Riskpilot← Back to searchSign inGet full accessTHERMEX HOLDING A/S
A/SActiveCVR 25128214Valhøjs Alle 190Activities of holding companies · NACE 6421Est. 2000— employees
Revenue 2024
DKK -79K
-24% vs 2023
EBITDA margin
186.1%
+15% vs 2023
Equity ratio
91.8%
Financial strength
Net profit 2024
DKK 8,5M
-4% vs 2023
| Revenue | DKK -79K | -24% |
| EBITDA | DKK -147K | +15% |
| Net profit | DKK 8,5M | -4% |
| Total assets | DKK 95,6M | +2% |
| Equity | DKK 87,8M | +4% |
| Employees | — | — |
Legal name
THERMEX HOLDING A/S
CVR number
25128214
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
1. januar 2000
Share capital
DKK 20.000.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af Carl Christian Klitgaard og Marianne Klitgaard i forening med to andre bestyrelsesmedlemmer, eller af Carl Christian Klitgaard og Poul Strøh Klitgaard Christensen i forening med to andre bestyrelsesmedlemmer, eller af Marianne Strøh Klitgaard og Poul Strøh Klitgaard Christensen i forening med to andre bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at drive handels- , fabrikations- og agenturvirksomhed samt import- og eksportvirksomhed og at eje aktier i selskaber, der driver sådanne virksomhed.
Address
Valhøjs Alle 190
Phone
+4536707029
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | -67 | -256 | -108 | -104 | -79 |
| Staff expenses | -121 | -113 | -77 | -68 | -68 |
| EBITDA | -188 | -369 | -185 | -172 | -147 |
| Depreciation & amort. | -10 | -10 | -3 | -0 | -0 |
| EBIT | -198 | -379 | -188 | -172 | -147 |
| Net financials | 16.451 | 22.764 | 16.796 | 8.930 | 8.546 |
| Profit before tax | 16.253 | 22.385 | 16.608 | 8.758 | 8.399 |
| Tax | -97 | -122 | -108 | -116 | -107 |
| Net profit | 16.350 | 22.507 | 16.716 | 8.874 | 8.506 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 88.461 | 100.256 | 98.517 | 94.122 | 95.622 |
| Equity | 77.433 | 88.623 | 87.750 | 84.654 | 87.787 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 11.025 | 11.632 | 10.767 | 9.468 | 7.835 |
| Total debt | 11.025 | 11.632 | 10.767 | 9.468 | 7.835 |
EBITDA margin
-14700000.0%
This company
15.8%
Market median
-93038075% vs market
20202024
Equity ratio
91.8%
This company
38.2%
Market median
+140% vs market
20202024
Return on equity
9.7%
This company
18.4%
Market median
-47% vs market
20202024
Net profit margin
850600000.0%
This company
8.1%
Market median
+10501234468% vs market
20202024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.09×
This company
0.62×
Market median
+85% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- 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
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
HS Management | Management | 2007 |
| Former (2) | ||
PA Management | Management | 2000 – 2000 |
TV Management | Management | 2000 – 2007 |
| Name | Role | Member since |
|---|---|---|
| Current (4) | ||
| Chairman | 2025 | |
| Board of Directors | 2019 | |
| Board of Directors | 2025 | |
| Board of Directors | 2024 | |
| Former (8) | ||
| Board of Directors | 2000 – 2000 | |
| Board of Directors | 2000 – 2006 | |
| Board of Directors | 2006 – 2010 | |
| Board of Directors | 2000 – 2006 | |
| Chairman | 2000 – 2000 | |
| Board of Directors | 2006 – 2009 | |
| Board of Directors | 2010 – 2024 | |
| Board of Directors | 2009 – 2019 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 33.33–49.99% | 33.33–49.99% | 2010 | |
| Company | 33.33–49.99% | 33.33–49.99% | 2011 | |
| Company | 33.33–49.99% | 33.33–49.99% | 2011 |
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THORKILDSMINDE ApS
THERMEX HOLDING A/S Board members of THERMEX HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Peter Andreas Stakemann | Management | 0 companies |
| Henrik Stegenborg Andersen | Management | 0 companies |
| Thorkild Vagn Strøh Christensen | Management | 0 companies |
| Carl Christian Klitgaard | Chairman | 0 companies |
| Annemette Heller | Board of Directors | 0 companies |
| Jeppe Svenning Jensen | Board of Directors | 0 companies |
| Jørgen Grønborg | Board of Directors | 0 companies |
| Poul Strøh Klitgaard Christensen | Board of Directors | 0 companies |
| Lasse Esbjerg Christensen | Board of Directors | 0 companies |
| Inger Thalund | Board of Directors | 0 companies |
| Maria Kragh | Board of Directors | 0 companies |
| Kim Madsen | Chairman | 0 companies |
| Torben Larsen | Board of Directors | 0 companies |
| Peter Johannes Bang | Board of Directors | 0 companies |
| Paul Henrik Sørensen | Board of Directors | 0 companies |