THISGAARD HOLDING ApS
CVR 27206050 · Private limited company (ApS) · Dissolved by declaration
THISGAARD HOLDING ApS is a Private limited company (ApS), founded on , based in Brande. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published. The latest annual report (30 Sep 2018) shows equity of DKK 32.3m and a net result of DKK 3.2m.
Company details
- CVR number
- 27206050
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ejstrupvej 22
7330 Brande - Municipality
- Herning
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 375k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 68.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Net profit | DKK 3.2m | DKK 1.1m |
| Equity | DKK 32.3m | DKK 29.0m |
| Total assets | DKK 47.4m | DKK 48.1m |
| Cash | DKK 14k | – |
| Short-term debt | DKK 15.1m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2017 – 30 Sep 2018 | 107 | ||
| 1 Oct 2016 – 30 Sep 2017 | 125 | ||
| 1 Oct 2015 – 30 Sep 2016 | 152 | ||
| 1 Oct 2014 – 30 Sep 2015 | 133 | ||
| 1 Oct 2013 – 30 Sep 2014 | 105 | ||
| 1 Oct 2012 – 30 Sep 2013 | 135 | ||
| 1 Oct 2011 – 30 Sep 2012 | 129 | ||
| 1 Oct 2010 – 30 Sep 2011 | 110 | ||
| 1 Oct 2009 – 30 Sep 2010 | 148 | ||
| 1 Oct 2008 – 30 Sep 2009 | 103 | ||
| 1 Oct 2007 – 30 Sep 2008 | 107 | ||
| 1 Oct 2006 – 30 Sep 2007 | 120 | ||
| 1 Oct 2005 – 30 Sep 2006 | 121 | ||
| 1 Oct 2004 – 30 Sep 2005 | 80 | ||
| 1 May 2003 – 30 Sep 2004 | 115 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Agner Laursen Thisgaard | ||
| CEO | Peter Flø Pedersen | ||
| Owner (67%) | AGNER THISGAARD HOLDING ApS | ||
| Owner (20%) | OLE THISGAARD HOLDING ApS | ||
| Owner (10%) | HELLE SPRECHER HOLDING ApS | ||
| Auditor | Karl-Alfred Brylle | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | VICTOR CHRISTOFFERSEN ApS |
The CEOs' other companies
Agner Laursen Thisgaard – 2 other companies
- AGNER THISGAARD HOLDING ApS Active
- FASTERHOLT MASKINFABRIK A/S Active
Peter Flø Pedersen – 4 other companies
- AGNER THISGAARD HOLDING ApS Active
- FASTERHOLT MASKINFABRIK A/S Active
- MSR Plant Technology ApS Active
- MSR Technology ApS Active
Address history (1 moves)
| Ejstrupvej 22, 7330 Brande | |
| c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K |
Former names
| THISGAARD HOLDING ApS | – |
| VICH 7138 ApS | – |
Other companies at the same address
- AGNER THISGAARD HOLDING ApS Active
- Concrete Elephant ApS Opløst
- FASTERHOLT MASKINFABRIK A/S Active
- GITTE THISGAARD HOLDING ApS Opløst
- OLE THISGAARD HOLDING ApS Active
Similar companies in Herning
- IKASTOF HOLDING A/S Herning
- NOVP HOLDING A/S Herning
- OLE MELDGAARD HOLDING ApS Herning
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- LKN HOLDING HERNING ApS Herning
- JUTLANDIA HOLDING A/S Sønder Felding
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Questions and answers about THISGAARD HOLDING ApS
Has THISGAARD HOLDING ApS gone bankrupt?
No, THISGAARD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of THISGAARD HOLDING ApS?
THISGAARD HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was THISGAARD HOLDING ApS founded?
THISGAARD HOLDING ApS was founded on 1 May 2003.
What is the equity of THISGAARD HOLDING ApS?
Equity was DKK 32.3m according to the annual report for the period ending 30 September 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.