indtrådt i revisionen:
Statsaut. revisor Torben Ploug, 2730 Herlev
Revision:
Udtrådt af revisionen:
Statsaut. revisor Steffen Johansen
Indtrådt i revisionen:
Revisions- og Forvaltningsinstituttet, 1553 København V
REG.NR. ApS43735
NAVN: S. THIIM ApS
ADRESSE: Ådalen 26, 2970 Hørsholm
Stiftelsesdato:
23.12.1980
Seneste vedtægtsdato:
18.10.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Revision:
Statsaut. revisor Steffen Johansen, 2730 Herlev
Første regnskabsår:
23.12.1980 - 30.04.1982
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1002235913Ådalen 26, 2970 Hørsholm
