THOMASEN HOLDING ApS
CVRCVR number31162084
Core data
Name | THOMASEN HOLDING ApS |
Address | Glostrup Torv 6-10, 2600, Glostrup |
Founded | Dec 17, 2007 |
Locations (P-units) | 1View locations |
Branch | Ikke-finansielle holdingselskaber (642120) |
Name | THOMASEN HOLDING ApS |
Address | Glostrup Torv 6-10, 2600, Glostrup |
Founded | Dec 17, 2007 |
Locations (P-units) | 1View locations |
Branch | Ikke-finansielle holdingselskaber (642120) |
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Description
Selskabets aktiviteter består i at fungere som holdingselskab.
Financials
Company financials
| Reporting period | 2025DKK | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Gross profit | -86,625 | ||||||||
| Profit before tax | 8,454,637 | ||||||||
| Net income | 8,356,389 | ||||||||
| Total assets | 147,387,467 | ||||||||
| Equity | 139,929,288 | ||||||||
| Avg. employees | 0 | ||||||||
2017–2025 Unlock financial history | |||||||||
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
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
People
| Person | Roles | Titles |
|---|---|---|
| Torben Thomasen | Roles ManagementEJERREGISTERReelle ejere | TitlesDIREKTØR • Reel ejer |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| Beierholm | AuditorTorben Skov | RoleStatsaut. revisor | FromMar 26, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromDec 17, 2007 |
Beneficial owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromDec 17, 2007 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership50–66.66 % | Voting rights50 % | FromDec 17, 2007 | |
| Ownership10–14.99 % | Voting rights10 % | FromJul 22, 2026 | |
| Ownership10–14.99 % | Voting rights10 % | FromFeb 29, 2024 | |
| Ownership10–14.99 % | Voting rights10 % | FromMar 1, 2018 | |
| Ownership0 % | Voting rights100 % | FromJun 19, 2023 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Torben Thomasen | Ownership through Direct | 100 % |
Indirectly owned companies
| Name | Ownership through | Calculated ownership |
|---|---|---|
| iFiber A/S | Ownership through | 16.66–33.33 % |
| All Time Travel A/S | 10–14.99 % | |
| Caddie Golf Scandinavia A/S | 10–14.99 % | |
| Elcano Travel A/S | 10–14.99 % | |
| Travelmind Services ApS | 10–14.99 % | |
| CADDIE GOLFREJSER A/S | 6.66–13.49 % | |
| CAMPAYA ApS | 6.66–13.49 % | |
| Compliance Team ApS | Ownership through | 5–10 % |
| Billigselskab ApS | Ownership through | 1.5–3 % |
| Intellego ApS | Ownership through | 1.5–3 % |
| Convenoo ApS | Ownership through | 0 % |
| Travelmind Group A/S | Ownership through | 0 % |