CVR 33360061Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RisskovFounded 2 Dec 2010
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about TP HOLDING AF 2/12-2010 ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexResult
+3M
DKK, annual report 2025
Equity
47.9M
DKK, annual report 2025
ApS KBUS 8 NR. 4493CVR 20039744, 50% to under 66.7% of capital and votes, since 20 Dec 2010
Kathrine Jonassen Hartvigsen25% to under 33.3% of capital and votes, since 20 Dec 2010
and 1 moreTorben Hartvigsensince 2 Dec 2010
25% to under 33.3% of capital and votesclass Bnotified 21 Feb 2013since 20 Dec 2010
25% to under 33.3% of capital and votesclass Bnotified 21 Feb 2013since 20 Dec 2010
CVR 2003974450% to under 66.7% of capital and votesclass A+bsince 20 Dec 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 4 more one level down.
Subsidiary or joint ventureCVR 3350748850% to under 66.7% of capital and votes
SubsidiaryCVR 26388392100% of capital and votes
SubsidiaryCVR 40082204100% of capital and votes
SubsidiaryCVR 26927102100% of capital and votes
Subsidiary or joint ventureCVR 4061024350% to under 66.7% of capital and votes
CVR 4061759010% to under 15% of capital and votesUnder compulsory dissolution
CVR 4688359425% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for TP HOLDING AF 2/12-2010 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40082204100% of capital and votes3 Feb 2022 to 31 Jan 2025
CVR 407214605% to under 10% of capital19 Aug 2019 to 18 Apr 2023
CVR 34587469100% of capital and votes1 Jan 2013 to 31 Dec 2017
CVR 26388392100% of capital and votes4 Mar 2013 to 31 Dec 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Dec 2010 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | +3,273 | +6,265 | +1,735 | +2,468 | +2,772 |
| Result for the year | +3,345 | +6,545 | +2,209 | +1,963 | +2,955 |
| Equity | 34,195 | 40,740 | 42,948 | 44,911 | 47,866 |
| Total assets | 45,742 | 56,044 | 58,817 | 57,201 | 58,975 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 2 | Not reportednote 3 | -3,914note 2 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 10.1%note 2 | Not reportednote 3 | 4.4%note 2 | Not reportednote 3 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,480note 2 | Not reportednote 3 | -7,798note 2 | Not reportednote 3 | Not reportednote 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 25.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 25.08.2025.
Ny adresse: c/o Torben Hartvigsen, Jacob Adelborgs Allé 50, 8240 Risskov
Ny adresse: c/o Torben Hartvigsen, Kystvejen 43, 3., 8000 Aarhus C
Vedtægter ændret:
03.04.2014.
Selskabet tegnes af en direktør.
Ny adresse:
c/o Torben Hartvigsen, Flakvej 17, 8240 Risskov.
Vedtægter ændret:
17.01.2011.
Kapitalen er opdelt i klasser:
A-aktier kr. 4.800,00, B-aktier kr. 115.200,00.
Stiftelsesdato:
02.12.2010.
Seneste vedtægtsdato:
02.12.2010.
Kapital:
kr. 120.000,00.
Indbetalingsmåde:
kontant kr. 120.000,00 til kurs 100,00.
Stiftere:
Disponent Torben Hartvigsen, den 02.12.2010, Marianne Hartvigsen, den 02.12.2010, Susanne Mary Kristensen, den 02.12.2010, Poul-Erik Alexander Kristensen, den 02.12.2010.
Direktion:
Disponent Torben Hartvigsen, den 02.12.2010, Poul-Erik Alexander Kristensen, den 02.12.2010.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Århus C, den 02.12.2010.
Første regnskabsår:
02.12.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016490667Jacob Adelborgs Allé 50, 8240 Risskov
No other current company drawn.
No other current company drawn.
