THYGESEN HOLDING, VARDE ApS
CVR 35485449 · Private limited company (ApS) · Dissolved after demerger
THYGESEN HOLDING, VARDE ApS is a Private limited company (ApS), founded on , based in Varde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 11 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 5.1m and a net result of DKK 246k.
Company details
- CVR number
- 35485449
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sletten 97
6800 Varde - Municipality
- Varde
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Auditor
- JHL Revision, Esbjerg ApS
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -3,125 | DKK -3,125 |
| Net profit | DKK 246k | DKK -310k |
| Equity | DKK 5.1m | DKK 4.9m |
| Total assets | DKK 5.1m | DKK 4.9m |
| Short-term debt | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · JHL Revision, Esbjerg ApS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 176 | ||
| 1 Jan 2023 – 31 Dec 2023 | 184 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 111 | ||
| 1 Jan 2021 – 31 Dec 2021 | 146 | ||
| 1 Jan 2020 – 31 Dec 2020 | 179 | ||
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 159 | ||
| 1 Jan 2017 – 31 Dec 2017 | 164 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 158 | ||
| 2 Oct 2013 – 31 Dec 2014 | 145 |
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 | Randi Thygesen | ||
| CEO | Michael Thygesen | ||
| Owner (50%) | Randi Thygesen | ||
| Owner (50%) | Michael Thygesen | ||
| Owner (100%) | Michael Thygesen | ||
| Auditor | PARTNER REVISION VEST VARDE REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Randi Thygesen | ||
| Founder | Michael Thygesen |
The CEOs' other companies
Randi Thygesen – 3 other companies
- KILDEBAKKENS MINK ApS Active
- Thygesen Ejendomme, Varde ApS Active
- Thygesen Holding 1 ApS Active
Michael Thygesen – 7 other companies
- COOP NONFOOD A/S Fusioneret
- Ejendomsselskabet Jeppe Skovgaards Vej 11 ApS Active
- KILDEBAKKENS MINK ApS Active
- Michael Thygesen Holding ApS Active
- Thygesen Ejendomme, Varde ApS Active
- Thygesen Holding 1 ApS Active
- Vejle Detail A/S Active
Address history (1 moves)
| Sletten 97, 6800 Varde | |
| Sletten 97, 6800 Varde |
Other companies at the same address
- Thygesen Holding 1 ApS Active
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Questions and answers about THYGESEN HOLDING, VARDE ApS
Has THYGESEN HOLDING, VARDE ApS gone bankrupt?
No, THYGESEN HOLDING, VARDE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of THYGESEN HOLDING, VARDE ApS?
THYGESEN HOLDING, VARDE ApS most recently used JHL Revision, Esbjerg ApS.
When was THYGESEN HOLDING, VARDE ApS founded?
THYGESEN HOLDING, VARDE ApS was founded on 2 October 2013.
What is the equity of THYGESEN HOLDING, VARDE ApS?
Equity was DKK 5.1m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.