TOA HOLDING ApS

CVR 29690774 · Private limited company (ApS) · Active · Low risk

TOA HOLDING ApS is a Private limited company (ApS), founded on , based in Viby Sjælland. The company is registered in the industry anden finansiel formidling i.a.n.. Our model estimates a bankruptcy risk of 0.5% over the next 12 months, which is 0.4 times the average for Danish companies. 19 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK -516k and a net result of DKK -114k. CEO: Torben Andersen.

Bankruptcy risk for TOA HOLDING ApS

0.5%
probability of bankruptcy within 12 months
Low risk

0.4 × the average (1.41%) · higher risk than 60% of active Danish companies

Lowest riskHighest risk

Increases the risk

Negative equityYes · bankruptcy rate 17.5%2.0×
Equity vs. share capital< 0× · bankruptcy rate 17.3%2.0×
Going-concern uncertaintyYes · bankruptcy rate 16.3%1.9×
Audit opted outYes · bankruptcy rate 10.4%1.2×
Annual reports filed late2 · bankruptcy rate 10.4%1.2×
Auditor registered in CVRNo · bankruptcy rate 10.4%1.2×
Loss for the yearYes · bankruptcy rate 10.3%1.2×

Reduces the risk

Age (years)20+ yrs · bankruptcy rate 2.0%0.23×
Published annual reports10+ · bankruptcy rate 3.0%0.35×
Time at current address5+ yrs · bankruptcy rate 3.1%0.35×
Time since new CEO5+ yrs · bankruptcy rate 3.8%0.43×
Share of late annual reports0.01%–25% · bankruptcy rate 4.5%0.51×
Number of auditors (historical)2 · bankruptcy rate 4.6%0.52×
Auditor's statementCompilation · bankruptcy rate 5.6%0.64×
Reporting classReporting class B · bankruptcy rate 5.7%0.65×

The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.

Company details

CVR number
29690774
Status
Active
Company type
Private limited company (ApS)
Founded
(20 years)
Address
Kumlehusvej 4
4130 Viby Sjælland
Municipality
Roskilde
Industry
Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
DANSK REVISION ESBJERG GODKENDT REVISIONSAKTIESELSKAB
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 19
Missing annual reportNo
Negative equityYes
Equity ratio–
Current ratio0%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyYes

Financials and key figures

Financial year202520242023
Gross profitDKK -7,500DKK -421kDKK 159k
Net profitDKK -114kDKK -684kDKK 89k
EquityDKK -516kDKK -402kDKK 318k
Total assetsDKK 0DKK 97kDKK 790k
Cash–DKK 0–
Short-term debtDKK 516kDKK 499k–
Avg. employees00–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · DANSK REVISION ESBJERG GODKENDT REVISIONSAKTIESELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025181
1 Jan 2024 – 31 Dec 2024181
1 Jan 2023 – 31 Dec 2023183
1 Jan 2022 – 31 Dec 2022173
1 Jan 2021 – 31 Dec 2021166
1 Jan 2020 – 31 Dec 2020176
1 Jan 2019 – 31 Dec 2019233 Late
1 Jan 2018 – 31 Dec 2018177
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 2014166
1 Jan 2013 – 31 Dec 2013168
1 Jan 2012 – 31 Dec 2012157
1 Jan 2011 – 31 Dec 2011170
1 Jan 2010 – 31 Dec 2010160
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008158
7 Jul 2006 – 31 Dec 2007191 Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOTorben AndersenCurrent
Owner (100%)Torben AndersenCurrent
AuditorRevision Fyn ApS
AuditorRevision Fyn ApS
AuditorDANSK REVISION ESBJERG GODKENDT REVISIONSAKTIESELSKAB
FounderTorben AndersenCurrent

The CEOs' other companies

Torben Andersen – 28 other companies, of which 3 bankrupt

Address history (2 moves)

Kumlehusvej 4, 4130 Viby Sjælland
Kumlehusvej 4, 4130 Viby Sjælland
Kumlehusvej 4, 4130 Viby Sjælland

Other companies at the same address

Similar companies in Roskilde

Questions and answers about TOA HOLDING ApS

Has TOA HOLDING ApS gone bankrupt?

No, TOA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of TOA HOLDING ApS?

Our model estimates a bankruptcy risk of 0.5% over the next 12 months (low risk), which is 0.4 times the average for Danish companies.

Who is the CEO of TOA HOLDING ApS?

Torben Andersen is the CEO of TOA HOLDING ApS.

Who is the auditor of TOA HOLDING ApS?

TOA HOLDING ApS most recently used DANSK REVISION ESBJERG GODKENDT REVISIONSAKTIESELSKAB.

When was TOA HOLDING ApS founded?

TOA HOLDING ApS was founded on 7 July 2006.

What is the equity of TOA HOLDING ApS?

Equity was DKK -516k according to the annual report for the period ending 31 December 2025.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.