Riskpilot← Back to searchSign inGet full accessTPA Holding II A/S
A/SActiveCVR 38582364Kirsten Walthers Vej 12Activities of holding companies · NACE 6421Est. 2017— employees
Revenue 2024
DKK -5K
+4% vs 2023
EBITDA margin
100.0%
-4% vs 2023
Equity ratio
99.5%
Financial strength
Net profit 2024
DKK -16K
+17% vs 2023
| Revenue | DKK -5K | +4% |
| EBITDA | DKK -5K | -4% |
| Net profit | DKK -16K | +17% |
| Total assets | DKK 88,5M | +0% |
| Equity | DKK 88M | +0% |
| Employees | — | — |
Legal name
TPA Holding II A/S
CVR number
38582364
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
20. april 2017
Share capital
DKK 5.204.720
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand eller bestyrelsens næstformand i forening med 1 bestyrelsesmedlem eller 1 direktør, eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at investere i kapitalandele med henblik på at skabe et afkast samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
Address
Kirsten Walthers Vej 12
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 | -5 | -5 | -5 | -5 | -5 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -5 | -5 | -5 | -5 | -5 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -5 | -5 | -5 | -5 | -5 |
| Net financials | 3 | -11 | -4 | -16 | -15 |
| Profit before tax | -2 | -16 | -8 | -21 | -20 |
| Tax | -0 | -3 | -2 | -2 | -4 |
| Net profit | -2 | -12 | -7 | -19 | -16 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 87.921 | 88.151 | 88.228 | 88.206 | 88.454 |
| Equity | 87.809 | 88.030 | 88.024 | 88.004 | 87.989 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 112 | 120 | 205 | 202 | 466 |
| Total debt | 112 | 120 | 205 | 202 | 466 |
EBITDA margin
-516800.0%
This company
15.8%
Market median
-3270986% vs market
20202024
Equity ratio
99.5%
This company
38.2%
Market median
+160% vs market
20202024
Return on equity
-0.0%
This company
18.4%
Market median
-100% vs market
20202024
Net profit margin
-1590700.0%
This company
8.1%
Market median
-19638372% vs market
20202024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.01×
This company
0.62×
Market median
+98% 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 (5) | ||
NL Management | Management | 2019 |
TH Management | Management | 2026 |
DH Management | Management | 2026 |
MI Founder | Founder | 2017 |
NP Management | Management | 2024 |
| Former (3) | ||
TT Management | Management | 2021 – 2026 |
TD Management | Management | 2017 – 2023 |
FA Management | Management | 2024 – 2026 |
| Name | Role | Member since |
|---|---|---|
| Current (7) | ||
| Board of Directors | 2017 | |
| Board of Directors | 2018 | |
| Chairman | 2017 | |
| Deputy Chairman | 2017 | |
| Board of Directors | 2017 | |
| Board of Directors | 2022 | |
| Board of Directors | 2026 | |
| Former (3) | ||
| Board of Directors | 2017 – 2017 | |
| Board of Directors | 2019 – 2025 | |
| Board of Directors | 2017 – 2022 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 33.33–49.99% | 33.33–49.99% | 2017 | |
| Company | 10–14.99% | 10–14.99% | 2017 | |
| Company | 10–14.99% | 10–14.99% | 2017 | |
| Individual | 5–9.99% | 5–9.99% | 2017 | |
| Individual | 5–9.99% | 5–9.99% | 2017 | |
| Company | 25–33.32% | 0% | 2019 | |
| Company | 5–9.99% | 0% | 2017 | |
| Individual | 0% | 5–9.99% | 2017 | |
| Individual | 0% | 5–9.99% | 2025 | |
| Individual | 0% | 5–9.99% | 2025 | |
| Company | 25–33.32% | 0% | 2025 | |
| Individual | 0% | 5–9.99% | 2025 | |
| Individual | 0% | 5–9.99% | 2017 | |
| Company | 25–33.32% | 0% | 2021 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB
TPA Holding II A/S Board members of TPA Holding II A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Nikolaj Lei Jacobsen | Management | 0 companies |
| Thomas Helbo | Management | 0 companies |
| Dirk Hendricus Johannes Hanenberg | Management | 0 companies |
| Mads Ilum | Founder | 0 companies |
| Tinneke Torpe | Management | 0 companies |
| Thomas Daniel Ibsø | Management | 0 companies |
| Felix Ammann | Management | 0 companies |
| Nicolai Peter Hertz | Management | 0 companies |
| Vilhelm Eigil Hahn-Petersen | Board of Directors | 0 companies |
| Michael John Humphreys | Board of Directors | 0 companies |
| Jens Flemming Jensen | Chairman | 0 companies |
| Peter Ryttergaard | Deputy Chairman | 0 companies |
| Andrew Hoad | Board of Directors | 0 companies |
| Jens Jørgen Hahn-Petersen | Board of Directors | 0 companies |
| Peter Jørgen Lyager | Board of Directors | 0 companies |
| Nina Fisker Olesen | Board of Directors | 0 companies |
| Tilde Kejlhof | Board of Directors | 0 companies |
| Jesper Abildskov Blom | Board of Directors | 0 companies |