TOP HOLDING ApS

CVR 31871034 · Private limited company (ApS) · Active · Medium risk

TOP HOLDING ApS is a Private limited company (ApS), founded on , based in Espergærde. The company is registered in the industry anden finansiel formidling i.a.n.. Our model estimates a bankruptcy risk of 2.3% over the next 12 months, which is 1.6 times the average for Danish companies. 17 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK -24k and a net result of DKK 0. CEO: Tonni Wenck.

Bankruptcy risk for TOP HOLDING ApS

2.3%
probability of bankruptcy within 12 months
Medium risk

1.6 × the average (1.41%) · higher risk than 84% of active Danish companies

Lowest riskHighest risk

Increases the risk

Reporting classReporting class B, mikrovirksomhed · bankruptcy rate 23.5%2.7×
CEO's previous bankruptcies3+ · bankruptcy rate 20.2%2.3×
Equity ratio< -50% · bankruptcy rate 19.3%2.2×
Negative equityYes · bankruptcy rate 17.5%2.0×
Equity vs. share capital< 0× · bankruptcy rate 17.3%2.0×
Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×
RegionHovedstaden · bankruptcy rate 11.6%1.3×
Share of late annual reports25%–50% · bankruptcy rate 10.6%1.2×

Reduces the risk

Published annual reports10+ · bankruptcy rate 3.0%0.35×
Number of auditors (historical)3+ · bankruptcy rate 3.7%0.42×
Time since new CEO5+ yrs · bankruptcy rate 3.8%0.43×
Age (years)10–20 yrs · bankruptcy rate 3.9%0.45×
Loss for the yearNo · bankruptcy rate 5.3%0.60×
Return on assets0%–5% · bankruptcy rate 5.8%0.66×
Going-concern uncertaintyNo · bankruptcy rate 6.4%0.73×
Industry changes1 · bankruptcy rate 6.5%0.74×

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
31871034
Status
Active
Company type
Private limited company (ApS)
Founded
(17 years)
Address
Hvedemarken 12
3060 Espergærde
Municipality
Helsingør
Industry
Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Audit opted out
Yes

Warning signs

Annual reports filed late5 of 17
Missing annual reportNo
Negative equityYes
Equity ratio-31,398.7%
Current ratio0%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies3
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year202520242023
RevenueDKK 0DKK 0DKK 0
Gross profitDKK 0DKK 0DKK 0
Net profitDKK 0DKK -2DKK -1
EquityDKK -24kDKK -24kDKK -24k
Total assetsDKK 75DKK 1DKK 0
CashDKK 75DKK 1–
Short-term debtDKK 24kDKK 24k–
Tax owedDKK 8,792DKK 8,792–

Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025176
1 Jan 2024 – 31 Dec 2024181
1 Jan 2023 – 31 Dec 2023170
1 Jan 2022 – 31 Dec 2022181
1 Jan 2021 – 31 Dec 2021172
1 Jan 2020 – 31 Dec 2020194 Late
1 Jan 2019 – 31 Dec 2019237 Late
1 Jan 2018 – 31 Dec 2018157
1 Jan 2017 – 31 Dec 2017181
1 Jan 2016 – 31 Dec 2016187 Late
1 Jan 2015 – 31 Dec 2015172
1 Jan 2014 – 31 Dec 2014189 Late
1 Jan 2013 – 31 Dec 2013182
1 Jan 2012 – 31 Dec 2012179
1 Jan 2011 – 31 Dec 2011193 Late
1 Jan 2010 – 31 Dec 2010180
28 Nov 2008 – 31 Dec 2009175

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
CEOTonni WenckCurrent
Owner (100%)Tonni WenckCurrent
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorKreston CM Statsautoriseret Revisions interessentskab
FounderTonni WenckCurrent

The CEOs' other companies

Tonni Wenck – 8 other companies, of which 5 bankrupt

Address history (2 moves)

Hvedemarken 12, 3060 Espergærde
Kelleris Vang 44, 3060 Espergærde
Ebbe Rodes Allé 2, 4. th, 2500 Valby

Other companies at the same address

Similar companies in Helsingør

Questions and answers about TOP HOLDING ApS

Has TOP HOLDING ApS gone bankrupt?

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

What is the bankruptcy risk of TOP HOLDING ApS?

Our model estimates a bankruptcy risk of 2.3% over the next 12 months (medium risk), which is 1.6 times the average for Danish companies.

Who is the CEO of TOP HOLDING ApS?

Tonni Wenck is the CEO of TOP HOLDING ApS.

When was TOP HOLDING ApS founded?

TOP HOLDING ApS was founded on 28 November 2008.

What is the equity of TOP HOLDING ApS?

Equity was DKK -24k 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.