Owners, management and financials
CVR: 38582364
Previous names: CC NewCo Holding II A/S
Not available
IBSØ HOLDING ApS (10-14,99%), PETER LYAGER HOLDING ApS (10-14,99%)
6 more
CVR · view owners
Dirk Hendricus Johannes Hanenberg, Michael John Humphreys
2 more in management
Board: Jens Flemming Jensen (chair) and 5 members
CVR · view management
Active
Founded 20 April 2017
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Nikolaj Lei Jacobsen
CVR · 01/06/2026
View the full event history
TPA Holding II A/S is a Danish company of the type Aktieselskab based in Valby, founded in 2017. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named CC NewCo Holding II A/S. The management consists of Dirk Hendricus Johannes Hanenberg, Michael John Humphreys and Nicolai Peter Hertz. The board consists of Jens Flemming Jensen (chair), Peter Ryttergaard, Andrew Hoad and Peter Jørgen Lyager. The company's owners include IBSØ HOLDING ApS, PETER LYAGER HOLDING ApS and CC Green Wall Invest ApS. According to the 2025 annual report, the company had an average of 0 employees. Equity in the 2025 report amounted to USD 87,963,318.
Selskabets formål er at investere i kapitalandele med henblik på at skabe et afkast 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 |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | - | 88.5 mio. USD | 88 mio. USD | 0 | |
| 202401/01/2024 – 31/12/2024 | - | - | 88.5 mio. USD | 88 mio. USD | 0 | |
| 202301/01/2023 – 31/12/2023 | -5 t. USD | -19 t. USD | 88.2 mio. USD | 88 mio. USD | 0 | |
| 202201/01/2022 – 31/12/2022 | -5 t. USD | -7 t. USD | 88.2 mio. USD | 88 mio. USD | 0 | |
| 202101/01/2021 – 31/12/2021 | -5 t. USD | -12 t. USD | 88.2 mio. USD | 88 mio. USD | - | |
| 202001/01/2020 – 31/12/2020 | -5 t. USD | -2 t. USD | 87.9 mio. USD | 87.8 mio. USD | - | |
| 201901/01/2019 – 31/12/2019 | -191 t. USD | -113 t. USD | 76.1 mio. USD | 75.9 mio. USD | - | |
| 201801/01/2018 – 31/12/2018 | -2 t. USD | 114 t. USD | 75.9 mio. USD | 75.8 mio. USD | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try company screeningThe CVR number of TPA Holding II A/S is 38582364.
The owners of TPA Holding II A/S include IBSØ HOLDING ApS, PETER LYAGER HOLDING ApS and CC Green Wall Invest ApS.
The management of TPA Holding II A/S consists of Dirk Hendricus Johannes Hanenberg, Michael John Humphreys and Nicolai Peter Hertz.
The board of TPA Holding II A/S consists of Jens Flemming Jensen, Peter Ryttergaard and Andrew Hoad, with Jens Flemming Jensen as chair.
TPA Holding II A/S had an average of 0 employees in the 2025 financial year according to the annual report.
TPA Holding II A/S was founded on 20 April 2017.
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As of June 1, 2026, Michael John Humphreys has left the board of directors of TPA Holding II A/S.
As of June 1, 2026, Michael John Humphreys is registered as director of TPA Holding II A/S.
As of June 1, 2026, Nikolaj Lei Jacobsen has stepped down as director of TPA Holding II A/S.
TPA Holding II A/S has published its annual report for 2025.
As of April 7, 2026, Dirk Hendricus Johannes Hanenberg is registered as director of TPA Holding II A/S.
As of April 7, 2026, Felix Ammann has stepped down as director of TPA Holding II A/S.
As of April 1, 2026, Tilde Kejlhof has joined the board of directors of TPA Holding II A/S.
As of March 31, 2026, Thomas Helbo is registered as director of TPA Holding II A/S.
As of March 31, 2026, Tinneke Torpe has stepped down as director of TPA Holding II A/S.
TPA Holding II A/S has published its annual report for 2024.
As of March 31, 2025, Nina Fisker Olesen has left the board of directors of TPA Holding II A/S.
As of March 31, 2025, is registered as an owner of TPA Holding II A/S.
As of March 31, 2025, is registered as an owner of TPA Holding II A/S.
As of March 31, 2025, is registered as an owner of TPA Holding II A/S.
TPA Holding II A/S has published its annual report for 2023. Gross profit came to DKK -4,958, and the net result was DKK -19,096.
As of January 18, 2024, Nicolai Peter Hertz is registered as director of TPA Holding II A/S.
As of January 18, 2024, Felix Ammann is registered as director of TPA Holding II A/S.
As of December 31, 2023, Thomas Daniel Ibsø has stepped down as director of TPA Holding II A/S.
TPA Holding II A/S has published its annual report for 2022. Gross profit came to DKK -4,755, and the net result was DKK -6,580.
TPA Holding II A/S has published its annual report for 2021. Gross profit came to DKK -5,059, and the net result was DKK -12,205.
As of April 29, 2022, Peter Jørgen Lyager has joined the board of directors of TPA Holding II A/S.
As of April 29, 2022, Jesper Abildskov Blom has left the board of directors of TPA Holding II A/S.
As of December 31, 2021, Peter Jørgen Lyager has stepped down as director of TPA Holding II A/S.
As of December 17, 2021, Tinneke Torpe is registered as director of TPA Holding II A/S.
TPA Holding II A/S has published its annual report for 2020. Gross profit came to DKK -5,188, and the net result was DKK -1,674.
TPA Holding II A/S has published its annual report for 2019. Gross profit came to DKK -190,720, and the net result was DKK -113,444.
TPA Holding II A/S has published its annual report for 2018. Gross profit came to DKK -1,653, and the net result was DKK 114,304.
As of May 1, 2019, Nina Fisker Olesen has joined the board of directors of TPA Holding II A/S.
As of March 22, 2019, Nikolaj Lei Jacobsen is registered as director of TPA Holding II A/S.
As of July 27, 2018, Michael John Humphreys has joined the board of directors of TPA Holding II A/S.
TPA Holding II A/S has published its interim report for the period April 20, 2017 – December 31, 2017.
As of October 13, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TPA Holding II A/S.
As of October 13, 2017, KPMG P/S has stepped down as auditor of TPA Holding II A/S.
As of October 13, 2017, Jens Flemming Jensen has joined the board of directors of TPA Holding II A/S.
As of October 13, 2017, Vilhelm Eigil Hahn-Petersen has joined the board of directors of TPA Holding II A/S.
As of October 13, 2017, Andrew Hoad has joined the board of directors of TPA Holding II A/S.
As of October 13, 2017, Jens Jørgen Hahn-Petersen has left the board of directors of TPA Holding II A/S.
On October 13, 2017, the company changed its name from CC NewCo Holding II A/S to TPA Holding II A/S.
As of October 12, 2017, Vilhelm Eigil Hahn-Petersen has left the board of directors of TPA Holding II A/S.
As of April 27, 2017, Peter Ryttergaard has joined the board of directors of TPA Holding II A/S.
As of April 27, 2017, Jesper Abildskov Blom has joined the board of directors of TPA Holding II A/S.
As of April 27, 2017, Thomas Daniel Ibsø is registered as director of TPA Holding II A/S.
As of April 27, 2017, Peter Jørgen Lyager is registered as director of TPA Holding II A/S.
As of April 27, 2017, Peter Ryttergaard has stepped down as adm. dir. of TPA Holding II A/S.
As of April 27, 2017, IBSØ HOLDING ApS is registered as an owner of TPA Holding II A/S with an ownership share of 10%.
As of April 27, 2017, PETER LYAGER HOLDING ApS is registered as an owner of TPA Holding II A/S with an ownership share of 10%.
As of April 27, 2017, CC Green Wall Invest ApS is registered as an owner of TPA Holding II A/S with an ownership share of 33%.
As of April 27, 2017, is registered as an owner of TPA Holding II A/S with an ownership share of 5%.
As of April 27, 2017, is registered as an owner of TPA Holding II A/S with an ownership share of 5%.
As of April 26, 2017, Peter Ryttergaard has left the board of directors of TPA Holding II A/S.
As of April 20, 2017, KPMG P/S has been appointed auditor of TPA Holding II A/S.
As of April 20, 2017, Peter Ryttergaard has joined the board of directors of TPA Holding II A/S.
As of April 20, 2017, Vilhelm Eigil Hahn-Petersen has joined the board of directors of TPA Holding II A/S.
As of April 20, 2017, Jens Jørgen Hahn-Petersen has joined the board of directors of TPA Holding II A/S.
As of April 20, 2017, Peter Ryttergaard is registered as adm. dir. of TPA Holding II A/S.
TPA Holding II A/S was founded on April 20, 2017.
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Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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