CVR 82495614Private limited company (ApS)Ikke-finansielle hovedsæders virksomhed (701010)København KFounded 30 Jun 1977
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 T. THOLSTRUP CATERING 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
12
CVR registry, 2019
Gross profit
49.9M
DKK, annual report 2017
-1.6% on 2016
Result
-857.9K
DKK, annual report 2017
Equity
101.5M
DKK, annual report 2017
Tine Tholstrup33.3% to under 50% of capital and votes, until 31 May 2019
Thomas Peter Henrik Klint Tholstrup25% to under 33.3% of capital and votes, until 31 May 2019
and 1 moreThomas Peter Henrik Klint Tholstrupuntil 31 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes27 Nov 2014 to 31 May 2019
25% to under 33.3% of capital and votes27 Nov 2014 to 31 May 2019
25% to under 33.3% of capital and votes27 Nov 2014 to 31 May 2019
T. THOLSTRUP CATERING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for T. THOLSTRUP CATERING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 13630704100% of capital and votes23 May 1996 to 31 May 2019
CVR 10066220100% of capital and votes28 Oct 2011 to 31 May 2019
CVR 16682497100% of capital and votes30 Sep 1997 to 31 May 2019
CVR 40608931100% of capital and votes31 May 2019 to 31 May 2019
CVR 28316364100% of capital and votes21 Feb 2005 to 30 May 2019
CVR 36715782100% of capital and votes20 Apr 2015 to 30 May 2019
CVR 15702842100% of capital and votes25 May 2004 to 28 Jun 2017
CVR 18066742100% of capital and votes8 Feb 2016 to 13 Sep 2016
CVR lists no current officers for this company.
30 Jun 1977 to 6 Nov 2026.
Q3 2019, quarterly: 12 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 97 | 104 | 104 | 109 | 94 | 104 | 133 | 14 | 15 | 17 | 7 | 80 | 67 | No count | No count | No count | No count | 79 | 76 | 87 | 21 | 20 | 20 | 20 | 19 | 19 | 23 | 19 | 19 | 17 | 19 | 19 | 19 | 19 | 17 | 16 | 15 | 15 | 16 | 17 | 20 | 17 | 16 | 16 | 16 | 16 | 17 | 17 | 18 | 17 | 21 | 19 | 20 | 20 | 19 | 19 | 18 | 16 | 15 | 16 | 16 | 15 | 17 | 18 | 18 | 11 | 16 | 15 | 13 | 14 | 14 | 15 | 13 | 13 | 12 | 12 |
| FTE | 69 | 71 | 66 | 71 | 66 | 62 | 58 | 11 | 16 | 13 | 7 | 60 | 53 | 46 | 52 | 54 | 54 | 54 | 57 | 51 | 32 | 17 | 16 | 16 | 15 | 16 | 19 | 13 | 15 | 14 | 13 | 15 | 14 | 14 | 12 | 12 | 11 | 11 | 12 | 9 | 14 | 12 | 12 | 12 | 11 | 12 | 13 | 13 | 14 | 13 | 16 | 13 | 12 | 12 | 12 | 12 | 12 | 11 | 10 | 11 | 11 | 9 | 12 | 11 | 11 | 8 | 11 | 10 | 9 | 10 | 9 | 10 | 11 | 11 | 10 | 11 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q3 2019; monthly Jan 2015 to Jun 2019.
Latest Q3 2019, published 3 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 52,231 | 50,678 | 49,871 |
| Operating profit | +19,950 | +11,781 | +109 | +1,837 | +3,143 |
| Result for the year | Not reported | +9,564 | -1,305 | -305 | -858 |
| Equity | 93,755 | 103,319 | 102,345 | 102,220 | 101,460 |
| Total assets | 113,621 | 120,439 | 118,671 | 218,408 | 214,125 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -14.9% | -3% | -1.6% |
| EBITDA | 21,485 | 14,679 | 4,463 | 5,294 | 6,544 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 8.5% | 10.5% | 13.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,856 | -13,129 | -13,666 | -13,008 | -16,100 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 16.5%note 2 | 10.2%note 3 | 0.1%note 4 | 1.6%note 4 | 2.8%note 4 |
| Capex (investeringer i anlægsaktiver) | 1,629 | 2,638 | 2,419note 5 | 1,493note 5 | 2,378note 5 |
| FCFF / EBITDA (pengestrømskonvertering) | 65.5% | 64.1%note 6 | Not reported | Not reported | Not reported |
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. Group figures (koncern).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 May 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 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. 31.05.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40609369 TTCTI1 ApS, CVR-nummer 40609342 TTCTH1 ApS og CVR-nummer 40609334 TTCAN1 ApS.
CVR-nummer:
82495614.
NAVN:
T. THOLSTRUP CATERING ApS.
Adresse: Gråbrødretorv 11, 1154 København K.
Kommune: København.
Vedtægter ændret:
13.09.2011.
Nyt binavn: THOLSTRUP GROUP ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Larsson, den 07.05.2012.
Indtrådt i bestyrelsen:
Andreas Peter Henrik Tholstrup, den 07.05.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.09.2010.
Indtrådt i revisionen:
Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 15.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Henrik Tholstrup, den 26.02.2010.
Indtrådt i bestyrelsen:
Direktør Tine Tholstrup (formand), den 26.02.2010, Hans Jørgen Borgen, den 26.02.2010.
Direktion:
Udtrådt af direktionen:
Peter Henrik Tholstrup, den 26.02.2010.
Indtrådt i direktionen:
Thomas Peter Henrik Klint Tholstrup, den 26.02.2010.
Vedtægter ændret:
17.04.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Tine Tholstrup, den 17.04.2009, Andreas Peter Henrik Tholstrup, den 17.04.2009.
Indtrådt i bestyrelsen:
Advokat Erik Larsson, den 17.04.2009, Thomas Peter Henrik Klint Tholstrup, den 17.04.2009.
Direktion:
Udtrådt af direktionen:
Thomas Peter Henrik Klint Tholstrup, den 17.04.2009.
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 17.04.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 17.04.2009.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2002.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 31.05.2002.
Vedtægter ændret:
30.09.2000.
Ny adresse:
Gråbrødretorv 11, 1154 København K.
Kapitalforhøjelse:
kr. 2.620.000,00 indbetalt i værdier, kurs 1.823,18.
Kapitalen udgør herefter kr. 3.500.000,00.
Vedtægter ændret:
28.12.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.1997 - 31.12.1997.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, den 24.04.1997.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 24.04.1997.
Vedtægter ændret:
24.06.1992.
Den under 23.05.1992 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til Sø- og Handelsrettens Skifteretsafdeling den 23.05.1992
Vedtægter ændret:
17.09.1990.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Tholstrup
Indtrådt i bestyrelsen:
Direktion:
Vedtægter ændret:
19.08.1987
Kapitalforhøjelse:
kr. 800.000,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalen udgør herefter kr. 880.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Peter Henrik Tholstrup, Direktør Tine Tholstrup, 2920 Charl, Thomas Tholstrup, 1154 København K
Selskabet tegnes af en direktør eller af den
samlede bestyrelse
REG.NR. ApS24220
NAVN: T. THOLSTRUP CATERING ApS
ADRESSE: Gråbrødretorv 13, 1154 København K
Stiftelsesdato:
30.06.1977
Seneste vedtægtsdato:
14.01.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Peter Henrik Tholstrup
Direktørsuppleant: Direktør Tine Tholstrup
Prokura er anmeldt
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet C. Jespersen, 1360 København K
Første regnskabsår:
01.01.1977 - 31.05.1978
Regnskabsår:
01.06 - 31.05
2 registered in CVR.
P-number 100687839713, 9999 Ukendt
P-number 1003206647Gråbrødretorv 11, 1154 København K
