TARPGAARD HOLDING ApS (CVR 10747171) Company Profile

Ownership

Martin Oksbjerg Tarpgaard
100% of capital and votessince 1 Jul 2026

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Frank Jørgen Tarpgaard
100% of capital and votesnotified 1 Jul 202623 Apr 1987 to 1 Jul 2026

Owned Companies

TARPGAARD HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for TARPGAARD HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

DAN-EESTI A/S
CVR 292033505% to under 10% of capital and votes20 Aug 2014 to 1 Apr 2026
TARPGAARD A/S
CVR 1541979220% to under 25% of capital and votes7 Aug 2012 to 1 Jan 2018
TARPGAARD EJENDOMME ApS
CVR 14681930100% of capital and votes7 Feb 1991 to 30 Nov 2015

People

Current (4)

Martin Oksbjerg TarpgaardExecutive board since 8 Jun 2023
Frank Jørgen TarpgaardBoard of directors since 1 Mar 1987
Jens Ulrik TarpgaardBoard of directors since 1 Mar 1987
Anders Folmer TarpgaardBoard of directors since 1 Mar 1987

Founders (1)

Preben Bang HenriksenFounded 1 Mar 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Network

Roles Over Time

Frank Jørgen Tarpgaard: Board of directors, 1 Mar 1987 to today; Executive board, 1 Mar 1987 to 8 Jun 2023.
Jens Ulrik Tarpgaard: Board of directors, 1 Mar 1987 to today.
Anders Folmer Tarpgaard: Board of directors, 1 Mar 1987 to today.
Martin Oksbjerg Tarpgaard: Executive board, 8 Jun 2023 to today.

1 Mar 1987 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	293	292	303	173	269
Operating profit	+253	+650	+279	+149	+245
Result for the year	+206	+781	+364	+246	-228
Equity	7,371	8,038	8,284	8,408	8,180
Total assets	11,457	10,618	8,613	8,769	8,604
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	22.2%	-0.5%	3.7%	-43%	55.7%
EBITDA	276	1,007	303	173	269
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	94.2%	345.1%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-513	-677	-74	-212^{note 1}	-481^{note 1}
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	2.2%^{note 2}	7.1%^{note 3}	2.8%	1.4%^{note 4}	2.4%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported^{note 5}	716^{note 6}	0^{note 6}	0^{note 6}	0^{note 6}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: no tax line
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
5 disposals exceed investment
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 3 Jul 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 5 Jun 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 24 Sep 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 11 Jul 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 5 Jul 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af direktionensince 12 Oct 2010
Purpose (Formål): Selskabets formål er at eje kapitalandele i andre selskaber, forestå investering, finansiering og handel, herunder handel med finansielle instrumenter og fast ejendom, med henblik på formueforvaltning samt anden i forbindelse dermed stående virksomhed.since 12 Oct 2010
Audit opted out (Revision fravalgt): Yessince 27 Sep 2019
Articles of association last changed (Seneste vedtægtsdato): 27 Sep 2019
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 3 Apr 2019

Share Capital

Each registered value from the day it took effect, newest first.

18 Oct 1996500,000 DKK+200,000
30 Aug 1987300,000 DKK+80,000
13 Aug 1987220,000 DKKEarliest in CVR

Mergers and Demergers

30 Nov 2015
Merger (Fusion), as the continuing company (Fortsættende selskab)
- TARPGAARD EJENDOMME ApSCVR 14681930, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

8 Jun 2023
People change
Direktion:
Fratrådte:
Frank Jørgen Tarpgaard, den 08.06.2023.
Tiltrådte:
Martin Oksbjerg Tarpgaard, den 08.06.2023.
5 Mar 2022
Address change
Ny adresse: Trelde Næsvej 77, Trelde, 7000 Fredericia
30 Sep 2019
Audit change
Vedtægter ændret: 27.09.2019
Revision:
Fratrådte:
MP REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.09.2019.
26 Jan 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 14681930 TARPGAARD EJENDOMME ApS, der samtidigt er opløst.
23 Nov 2015
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 10747171 Vedtægter ændret: 19.11.2015
Nyt navn: TARPGAARD HOLDING ApS
12 Oct 2010
Other
Vedtægter ændret:
12.10.2010.
26 Sep 2001
Address change
Ny adresse:
Vesterballevej 15, 7000 Fredericia.
28 Apr 1997
Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Ole Erbs, den 17.04.1997.
Indtrådt i revisionen:
MOGENS PETERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Vejlevej 5, 7000 Fredericia, den 17.04.1997.
12 Dec 1996
Capital change Other Address change
Vedtægter ændret:
25.09.1996.
Ny adresse:
Snaremosevej 61, Erritsø, 7000 Fredericia.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
26 Sep 1991
Other People change Address change
Vedtægter ændret:
07.08.1991.
Nyt navn:
TARPGAARD HOLDING A/S
Ny særskilt postadresse:
Snaremosevej 61, Erritsø, 7000 Fredericia
Selskabet tegnes af den samlede bestyrelse
eller af direktionen

Show 2 more

13 Aug 1987
Conversion
Vedtægter ændret:
23.04.1987
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 105,0
Selskabet er omdannet til A/S158088
NAVN: TARPGAARD A/S
Show the full announcement
ADRESSE: Kildebakken 34 Erritsø, 7000 Fredericia
Kommune:
Fredericia
Kapital kr. 300.000,00
Bestyrelse:
Gårdejer Jens Ulrik Tarpgaard, 6990 Videbæk, Arkitekt Frank Jørgen Tarpgaard, 7000 Fredericia, Gårdejer Anders Folmer Tarpgaard, 6920 Videbæk
Direktion:
Arkitekt Frank Jørgen Tarpgaard, 7000 Fredericia
Selskabet tegnes af en direktør eller af den
samlede bestyrelse
Revision:
Statsaut. revisor Ole Erbs, 7000 Fredericia
Regnskabsår:
01.05 - 30.04
3 Apr 1987
New company
Stiftelsesdato:
01.03.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Show the full announcement
Stifter:
Advokat Preben Bang Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Poul Erik Wagner, 9100 Ålborg
Første regnskabsår:
01.03.1987 - 30.04.1988
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Trelde Næsvej 77
7000 Fredericia
Fredericia Municipality
CVR record last changed: 2 Sep 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

TARPGAARD HOLDING ApS
P-number 1010576403Trelde Næsvej 77, 7000 Fredericia
TARPGAARD HOLDING A/S
P-number 1000126612Snaremosevej 61, 7000 Fredericia

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (4)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (4)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies