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THANEX A/S

CVR: 20135891

Stable revenueSmall companyWell-established (29 yrs)Profitable
Active
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About THANEX A/S

THANEX A/S is a Danish company of the type Aktieselskab based in Greve, founded in 1997. The company is registered under the industry Engroshandel med andre maskiner og andet udstyr. The management consists of Dorthe Bøgh Madsen. The company is owned by THANEX A/S, DSM Bøgh Holding ApS and E & M Invest ApS. The company has 16 employees. In 2025, the company reported a gross profit of DKK 11,505,586 and a net result of DKK 904,519 compared with DKK 212,691 the year before. Equity amounted to DKK 3,708,737.

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Overview

Company type
A/S
Aktieselskab
Address
Agenavej 31, 2670 Greve
GREVE
2670 Greve
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Founded
1.6.1997

Details

Industry
Engroshandel med andre maskiner og andet udstyr
Code: 466400
Employees
16 employees
14 FTE
(2018)
Capital
500.000 kr.

Contact

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Website
https://thanex.dk

Purpose

Selskabets formål er at drive virksomhed med agentvirksomhed, handels-, produktion- og servicevirksomhed samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202511.5 mio.905 t.19.2 mio.3.7 mio.16
20249.8 mio.213 t.15.8 mio.4.8 mio.17
202313 mio.1.8 mio.15.5 mio.6.5 mio.19
202213.6 mio.2 mio.18 mio.6.2 mio.19
202114.2 mio.3.7 mio.23.7 mio.6.2 mio.17
202010.3 mio.1.4 mio.15 mio.2.5 mio.17
20199.6 mio.672 t.12.1 mio.1.5 mio.18
20188.2 mio.93 t.10.3 mio.974 t.15
201711 mio.568 t.8.5 mio.1.6 mio.17
20169.1 mio.695 t.14.4 mio.2 mio.14
20159.8 mio.1.4 mio.12.2 mio.2 mio.-
20147.7 mio.1.1 mio.9.5 mio.2.5 mio.-
20136.3 mio.-632 t.10.7 mio.1.7 mio.-
20127.7 mio.66 t.9 mio.2.4 mio.-

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Industry Benchmarks

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Compared to 1.745 companies in Engroshandel med andre maskiner og andet udstyr

Employees
Company16
Industry median6
2.7x
Equity ratio
Company19.3%
Industry median54.0%
2.8x below

Comparison is based on industry median values

Ownership

Owners
THANEX A/S
CVR: 20135891
20-24,99%
DSM Bøgh Holding ApS
CVR: 39174030
33,33-49,99%
E & M Invest ApS
CVR: 39497328
33,33-49,99%
THANEX A/S
CVR: 20135891
Subsidiaries
THANEX A/S
CVR: 20135891(active)
20-24,99%

Management

Directors

Dorthe Bøgh Madsen(ADM. DIR.)

Board

Henrik Kingo(FORMAND)
Dorthe Bøgh Madsen(BESTYRELSESMEDLEM)
Henrik Scherrebeck(BESTYRELSESMEDLEM)

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Founders

Nils Thane

Production units (1)

THANEX A/S
P-no: 1004154242
Agenavej 31, 2670, Greve
Engroshandel med andre maskiner og andet udstyr
16 employees

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History

69 events
2026
THANEX A/S: The 2025 annual report is outJun 1, 2026

THANEX A/S has published its annual report for 2025. Gross profit came to DKK 11,505,586, and the net result was DKK 904,519.

2025
THANEX A/S registered as owner of THANEX A/SDec 22, 2025

As of December 22, 2025, THANEX A/S is registered as an owner of THANEX A/S with an ownership share of 20%.

THANEX A/S: The 2024 annual report is outApr 7, 2025

THANEX A/S has published its annual report for 2024. Gross profit came to DKK 9,823,177, and the net result was DKK 212,691.

2024
Jesper Gaarn Pedersen leaves the board of THANEX A/SDec 20, 2024

As of December 20, 2024, Jesper Gaarn Pedersen has left the board of directors of THANEX A/S.

THANEX A/S: The 2023 annual report is outMar 13, 2024

THANEX A/S has published its annual report for 2023. Gross profit came to DKK 13,046,101, and the net result was DKK 1,804,513.

2023
THANEX A/S: The 2022 annual report is outMar 12, 2023

THANEX A/S has published its annual report for 2022. Gross profit came to DKK 13,567,619, and the net result was DKK 2,009,023.

2022
THANEX A/S: The 2021 annual report is outApr 27, 2022

THANEX A/S has published its annual report for 2021. Gross profit came to DKK 14,167,790, and the net result was DKK 3,693,299.

2021
THANEX A/S: The 2020 annual report is outMar 26, 2021

THANEX A/S has published its annual report for 2020. Gross profit came to DKK 10,266,597, and the net result was DKK 1,395,285.

2020
THANEX A/S appoints new auditorDec 31, 2020

As of December 31, 2020, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of THANEX A/S.

Auditor steps down at THANEX A/SDec 31, 2020

As of December 31, 2020, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of THANEX A/S.

THANEX A/S: The 2019 annual report is outMar 30, 2020

THANEX A/S has published its annual report for 2019. Gross profit came to DKK 9,582,651, and the net result was DKK 671,897.

2019
THANEX A/S: The 2018 annual report is outApr 2, 2019

THANEX A/S has published its annual report for 2018. Gross profit came to DKK 8,233,817, and the net result was DKK 93,063.

2018
Henrik Scherrebeck joins the board of THANEX A/SSep 28, 2018

As of September 28, 2018, Henrik Scherrebeck has joined the board of directors of THANEX A/S.

Peter Vestergaard Andersen leaves the board of THANEX A/SSep 28, 2018

As of September 28, 2018, Peter Vestergaard Andersen has left the board of directors of THANEX A/S.

E & M Invest ApS registered as owner of THANEX A/SApr 27, 2018

As of April 27, 2018, E & M Invest ApS is registered as an owner of THANEX A/S with an ownership share of 33%.

THANEX A/S: The 2017 annual report is outApr 12, 2018

THANEX A/S has published its annual report for 2017. Gross profit came to DKK 11,044,621, and the net result was DKK 567,944.

Dorthe Bøgh Madsen joins the board of THANEX A/SJan 5, 2018

As of January 5, 2018, Dorthe Bøgh Madsen has joined the board of directors of THANEX A/S.

Dorthe Bøgh Madsen joins THANEX A/S as adm. dir.Jan 5, 2018

As of January 5, 2018, Dorthe Bøgh Madsen is registered as adm. dir. of THANEX A/S.

Henrik Kingo joins the board of THANEX A/SJan 1, 2018

As of January 1, 2018, Henrik Kingo has joined the board of directors of THANEX A/S.

Jesper Gaarn Pedersen joins the board of THANEX A/SJan 1, 2018

As of January 1, 2018, Jesper Gaarn Pedersen has joined the board of directors of THANEX A/S.

DSM Bøgh Holding ApS registered as owner of THANEX A/SJan 1, 2018

As of January 1, 2018, DSM Bøgh Holding ApS is registered as an owner of THANEX A/S with an ownership share of 33%.

2017
Henrik Kingo leaves the board of THANEX A/SDec 31, 2017

As of December 31, 2017, Henrik Kingo has left the board of directors of THANEX A/S.

Jesper Gaarn Pedersen leaves the board of THANEX A/SDec 31, 2017

As of December 31, 2017, Jesper Gaarn Pedersen has left the board of directors of THANEX A/S.

Henrik Kingo steps down as adm. dir. of THANEX A/SDec 31, 2017

As of December 31, 2017, Henrik Kingo has stepped down as adm. dir. of THANEX A/S.

Henrik Kingo joins the board of THANEX A/SMay 1, 2017

As of May 1, 2017, Henrik Kingo has joined the board of directors of THANEX A/S.

Jesper Gaarn Pedersen joins the board of THANEX A/SMay 1, 2017

As of May 1, 2017, Jesper Gaarn Pedersen has joined the board of directors of THANEX A/S.

Henrik Kingo joins THANEX A/S as adm. dir.May 1, 2017

As of May 1, 2017, Henrik Kingo is registered as adm. dir. of THANEX A/S.

Peter Vestergaard Andersen steps down as adm. dir. of THANEX A/SMay 1, 2017

As of May 1, 2017, Peter Vestergaard Andersen has stepped down as adm. dir. of THANEX A/S.

Henrik Kingo leaves the board of THANEX A/SApr 30, 2017

As of April 30, 2017, Henrik Kingo has left the board of directors of THANEX A/S.

Jesper Gaarn Pedersen leaves the board of THANEX A/SApr 30, 2017

As of April 30, 2017, Jesper Gaarn Pedersen has left the board of directors of THANEX A/S.

THANEX A/S: The 2016 annual report is outApr 28, 2017

THANEX A/S has published its annual report for 2016. Gross profit came to DKK 9,118,673, and the net result was DKK 695,198.

2016
THANEX A/S: The 2015 annual report is outMay 30, 2016

THANEX A/S has published its annual report for 2015. Gross profit came to DKK 9,761,018, and the net result was DKK 1,404,649.

2015
THANEX A/S: The 2014 annual report is outApr 29, 2015

THANEX A/S has published its annual report for 2014. Gross profit came to DKK 7,715,487, and the net result was DKK 1,104,755.

2014
THANEX A/S: The 2013 annual report is outApr 11, 2014

THANEX A/S has published its annual report for 2013. Gross profit came to DKK 6,265,702, and the net result was DKK -632,051.

Jesper Gaarn Pedersen joins the board of THANEX A/SJan 8, 2014

As of January 8, 2014, Jesper Gaarn Pedersen has joined the board of directors of THANEX A/S.

Peter Vestergaard Andersen joins THANEX A/S as adm. dir.Jan 8, 2014

As of January 8, 2014, Peter Vestergaard Andersen is registered as adm. dir. of THANEX A/S.

Henrik Kingo steps down as director of THANEX A/SJan 8, 2014

As of January 8, 2014, Henrik Kingo has stepped down as director of THANEX A/S.

2013
Henrik Kingo joins THANEX A/S as directorOct 24, 2013

As of October 24, 2013, Henrik Kingo is registered as director of THANEX A/S.

Peter Vestergaard Andersen steps down as adm. dir. of THANEX A/SOct 24, 2013

As of October 24, 2013, Peter Vestergaard Andersen has stepped down as adm. dir. of THANEX A/S.

THANEX A/S appoints new auditorSep 23, 2013

As of September 23, 2013, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of THANEX A/S.

Auditor steps down at THANEX A/SSep 23, 2013

As of September 23, 2013, ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of THANEX A/S.

Peter Körner leaves the board of THANEX A/SJul 3, 2013

As of July 3, 2013, Peter Körner has left the board of directors of THANEX A/S.

THANEX A/S: The 2012 annual report is outApr 24, 2013

THANEX A/S has published its annual report for 2012. Gross profit came to DKK 7,723,783, and the net result was DKK 65,946.

Henrik Kingo joins the board of THANEX A/SApr 23, 2013

As of April 23, 2013, Henrik Kingo has joined the board of directors of THANEX A/S.

Peter Körner joins the board of THANEX A/SApr 23, 2013

As of April 23, 2013, Peter Körner has joined the board of directors of THANEX A/S.

2012
THANEX A/S appoints new auditorJul 1, 2012

As of July 1, 2012, ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of THANEX A/S.

Auditor steps down at THANEX A/SJul 1, 2012

As of July 1, 2012, MJAKP2 I/S has stepped down as auditor of THANEX A/S.

2011
THANEX A/S appoints new auditorDec 5, 2011

As of December 5, 2011, MJAKP2 I/S has been appointed auditor of THANEX A/S.

Auditor steps down at THANEX A/SDec 5, 2011

As of December 5, 2011, Toft Revision Registreret Revisionsfirma v/Kim Toft has stepped down as auditor of THANEX A/S.

2010
THANEX A/S appoints new auditorDec 6, 2010

As of December 6, 2010, Toft Revision Registreret Revisionsfirma v/Kim Toft has been appointed auditor of THANEX A/S.

Auditor steps down at THANEX A/SDec 6, 2010

As of December 6, 2010, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of THANEX A/S.

THANEX A/S appoints new auditorSep 27, 2010

As of September 27, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of THANEX A/S.

Auditor steps down at THANEX A/SSep 27, 2010

As of September 27, 2010, VICH 2938 A/S has stepped down as auditor of THANEX A/S.

2008
THANEX A/S appoints new auditorDec 3, 2008

As of December 3, 2008, VICH 2938 A/S has been appointed auditor of THANEX A/S.

Auditor steps down at THANEX A/SDec 3, 2008

As of December 3, 2008, A/S PSE 17 NR. 1260 has stepped down as auditor of THANEX A/S.

Nils Thane leaves the board of THANEX A/SJul 7, 2008

As of July 7, 2008, Nils Thane has left the board of directors of THANEX A/S.

2007
Ulla Sandal Thane leaves the board of THANEX A/SJul 2, 2007

As of July 2, 2007, Ulla Sandal Thane has left the board of directors of THANEX A/S.

Mette Thane Stalfelt leaves the board of THANEX A/SJul 2, 2007

As of July 2, 2007, Mette Thane Stalfelt has left the board of directors of THANEX A/S.

Peter Vestergaard Andersen joins the board of THANEX A/SApr 23, 2007

As of April 23, 2007, Peter Vestergaard Andersen has joined the board of directors of THANEX A/S.

Nils Thane joins the board of THANEX A/SApr 23, 2007

As of April 23, 2007, Nils Thane has joined the board of directors of THANEX A/S.

Ulla Sandal Thane joins the board of THANEX A/SApr 23, 2007

As of April 23, 2007, Ulla Sandal Thane has joined the board of directors of THANEX A/S.

Peter Vestergaard Andersen joins THANEX A/S as adm. dir.Apr 23, 2007

As of April 23, 2007, Peter Vestergaard Andersen is registered as adm. dir. of THANEX A/S.

Nils Thane steps down as director of THANEX A/SApr 23, 2007

As of April 23, 2007, Nils Thane has stepped down as director of THANEX A/S.

2004
THANEX A/S appoints new auditorMar 3, 2004

As of March 3, 2004, A/S PSE 17 NR. 1260 has been appointed auditor of THANEX A/S.

Auditor steps down at THANEX A/SMar 3, 2004

As of March 3, 2004, ANDEBAKKENS CAFE OG VINSTUE ApS has stepped down as auditor of THANEX A/S.

1997
THANEX A/S appoints new auditorJun 1, 1997

As of June 1, 1997, ANDEBAKKENS CAFE OG VINSTUE ApS has been appointed auditor of THANEX A/S.

Mette Thane Stalfelt joins the board of THANEX A/SJun 1, 1997

As of June 1, 1997, Mette Thane Stalfelt has joined the board of directors of THANEX A/S.

Nils Thane joins THANEX A/S as directorJun 1, 1997

As of June 1, 1997, Nils Thane is registered as director of THANEX A/S.

THANEX A/S is foundedJun 1, 1997

THANEX A/S was founded on June 1, 1997.

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