Riskpilot← Back to searchSign inGet full accessTPS HOLDING II A/S
A/SActiveCVR 30903870Christians Brygge 28Business and other management consultancy activities · NACE 7020Est. 20071 employees
Revenue 2024
DKK 105K
-31% vs 2023
EBITDA margin
-12.3%
-81% vs 2023
Equity ratio
98.2%
Financial strength
Net profit 2024
DKK -14K
-34% vs 2023
| Revenue | DKK 105K | -31% |
| EBITDA | DKK -13K | -81% |
| Net profit | DKK -14K | -34% |
| Total assets | DKK 4,5M | +0% |
| Equity | DKK 4,5M | +0% |
| Employees | 1 | — |
Legal name
TPS HOLDING II A/S
CVR number
30903870
Legal form
Aktieselskab
NACE code
7020 · Business and other management consultancy activities
Founded
3. oktober 2007
Share capital
DKK 93.120
Employees
1 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, eller bestyrelsens næstformand i forening med et bestyrelsesmedlem, eller af en direktør i forening med bestyrelsesformanden eller bestyrelsens næstformand.
Company purpose
Selskabets formål er eje aktier og anparter foruden anden investering samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
Address
Christians Brygge 28
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 7 | 8 | 157 | 151 | 105 |
| Staff expenses | -38 | -38 | -136 | -158 | -118 |
| EBITDA | -31 | -30 | 21 | -7 | -13 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -31 | -30 | 21 | -7 | -13 |
| Net financials | 1.858 | 2.323 | 2.322 | -3 | -1 |
| Profit before tax | 1.827 | 2.293 | 2.343 | -10 | -14 |
| Tax | -0 | -0 | -0 | -0 | -0 |
| Net profit | 1.827 | 2.293 | 2.343 | -10 | -14 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 4.468 | 4.502 | 4.521 | 4.527 | 4.539 |
| Equity | 4.448 | 4.449 | 4.468 | 4.471 | 4.457 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 20 | 54 | 54 | 56 | 82 |
| Total debt | 20 | 54 | 54 | 56 | 82 |
EBITDA margin
-12.3%
This company
15.8%
Market median
-178% vs market
20202024
Equity ratio
98.2%
This company
38.2%
Market median
+157% vs market
20202024
Return on equity
-0.3%
This company
18.4%
Market median
-102% vs market
20202024
Net profit margin
-13.4%
This company
8.1%
Market median
-265% vs market
20202024
Asset turnover
0.02×
This company
1.12×
Market median
-98% vs market
20202024
Debt / equity
0.02×
This company
0.62×
Market median
+97% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
EJ Chief Executive Officer | Chief Executive Officer | 2024 |
| Former (4) | ||
AC Management | Management | 2007 – 2008 |
CA Management | Management | 2015 – 2024 |
CS Management | Management | 2007 – 2007 |
LP Management | Management | 2008 – 2015 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Chairman | 2024 | |
| Board of Directors | 2024 | |
| Former (5) | ||
| Board of Directors | 2022 – 2024 | |
| Board of Directors | 2015 – 2024 | |
| Deputy Chairman | 2008 – 2014 | |
| Board of Directors | 2018 – 2024 | |
| Deputy Chairman | 2014 – 2018 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 90–99.99% | 90–99.99% | 2024 | |
| Company | 5–9.99% | 5–9.99% | 2018 | |
| Company | 25–33.32% | 25–33.32% | 2018 | |
| Company | 10–14.99% | 10–14.99% | 2018 | |
| Individual | 33.33–49.99% | 33.33–49.99% | 2018 | |
| Individual | 5–9.99% | 5–9.99% | 2014 | |
| Company | 25–33.32% | 25–33.32% | 2021 | |
| Individual | 50–66.65% | 50–66.65% | 2014 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of TPS HOLDING II A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Anne Camilla Kolsrud Jacobsen | Management | 0 companies |
| Christian Assam Taarnhøj | Management | 0 companies |
| Caroline Sundorph Pontoppidan | Management | 0 companies |
| Eric Joseph Schrover | Chief Executive Officer | 0 companies |
| Lars Perch Nielsen | Management | 0 companies |
| Robert Arthur Pearce | Board of Directors | 0 companies |
| Jens Taarnhøj | Board of Directors | 0 companies |
| Thomas David Hartwig | Deputy Chairman | 0 companies |
| Kim Gulstad | Board of Directors | 0 companies |
| Bas Thujis | Chairman | 0 companies |
| Michael Grundt Gotfredsen | Deputy Chairman | 0 companies |
| Lisero Amante Jacobus Pérez Lebbink | Board of Directors | 0 companies |