Thalma ApS — CVR 81564310
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Active
📅 Founded 1978
👥 1 employees
CVR
81564310
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1978-07-06
Addresses
Banegårdspladsen 2, 4930 Maribo
(LOLLAND)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (4)
Boliganvisning
703120
Administration af fast ejendom på kontraktbasis
703210
Administration af fast ejendom på kontraktbasis
683210
Administration af fast ejendom på kontraktbasis
683210
Secondary industry (3)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
viggo@gusnordic.com
2024-05-21
Addresses (8)
Færgestationsvej 8,
4970 Rødby
(RØDBY)
1978-07-06
Peter L Jensens Vej 16,
4840 Nørre Alslev
(NØRRE ALSLEV)
2002-07-10
Toldbodvej 6,
6330 Padborg
(BOV)
2006-07-13
Toldbodvej 6,
6330 Padborg
(AABENRAA)
2007-01-01
C. E. Christiansens Vej 46,
4930 Maribo
(LOLLAND)
2014-12-22
Toldbodvej 6,
6330 Padborg
(AABENRAA)
2015-01-15
C. E. Christiansens Vej 46,
4930 Maribo
(LOLLAND)
2019-06-12
Banegårdspladsen 2,
4930 Maribo
(LOLLAND)
2023-02-08
Relations (29)
Jens Otto Hansen
Board member
Profile
Vivi Spurr Nielsen
Board member
Profile
Lucie Jacobsen
Board member
Profile
Thomas Pannbacker
Board memberDirectorLegal owner
Profile
Ownership: 10%
· Voting: 50%
Jesper Graugaard
ChairmanBoard member
Profile
Lars Hindsgaul Stuckert
Chairman
Profile
Kenneth Michael Grunow
Chairman
Profile
Piia Kirkensgaard
Board member
Profile
Heino Pannbacker
ChairmanBoard memberDirectorLegal owner
Profile
Ownership: 90%
· Voting: 33.33%
Viggo Ole Pannbacker
Board memberADM. DIR.DirectorLegal owner
Profile
Ownership: 25%
· Voting: 15%
Carsten Ulrich Piepgras
Board member
Profile
Britta Pannbacker
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 15%
Julie Christine Gaardbo
Board member
Profile
Renee-Josephine Sodtmann-Bølling
Board member
Profile
Ann Trille Sodtmann-Bølling
Chairman
Profile
Wilhelm Maximillian Kirkensgaard Pannbacker
Board member
Profile
DRAS NR.1380 A/S
Auditor
Profile
REFLEXIT ApS
Legal owner
Profile
Ownership: 25%
· Voting: 15%
Revision Syd I/S
Auditor
Profile
Deluge a ApS
Legal owner
Profile
Ownership: 10%
· Voting: 50%
Deluge b ApS
Legal owner
Profile
Ownership: 25%
· Voting: 15%
Petra Katja Mohr
Board member
Profile
Heio Grimm
Board member
Profile
Petra Katja Mohr
Board member
Profile
Heio Grimm
Board member
Profile
Name history (3)
HEINO PANNBACKER A/S
1978-07-06 — 2019-06-06
Thalma A/S
2019-06-07 — 2026-05-12
Thalma ApS
2026-05-13
Company form history (2)
Public limited (A/S)
1978-07-06
Private limited (ApS)
2026-05-13
Lifecycle (1)
1978-07-06 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 1 | 0.02 |
| 2026-02 | 1 | 0.04 |
| 2026-01 | 1 | 0.07 |
| 2025-12 | 1 | 0.07 |
| 2025-11 | 1 | 0.06 |
| 2025-10 | 1 | 0.05 |
| 2025-09 | 1 | 0.06 |
| 2025-08 | 1 | 0.06 |
| 2025-07 | 2 | 0.57 |
| 2025-06 | 2 | 0.33 |
| 2025-05 | 1 | 0.06 |
| 2025-04 | 3 | 0.34 |
| 2025-03 | 2 | 0.77 |
| 2025-02 | 2 | 0.78 |
| 2025-01 | 1 | 0.06 |
| 2024-12 | 1 | 0.07 |
| 2024-11 | 1 | 0.06 |
| 2024-10 | 1 | 0.05 |
| 2024-09 | 1 | 0.06 |
| 2024-08 | 3 | 0.25 |
| 2024-07 | 2 | 0.13 |
| 2024-06 | 1 | 0.07 |
| 2024-05 | 1 | 0.06 |
| 2024-04 | 2 | 0.12 |
| 2024-03 | 2 | 0.14 |
| 2024-02 | 2 | 0.12 |
| 2024-01 | 2 | 0.12 |
| 2023-12 | 2 | 0.14 |
| 2023-11 | 2 | 0.12 |
| 2023-10 | 2 | 0.12 |
| 2023-09 | 2 | 0.12 |
| 2023-08 | 2 | 0.1 |
| 2023-07 | 3 | 0.58 |
| 2023-06 | 4 | 0.25 |
| 2023-05 | 2 | 0.12 |
| 2023-04 | 2 | 0.14 |
| 2023-03 | 2 | 0.1 |
| 2023-02 | 2 | 0.12 |
| 2023-01 | 2 | 0.12 |
| 2022-12 | 2 | 0.12 |
| 2022-11 | 2 | 0.12 |
| 2022-10 | 2 | 0.12 |
| 2022-09 | 1 | 0.06 |
| 2022-08 | 1 | 0.05 |
| 2022-07 | 1 | 0.06 |
| 2022-06 | 1 | 0.06 |
| 2022-05 | 2 | 0.42 |
| 2022-04 | 1 | 0.07 |
| 2022-03 | 1 | 0.05 |
| 2022-02 | 2 | 0.24 |
| 2022-01 | 1 | 0.06 |
| 2021-12 | 2 | 0.43 |
| 2021-11 | 2 | 0.23 |
| 2021-10 | 2 | 0.4 |
| 2021-09 | 1 | 0.87 |
| 2021-08 | 3 | 1.6 |
| 2021-07 | 2 | 1.41 |
| 2021-06 | 4 | 1.61 |
| 2021-05 | 4 | 2 |
| 2021-04 | 3 | 2 |
| 2021-03 | 3 | 2 |
| 2021-02 | 3 | 1.27 |
| 2021-01 | 2 | 1.07 |
| 2020-12 | 3 | 1.1 |
| 2020-11 | 4 | 2 |
| 2020-10 | 5 | 2 |
| 2020-09 | 5 | 2 |
| 2020-08 | 2 | 2 |
| 2020-07 | 3 | 1.07 |
| 2020-06 | 3 | 2 |
| 2020-05 | 3 | 1.11 |
| 2020-04 | 2 | 1.04 |
| 2020-03 | 3 | 2 |
| 2020-02 | 3 | 2 |
| 2020-01 | 3 | 1.27 |
| 2019-12 | 1 | 1 |
| 2019-11 | 2 | 1.06 |
| 2019-10 | 2 | 0.99 |
Production units (1)
Registration history
2026-05-13
Name history: Thalma ApS
2023-02-08
Addresses
2019-06-12
Addresses
2019-06-07
Name history: Thalma A/S
2015-01-15
Addresses
2014-12-22
Addresses
2007-01-01
Addresses
2006-07-13
Addresses
2002-07-10
Addresses
1978-07-06
Addresses
1978-07-06
Name history: HEINO PANNBACKER A/S
1978-07-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S223505
ARKIV_REGISTRERINGSNUMMER
ApS28041
Owner registration under 5%
No
Purpose
Selskabets formål er administration, ejendomshandel, investering samt handel og industri
Registered capital
30,000 DKK; 80,000 DKK; 500,000 DKK
Share classes
Yes; No
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
1981-12-31
OMLÆGNINGSPERIODE_START
1980-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller en af direktørene alene.; Selskabet tegnes af direktionen
Latest articles date
2006-05-15; 2016-12-07; 2019-06-07; 2025-07-11; 2026-05-13
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