THEILGAARD HOLDING ApS
Core data
Name | THEILGAARD HOLDING ApS |
Address | Fasanvænget 31, 6710, Esbjerg V |
Founded | Sep 22, 2000 |
| 1 / 0.09 | |
Locations (P-units) | 1View locations |
Website | https://www.slagtertheilgaard.dk/ |
Branch | Ikke-finansielle holdingselskaber (642120) |
Name | THEILGAARD HOLDING ApS |
Address | Fasanvænget 31, 6710, Esbjerg V |
Founded | Sep 22, 2000 |
| 1 / 0.09 |
Locations (P-units) | 1View locations |
Website | https://www.slagtertheilgaard.dk/ |
Branch | Ikke-finansielle holdingselskaber (642120) |
Keep track of THEILGAARD HOLDING ApS
Description
Selskabets væsentligste aktiviteter er formueadministration, herunder besiddelse af kapitalandele i dattervirksomhederne Theilgaard Ejendomme A/S og Theilgaard Erhvervsejendomme ApS samt øvrige kapitalandele i associerede virksomheder.
Financials
| Reporting period | 2025DKK | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Gross profit | -181,002 | ||||||||
| Operating profit | -577,272 | ||||||||
| Profit before tax | 354,912 | ||||||||
| Net income | 389,568 | ||||||||
| Total assets | 37,164,479 | ||||||||
| Equity | 35,510,615 | ||||||||
| Avg. employees | 1 | ||||||||
2017–2025 Unlock financial history | |||||||||
Datapublica Risk Score
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Gazelle
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Børsen Gazelle is Dagbladet Børsen's award. Datapublica is not affiliated with Børsen. Calculated statuses are Datapublica's own analysis of public CVR financial-statement data.
Founders
| Founder | Registered as founder | Current roles | Ownership |
|---|---|---|---|
| Kent Theilgaard | Registered as founderSep 22, 2000 | Current roles BoardManagement | Ownership 66.67–89.99 %Legal |
| Willy Theilgaard | Registered as founderSep 22, 2000 | Current roles — | Ownership — |
People
| Person | Roles | Titles |
|---|---|---|
| Dennis Vad Lauridsen | Roles Board | TitlesFORMAND |
| Kent Theilgaard | Roles BoardManagementEJERREGISTER | TitlesBESTYRELSESMEDLEM • DIREKTØR |
| Simon Theilgaard Mouritsen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Sofie Theilgaard Mouritsen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Ingelise Theilgaard | Roles EJERREGISTER | Titles— |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| BDO Statsautoriseret Revisionspartnerselskab | AuditorAnders Rasmussen | RoleStatsautoriseret revisor | FromMay 25, 2026 |
| BDO Statsautoriseret Revisionspartnerselskab | Auditor— | Role— | FromMay 25, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership66.67–89.99 % | Voting rights66.67 % | FromSep 22, 2000 | |
| Ownership15–19.99 % | Voting rights15 % | FromDec 20, 2024 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromJan 1, 2012 | |
| Ownership100 % | Voting rights100 % | FromJan 1, 2015 | |
| Ownership33.33–49.99 % | Voting rights33.33 % | FromJan 1, 2012 | |
| Ownership33.33–49.99 % | Voting rights33.33 % | FromMar 26, 2015 | |
| Ownership33.33–49.99 % | Voting rights33.33 % | FromMar 4, 2026 | |
| Ownership25–33.32 % | Voting rights25 % | FromJul 1, 2015 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Kent Theilgaard | Ownership through Direct | 66.67–89.99 % |
| Ingelise Theilgaard | Ownership through Direct | 15–19.99 % |
Indirectly owned companies
| Name | Ownership through | Calculated ownership |
|---|---|---|
| BASE Entreprenør A/S | 18.33–38.32 % | |
| BASE ERHVERV MEDARBEJDERSELSKAB ApS | Ownership through | 16.66–33.33 % |
| BASE ERHVERV A/S | Ownership through | 1.66–5 % |