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THEILGAARD HOLDING ApS

CVR: 25678745

Micro companyWell-established (25 yrs)Profitable
Active
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About THEILGAARD HOLDING ApS

THEILGAARD HOLDING ApS is a Danish company of the type Anpartsselskab based in Esbjerg V, founded in 2000. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Kent Theilgaard. The company is owned by Ingelise Theilgaard and Kent Theilgaard. The company has 2 employees. In 2025, the company reported a gross profit of DKK -181,002 and a net result of DKK 389,568 compared with DKK 1,791,807 the year before. Equity amounted to DKK 35,510,615.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Kent Theilgaard, Fasanvænget 31, 6710 Esbjerg V
ESBJERG
6710 Esbjerg V
Find nearby companies
Founded
22.9.2000

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Employees
2 employees
1 FTE
(2018)
Capital
1.000.000 kr.

Contact

Phone
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Purpose

Selskabets formål er formueadministration, herunder besiddelse af kapitalandele samt dermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-181 t.390 t.37.2 mio.35.5 mio.1
2024-87 t.1.8 mio.37.2 mio.36.4 mio.1
2023-85 t.2.2 mio.36.5 mio.36.4 mio.1
2022-51 t.-356 t.36.2 mio.35.4 mio.1
2021-120 t.2.6 mio.37.1 mio.36.6 mio.1
2020-123 t.1.8 mio.36.8 mio.35 mio.1
2019-165 t.4.1 mio.36.7 mio.34.4 mio.1
2018-136 t.1.4 mio.34.5 mio.31.6 mio.1
2017-158 t.3.4 mio.33.3 mio.31.3 mio.1
2016-137 t.2.5 mio.30.7 mio.29 mio.1
2015-167 t.4.8 mio.29.4 mio.27.9 mio.-
2014-155 t.1.5 mio.25.5 mio.24.2 mio.-
2013-180 t.2 mio.25.9 mio.24.4 mio.-
2012-34 t.1.8 mio.24.2 mio.23.7 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company1
Industry median1
About average
Equity ratio
Company95.5%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Ingelise Theilgaard
15-19,99%
Kent Theilgaard
66,66-89,99%
THEILGAARD HOLDING ApS
CVR: 25678745
Subsidiaries
Theilgaard Ejendomme A/S
CVR: 27448534(active)
100%
Theilgaard Erhvervsejendomme ApS
CVR: 30587251(active)
100%
CDK EJENDOMME ESBJERG ApS
CVR: 32764479(active)
33,33-49,99%

Management

Directors

Kent Theilgaard(DIREKTØR)

Board

Dennis Vad Lauridsen(FORMAND)
Kent Theilgaard(BESTYRELSESMEDLEM)
Simon Theilgaard Mouritsen(BESTYRELSESMEDLEM)
Sofie Theilgaard Mouritsen(BESTYRELSESMEDLEM)

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Founders

Willy Theilgaard
Kent Theilgaard

Production units (1)

THEILGAARD HOLDING ApS
P-no: 1007979386
Fasanvænget 31, 6710, Esbjerg V
Ikke-finansielle holdingselskaber
2 employees

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History

39 events
2026
THEILGAARD HOLDING ApS: The 2025 annual report is outMay 25, 2026

THEILGAARD HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -181,002, and the net result was DKK 389,568.

2025
THEILGAARD HOLDING ApS appoints new auditorAug 22, 2025

As of August 22, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of THEILGAARD HOLDING ApS.

Auditor steps down at THEILGAARD HOLDING ApSAug 22, 2025

As of August 22, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of THEILGAARD HOLDING ApS.

THEILGAARD HOLDING ApS: The 2024 annual report is outJun 6, 2025

THEILGAARD HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -87,094, and the net result was DKK 1,791,807.

2024
Ingelise Theilgaard registered as owner of THEILGAARD HOLDING ApSDec 20, 2024

As of December 20, 2024, Ingelise Theilgaard is registered as an owner of THEILGAARD HOLDING ApS with an ownership share of 15%.

THEILGAARD HOLDING ApS: The 2023 annual report is outJun 18, 2024

THEILGAARD HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -85,167, and the net result was DKK 2,238,519.

2023
THEILGAARD HOLDING ApS appoints new auditorDec 1, 2023

As of December 1, 2023, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of THEILGAARD HOLDING ApS.

Auditor steps down at THEILGAARD HOLDING ApSDec 1, 2023

As of December 1, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of THEILGAARD HOLDING ApS.

THEILGAARD HOLDING ApS: The 2022 annual report is outJun 19, 2023

THEILGAARD HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -51,042, and the net result was DKK -355,782.

2022
THEILGAARD HOLDING ApS: The 2021 annual report is outMay 20, 2022

THEILGAARD HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -120,122, and the net result was DKK 2,598,184.

2021
THEILGAARD HOLDING ApS: The 2020 annual report is outJun 14, 2021

THEILGAARD HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -123,369, and the net result was DKK 1,839,030.

Dennis Vad Lauridsen joins the board of THEILGAARD HOLDING ApSJun 10, 2021

As of June 10, 2021, Dennis Vad Lauridsen has joined the board of directors of THEILGAARD HOLDING ApS.

Willy Rygaard leaves the board of THEILGAARD HOLDING ApSJun 10, 2021

As of June 10, 2021, Willy Rygaard has left the board of directors of THEILGAARD HOLDING ApS.

2020
THEILGAARD HOLDING ApS: The 2019 annual report is outJun 18, 2020

THEILGAARD HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -164,857, and the net result was DKK 4,090,372.

2019
Willy Rygaard joins the board of THEILGAARD HOLDING ApSJul 15, 2019

As of July 15, 2019, Willy Rygaard has joined the board of directors of THEILGAARD HOLDING ApS.

Simon Theilgaard Mouritsen joins the board of THEILGAARD HOLDING ApSJul 15, 2019

As of July 15, 2019, Simon Theilgaard Mouritsen has joined the board of directors of THEILGAARD HOLDING ApS.

Sofie Theilgaard Mouritsen joins the board of THEILGAARD HOLDING ApSJul 15, 2019

As of July 15, 2019, Sofie Theilgaard Mouritsen has joined the board of directors of THEILGAARD HOLDING ApS.

Ingelise Theilgaard leaves the board of THEILGAARD HOLDING ApSJul 15, 2019

As of July 15, 2019, Ingelise Theilgaard has left the board of directors of THEILGAARD HOLDING ApS.

Willy Rygaard leaves the board of THEILGAARD HOLDING ApSJul 14, 2019

As of July 14, 2019, Willy Rygaard has left the board of directors of THEILGAARD HOLDING ApS.

THEILGAARD HOLDING ApS: The 2018 annual report is outJun 18, 2019

THEILGAARD HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -135,952, and the net result was DKK 1,449,399.

2018
THEILGAARD HOLDING ApS: The 2017 annual report is outJun 7, 2018

THEILGAARD HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -158,148, and the net result was DKK 3,379,683.

2017
THEILGAARD HOLDING ApS: The 2016 annual report is outMay 24, 2017

THEILGAARD HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -137,002, and the net result was DKK 2,451,925.

2016
THEILGAARD HOLDING ApS: The 2015 annual report is outMar 23, 2016

THEILGAARD HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -166,736, and the net result was DKK 4,824,879.

2015
THEILGAARD HOLDING ApS: The 2014 annual report is outMar 20, 2015

THEILGAARD HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -155,398, and the net result was DKK 1,525,714.

2014
THEILGAARD HOLDING ApS: The 2013 annual report is outApr 23, 2014

THEILGAARD HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -180,441, and the net result was DKK 1,982,808.

2013
THEILGAARD HOLDING ApS: The 2012 annual report is outMay 2, 2013

THEILGAARD HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -34,125, and the net result was DKK 1,795,969.

2011
THEILGAARD HOLDING ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of THEILGAARD HOLDING ApS.

Auditor steps down at THEILGAARD HOLDING ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of THEILGAARD HOLDING ApS.

2010
Ingelise Theilgaard joins the board of THEILGAARD HOLDING ApSMay 10, 2010

As of May 10, 2010, Ingelise Theilgaard has joined the board of directors of THEILGAARD HOLDING ApS.

Willy Theilgaard leaves the board of THEILGAARD HOLDING ApSMay 10, 2010

As of May 10, 2010, Willy Theilgaard has left the board of directors of THEILGAARD HOLDING ApS.

2003
Willy Rygaard joins the board of THEILGAARD HOLDING ApSFeb 26, 2003

As of February 26, 2003, Willy Rygaard has joined the board of directors of THEILGAARD HOLDING ApS.

Willy Theilgaard joins the board of THEILGAARD HOLDING ApSFeb 26, 2003

As of February 26, 2003, Willy Theilgaard has joined the board of directors of THEILGAARD HOLDING ApS.

Kent Theilgaard joins the board of THEILGAARD HOLDING ApSFeb 26, 2003

As of February 26, 2003, Kent Theilgaard has joined the board of directors of THEILGAARD HOLDING ApS.

Willy Theilgaard joins THEILGAARD HOLDING ApS as directorFeb 26, 2003

As of February 26, 2003, Willy Theilgaard is registered as director of THEILGAARD HOLDING ApS.

Willy Theilgaard steps down as director of THEILGAARD HOLDING ApSFeb 26, 2003

As of February 26, 2003, Willy Theilgaard has stepped down as director of THEILGAARD HOLDING ApS.

2000
THEILGAARD HOLDING ApS appoints new auditorSep 22, 2000

As of September 22, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of THEILGAARD HOLDING ApS.

Kent Theilgaard joins THEILGAARD HOLDING ApS as directorSep 22, 2000

As of September 22, 2000, Kent Theilgaard is registered as director of THEILGAARD HOLDING ApS.

Kent Theilgaard registered as owner of THEILGAARD HOLDING ApSSep 22, 2000

As of September 22, 2000, Kent Theilgaard is registered as an owner of THEILGAARD HOLDING ApS with an ownership share of 66%.

THEILGAARD HOLDING ApS is foundedSep 22, 2000

THEILGAARD HOLDING ApS was founded on September 22, 2000.

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