---
title: "THISA-ONE ApS – CVR 39649233, financials and ownership"
description: "THISA-ONE ApS (CVR 39649233). Active · Ikke-finansielle holdingselskaber · Højbjerg. Gross profit -17.4K DKK (2025)."
canonical_url: "https://datapublica.dk/en/companies/39649233-thisa-one-aps"
locale: "en"
route_type: "company_overview"
robots: "index,follow"
---

# THISA-ONE ApS

THISA-ONE ApS \(CVR 39649233\). Active · Ikke-finansielle holdingselskaber · Højbjerg. Gross profit -17.4K DKK \(2025\).

CVR number: 39649233

## Company details

- **CVR number:** 39649233

- **Status:** Aktiv

- **Address:** Moesgårdvej 4, 8270, Højbjerg

- **Legal form:** Anpartsselskab \(ApS\)

- **Founded:** Jun 17, 2018

- **Production units:** 1

- **LEI:** 8945005N3CXEZ6POJV22

## Description

Selskabets aktiviteter består i at besidde ejerandele i andre selskaber, at driveinvesteringsvirksomhed, samt at drive anden virksomhed efter direktionens skøn.

## Activities and industry

- Ikke-finansielle holdingselskaber

- 642120 — Ikke-finansielle holdingselskaber

## Latest financial period

- **Reporting period:** 2024/25 \(1 Jul 2024 - 30 Jun 2025\)

- **Currency:** DKK

- **Gross profit:** -17,400

- **Profit after tax:** 7,072,933

- **Assets:** 7,202,468

- **Equity:** 7,087,741

## Founders

| Founder | Registered as founder | Current roles | Ownership |
| --- | --- | --- | --- |
| [Torben Melchior Hansen](https://datapublica.dk/en/people/pid_entity_4004129000-torben-melchior-hansen) | Jun 17, 2018 | Management | 10–14.99 % \(Legal\) |

## People

| Person | Roles | Titles |
| --- | --- | --- |
| [Torben Melchior Hansen](https://datapublica.dk/en/people/pid_entity_4004129000-torben-melchior-hansen) | Management • EJERREGISTER | DIREKTØR |
| [Isabella Emilie Bennicke Hansen](https://datapublica.dk/en/people/pid_entity_4007685595-isabella-emilie-bennicke-hansen) | EJERREGISTER | — |

## Auditor

| Audit firm | Auditor | Role | From |
| --- | --- | --- | --- |
| Beierholm | Lisbeth Merrild Elkjær | Statsaut. revisor | Oct 30, 2025 |

## Legal owners

### Current

| Owner | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| OwnerIsabella Emilie Bennicke Hansen | Ownership90–99.99 % | Voting rights0 % | FromJun 19, 2018 |
| OwnerTorben Melchior Hansen | Ownership10–14.99 % | Voting rights100 % | FromJun 19, 2018 |

### Previous

| Owner | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| OwnerTorben Melchior Hansen | Ownership100 % | Voting rights100 % | FromJun 17, 2018 | ToJun 18, 2018 |

## Child companies

### Current

| Company | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| CompanyRobotize ApS | Ownership5–9.99 % | Voting rights5 % | FromOct 18, 2024 |

### Previous

| Company | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| CompanyRobotize ApS | Ownership10–14.99 % | Voting rights10 % | FromDec 27, 2019 | ToOct 17, 2024 |
| CompanyRobotize ApS | Ownership25–33.32 % | Voting rights25 % | FromOct 30, 2019 | ToDec 26, 2019 |
| CompanyRobotize ApS | Ownership10–14.99 % | Voting rights15 % | FromJun 19, 2018 | ToOct 29, 2019 |

## Ultimate owners
[View ownership diagram](https://datapublica.dk/en/companies/39649233-thisa-one-aps/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| Isabella Emilie Bennicke Hansen | Direct | 90–99.99 % |
| Torben Melchior Hansen | Direct | 10–14.99 % |

## Company pages

- [Overview](https://datapublica.dk/en/companies/39649233-thisa-one-aps)

- [Financial report](https://datapublica.dk/en/companies/39649233-thisa-one-aps/financials)

- [Risk](https://datapublica.dk/en/companies/39649233-thisa-one-aps/risk)

- [Timeline](https://datapublica.dk/en/companies/39649233-thisa-one-aps/timeline)

- [Ownership and relations](https://datapublica.dk/en/companies/39649233-thisa-one-aps/portfolio)

- [Production units](https://datapublica.dk/en/companies/39649233-thisa-one-aps/production-units)

- [Gazelle](https://datapublica.dk/en/companies/39649233-thisa-one-aps/gazelle)

- [Investments](https://datapublica.dk/en/companies/39649233-thisa-one-aps/investments)

## Official sources

- [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/39649233)

- [Official LEI record at GLEIF](https://www.gleif.org/)