Riskpilot← Back to searchSign inGet full accessTHYBO KØLETEKNIK. SØNDERBORG ApS
APSDissolvedCVR 13898693Egenæs 13Plumbing, heat and air-conditioning installation · NACE 4322Est. 199012 employees
Revenue 2022
DKK 3,4M
+1% vs 2021
EBITDA margin
-1.8%
-173% vs 2021
Equity ratio
54.7%
Financial strength
Net profit 2022
DKK -60K
-261% vs 2021
| Revenue | DKK 3,4M | +1% |
| EBITDA | DKK -62K | -173% |
| Net profit | DKK -60K | -261% |
| Total assets | DKK 5M | -7% |
| Equity | DKK 2,7M | -2% |
| Employees | 12 | — |
Legal name
THYBO KØLETEKNIK. SØNDERBORG ApS
CVR number
13898693
Legal form
Anpartsselskab
NACE code
4322 · Plumbing, heat and air-conditioning installation
Founded
13. februar 1990
Share capital
DKK 200.000
Employees
12 (FTE)
VAT registered
No
Audit selected
No
Last report
2022-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening.
Address
Egenæs 13
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 5.935 | 5.579 | 5.532 | 5.709 | 5.936 | 4.058 | 4.503 | 4.339 | 4.055 | 3.413 | 3.442 |
| Staff expenses | -4.737 | -4.447 | -4.350 | -4.280 | -4.280 | -3.715 | -4.027 | -3.742 | -3.551 | -3.258 | -3.503 |
| EBITDA | 899 | 895 | 1.088 | 1.429 | 1.730 | 343 | 475 | 594 | 504 | 85 | -62 |
| Depreciation & amort. | -0 | -0 | -0 | -123 | -145 | -197 | -169 | -182 | -173 | -144 | -23 |
| EBIT | 899 | 895 | 1.088 | 1.306 | 1.585 | 146 | 307 | 412 | 331 | -59 | -85 |
| Net financials | -327 | -190 | -103 | -71 | -71 | -65 | -69 | -96 | -38 | -21 | 8 |
| Profit before tax | 572 | 706 | 984 | 1.235 | 1.514 | 81 | 237 | 315 | 292 | -80 | -77 |
| Tax | 161 | 171 | 241 | 272 | 307 | 55 | 54 | 61 | 74 | -64 | -17 |
| Net profit | 410 | 535 | 744 | 963 | 1.207 | 27 | 183 | 255 | 218 | -17 | -60 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 4.244 | 3.541 | 4.310 | 5.175 | 5.808 | 5.377 | 4.045 | 6.489 | 5.848 | 5.429 | 5.026 |
| Equity | — | -672 | 72 | 1.035 | 1.642 | 469 | 652 | 2.607 | 2.826 | 2.809 | 2.749 |
| Long-term debt | 1.715 | 1.597 | 1.613 | 1.149 | 1.388 | 778 | 778 | 535 | 493 | 122 | 126 |
| Short-term debt | 5.426 | 4.062 | 3.152 | 3.103 | 3.130 | 3.961 | 2.425 | 2.810 | 1.989 | 2.443 | 2.096 |
| Total debt | 7.141 | 5.659 | 4.238 | 4.140 | 4.518 | 4.738 | 3.202 | 3.346 | 2.481 | 2.565 | 2.222 |
EBITDA margin
-1.8%
This company
15.8%
Market median
-111% vs market
20122022
Equity ratio
54.7%
This company
38.2%
Market median
+43% vs market
20122022
Return on equity
-2.2%
This company
18.4%
Market median
-112% vs market
20122022
Net profit margin
-1.8%
This company
8.1%
Market median
-122% vs market
20122022
Asset turnover
0.68×
This company
1.12×
Market median
-39% vs market
20122022
Debt / equity
0.83×
This company
0.62×
Market median
+34% vs market
20122022
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
IM Management | Management | 1990 | — | — |
LS Management | Management | 2022 | — | — |
AB Management | Management | 2022 | — | — |
JG Management | Management | 1997 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2021 | — | — | |
| Board of Directors | 1990 | — | — | |
| Board of Directors | 1990 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 1990 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2021 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
LARS FRANK HOLDING ApS | Company | 100.0% | 100.0% | 2007 |
Exodraft Group A/S | Company | 100.0% | 100.0% | 2021 |
| Individual | 100.0% | 100.0% | 2007 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of THYBO KØLETEKNIK. SØNDERBORG ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Ib Mørck Bertelsen | Management | 0 companies |
| Lasse Sundstrøm Larsen | Management | 0 companies |
| Anders Bjørn Hansen | Management | 0 companies |
| James Gunnar Lammert | Management | 0 companies |
| Anders Haugaard | Chairman | 0 companies |
| Kaj Holm Tønder | Board of Directors | 0 companies |
| Palle Bo Niss | Board of Directors | 0 companies |
| Jørgen Andersen | Board of Directors | 0 companies |
| Asta Bertelsen | Board of Directors | 0 companies |
| René Kaaslev Mulvad Madsen | Board of Directors | 0 companies |
| Morten Kofod-Jensen | Board of Directors | 0 companies |