Owners, management and financials
CVR: 25128214
Previous names: A/S PSE NR. 5563
DKK -81,000
Gross profit
Net result: DKK 8,528,000
THORKILDSMINDE ApS (33,33-49,99%), CHRISGAARD HOLDING ApS (33,33-49,99%)
1 more
CVR · view owners
Henrik Stegenborg Andersen
Board: Carl Christian Klitgaard (chair) and 4 members
CVR · view management
Active
Founded 1 January 2000
CVR · view overview
45 employees
Annual report 2025 · average
Owner registered: THORKILDSMINDE ApS
CVR · 01/11/2011
View the full event history
THERMEX HOLDING A/S is a Danish company of the type Aktieselskab based in Rødovre, founded in 2000. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named A/S PSE NR. 5563. The management consists of Henrik Stegenborg Andersen. The board consists of Carl Christian Klitgaard (chair), Inger Thalund, Jeppe Svenning Jensen and Marianne Strøh Klitgaard. The company is owned by THORKILDSMINDE ApS, CHRISGAARD HOLDING ApS and Marianne Strøh Klitgaard. According to the 2025 annual report, the company had an average of 45 employees. In 2025, the company reported a gross profit of DKK -81,000 and a net result of DKK 8,528,000 compared with DKK 8,506,000 the year before. Equity in the 2025 report amounted to DKK 91,760,000.
Selskabets formål er at drive handels- , fabrikations- og agenturvirksomhed samt import- og eksportvirksomhed og at eje aktier i selskaber, der driver sådanne virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -81 t. | 8.5 mio. | 101.1 mio. | 91.8 mio. | 45 | |
| 202401/01/2024 – 31/12/2024 | -79 t. | 8.5 mio. | 95.6 mio. | 87.8 mio. | 46 | |
| 202301/01/2023 – 31/12/2023 | -104 t. | 8.9 mio. | 94.1 mio. | 84.7 mio. | 50 | |
| 202201/01/2022 – 31/12/2022 | -108 t. | 16.7 mio. | 98.5 mio. | 87.8 mio. | 57 | |
| 202101/01/2021 – 31/12/2021 | -256 t. | 22.5 mio. | 100.3 mio. | 88.6 mio. | 58 | |
| 202001/01/2020 – 31/12/2020 | -67 t. | 16.4 mio. | 88.5 mio. | 77.4 mio. | 55 | |
| 201901/01/2019 – 31/12/2019 | -82 t. | 5.1 mio. | 70.7 mio. | 64.2 mio. | 67 | |
| 201801/01/2018 – 31/12/2018 | -94 t. | 4.6 mio. | 67.2 mio. | 61.7 mio. | 67 | |
| 201701/01/2017 – 31/12/2017 | -77 t. | 776 t. | 62.1 mio. | 57.6 mio. | 64 | |
| 201601/01/2016 – 31/12/2016 | -151 t. | 5 mio. | 67.2 mio. | 63.2 mio. | 65 | |
| 201501/01/2015 – 31/12/2015 | -66 t. | 7.9 mio. | 68.4 mio. | 62 mio. | 63 | |
| 201401/01/2014 – 31/12/2014 | -133 t. | 4.8 mio. | 60.8 mio. | 56.7 mio. | 66 | |
| 201301/01/2013 – 31/12/2013 | -81 t. | 526 t. | 55.9 mio. | 52.4 mio. | 66 |
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Try company screeningThe CVR number of THERMEX HOLDING A/S is 25128214.
THERMEX HOLDING A/S is owned by THORKILDSMINDE ApS, CHRISGAARD HOLDING ApS and Marianne Strøh Klitgaard.
The management of THERMEX HOLDING A/S consists of Henrik Stegenborg Andersen.
The board of THERMEX HOLDING A/S consists of Carl Christian Klitgaard, Inger Thalund and Jeppe Svenning Jensen, with Carl Christian Klitgaard as chair.
In 2025, THERMEX HOLDING A/S reported a gross profit of DKK -81,000.
THERMEX HOLDING A/S had an average of 45 employees in the 2025 financial year according to the annual report.
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THERMEX HOLDING A/S has published its annual report for 2025. Gross profit came to DKK -81,000, and the net result was DKK 8,528,000.
THERMEX HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -79,000, and the net result was DKK 8,506,000.
As of May 12, 2025, Carl Christian Klitgaard has joined the board of directors of THERMEX HOLDING A/S.
As of May 12, 2025, Poul Strøh Klitgaard Christensen has joined the board of directors of THERMEX HOLDING A/S.
As of May 11, 2025, Carl Christian Klitgaard has left the board of directors of THERMEX HOLDING A/S.
As of May 11, 2025, Poul Strøh Klitgaard Christensen has left the board of directors of THERMEX HOLDING A/S.
THERMEX HOLDING A/S has published its annual report for 2023. Gross profit came to DKK -104,000, and the net result was DKK 8,874,000.
As of May 23, 2024, Inger Thalund has joined the board of directors of THERMEX HOLDING A/S.
As of May 23, 2024, Peter Johannes Bang has left the board of directors of THERMEX HOLDING A/S.
THERMEX HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -108,000, and the net result was DKK 16,716,000.
As of May 25, 2023, Marianne Strøh Klitgaard has joined the board of directors of THERMEX HOLDING A/S.
As of May 25, 2023, Poul Strøh Klitgaard Christensen has joined the board of directors of THERMEX HOLDING A/S.
As of May 24, 2023, Marianne Strøh Klitgaard has left the board of directors of THERMEX HOLDING A/S.
As of May 24, 2023, Poul Strøh Klitgaard Christensen has left the board of directors of THERMEX HOLDING A/S.
THERMEX HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -256,000, and the net result was DKK 22,507,000.
THERMEX HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -67,000, and the net result was DKK 16,350,000.
As of May 21, 2021, Carl Christian Klitgaard has joined the board of directors of THERMEX HOLDING A/S.
As of May 21, 2021, Marianne Strøh Klitgaard has joined the board of directors of THERMEX HOLDING A/S.
As of May 20, 2021, Carl Christian Klitgaard has left the board of directors of THERMEX HOLDING A/S.
As of May 20, 2021, Marianne Strøh Klitgaard has left the board of directors of THERMEX HOLDING A/S.
THERMEX HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -82,000, and the net result was DKK 5,127,000.
As of August 27, 2019, Jeppe Svenning Jensen has joined the board of directors of THERMEX HOLDING A/S.
As of August 27, 2019, Paul Henrik Sørensen has left the board of directors of THERMEX HOLDING A/S.
THERMEX HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -94,000, and the net result was DKK 4,588,000.
As of May 9, 2019, Carl Christian Klitgaard has joined the board of directors of THERMEX HOLDING A/S.
As of May 9, 2019, Poul Strøh Klitgaard Christensen has joined the board of directors of THERMEX HOLDING A/S.
As of May 8, 2019, Carl Christian Klitgaard has left the board of directors of THERMEX HOLDING A/S.
As of May 8, 2019, Poul Strøh Klitgaard Christensen has left the board of directors of THERMEX HOLDING A/S.
THERMEX HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -77,000, and the net result was DKK 776,000.
THERMEX HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -151,000, and the net result was DKK 4,979,000.
As of May 19, 2017, Marianne Strøh Klitgaard has joined the board of directors of THERMEX HOLDING A/S.
As of May 19, 2017, Poul Strøh Klitgaard Christensen has joined the board of directors of THERMEX HOLDING A/S.
As of May 18, 2017, Marianne Strøh Klitgaard has left the board of directors of THERMEX HOLDING A/S.
As of May 18, 2017, Poul Strøh Klitgaard Christensen has left the board of directors of THERMEX HOLDING A/S.
THERMEX HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -66,000, and the net result was DKK 7,862,000.
As of May 23, 2016, Marianne Strøh Klitgaard has joined the board of directors of THERMEX HOLDING A/S.
As of May 22, 2016, Marianne Strøh Klitgaard has left the board of directors of THERMEX HOLDING A/S.
THERMEX HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -133,000, and the net result was DKK 4,832,000.
As of July 31, 2014, Carl Christian Klitgaard has joined the board of directors of THERMEX HOLDING A/S.
As of July 30, 2014, Carl Christian Klitgaard has left the board of directors of THERMEX HOLDING A/S.
THERMEX HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -81,000, and the net result was DKK 526,000.
THERMEX HOLDING A/S has published its annual report for 2012.
As of May 31, 2013, Carl Christian Klitgaard has joined the board of directors of THERMEX HOLDING A/S.
As of May 31, 2013, Poul Strøh Klitgaard Christensen has joined the board of directors of THERMEX HOLDING A/S.
As of November 1, 2011, THORKILDSMINDE ApS is registered as an owner of THERMEX HOLDING A/S with an ownership share of 33%.
As of November 1, 2011, CHRISGAARD HOLDING ApS is registered as an owner of THERMEX HOLDING A/S with an ownership share of 33%.
As of June 6, 2011, Marianne Strøh Klitgaard has joined the board of directors of THERMEX HOLDING A/S.
As of September 1, 2010, Peter Johannes Bang has joined the board of directors of THERMEX HOLDING A/S.
As of August 18, 2010, Lasse Esbjerg Christensen has left the board of directors of THERMEX HOLDING A/S.
As of February 1, 2010, Marianne Strøh Klitgaard is registered as an owner of THERMEX HOLDING A/S with an ownership share of 33%.
As of June 15, 2009, Paul Henrik Sørensen has joined the board of directors of THERMEX HOLDING A/S.
As of June 15, 2009, Torben Larsen has left the board of directors of THERMEX HOLDING A/S.
As of May 23, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of THERMEX HOLDING A/S.
As of May 23, 2008, Kpmg C Jespersen has stepped down as auditor of THERMEX HOLDING A/S.
As of May 23, 2008, Thorkild Vagn Strøh Christensen has left the board of directors of THERMEX HOLDING A/S.
As of May 14, 2007, Henrik Stegenborg Andersen is registered as director of THERMEX HOLDING A/S.
As of May 14, 2007, Thorkild Vagn Strøh Christensen has stepped down as director of THERMEX HOLDING A/S.
As of November 17, 2006, Torben Larsen has joined the board of directors of THERMEX HOLDING A/S.
As of November 17, 2006, Lasse Esbjerg Christensen has joined the board of directors of THERMEX HOLDING A/S.
As of November 17, 2006, Jørgen Grønborg has left the board of directors of THERMEX HOLDING A/S.
As of November 17, 2006, Maria Kragh has left the board of directors of THERMEX HOLDING A/S.
As of December 2, 2004, Kpmg C Jespersen has been appointed auditor of THERMEX HOLDING A/S.
As of December 2, 2004, A/S PSE NR. 1733 has stepped down as auditor of THERMEX HOLDING A/S.
As of April 17, 2000, A/S PSE NR. 1733 has been appointed auditor of THERMEX HOLDING A/S.
As of April 17, 2000, JUT NR. 2180 A/S has stepped down as auditor of THERMEX HOLDING A/S.
As of April 17, 2000, Jørgen Grønborg has joined the board of directors of THERMEX HOLDING A/S.
As of April 17, 2000, Maria Kragh has joined the board of directors of THERMEX HOLDING A/S.
As of April 17, 2000, Thorkild Vagn Strøh Christensen has joined the board of directors of THERMEX HOLDING A/S.
As of April 17, 2000, Kim Madsen has left the board of directors of THERMEX HOLDING A/S.
As of April 17, 2000, Peter Andreas Stakemann has left the board of directors of THERMEX HOLDING A/S.
As of April 17, 2000, Annemette Heller has left the board of directors of THERMEX HOLDING A/S.
As of April 17, 2000, Thorkild Vagn Strøh Christensen is registered as director of THERMEX HOLDING A/S.
As of April 17, 2000, Peter Andreas Stakemann has stepped down as director of THERMEX HOLDING A/S.
On April 17, 2000, the company changed its name from A/S PSE NR. 5563 to THERMEX HOLDING A/S.
As of January 1, 2000, JUT NR. 2180 A/S has been appointed auditor of THERMEX HOLDING A/S.
As of January 1, 2000, Kim Madsen has joined the board of directors of THERMEX HOLDING A/S.
As of January 1, 2000, Peter Andreas Stakemann has joined the board of directors of THERMEX HOLDING A/S.
As of January 1, 2000, Annemette Heller has joined the board of directors of THERMEX HOLDING A/S.
As of January 1, 2000, Peter Andreas Stakemann is registered as director of THERMEX HOLDING A/S.
THERMEX HOLDING A/S was founded on January 1, 2000.
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