Terzo D Holdco ApS
CVR 42156647 · Private limited company (ApS) · Dissolved after merger
Terzo D Holdco ApS is a Private limited company (ApS), founded on , based in Bjert. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2025) shows equity of DKK 38.9m and a net result of DKK -42.4m.
Company details
- CVR number
- 42156647
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gl. Skartved 11
6091 Bjert - Municipality
- Kolding
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.1% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK -166k | DKK -88k |
| Net profit | DKK -42.4m | DKK -120.6m |
| Equity | DKK 38.9m | DKK -201.7m |
| Total assets | DKK 39.3m | DKK 5.9m |
| Cash | DKK 582 | – |
| Short-term debt | DKK 367k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 123 | ||
| 1 Jan 2024 – 31 Dec 2024 | 175 | ||
| 1 Jan 2023 – 31 Dec 2023 | 194 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 177 | ||
| 23 Feb 2021 – 31 Dec 2021 | 175 |
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 | Marco Capello | ||
| CEO | Mathieu Develay | ||
| CEO | Tina Søgaard | ||
| CEO | Henrik Kettner Lindved | ||
| CEO | Henning Bröchner | ||
| CEO | Morten Bo Madsen | ||
| CEO | Jan Kruse Hansen | ||
| Board | Tina Søgaard | ||
| Board | Marco Capello | ||
| Board | Mathieu Develay | ||
| Board | Henning Bröchner | ||
| Board | Mathieu Develay | ||
| Board | Emilio Di Spiezio Sardo | ||
| Board | Morten Bo Madsen | ||
| Board | Jan Kruse Hansen | ||
| Board | Esben Wojcik Kristoffersen | ||
| Owner (100%) | Terzo Investment Holdings Limited | ||
| Owner (67%) | Terzo Beauty UK Ltd | ||
| Owner (25%) | SKT Soegaard Holding ApS | ||
| Owner (100%) | AUSTRALIAN BODYCARE CONTINENTAL 2012 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Terzo Investment Holdings Limited |
The CEOs' other companies
Tina Søgaard – 14 other companies, of which 2 bankrupt
- ANPARTSSELSKABET AF 26/11 2010 Bankrupt 4 Jan 2011
- DRIFTSSELSKABET AF 6. FEBRUAR 2009ApS Bankrupt 27 Mar 2009
- COSPRO A/S Fusioneret
- CSR by Ecooking ApS Fusioneret
- DOGLAB ph ApS Active
- Ecooking ApS Fusioneret
- Grooman Holding ApS Active
- HOLDINGSELSKABET AF 6. FEBRUAR 2009 ApS Compulsorily dissolved
- HOUSE OF COSMETICS A/S Fusioneret
- House of Cosmetics ApS Active
- Lille Kanin ApS Active
- SKT Soegaard Holding ApS Fusioneret
- TS DEVELOLAB ApS Active
- Terzo Beauty ApS Fusioneret
Henrik Kettner Lindved – 7 other companies
- Ecooking ApS Fusioneret
- HELI Consult ApS Active
- HOUSE OF COSMETICS A/S Fusioneret
- Kettner Lindved Holding ApS Active
- MEJERIGAARDEN A/S Active
- Psykolog Louise Kettner Lindved ApS Active
- Terzo Beauty ApS Fusioneret
Henning Bröchner – 31 other companies, of which 4 bankrupt
- NORSTAR A/S Bankrupt 24 Jun 2019
- TOP-TOY A/S Bankrupt 28 Dec 2018
- TOP-TOY Holding II A/S Bankrupt 24 Apr 2019
- TOP-TOY Holding III A/S Bankrupt 24 Apr 2019
- ALBERT KNUDSEN ApS Fusioneret
- BIANCO FOOTWEAR A/S Active
- BRÖCHNER INVEST ApS Opløst
- Boë Beauté ApS Active
- Buzz Invest ApS Active
- CARLI GRY DENMARK A/S Fusioneret
- CARLI GRY EXPORT A/S Fusioneret
- Ecooking ApS Fusioneret
- HOUSE OF COSMETICS A/S Fusioneret
- IC GROUP A/S Active
- KOMPAN DANMARK A/S Active
- KOMPAN DANMARK A/S Fusioneret
- KOMPAN INT. HOLDING A/S Active
- KOMPAN ITALY A/S Fusioneret
- KOMPAN REAL ESTATE ApS Fusioneret
- LES DEUX ApS Active
- LØGISMOSE A/S Active
- LØGISMOSE MEYERS RESTAURANTER ApS Opløst
- Løgismose Group ApS Fusioneret
- Løgismose Holding ApS Fusioneret
- Meyers Contract Catering A/S Active
- ORCAZ INTERNATIONAL A/S Compulsorily dissolved
- PEAK PERFORMANCE DANMARK ApS Fusioneret
- PIPTO Holding A/S Opløst
- TOP-TOY Friends ApS Active
- Terzo Beauty ApS Fusioneret
Morten Bo Madsen – 10 other companies
- ABC Invest ApS Fusioneret
- ABC Invest II ApS Active
- ASTION PHARMA A/S Active
- AUSTRALIAN BODYCARE CONTINENTAL 2012 ApS Active
- Ecooking ApS Fusioneret
- MFCM ApS Active
- Nature Bidco ApS Active
- Nature Holdco ApS Active
- Nupo ApS Active
- Terzo Beauty ApS Fusioneret
Jan Kruse Hansen – 12 other companies
- ABC Invest ApS Fusioneret
- ABC Invest II ApS Active
- ASTION PHARMA A/S Active
- AUSTRALIAN BODYCARE CONTINENTAL 2012 ApS Active
- Ecooking ApS Fusioneret
- JAKH Holding IVS Opløst
- JENSENS FOODS A/S Active
- Nature Bidco ApS Active
- Nature Holdco ApS Active
- ORIFARM GROUP A/S Active
- Terzo Beauty ApS Fusioneret
- ØSTERBY & KRUSE ApS Active
Address history (1 moves)
| Gl. Skartved 11, 6091 Bjert | |
| c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup |
Other companies at the same address
- ANPARTSSELSKABET AF 26/11 2010 Bankrupt
- ADAPA FLEXIBLES DENMARK BJERT A/S Active
- CAREPRO HOLDING ApS Compulsorily dissolved
- CSR by Ecooking ApS Fusioneret
- Committee XXIV ApS Active
- HOUSE OF COSMETICS A/S Fusioneret
- HSPZ HOLDING ApS Active
- SCHUR PLASTIC A/S Fusioneret
- Terzo Beauty ApS Fusioneret
- ZEN ApS Opløst
Similar companies in Kolding
- A.C.O HOLDING, KOLDING A/S Kolding
- ARNDT OG POULSEN HOLDING ApS Kolding
- LEIF KLING-PETERSEN HOLDING ApS Kolding
- ROLF SCHMIDT HOLDING A/S Kolding
- GITTE SKARE HOLDING ApS Kolding
- OVE RAVN. VONSILD ApS Kolding
- ALLAN KLING-PETERSEN HOLDING ApS Kolding
- ONPT HOLDING ApS Kolding
- MØLLEHEGNET HOLDING A/S Kolding
- BJERT INVEST A/S Kolding
- Voldsgaard Invest og ApS Kolding
- MJ Capital Invest ApS Vamdrup
Questions and answers about Terzo D Holdco ApS
Has Terzo D Holdco ApS gone bankrupt?
No, Terzo D Holdco ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Terzo D Holdco ApS?
Terzo D Holdco ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Terzo D Holdco ApS founded?
Terzo D Holdco ApS was founded on 23 February 2021.
What is the equity of Terzo D Holdco ApS?
Equity was DKK 38.9m 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.