Tardia Group ApS (CVR 42629804) company profile

Ownership

BENJAMIN PHILIP HOLDING ApS
CVR 35659277100% of capital and votessince 26 Aug 2021

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

Control chain

Ultimate controller
Benjamin Philip Knudsen
Holds 100% of capital and votes in BENJAMIN PHILIP HOLDING ApS, since 6 Feb 2014
Capital100%
Votes100%
Holding company
BENJAMIN PHILIP HOLDING ApS
CVR 35659277Private limited company (ApS)
Holds 100% of capital and votes in Tardia Group ApS, since 26 Aug 2021
Capital100%
Votes100%
This company
Tardia Group ApS
CVR 42629804

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 14 Nov 2026.

Owned companies

3 Danish companies.

TeeInnovation ApS
SubsidiaryCVR 42653608100% of capital and votes
TeeRetail ApS
SubsidiaryCVR 35659307100% of capital and votes
Aalborg Lagerhotel ApS
SubsidiaryCVR 40569464100% of capital and votes

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

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 1.2M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Benjamin Philip KnudsenExecutive board since 26 Aug 2021

Founders (1)

BENJAMIN PHILIP HOLDING ApSFounded 26 Aug 2021, holds a current role

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

Former (6)

Jesper Ernst HvejselBoard of directors 6 May 2022 to 6 Aug 2024
Morten Pedersen OrtwedBoard of directors 26 Aug 2021 to 6 Aug 2024
Henrik Aamand AkselboBoard of directors 26 Aug 2021 to 6 Aug 2024
Kasper Lykke KjeldsenBoard of directors 26 Aug 2021 to 6 May 2022
Anders Hans Boserup LauridsenBoard of directors 26 Aug 2021 to 8 Jun 2023
Henrik Madsen JensenBoard of directors 8 Jun 2023 to 6 Aug 2024

Network

Roles over time

Benjamin Philip Knudsen: Executive board, 26 Aug 2021 to today; Board of directors, 26 Aug 2021 to 6 Aug 2024.

26 Aug 2021 to 14 Nov 2026.

Former (6)

Jesper Ernst Hvejsel: Board of directors, 6 May 2022 to 6 Aug 2024.
Morten Pedersen Ortwed: Board of directors, 26 Aug 2021 to 6 Aug 2024.
Henrik Aamand Akselbo: Board of directors, 26 Aug 2021 to 6 Aug 2024.
Henrik Madsen Jensen: Board of directors, 8 Jun 2023 to 6 Aug 2024.
Anders Hans Boserup Lauridsen: Board of directors, 26 Aug 2021 to 8 Jun 2023.
Kasper Lykke Kjeldsen: Board of directors, 26 Aug 2021 to 6 May 2022.

26 Aug 2021 to 14 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	2021	2022	2023	2024	2025
Operating profit	Not reported	Not reported	+407	-6,748	+3,428
Result for the year	+2,687	+1,185	+409	-6,759	+3,417
Equity	10,004	11,189	11,598	4,840	8,256
Total assets	10,148	11,467	11,888	5,149	8,592
Employees (average)	Not reported	1	1	1	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	0%	0%	0%	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
PDF

Financials

Changes

All changes

5 Oct 2026
Address change
Tardia Group ApS (CVR 42629804) har ændret adresse fra "Vesterå 14 9000 Aalborg" til "Gørtlervej 21 9000 Aalborg" pr. 5. oktober 2026.
14 Sep 2026
Name change
Tardia Group ApS (CVR 42629804) har skiftet navn fra "TeeGroup ApS" til "Tardia Group ApS" pr. 14. september 2026.
8 Jun 2023
Director change
TeeGroup ApS (CVR 42629804) har foretaget direktørskifte pr. 8. juni 2023: 1 indtrådt.
6 May 2022
Director change
TeeGroup ApS (CVR 42629804) har foretaget direktørskifte pr. 6. maj 2022: 1 indtrådt.
26 Aug 2021
Ownership change
TeeGroup ApS (CVR 42629804) har foretaget ejerskifte pr. 26. august 2021: 1 indtrådt.
26 Aug 2021
Director change
TeeGroup ApS (CVR 42629804) har foretaget direktørskifte pr. 26. august 2021: 5 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Tardia Group ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktørsince 26 Aug 2021
Purpose (formål): Selskabets formål er at eje kapitalandele i andre virksomheder og drive investeringsvirksomhed samt anden hermed forbundet virksomhedsince 26 Aug 2021
Audit opted out (revision fravalgt): Nosince 26 Aug 2021
Articles of association last changed (seneste vedtægtsdato): 14 Sep 2026
Share classes (kapitalklasser): Nosince 26 Aug 2021
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 26 Aug 2021
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 27 Aug 2021

Share capital

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

26 Aug 2021DKK 40,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, 2 in the last 5 years; latest 14 Sep 2026
Address changes: 2 in all, 2 in the last 5 years; latest 5 Oct 2026At the current address for 0.1 years
Status changes: None recorded
Auditor changes: 1 in all, 1 in the last 5 years; latest 14 Aug 2025With the current audit firm for 1.3 years

Names (navne)

14 Sep 2026 to now
Tardia Group ApS
8 Jun 2023 to 13 Sep 2026
TeeGroup ApS
26 Aug 2021 to 7 Jun 2023
TG1708 ApS

Addresses (adresser)

5 Oct 2026 to now
Gørtlervej 21, 9000 Aalborg
6 Mar 2024 to 4 Oct 2026
Vesterå 14, 1. th, 9000 Aalborg
26 Aug 2021 to 5 Mar 2024
C.W. Obels Plads 16, 9000 Aalborg

Audit firms (revision)

14 Aug 2025 to now
BDO Statsautoriseret Revisionspartnerselskab
26 Aug 2021 to 14 Aug 2025
BDO Holding VII, statsautoriseret revisionsaktieselskab

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

5 Oct 2026
Address change
Ny adresse: Gørtlervej 21, 9000 Aalborg
14 Sep 2026
Other
Vedtægter ændret: 14.09.2026
Nyt navn: Tardia Group ApS
14 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 14.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 14.08.2025.
9 Aug 2024
People change
Bestyrelse:
Fratrådte:
Henrik Aamand Akselbo, den 06.08.2024, Jesper Ernst Hvejsel, den 06.08.2024, Henrik Madsen Jensen, den 06.08.2024, Benjamin Philip Knudsen, den 06.08.2024, Morten Pedersen Ortwed, (formand), den 06.08.2024.
6 Mar 2024
Address change
Ny adresse: Vesterå 14, 1. th, 9000 Aalborg
15 Jun 2023
People change
Vedtægter ændret: 08.06.2023
Nyt navn: TeeGroup ApS
Bestyrelse:
Fratrådte:
Anders Hans Boserup Lauridsen, den 08.06.2023.
Tiltrådte:
Henrik Madsen Jensen, den 08.06.2023.
9 May 2022
People change
Bestyrelse:
Fratrådte:
Kasper Lykke Kjeldsen, den 06.05.2022.
Tiltrådte:
Jesper Ernst Hvejsel, den 06.05.2022.
27 Aug 2021
New company
Stiftelsesdato: 26.08.2021.
Virkningsdato: 26.08.2021.
Seneste vedtægtsdato: 26.08.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 18.293,53, fuldt indbetalt.
Stifter:
CVR-NR. 35659277 BENJAMIN PHILIP HOLDING ApS, C.W. Obels Plads 16, 9000 Aalborg, den 26.08.2021.
Bestyrelse:
Morten Pedersen Ortwed, (formand), den 26.08.2021, Henrik Aamand Akselbo, den 26.08.2021, Kasper Lykke Kjeldsen, den 26.08.2021, Benjamin Philip Knudsen, den 26.08.2021, Anders Hans Boserup Lauridsen, den 26.08.2021.
Direktion:
Benjamin Philip Knudsen, den 26.08.2021.
Selskabet tegnes af en direktør
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 26.08.2021.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder og drive investeringsvirksomhed samt anden hermed forbundet virksomhed

Registrations (registreringer)

Registration

Address: Gørtlervej 21
9000 Aalborg
Aalborg Municipality
CVR record last changed: 5 Oct 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

Tardia Group ApS
P-number 1027475236Gørtlervej 21, 9000 Aalborg

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies