Under liquidation, owners and financials
CVR: 30903870
Previous names: KR 1484 ApS, TPS HOLDING II ApS
EUR 105,030
Gross profit
Net result: EUR -14,075
TPS HOLDING II A/S (5-9,99%), HB Tahoe UK Bidco Limited (90-99,99%)
CVR · view owners
Anders Ole Bendtsen
CVR · view management
Under liquidation
Founded 3 October 2007
CVR · view overview
1 employee
CVR · 2025
Director registered: Anders Ole Bendtsen
CVR · 01/09/2026
View the full event history
TPS HOLDING II A/S is a Danish company of the type Aktieselskab based in København V, founded in 2007. The company is in liquidation. The company is registered under the industry Virksomhedsrådgivning og anden ledelsesrådgivning. The company was previously named TPS HOLDING II ApS and KR 1484 ApS. The management consists of Anders Ole Bendtsen. The company is owned by TPS HOLDING II A/S and HB Tahoe UK Bidco Limited. The company has 1 employee (2025). In 2024, the company reported a gross profit of EUR 105,030 and a net result of EUR -14,075 compared with EUR -10,481 the year before. Equity in the 2024 report amounted to EUR 4,457,080.
Selskabets formål er eje aktier og anparter foruden anden investering samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202401/01/2024 – 31/12/2024 | 105 t. EUR | -14 t. EUR | 4.5 mio. EUR | 4.5 mio. EUR | 115 | |
| 202301/01/2023 – 31/12/2023 | 151 t. EUR | -10 t. EUR | 4.5 mio. EUR | 4.5 mio. EUR | 94 | |
| 202201/01/2022 – 31/12/2022 | 157 t. EUR | 2.3 mio. EUR | 4.5 mio. EUR | 4.5 mio. EUR | 99 | |
| 202101/01/2021 – 31/12/2021 | 8 t. EUR | 2.3 mio. EUR | 4.5 mio. EUR | 4.4 mio. EUR | 87 | |
| 202001/01/2020 – 31/12/2020 | 7 t. EUR | 1.8 mio. EUR | 4.5 mio. EUR | 4.4 mio. EUR | 79 | |
| 201901/01/2019 – 31/12/2019 | -13 t. EUR | 2.2 mio. EUR | 4.5 mio. EUR | 4.5 mio. EUR | 41 | |
| 201801/01/2018 – 31/12/2018 | -81 t. | -89 t. | 6.9 mio. | 6.9 mio. | 1 | |
| 201701/01/2017 – 31/12/2017 | 37 t. | 328 t. | 4.5 mio. | 2.6 mio. | 1 | |
| 201601/01/2016 – 31/12/2016 | 17 t. EUR | 1.4 mio. EUR | 4.5 mio. EUR | 2.7 mio. EUR | 1 | |
| 201501/01/2015 – 31/12/2015 | -99 t. EUR | -837 EUR | 4.5 mio. EUR | 1.6 mio. EUR | - | |
| 201401/01/2014 – 31/12/2014 | -61 t. | 180 t. | 4.5 mio. | 1.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 6 t. | 112 t. | 4.5 mio. | 4.5 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -25 t. | -23 t. | 4.6 mio. | 4.6 mio. | - |
Compared to 11.552 companies in Virksomhedsrådgivning og anden ledelsesrådgivning
Comparison is based on industry median values
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Try the lead list generatorTPS HOLDING II A/S is registered in the Danish CVR register with the status Under liquidation.
The CVR number of TPS HOLDING II A/S is 30903870.
TPS HOLDING II A/S is owned by TPS HOLDING II A/S and HB Tahoe UK Bidco Limited.
The management of TPS HOLDING II A/S consists of Anders Ole Bendtsen.
In 2024, TPS HOLDING II A/S reported a gross profit of EUR 105,030.
TPS HOLDING II A/S had 1 employee in 2025 according to the Danish CVR register.
On September 1, 2026, TPS HOLDING II A/S entered liquidation.
As of September 1, 2026, Anders Ole Bendtsen is registered as liquidator of TPS HOLDING II A/S.
On September 1, 2026, TPS HOLDING II A/S entered liquidation.
As of August 12, 2026, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of TPS HOLDING II A/S.
As of August 12, 2026, Bas Thujis has left the board of directors of TPS HOLDING II A/S.
As of August 12, 2026, Eric Joseph Schrover has left the board of directors of TPS HOLDING II A/S.
As of August 12, 2026, Lisero Amante Jacobus Pérez Lebbink has left the board of directors of TPS HOLDING II A/S.
As of August 12, 2026, Eric Joseph Schrover has stepped down as adm. dir. of TPS HOLDING II A/S.
TPS HOLDING II A/S has published its annual report for 2024. Gross profit came to DKK 105,030, and the net result was DKK -14,075.
As of December 10, 2024, Bas Thujis has joined the board of directors of TPS HOLDING II A/S.
As of December 10, 2024, Eric Joseph Schrover has joined the board of directors of TPS HOLDING II A/S.
As of December 10, 2024, Lisero Amante Jacobus Pérez Lebbink has joined the board of directors of TPS HOLDING II A/S.
As of December 10, 2024, Kim Gulstad has left the board of directors of TPS HOLDING II A/S.
As of December 10, 2024, Thorleif Nohr Blok has left the board of directors of TPS HOLDING II A/S.
As of December 10, 2024, Jens Taarnhøj has left the board of directors of TPS HOLDING II A/S.
As of December 10, 2024, Robert Arthur Pearce has left the board of directors of TPS HOLDING II A/S.
As of December 10, 2024, Eric Joseph Schrover is registered as adm. dir. of TPS HOLDING II A/S.
As of December 10, 2024, Christian Assam Taarnhøj has stepped down as director of TPS HOLDING II A/S.
As of December 10, 2024, is registered as an owner of TPS HOLDING II A/S with an ownership share of 90%.
TPS HOLDING II A/S has published its annual report for 2023. Gross profit came to DKK 151,134, and the net result was DKK -10,481.
TPS HOLDING II A/S has published its annual report for 2022. Gross profit came to DKK 157,007, and the net result was DKK 2,342,921.
TPS HOLDING II A/S has published its annual report for 2021. Gross profit came to DKK 7,766, and the net result was DKK 2,293,088.
As of May 24, 2022, Robert Arthur Pearce has joined the board of directors of TPS HOLDING II A/S.
TPS HOLDING II A/S has published its annual report for 2020. Gross profit came to DKK 6,682, and the net result was DKK 1,826,844.
TPS HOLDING II A/S has published its annual report for 2019. Gross profit came to DKK -13,449, and the net result was DKK 2,228,359.
As of April 8, 2020, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of TPS HOLDING II A/S.
As of April 8, 2020, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of TPS HOLDING II A/S.
TPS HOLDING II A/S has published its annual report for 2018. Gross profit came to DKK -81,491, and the net result was DKK -88,943.
As of May 31, 2018, Kim Gulstad has joined the board of directors of TPS HOLDING II A/S.
As of May 31, 2018, Michael Grundt Gotfredsen has left the board of directors of TPS HOLDING II A/S.
TPS HOLDING II A/S has published its annual report for 2017. Gross profit came to DKK 37,323, and the net result was DKK 328,310.
As of May 14, 2018, TPS HOLDING II A/S is registered as an owner of TPS HOLDING II A/S with an ownership share of 5%.
TPS HOLDING II A/S has published its annual report for 2016. Gross profit came to DKK 16,774, and the net result was DKK 1,352,414.
As of May 17, 2017, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of TPS HOLDING II A/S.
As of May 17, 2017, KPMG P/S has stepped down as auditor of TPS HOLDING II A/S.
TPS HOLDING II A/S has published its annual report for 2015. Gross profit came to DKK -99,187, and the net result was DKK -837.
TPS HOLDING II A/S has published its annual report for 2014. Gross profit came to DKK -60,892, and the net result was DKK 179,998.
As of May 7, 2015, KPMG P/S has been appointed auditor of TPS HOLDING II A/S.
As of May 7, 2015, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of TPS HOLDING II A/S.
As of May 7, 2015, Jens Taarnhøj has joined the board of directors of TPS HOLDING II A/S.
As of May 7, 2015, Christian Assam Taarnhøj has left the board of directors of TPS HOLDING II A/S.
As of April 1, 2015, Christian Assam Taarnhøj is registered as director of TPS HOLDING II A/S.
As of April 1, 2015, Lars Perch Nielsen has stepped down as director of TPS HOLDING II A/S.
As of December 31, 2014, Michael Grundt Gotfredsen has joined the board of directors of TPS HOLDING II A/S.
As of December 31, 2014, Thomas David Hartwig has left the board of directors of TPS HOLDING II A/S.
TPS HOLDING II A/S has published its annual report for 2013. Gross profit came to DKK 5,592, and the net result was DKK 111,514.
TPS HOLDING II A/S has published its annual report for 2012. Gross profit came to DKK -25,412, and the net result was DKK -23,170.
As of November 1, 2012, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of TPS HOLDING II A/S.
As of November 1, 2012, REVISIONSFIRMAET A. ROLF LARSEN A/S has stepped down as auditor of TPS HOLDING II A/S.
As of May 15, 2008, Thomas David Hartwig has joined the board of directors of TPS HOLDING II A/S.
As of March 3, 2008, REVISIONSFIRMAET A. ROLF LARSEN A/S has been appointed auditor of TPS HOLDING II A/S.
As of March 3, 2008, ADDEA REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of TPS HOLDING II A/S.
As of March 3, 2008, Christian Assam Taarnhøj has joined the board of directors of TPS HOLDING II A/S.
As of March 3, 2008, Lars Perch Nielsen is registered as director of TPS HOLDING II A/S.
As of March 3, 2008, Anne Camilla Kolsrud Jacobsen has stepped down as director of TPS HOLDING II A/S.
On March 3, 2008, the company changed its name from TPS HOLDING II ApS to TPS HOLDING II A/S.
As of November 1, 2007, ADDEA REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of TPS HOLDING II A/S.
As of November 1, 2007, Thorleif Nohr Blok has joined the board of directors of TPS HOLDING II A/S.
As of November 1, 2007, Anne Camilla Kolsrud Jacobsen is registered as director of TPS HOLDING II A/S.
As of November 1, 2007, Caroline Sundorph Pontoppidan has stepped down as director of TPS HOLDING II A/S.
On November 1, 2007, the company changed its name from KR 1484 ApS to TPS HOLDING II ApS.
As of October 3, 2007, Caroline Sundorph Pontoppidan is registered as director of TPS HOLDING II A/S.
TPS HOLDING II A/S was founded on October 3, 2007.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.
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