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E. THYBO HOLDING ApS

CVR: 26608929

Micro companyWell-established (24 yrs)Loss-making
Dissolved

About E. THYBO HOLDING ApS

E. THYBO HOLDING ApS was a Danish company of the type Anpartsselskab based in Silkeborg, founded in 2002 and dissolved in 2024. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees. In 2022, the company reported a gross profit of DKK -18,514 and a net result of DKK -550,855 compared with DKK 303,054 the year before. Equity amounted to DKK 7,493,501.

Overview

Company type
APS
Anpartsselskab
Address
Åhavevej 13, 8600 Silkeborg
SILKEBORG
8600 Silkeborg
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Founded
14.5.2002

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Employees
0 employees
1 FTE
(2014)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2022-19 t.-551 t.8.1 mio.7.5 mio.1
2021-18 t.303 t.8.5 mio.8.2 mio.1
2020-21 t.-165 t.8.7 mio.8.3 mio.1
2019-22 t.-134 t.9 mio.8.9 mio.-
2018-22 t.1.1 mio.10 mio.9.9 mio.-
2017-34 t.359 t.9.6 mio.9.5 mio.-
2016-21 t.93 t.10.2 mio.10.1 mio.-
2015-1.7 mio.10.9 mio.10.9 mio.-
2014-41 t.1.6 mio.9.9 mio.9.6 mio.-
2013-6 t.4.4 mio.9.1 mio.9 mio.-
2012-8 t.209 t.5 mio.4.8 mio.-

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Ownership

E. THYBO HOLDING ApS
CVR: 26608929
Subsidiaries
NØRSKOVVEJ 4 SKANDERBORG ApS
CVR: 31767660(active)
50-66,65%

Management

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History

29 events
2024
Erling Thybo leaves the board of E. THYBO HOLDING ApSMar 22, 2024

As of March 22, 2024, Erling Thybo has left the board of directors of E. THYBO HOLDING ApS.

Erling Thybo steps down as director of E. THYBO HOLDING ApSMar 22, 2024

As of March 22, 2024, Erling Thybo has stepped down as director of E. THYBO HOLDING ApS.

Bernadete Carvalho steps down as chairman of E. THYBO HOLDING ApSMar 22, 2024

As of March 22, 2024, Bernadete Carvalho has stepped down as chairman of E. THYBO HOLDING ApS.

E. THYBO HOLDING ApS is dissolvedMar 22, 2024

E. THYBO HOLDING ApS was dissolved on March 22, 2024.

2023
E. THYBO HOLDING ApS: The 2022 annual report is outFeb 15, 2023

E. THYBO HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -18,514, and the net result was DKK -550,855.

2022
E. THYBO HOLDING ApS: The 2021 annual report is outMar 3, 2022

E. THYBO HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -18,097, and the net result was DKK 303,054.

2021
E. THYBO HOLDING ApS: The 2020 annual report is outMar 3, 2021

E. THYBO HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -21,150, and the net result was DKK -165,070.

2020
E. THYBO HOLDING ApS: The 2019 annual report is outJan 31, 2020

E. THYBO HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -21,755, and the net result was DKK -134,220.

2018
E. THYBO HOLDING ApS: The 2018 annual report is outDec 27, 2018

E. THYBO HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -21,877, and the net result was DKK 1,108,760.

2017
E. THYBO HOLDING ApS: The 2017 annual report is outDec 21, 2017

E. THYBO HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -33,968, and the net result was DKK 359,216.

Auditor steps down at E. THYBO HOLDING ApSDec 18, 2017

As of December 18, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of E. THYBO HOLDING ApS.

E. THYBO HOLDING ApS appoints new auditorNov 7, 2017

As of November 7, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of E. THYBO HOLDING ApS.

Auditor steps down at E. THYBO HOLDING ApSNov 7, 2017

As of November 7, 2017, EY Godkendt Revisionspartnerselskab has stepped down as auditor of E. THYBO HOLDING ApS.

E. THYBO HOLDING ApS: The 2016 annual report is outJan 31, 2017

E. THYBO HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -21,265, and the net result was DKK 93,193.

2016
E. THYBO HOLDING ApS: The 2015 annual report is outMar 31, 2016

E. THYBO HOLDING ApS has published its annual report for 2015. The net result was DKK 1,697,124.

2015
E. THYBO HOLDING ApS: The 2014 annual report is outMar 4, 2015

E. THYBO HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -41,427, and the net result was DKK 1,634,998.

2014
Erling Thybo joins the board of E. THYBO HOLDING ApSApr 21, 2014

As of April 21, 2014, Erling Thybo has joined the board of directors of E. THYBO HOLDING ApS.

Bernadete Carvalho joins E. THYBO HOLDING ApS as chairmanApr 21, 2014

As of April 21, 2014, Bernadete Carvalho is registered as chairman of E. THYBO HOLDING ApS.

E. THYBO HOLDING ApS: The 2013 annual report is outFeb 24, 2014

E. THYBO HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -6,252, and the net result was DKK 4,426,417.

2013
E. THYBO HOLDING ApS: The 2012 annual report is outMar 13, 2013

E. THYBO HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -8,362, and the net result was DKK 209,348.

2010
E. THYBO HOLDING ApS appoints new auditorDec 7, 2010

As of December 7, 2010, EY Godkendt Revisionspartnerselskab has been appointed auditor of E. THYBO HOLDING ApS.

Auditor steps down at E. THYBO HOLDING ApSDec 7, 2010

As of December 7, 2010, DANSK REVISION ÅRHUS, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of E. THYBO HOLDING ApS.

2008
Niels Peter Thybo steps down as director of E. THYBO HOLDING ApSJun 23, 2008

As of June 23, 2008, Niels Peter Thybo has stepped down as director of E. THYBO HOLDING ApS.

2007
E. THYBO HOLDING ApS appoints new auditorOct 1, 2007

As of October 1, 2007, DANSK REVISION ÅRHUS, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of E. THYBO HOLDING ApS.

Auditor steps down at E. THYBO HOLDING ApSOct 1, 2007

As of October 1, 2007, ApS KBIL 35 NR. 1051 has stepped down as auditor of E. THYBO HOLDING ApS.

2002
E. THYBO HOLDING ApS appoints new auditorMay 14, 2002

As of May 14, 2002, ApS KBIL 35 NR. 1051 has been appointed auditor of E. THYBO HOLDING ApS.

Niels Peter Thybo joins E. THYBO HOLDING ApS as directorMay 14, 2002

As of May 14, 2002, Niels Peter Thybo is registered as director of E. THYBO HOLDING ApS.

Erling Thybo joins E. THYBO HOLDING ApS as directorMay 14, 2002

As of May 14, 2002, Erling Thybo is registered as director of E. THYBO HOLDING ApS.

E. THYBO HOLDING ApS is foundedMay 14, 2002

E. THYBO HOLDING ApS was founded on May 14, 2002.