Owners, management and financials
CVR: 36424206
DKK -18,048
Gross profit
Net result: DKK -94,156
Pieter Spaans (5-9,99%), Tom Rasmussen (5-9,99%)
5 more
CVR · view owners
Anders Nordtorp Henriksen
Board: Simon Ahlfeldt Mortensen (chair) and 4 members
CVR · view management
Active
Founded 21 October 2014
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: Property Admin ApS
CVR · 01/01/2025
View the full event history
TSØ HOLDING A/S is a Danish company of the type Aktieselskab based in Maribo, founded in 2014. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Anders Nordtorp Henriksen. The board consists of Simon Ahlfeldt Mortensen (chair), Martin René Pedersen, Michael Gullits and Søren Rask. The company's owners include Pieter Spaans, Tom Rasmussen and LASTI ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -18,048 and a net result of DKK -94,156 compared with DKK 9,826 the year before. Equity in the 2025 report amounted to DKK 1,545,069.
Selskabets formål er at eje kapitalandele i Team Sydhavsøerne A/S, CVR.nr. 27 14 42 17 og hermed relaterede og beslægtede områder, som besluttet af bestyrelsen.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/07/2024 – 30/06/2025 | -18 t. | -94 t. | 1.6 mio. | 1.5 mio. | 0 | |
| 202401/07/2023 – 30/06/2024 | -19 t. | 10 t. | 1.7 mio. | 1.6 mio. | 0 | |
| 202301/07/2022 – 30/06/2023 | -27 t. | 47 t. | 1.7 mio. | 1.6 mio. | 0 | |
| 202201/07/2021 – 30/06/2022 | -15 t. | 41 t. | 1.6 mio. | 1.6 mio. | 0 | |
| 202101/07/2020 – 30/06/2021 | -15 t. | 12 t. | 1.6 mio. | 1.5 mio. | 0 | |
| 202001/07/2019 – 30/06/2020 | -16 t. | 20 t. | 1.5 mio. | 1.5 mio. | 0 | |
| 201901/07/2018 – 30/06/2019 | -13 t. | -170 t. | 1.3 mio. | 1.3 mio. | 0 | |
| 201801/07/2017 – 30/06/2018 | -13 t. | -35 t. | 1.5 mio. | 1.4 mio. | 0 | |
| 201701/07/2016 – 30/06/2017 | -14 t. | -5 t. | 1.5 mio. | 1.5 mio. | - | |
| 201601/07/2015 – 30/06/2016 | -14 t. | -13 t. | 1.5 mio. | 1.5 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Set up monitoringThe CVR number of TSØ HOLDING A/S is 36424206.
The owners of TSØ HOLDING A/S include Pieter Spaans, Tom Rasmussen and LASTI ApS.
The management of TSØ HOLDING A/S consists of Anders Nordtorp Henriksen.
The board of TSØ HOLDING A/S consists of Simon Ahlfeldt Mortensen, Martin René Pedersen and Michael Gullits, with Simon Ahlfeldt Mortensen as chair.
In 2025, TSØ HOLDING A/S reported a gross profit of DKK -18,048.
TSØ HOLDING A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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TSØ HOLDING A/S has published its annual report for 2025. Gross profit came to DKK -18,048, and the net result was DKK -94,156.
As of November 6, 2025, Søren Sloth Jensen has joined the board of directors of TSØ HOLDING A/S.
As of January 1, 2025, Property Admin ApS is registered as an owner of TSØ HOLDING A/S with an ownership share of 5%.
TSØ HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -19,053, and the net result was DKK 9,826.
As of November 6, 2024, Simon Ahlfeldt Mortensen has joined the board of directors of TSØ HOLDING A/S.
As of November 6, 2024, Jan Lynge Pedersen has left the board of directors of TSØ HOLDING A/S.
As of May 28, 2024, Anders Nordtorp Henriksen is registered as director of TSØ HOLDING A/S.
As of May 28, 2024, Carl Richard Christensen has stepped down as director of TSØ HOLDING A/S.
As of April 16, 2024, Jan Lynge Pedersen has joined the board of directors of TSØ HOLDING A/S.
As of April 15, 2024, Jan Lynge Pedersen has left the board of directors of TSØ HOLDING A/S.
TSØ HOLDING A/S has published its annual report for 2023. Gross profit came to DKK -27,307, and the net result was DKK 46,724.
TSØ HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -14,834, and the net result was DKK 40,724.
TSØ HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -15,101, and the net result was DKK 11,972.
As of November 24, 2021, Simon Ahlfeldt Mortensen has left the board of directors of TSØ HOLDING A/S.
TSØ HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -16,151, and the net result was DKK 19,613.
TSØ HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -12,939, and the net result was DKK -169,929.
As of October 7, 2019, SLOTH JENSEN HOLDING ApS is registered as an owner of TSØ HOLDING A/S with an ownership share of 10%.
As of January 16, 2019, Tom Rasmussen is registered as an owner of TSØ HOLDING A/S with an ownership share of 5%.
TSØ HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -12,939, and the net result was DKK -35,261.
TSØ HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -14,019, and the net result was DKK -5,061.
As of October 9, 2017, Byggefirmaet Brdr. Pedersen A/S is registered as an owner of TSØ HOLDING A/S with an ownership share of 5%.
As of August 1, 2017, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of TSØ HOLDING A/S.
As of August 1, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TSØ HOLDING A/S.
TSØ HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -13,952, and the net result was DKK -13,384.
As of August 18, 2016, Pieter Spaans is registered as an owner of TSØ HOLDING A/S with an ownership share of 5%.
TSØ HOLDING A/S has published its interim report for the period October 21, 2014 – June 30, 2015.
As of June 30, 2015, NØRKJÆR LARSEN HOLDING ApS is registered as an owner of TSØ HOLDING A/S with an ownership share of 5%.
As of October 21, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TSØ HOLDING A/S.
As of October 21, 2014, Søren Rask has joined the board of directors of TSØ HOLDING A/S.
As of October 21, 2014, Jan Lynge Pedersen has joined the board of directors of TSØ HOLDING A/S.
As of October 21, 2014, Michael Gullits has joined the board of directors of TSØ HOLDING A/S.
As of October 21, 2014, Martin René Pedersen has joined the board of directors of TSØ HOLDING A/S.
As of October 21, 2014, Simon Ahlfeldt Mortensen has joined the board of directors of TSØ HOLDING A/S.
As of October 21, 2014, Carl Richard Christensen is registered as director of TSØ HOLDING A/S.
As of October 21, 2014, LASTI ApS is registered as an owner of TSØ HOLDING A/S with an ownership share of 5%.
TSØ HOLDING A/S was founded on October 21, 2014.
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