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THEIS VINE ApS

CVR: 28853467

Growing 6% p.a.Small companyWell-established (21 yrs)Profitable
Active
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About THEIS VINE ApS

THEIS VINE ApS is a Danish company of the type Anpartsselskab based in Charlottenlund, founded in 2005. The company is registered under the industry Engroshandel med vin og spiritus. The management consists of Casper Næss-Schmidt and Steffen Simpson Jonasen. The company is owned by H.J. HANSEN HOLDING A/S. The company has 18 employees. In 2025, the company reported a gross profit of DKK 24,050,000 and a net result of DKK 231,000 compared with DKK 934,000 the year before. Equity amounted to DKK 7,140,000.

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Overview

Company type
APS
Anpartsselskab
Address
Charlottenlund Stationsplads 7 st., 2920 Charlottenlund
GENTOFTE
2920 Charlottenlund
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Founded
24.6.2005

Details

Industry
Engroshandel med vin og spiritus
Code: 463420
Secondary industries
Detailhandel med drikkevarer (472500)
Employees
18 employees
17 FTE
(2018)
Capital
126.000 kr.

Contact

Phone
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Purpose

Selskabets formål er at drive handel med vin og spiritus. Selskabets formål er endvidere i sin virksomhed og drift at have en væsentlig positiv indvirkning på samfundet og miljøet som helhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202524.1 mio.231 t.68.7 mio.7.1 mio.9
202424.5 mio.934 t.79.4 mio.-8.1 mio.14
202317.7 mio.-7.6 mio.88.7 mio.-9 mio.22
202116.9 mio.1.8 mio.76.6 mio.6.5 mio.21
202011.8 mio.161 t.72 mio.4.7 mio.15
201912.7 mio.966 t.86.5 mio.7 mio.16
201813.2 mio.1.2 mio.84.7 mio.11 mio.17
201714.9 mio.2.4 mio.76.7 mio.9.8 mio.17
201612.1 mio.-1.7 mio.64.8 mio.7.4 mio.19
201514 mio.1.1 mio.57.7 mio.9.1 mio.23
201414.7 mio.1.3 mio.63.6 mio.8 mio.15
20139 mio.1.2 mio.44 mio.7.2 mio.-
201210.7 mio.829 t.40.7 mio.5.8 mio.-

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Industry Benchmarks

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Compared to 580 companies in Engroshandel med vin og spiritus

Employees
Company9
Industry median3
3.0x
Equity ratio
Company10.4%
Industry median44.0%
4.2x below

Comparison is based on industry median values

Ownership

Owners
H.J. HANSEN HOLDING A/S
CVR: 45755517
100%
THEIS VINE ApS
CVR: 28853467
Subsidiaries
Theis eSolutions ApS
CVR: 37948195(active)
100%

Management

Directors

Casper Næss-Schmidt(ADM. DIR.)
Steffen Simpson Jonasen(DIREKTØR)

Board

Christian Pagaard Junker(FORMAND)
Jens Jørgen Hempel-Hansen(NÆSTFORMAND)
Mogens Bach Christensen(BESTYRELSESMEDLEM)
Torben Østergaard Nielsen(BESTYRELSESMEDLEM)

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Founders

Mona Krøigaard-Larsen

Production units (4)

THEIS VINE ApS
P-no: 1011497523
Charlottenlund Stationsplads 7 st., 2920, Charlottenlund
Engroshandel med vin og spiritus
18 employees
Theis Vine ApS - Odense
P-no: 1030931919
Vestergade 97, 5000, Odense C
Engroshandel med vin og spiritus

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History

55 events
2025
THEIS VINE ApS: The 2025 annual report is outDec 11, 2025

THEIS VINE ApS has published its annual report for 2025. Gross profit came to DKK 24,050,000, and the net result was DKK 231,000.

Mogens Bach Christensen joins the board of THEIS VINE ApSNov 1, 2025

As of November 1, 2025, Mogens Bach Christensen has joined the board of directors of THEIS VINE ApS.

Casper Næss-Schmidt joins THEIS VINE ApS as adm. dir.Nov 1, 2025

As of November 1, 2025, Casper Næss-Schmidt is registered as adm. dir. of THEIS VINE ApS.

Mogens Bach Christensen steps down as adm. dir. of THEIS VINE ApSNov 1, 2025

As of November 1, 2025, Mogens Bach Christensen has stepped down as adm. dir. of THEIS VINE ApS.

John Larsen leaves the board of THEIS VINE ApSSep 29, 2025

As of September 29, 2025, John Larsen has left the board of directors of THEIS VINE ApS.

H.J. HANSEN HOLDING A/S registered as owner of THEIS VINE ApSSep 29, 2025

As of September 29, 2025, H.J. HANSEN HOLDING A/S is registered as an owner of THEIS VINE ApS with an ownership share of 100%.

THEIS VINE ApS appoints new auditorMar 12, 2025

As of March 12, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of THEIS VINE ApS.

Auditor steps down at THEIS VINE ApSMar 12, 2025

As of March 12, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of THEIS VINE ApS.

THEIS VINE ApS: The 2024 annual report is outJan 2, 2025

THEIS VINE ApS has published its annual report for 2024. Gross profit came to DKK 24,479,000, and the net result was DKK 934,000.

2024
John Larsen steps down as director of THEIS VINE ApSOct 15, 2024

As of October 15, 2024, John Larsen has stepped down as director of THEIS VINE ApS.

2023
THEIS VINE ApS: The 2023 annual report is outDec 30, 2023

THEIS VINE ApS has published its annual report for 2023. Gross profit came to DKK 17,692,000, and the net result was DKK -7,616,000.

Mogens Bach Christensen joins THEIS VINE ApS as adm. dir.Aug 23, 2023

As of August 23, 2023, Mogens Bach Christensen is registered as adm. dir. of THEIS VINE ApS.

Dorthe Priess steps down as adm. dir. of THEIS VINE ApSAug 23, 2023

As of August 23, 2023, Dorthe Priess has stepped down as adm. dir. of THEIS VINE ApS.

THEIS VINE ApS publishes interim reportApr 11, 2023

THEIS VINE ApS has published its interim report for the period January 1, 2022 – September 30, 2022.

2022
THEIS VINE ApS appoints new auditorSep 27, 2022

As of September 27, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of THEIS VINE ApS.

Auditor steps down at THEIS VINE ApSSep 27, 2022

As of September 27, 2022, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of THEIS VINE ApS.

Jens Jørgen Hempel-Hansen joins the board of THEIS VINE ApSSep 27, 2022

As of September 27, 2022, Jens Jørgen Hempel-Hansen has joined the board of directors of THEIS VINE ApS.

Christian Pagaard Junker joins the board of THEIS VINE ApSSep 27, 2022

As of September 27, 2022, Christian Pagaard Junker has joined the board of directors of THEIS VINE ApS.

Torben Østergaard Nielsen joins the board of THEIS VINE ApSSep 27, 2022

As of September 27, 2022, Torben Østergaard Nielsen has joined the board of directors of THEIS VINE ApS.

John Larsen joins THEIS VINE ApS as directorSep 27, 2022

As of September 27, 2022, John Larsen is registered as director of THEIS VINE ApS.

Dorthe Priess joins THEIS VINE ApS as adm. dir.Sep 27, 2022

As of September 27, 2022, Dorthe Priess is registered as adm. dir. of THEIS VINE ApS.

Steffen Simpson Jonasen joins THEIS VINE ApS as directorSep 27, 2022

As of September 27, 2022, Steffen Simpson Jonasen is registered as director of THEIS VINE ApS.

Ivan Beltoft leaves the board of THEIS VINE ApSSep 26, 2022

As of September 26, 2022, Ivan Beltoft has left the board of directors of THEIS VINE ApS.

Torben Klitbo leaves the board of THEIS VINE ApSSep 26, 2022

As of September 26, 2022, Torben Klitbo has left the board of directors of THEIS VINE ApS.

Michael Kjær leaves the board of THEIS VINE ApSSep 26, 2022

As of September 26, 2022, Michael Kjær has left the board of directors of THEIS VINE ApS.

Jesper Abildskov Blom leaves the board of THEIS VINE ApSSep 26, 2022

As of September 26, 2022, Jesper Abildskov Blom has left the board of directors of THEIS VINE ApS.

John Larsen steps down as adm. dir. of THEIS VINE ApSSep 26, 2022

As of September 26, 2022, John Larsen has stepped down as adm. dir. of THEIS VINE ApS.

THEIS VINE ApS: The 2021 annual report is outJul 21, 2022

THEIS VINE ApS has published its annual report for 2021. Gross profit came to DKK 16,889,040, and the net result was DKK 1,800,876.

2021
THEIS VINE ApS: The 2020 annual report is outJun 18, 2021

THEIS VINE ApS has published its annual report for 2020. Gross profit came to DKK 11,767,605, and the net result was DKK 161,456.

THEIS VINE ApS appoints new auditorJan 19, 2021

As of January 19, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of THEIS VINE ApS.

Auditor steps down at THEIS VINE ApSJan 19, 2021

As of January 19, 2021, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of THEIS VINE ApS.

2020
Ivan Beltoft joins the board of THEIS VINE ApSOct 19, 2020

As of October 19, 2020, Ivan Beltoft has joined the board of directors of THEIS VINE ApS.

Torben Klitbo joins the board of THEIS VINE ApSOct 19, 2020

As of October 19, 2020, Torben Klitbo has joined the board of directors of THEIS VINE ApS.

Michael Kjær joins the board of THEIS VINE ApSOct 19, 2020

As of October 19, 2020, Michael Kjær has joined the board of directors of THEIS VINE ApS.

Jesper Abildskov Blom joins the board of THEIS VINE ApSOct 19, 2020

As of October 19, 2020, Jesper Abildskov Blom has joined the board of directors of THEIS VINE ApS.

Per Rasmussen leaves the board of THEIS VINE ApSOct 19, 2020

As of October 19, 2020, Per Rasmussen has left the board of directors of THEIS VINE ApS.

Frank Schyberg leaves the board of THEIS VINE ApSOct 19, 2020

As of October 19, 2020, Frank Schyberg has left the board of directors of THEIS VINE ApS.

Søren Greve leaves the board of THEIS VINE ApSOct 19, 2020

As of October 19, 2020, Søren Greve has left the board of directors of THEIS VINE ApS.

THEIS VINE ApS: The 2019 annual report is outOct 5, 2020

THEIS VINE ApS has published its annual report for 2019. Gross profit came to DKK 12,687,774, and the net result was DKK 966,391.

2019
THEIS VINE ApS: The 2018 annual report is outJun 19, 2019

THEIS VINE ApS has published its annual report for 2018. Gross profit came to DKK 13,230,639, and the net result was DKK 1,234,740.

2018
THEIS VINE ApS: The 2017 annual report is outJun 18, 2018

THEIS VINE ApS has published its annual report for 2017. Gross profit came to DKK 14,912,793, and the net result was DKK 2,384,906.

2017
THEIS VINE ApS: The 2016 annual report is outJun 12, 2017

THEIS VINE ApS has published its annual report for 2016. Gross profit came to DKK 12,110,095, and the net result was DKK -1,688,769.

2016
Per Rasmussen joins the board of THEIS VINE ApSJun 6, 2016

As of June 6, 2016, Per Rasmussen has joined the board of directors of THEIS VINE ApS.

John Larsen joins the board of THEIS VINE ApSJun 6, 2016

As of June 6, 2016, John Larsen has joined the board of directors of THEIS VINE ApS.

Frank Schyberg joins the board of THEIS VINE ApSJun 6, 2016

As of June 6, 2016, Frank Schyberg has joined the board of directors of THEIS VINE ApS.

Søren Greve joins the board of THEIS VINE ApSJun 6, 2016

As of June 6, 2016, Søren Greve has joined the board of directors of THEIS VINE ApS.

THEIS VINE ApS: The 2015 annual report is outMar 14, 2016

THEIS VINE ApS has published its annual report for 2015. Gross profit came to DKK 13,976,292, and the net result was DKK 1,082,913.

2015
THEIS VINE ApS: The 2014 annual report is outJul 6, 2015

THEIS VINE ApS has published its annual report for 2014. Gross profit came to DKK 14,653,909, and the net result was DKK 1,347,815.

2014
THEIS VINE ApS: The 2013 annual report is outJun 24, 2014

THEIS VINE ApS has published its annual report for 2013. Gross profit came to DKK 8,953,042, and the net result was DKK 1,223,417.

2013
THEIS VINE ApS: The 2012 annual report is outJun 21, 2013

THEIS VINE ApS has published its annual report for 2012. Gross profit came to DKK 10,690,633, and the net result was DKK 829,231.

2010
THEIS VINE ApS appoints new auditorJun 23, 2010

As of June 23, 2010, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of THEIS VINE ApS.

Auditor steps down at THEIS VINE ApSJun 23, 2010

As of June 23, 2010, DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of THEIS VINE ApS.

2005
THEIS VINE ApS appoints new auditorJun 24, 2005

As of June 24, 2005, DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of THEIS VINE ApS.

John Larsen joins THEIS VINE ApS as adm. dir.Jun 24, 2005

As of June 24, 2005, John Larsen is registered as adm. dir. of THEIS VINE ApS.

THEIS VINE ApS is foundedJun 24, 2005

THEIS VINE ApS was founded on June 24, 2005.

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