Owners, management and financials
CVR: 38723499
DKK -6,735
Gross profit
Net result: DKK 1,080,345
Kaj Tarphage Andersen (10-14,99%), TCB PROPERTIES ApS (10-14,99%)
4 more
CVR · view owners
Brian Djernes
Board: Kaj Tarphage Andersen (chair) and 5 members
CVR · view management
Active
Founded 19 June 2017
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: PIA HOLDING ApS
CVR · 24/09/2019
View the full event history
Probus Stjernepladsen Holding ApS is a Danish company of the type Anpartsselskab based in Odense SØ, founded in 2017. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Brian Djernes. The board consists of Kaj Tarphage Andersen (chair), Brian Djernes, Erik Høj Jensen and Jørgen Huus Jensen. The company's owners include Kaj Tarphage Andersen, TCB PROPERTIES ApS and Ole Einar Halbergs Ejendomsanpartsselskab. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -6,735 and a net result of DKK 1,080,345 compared with DKK 655,303 the year before. Equity in the 2025 report amounted to DKK 12,246,281.
Virksomhedens formål er direkte og indirekte som holdingselskab at være i besiddelse af kapitalandele i selvstændige selskaber.
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 | -7 t. | 1.1 mio. | 12.3 mio. | 12.2 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -5 t. | 655 t. | 11.2 mio. | 11.2 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -5 t. | -243 t. | 10.5 mio. | 10.5 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -5 t. | -311 t. | 10.8 mio. | 10.8 mio. | - | |
| 202101/01/2021 – 31/12/2021 | -5 t. | 561 t. | 11.6 mio. | 11.6 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -6 t. | 663 t. | 11 mio. | 11 mio. | - | |
| 201901/01/2019 – 31/12/2019 | -5 t. | 737 t. | 10.3 mio. | 10.3 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -6 t. | 10 t. | 10.2 mio. | 10.1 mio. | - |
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 Probus Stjernepladsen Holding ApS is 38723499.
The owners of Probus Stjernepladsen Holding ApS include Kaj Tarphage Andersen, TCB PROPERTIES ApS and Ole Einar Halbergs Ejendomsanpartsselskab.
The management of Probus Stjernepladsen Holding ApS consists of Brian Djernes.
The board of Probus Stjernepladsen Holding ApS consists of Kaj Tarphage Andersen, Brian Djernes and Erik Høj Jensen, with Kaj Tarphage Andersen as chair.
In 2025, Probus Stjernepladsen Holding ApS reported a gross profit of DKK -6,735.
Probus Stjernepladsen Holding ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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Probus Stjernepladsen Holding ApS has published its annual report for 2025. Gross profit came to DKK -6,735, and the net result was DKK 1,080,345.
Probus Stjernepladsen Holding ApS has published its annual report for 2024. Gross profit came to DKK -5,175, and the net result was DKK 655,303.
As of May 1, 2025, Anders Lützhøft Jørgensen has left the board of directors of Probus Stjernepladsen Holding ApS.
Probus Stjernepladsen Holding ApS has published its annual report for 2023. Gross profit came to DKK -5,100, and the net result was DKK -243,357.
Probus Stjernepladsen Holding ApS has published its annual report for 2022. Gross profit came to DKK -5,000, and the net result was DKK -310,702.
Probus Stjernepladsen Holding ApS has published its annual report for 2021. Gross profit came to DKK -5,181, and the net result was DKK 560,506.
As of March 30, 2022, Kaj Tarphage Andersen has joined the board of directors of Probus Stjernepladsen Holding ApS.
As of March 30, 2022, Lisbeth Halberg has joined the board of directors of Probus Stjernepladsen Holding ApS.
As of March 30, 2022, Jens Pave has left the board of directors of Probus Stjernepladsen Holding ApS.
As of March 29, 2022, Kaj Tarphage Andersen has left the board of directors of Probus Stjernepladsen Holding ApS.
Probus Stjernepladsen Holding ApS has published its annual report for 2020. Gross profit came to DKK -5,625, and the net result was DKK 663,174.
As of April 15, 2021, Jens Pave has joined the board of directors of Probus Stjernepladsen Holding ApS.
As of January 3, 2021, Henrik Harald Halberg has left the board of directors of Probus Stjernepladsen Holding ApS.
Probus Stjernepladsen Holding ApS has published its annual report for 2019. Gross profit came to DKK -5,000, and the net result was DKK 737,157.
As of September 24, 2019, PIA HOLDING ApS is registered as an owner of Probus Stjernepladsen Holding ApS with an ownership share of 10%.
Probus Stjernepladsen Holding ApS has published its annual report for 2018. Gross profit came to DKK -5,850, and the net result was DKK 10,159.
Probus Stjernepladsen Holding ApS has published its interim report for the period June 19, 2017 – December 31, 2017.
As of August 28, 2017, Thomas Nørbæk has joined the board of directors of Probus Stjernepladsen Holding ApS.
As of August 28, 2017, Anders Lützhøft Jørgensen has joined the board of directors of Probus Stjernepladsen Holding ApS.
As of August 28, 2017, Henrik Harald Halberg has joined the board of directors of Probus Stjernepladsen Holding ApS.
As of August 28, 2017, Kaj Tarphage Andersen has joined the board of directors of Probus Stjernepladsen Holding ApS.
As of August 28, 2017, Jørgen Huus Jensen has joined the board of directors of Probus Stjernepladsen Holding ApS.
As of August 28, 2017, Brian Djernes has joined the board of directors of Probus Stjernepladsen Holding ApS.
As of August 28, 2017, Erik Høj Jensen has joined the board of directors of Probus Stjernepladsen Holding ApS.
As of August 28, 2017, Brian Djernes is registered as director of Probus Stjernepladsen Holding ApS.
As of August 28, 2017, Henrik Gorm Nielsen has stepped down as director of Probus Stjernepladsen Holding ApS.
As of June 29, 2017, Kaj Tarphage Andersen is registered as an owner of Probus Stjernepladsen Holding ApS with an ownership share of 10%.
As of June 29, 2017, TCB PROPERTIES ApS is registered as an owner of Probus Stjernepladsen Holding ApS with an ownership share of 10%.
As of June 29, 2017, Ole Einar Halbergs Ejendomsanpartsselskab is registered as an owner of Probus Stjernepladsen Holding ApS with an ownership share of 15%.
As of June 29, 2017, DJERNES & ANDREASEN ApS is registered as an owner of Probus Stjernepladsen Holding ApS with an ownership share of 25%.
As of June 29, 2017, EHJ HOLDING 2014 ApS is registered as an owner of Probus Stjernepladsen Holding ApS with an ownership share of 15%.
As of June 19, 2017, REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Probus Stjernepladsen Holding ApS.
As of June 19, 2017, Henrik Gorm Nielsen is registered as director of Probus Stjernepladsen Holding ApS.
Probus Stjernepladsen Holding ApS was founded on June 19, 2017.
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