CVR 41174390Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RingstedFounded 17 Feb 2020
CVR holds no employment figures for this company.
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 TPA Capital 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-30.5K
DKK, annual report Dec 2025
Result
-37.9K
DKK, annual report Dec 2025
Equity
-409.2K
DKK, annual report Dec 2025
Kvarts Innovation ApSCVR 36036575, 50% to under 66.7% of capital and votes, since 17 Feb 2020
Myrhøj Security ApSCVR 44508583, 25% to under 33.3% of capital, 33.3% to under 50% of votes, since 30 Apr 2025
and 1 moreJacob Munksince 17 Feb 2020
Equity was negative at 31 Dec 2025: -409.2K DKK. Dandex estimate, computed 9 Nov 2026.
CVR 3603657550% to under 66.7% of capital and votesclass A, Bnotified 9 Jun 2026since 17 Feb 2020
CVR 4450858325% to under 33.3% of capital, 33.3% to under 50% of votesclass Anotified 9 Jun 2026since 30 Apr 2025
CVR 4556058910% to under 15% of capital and votesclass Anotified 9 Jun 2026since 30 Apr 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3226200733.3% to under 50% of capital and votesclass A, Bnotified 9 Jun 202617 Feb 2020 to 31 May 2026
CVR 3752122133.3% to under 50% of capital and votesnotified 30 Apr 202517 Feb 2020 to 30 Apr 2025
Ultimate controller
Holds 100% of capital and votes in Kvarts Innovation ApS, since 30 Jun 2014
Holding company
CVR 36036575Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in TPA Capital ApS, since 17 Feb 2020
This company
TPA Capital ApS
CVR 41174390
1 Danish company.
SubsidiaryCVR 41319941100% of capital and votes
Found by searching the CVR owner register (ejerregister) for TPA Capital ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41201444100% of capital and votes17 Feb 2020 to 31 May 2026
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Feb 2020 to 9 Nov 2026.
17 Feb 2020 to 9 Nov 2026.
| Metric | Jun 2022 | Jun 2023 | Jun 2024 | Jun 2025 | Dec 2025 |
|---|---|---|---|---|---|
| Gross profit | -8 | -12 | -77 | -105 | -30 |
| Operating profit | -8 | -12 | -77 | Not reported | Not reported |
| Result for the year | +926 | +1,752 | -4,100 | -5,438 | -38 |
| Equity | 2,582 | 3,584 | -517 | -2,454 | -409 |
| Total assets | 2,589 | 3,662 | 5,869 | 922 | 2,854 |
| Employees (average) | 0 | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 3 | -259note 3 | -1note 3 | 2,319 | 2,377 |
| ROIC (afkast af investeret kapital) | -0.3%note 3 | -0.4%note 3 | -4.3%note 4 | n.m.note 5 | Not reportednote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -485note 3 | -191note 3 | -2,881note 3 | 2,762 | 2,801 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2025 covers 6 months (1 Jul to 31 Dec 2025). Changes against it compare periods of different length.
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).
Annual report Dec 2025
1 Jul 2025 to 31 Dec 2025, published 15 Jun 2026
Annual report Jun 2025
1 Jul 2024 to 30 Jun 2025, published 14 Jan 2026
Annual report Jun 2024
1 Jul 2023 to 30 Jun 2024, published 19 Dec 2024
Annual report Jun 2023
1 Jul 2022 to 30 Jun 2023, published 29 Sep 2023
Annual report Jun 2022
1 Jul 2021 to 30 Jun 2022, published 27 Dec 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 09.06.2026
Nyt navn: TPA Capital ApS
Slettede binavne: innovation partners ApS, IPA innovation partners ApS, IPA ventures ApS, Innovationpartner ApS, Innovationpartners ApS
Bestyrelse:
Fratrådte:
Henrik Plougmand Bærtelsen, den 09.06.2026, Morten Louw Nielsen, den 31.05.2026.
Tiltrådte:
Henrik Plougmand Bærtelsen, (formand), den 09.06.2026, Morten Myrhøj Kristensen, den 09.06.2026.
Direktion:
Fratrådte:
Morten Louw Nielsen, den 31.05.2026.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber samt at drive virksomhed med investering og finansiering, herunder i relation til virksomheder inden for sikring, teknologi og relaterede ydelser, samt enhver anden virksomhed, der efter ledelsens skøn er forbundet hermed.
Vedtægter ændret: 14.01.2026
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2025 - 31.12.2025
Revision:
Fratrådte:
MBA STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 10.09.2025.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Storgade 24A, st., 4180 Sorø, den 10.09.2025.
Vedtægter ændret: 30.04.2025
Kapitalforhøjelsen er besluttet den 30.04.2025.
kr. 30.000,00, indbetalt ved konvertering af gæld, kurs 5.000,00. kr. 25.000,00, indbetalt kontant, kurs 8.000,00.
Kapitalen udgør herefter kr. 100.000,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Tiltrådte:
Henrik Plougmand Bærtelsen, den 30.04.2025, Jacob Munk, den 30.04.2025, Morten Louw Nielsen, den 30.04.2025, Claus Frisenberg Pedersen, den 30.04.2025, Kaptajn Martin Woergaard, den 30.04.2025.
Direktion:
Fratrådte:
Rasmus Rønne, den 30.04.2025.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Vedtægter ændret: 30.06.2023
Revision:
Tiltrådte:
CVR-NR. 33150482 MBA STATSAUTORISERET REVISIONSANPARTSSELSKAB, c/o Revisorfællesskabet, Landemærket 10, 6., 1119 København K, den 30.06.2023.
Ny adresse: Nørregade 8, 4100 Ringsted
Ny kommune: Ringsted
Binavne: innovation partners ApS, IPA innovation partners ApS, IPA ventures ApS, Innovationpartner ApS, Innovationpartners ApS.
Stiftelsesdato: 17.02.2020.
Virkningsdato: 17.02.2020.
Seneste vedtægtsdato: 17.02.2020.
Kapital:
kr. 45.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 45.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32262007 LOUW IT ApS, Svaneengen 2, 4681 Herfølge, den 17.02.2020, CVR-NR. 36036575 KVARTS INNOVATION ApS, c/o Jacob Munk, Mosedalsvej 11, 4180 Sorø, den 17.02.2020, CVR-NR. 37521221 R-one ApS, Seerdrupvej 4, Fårdrup, 4200 Slagelse, den 17.02.2020.
Direktion:
Jacob Munk, (adm. dir), den 17.02.2020, Morten Louw Nielsen, den 17.02.2020, Rasmus Rønne, den 17.02.2020.
Selskabet tegnes af en direktør..
Første regnskabsår:
17.02.2020 - 30.06.2021.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje ejerandele i andre selskaber samt andre investeringer efter ledelsens skøn.
1 registered in CVR.
P-number 1025571068Nørregade 8, 4100 Ringsted
