TPS HOLDING II A/S
CVR 30903870 · Public limited company (A/S) · Being compulsorily dissolved
TPS HOLDING II A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry virksomhedsrådgivning og anden ledelsesrådgivning. The company is no longer active (status: being compulsorily dissolved). 17 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 4.5m and a net result of DKK -14k.
Company details
- CVR number
- 30903870
- Status
- Being compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Address
- Christians Brygge 28
1559 København V - Municipality
- København
- Industry
- Virksomhedsrådgivning og anden ledelsesrådgivning (702000)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 93k
- Employees
- 1 (2018)
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.2% |
| Current ratio | 110% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 82 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 105k | DKK 151k |
| Net profit | DKK -14k | DKK -10k |
| Equity | DKK 4.5m | DKK 4.5m |
| Total assets | DKK 4.5m | DKK 4.5m |
| Cash | DKK 47k | – |
| Short-term debt | DKK 82k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 192 | Late | |
| 1 Jan 2023 – 31 Dec 2023 | 182 | ||
| 1 Jan 2022 – 31 Dec 2022 | 180 | ||
| 1 Jan 2021 – 31 Dec 2021 | 150 | ||
| 1 Jan 2020 – 31 Dec 2020 | 147 | ||
| 1 Jan 2019 – 31 Dec 2019 | 135 | ||
| 1 Jan 2018 – 31 Dec 2018 | 143 | ||
| 1 Jan 2017 – 31 Dec 2017 | 136 | ||
| 1 Jan 2016 – 31 Dec 2016 | 146 | ||
| 1 Jan 2015 – 31 Dec 2015 | 134 | ||
| 1 Jan 2014 – 31 Dec 2014 | 128 | ||
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 1 Jan 2012 – 31 Dec 2012 | 136 | ||
| 1 Jan 2011 – 31 Dec 2011 | 135 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 181 | ||
| 3 Oct 2007 – 31 Dec 2008 | 146 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Caroline Sundorph Pontoppidan | ||
| CEO | Anne Camilla Kolsrud Jacobsen | ||
| CEO | Lars Perch Nielsen | ||
| CEO | Christian Assam Taarnhøj | ||
| Board | Thorleif Nohr Blok | ||
| Board | Christian Assam Taarnhøj | ||
| Board | Thomas David Hartwig | ||
| Board | Michael Grundt Gotfredsen | ||
| Board | Jens Taarnhøj | ||
| Board | Kim Gulstad | ||
| Board | Robert Arthur Pearce | ||
| Board | Bas Thujis | ||
| Board | Eric Joseph Schrover | ||
| Board | Lisero Amante Jacobus Pérez Lebbink | ||
| Owner (5%) | TPS HOLDING II A/S | Current | |
| Owner (90%) | HB Tahoe UK Bidco Limited | Current | |
| Owner (5%) | Erik Gregers Hansen | ||
| Owner (50%) | Bodil Blok | ||
| Owner (15%) | GRÅ STÆR KLINIKKEN HOLDING ApS | ||
| Owner (50%) | Thorleif Nohr Blok | ||
| Owner (33%) | Thorleif Nohr Blok | ||
| Owner (10%) | GRÅ STÆR KLINIKKEN HOLDING ApS | ||
| Owner (25%) | KIRK KAPITAL A/S | ||
| Owner (25%) | Kirk Kapital Strategic Investments A/S | ||
| Auditor | ADDEA Tax ApS | ||
| Auditor | RL KØBENHAVN A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | KR 332 ApS | Current |
The CEOs' other companies
Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt
- 02.07.2007 A/S Bankrupt 1 Jun 2021
- 2X HOLDING A/S Bankrupt 15 Dec 2008
- 6. AUGUST 2010 A/S Bankrupt 24 Jan 2011
- A/S CENTRALGÅRDEN FÅREVEJLE Bankrupt 8 Feb 2011
- A/S LULEÅ STORHEDEN, SVERIGE Bankrupt 30 Jan 2017
- AAMIGOO ApS Bankrupt 30 Jun 2014
- ADPHONE HOLDING ApS Bankrupt 4 Dec 2012
- AHT EAS ApS Bankrupt 28 Nov 2016
- AHT HOLDING ApS Bankrupt 28 Nov 2016
- AKTIESELSKABET AF 23. MARTS 2012 Bankrupt 23 Mar 2012
- AKTIESELSKABET AF 31. OKTOBER 2003 Bankrupt 25 Jun 2015
- ALWESA ApS Bankrupt 19 Aug 2025
- AMERIKA PLADS I ApS Bankrupt 28 Jan 2014
- ANPARTSSELSKABET AF 1/2 2005 Bankrupt 4 Sep 2009
- ANPARTSSELSKABET AF 9. OKTOBER 2012 Bankrupt 28 Nov 2013
- ARCESSO TECHNOLOGY ApS Bankrupt 2 Sep 2010
- ARENA INSTRUMENTATION DENMARK ApS Bankrupt 22 Nov 2013
- ASTON ENTREPRISE ApS Bankrupt 22 Oct 2018
- AVIATION LEASE & FINANCE INTERNATIONAL A/S Bankrupt 4 Oct 2005
- ApS HANSGÅRD GROUP Bankrupt 8 Apr 2013
- ApS KOMPLEMENTARSELSKABET GENTOFTEGADE 35-37 Bankrupt 25 Mar 2011
- ApS KOMPLEMENTARSELSKABET GLADSAXEVEJ, SØBORG Bankrupt 28 Jun 2021
- ApS KOMPLEMENTARSELSKABET HEILBRONN, TYSKLAND Bankrupt 7 Sep 2023
- ApS KOMPLEMENTARSELSKABET HELSINGØRSGADE, HILLERØD Bankrupt 13 Sep 2017
- ApS KOMPLEMENTARSELSKABET HYVINKÄÄ HOME CENTER, FINLAND Bankrupt 16 Feb 2016
- ApS KOMPLEMENTARSELSKABET HÖRBY - VÄXJÖ - BOTKYRKA, SVERIGE Bankrupt 17 Jul 2018
- ApS KOMPLEMENTARSELSKABET KONGEVEJEN M.FL. Bankrupt 7 Oct 2014
- ApS KOMPLEMENTARSELSKABET MASKU, FINLAND Bankrupt 14 Oct 2022
- ApS KOMPLEMENTARSELSKABET NYKØBING MORS Bankrupt 16 May 2017
- ApS KOMPLEMENTARSELSKABET ROCHFORD, UK Bankrupt 24 Feb 2022
Anne Camilla Kolsrud Jacobsen – 1 other companies
- HOOK HOLDING COMPANY ApS Active
Lars Perch Nielsen – 29 other companies, of which 3 bankrupt
- Asiros Nordic A/S Bankrupt 3 Sep 2024
- DANTRANS A/S Bankrupt 31 Aug 2015
- FJ BYG OG HANDEL A/S Bankrupt 25 Sep 2013
- 2 X PERCH ApS Active
- AMBROX SPECIAL EVENTS 1 ApS Active
- ANAKIN ApS Opløst
- ANEA ApS Active
- Alenta A/S Active
- Asiros HoldCo A/S Fusioneret
- CAMP ADVENTURE ApS Active
- CSIS SECURITY GROUP A/S Active
- ERIK arkitekter A/S Active
- ERIK arkitekter København A/S Fusioneret
- F. SEVANG ApS Active
- GREEN WATER SYSTEMS ApS Active
- KIS KIS ApS Active
- KISTRAN ApS Compulsorily dissolved
- KRIFA EJENDOMME AARHUS A/S Fusioneret
- L & S MANAGEMENT ApS Opløst
- MANOVA A/S Active
- Minicrown ApS Active
- NOITSA ApS Active
- Ninga Invest ApS Active
- PERCH REKLAME ApS Opløst
- Selectedbotanicals A/S Active
- TPS HOLDING A/S Fusioneret
- TYSK EJENDOMSSELSKAB A/S Active
- Vetgruppen A/S Active
- Vetgruppen Holding A/S Active
Christian Assam Taarnhøj – 2 other companies
- TPS HOLDING A/S Fusioneret
- Uni-Troll II ApS Opløst
Address history (4 moves)
| Christians Brygge 28, 1559 København V | |
| Vemmetofte Alle 24, 2820 Gentofte | |
| c/o Næsseslottet, Dronninggårds Alle 136, 2840 Holte | |
| Amaliegade 21A, 1256 København K | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø |
Former names
| TPS HOLDING II A/S | – now |
| TPS HOLDING II ApS | – |
| KR 1484 ApS | – |
Employees per year
Other companies at the same address
- A/S PSE NR. 2179 Bankrupt
- BRIDGEND KOMPLEMENTAR ApS Bankrupt
- BV1 ApS Bankrupt
- Dangros.dk ApS Bankrupt
- HISTORIA GROUP ApS Bankrupt
- HOUSING GROUP A/S Bankrupt
- Hoi Publishing ApS Bankrupt
- Internet apps ApS Bankrupt
- K/S BRIDGEND Bankrupt
- K/S STEVENAGE Bankrupt
- REDERIET CHRISTINA A/S Bankrupt
- REDERIET ELISABETH A/S Bankrupt
- REDERIET KATRINE A/S Bankrupt
- REDERIET SYSETTE A/S Bankrupt
- REDERIET VANESSA A/S Bankrupt
- Relocation Group ApS Bankrupt
- STEVENAGE KOMPLEMENTAR ApS Bankrupt
- 1Point Pharma ApS Active
- Amrop II A/S Fusioneret
- Anne Lundgren Aps Active
- Atlantic Integrated Freight ApS Active
- Avalion ApS Active
- B&B Hotels Denmark ApS Active
- BOSCO FOODS ApS Active
- BestSecurity.dk ApS Active
Similar companies in København
- PROXIMA INTERNATIONAL ApS København Ø
- TALODOM ApS København K
- KASI HOLDING ApS København K
- MOGENSEN A/S København S
- COBO Consult ApS København N
- PA CONSULTING GROUP A/S Nordhavn
- A.T. KEARNEY DENMARK A/S København K
- J&P Invest, Kbh. ApS København K
- RAMBØLL MANAGEMENT CONSULTING A/S København S
- SELSKABET AF DEN 19.10.2026 A/S København Ø
- Asante Management ApS København SV
- Digital Transformation Capital Partners Denmark ApS København Ø
Questions and answers about TPS HOLDING II A/S
Has TPS HOLDING II A/S gone bankrupt?
No, TPS HOLDING II A/S is not registered as bankrupt in the CVR register. Its status is: being compulsorily dissolved.
Who is the auditor of TPS HOLDING II A/S?
TPS HOLDING II A/S most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was TPS HOLDING II A/S founded?
TPS HOLDING II A/S was founded on 3 October 2007.
What is the equity of TPS HOLDING II A/S?
Equity was DKK 4.5m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.