CVR: 39452626
Not available
Net result: DKK 8,318,000
No owners listed
CVR · view ownership and management
Director role ended: Lars Prisak
CVR · 29/04/2025
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Triarca Holding ApS was a Danish company of the type Anpartsselskab based in Hornsyld, founded in 2018 and dissolved in 2025. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2023, the company reported a net result of DKK 8,318,000 compared with DKK 15,468,000 the year before. Equity in the 2023 report amounted to DKK 104,670,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202301/01/2023 – 31/12/2023 | - | 8.3 mio. | 110.2 mio. | 104.7 mio. | - | |
| 202201/05/2021 – 30/04/2022 | 0 | 15.5 mio. | 109.5 mio. | 109.5 mio. | 0 | |
| 202101/05/2020 – 30/04/2021 | 0 | 11.1 mio. | 114.2 mio. | 94 mio. | 74 | |
| 202001/05/2019 – 30/04/2020 | 0 | 15.2 mio. | 109.4 mio. | 83 mio. | 245 | |
| 201903/04/2018 – 30/04/2019 | -6.7 mio. | 3.8 mio. | 103.1 mio. | 68.1 mio. | 241 |
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Set up monitoringNo. Triarca Holding ApS is registered in the Danish CVR register with the status Dissolved and ceased on 29 April 2025.
Triarca Holding ApS was founded on 3 April 2018.
Triarca Holding ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
Triarca Holding ApS was located at c/o Triarca A/S, Bjørnkærvej 3, 8783 Hornsyld.
The CVR number of Triarca Holding ApS is 39452626.
As of April 29, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Triarca Holding ApS.
As of April 29, 2025, Michael Reeslev has left the board of directors of Triarca Holding ApS.
As of April 29, 2025, Lars Prisak has left the board of directors of Triarca Holding ApS.
As of April 29, 2025, Lars Prisak has stepped down as director of Triarca Holding ApS.
As of April 29, 2025, Bo Benny Helge Zakrisson has stepped down as chairman of Triarca Holding ApS.
Triarca Holding ApS was dissolved on April 29, 2025.
Triarca Holding ApS has published its annual report for 2023. The net result was DKK 8,318,000.
Triarca Holding ApS has published its interim report for the period May 1, 2022 – December 31, 2022.
As of June 28, 2023, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Triarca Holding ApS.
As of June 16, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Triarca Holding ApS.
Triarca Holding ApS has published its annual report for 2022. Gross profit came to DKK 0, and the net result was DKK 15,468,000.
As of June 30, 2022, Michael Reeslev has joined the board of directors of Triarca Holding ApS.
As of June 30, 2022, David Zytomierski has left the board of directors of Triarca Holding ApS.
As of June 30, 2022, Caroline Brandt Lilja has left the board of directors of Triarca Holding ApS.
As of July 7, 2021, David Zytomierski has joined the board of directors of Triarca Holding ApS.
As of July 7, 2021, Caroline Brandt Lilja has joined the board of directors of Triarca Holding ApS.
As of July 7, 2021, Jesper Hørsholt has left the board of directors of Triarca Holding ApS.
As of July 7, 2021, Bo Benny Helge Zakrisson is registered as chairman of Triarca Holding ApS.
As of July 7, 2021, Peter Thorlund Haahr has stepped down as chairman of Triarca Holding ApS.
Triarca Holding ApS has published its annual report for 2021. Gross profit came to DKK 0, and the net result was DKK 11,087,000.
Triarca Holding ApS has published its annual report for 2020. Gross profit came to DKK 0, and the net result was DKK 15,210,000.
Triarca Holding ApS has published its annual report for 2019. Gross profit came to DKK -6,685,000, and the net result was DKK 3,810,000.
As of September 19, 2018, EY Godkendt Revisionspartnerselskab has been appointed auditor of Triarca Holding ApS.
As of September 19, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Triarca Holding ApS.
As of April 30, 2018, Lars Prisak has joined the board of directors of Triarca Holding ApS.
As of April 30, 2018, Jesper Hørsholt has joined the board of directors of Triarca Holding ApS.
As of April 30, 2018, Lars Prisak is registered as director of Triarca Holding ApS.
As of April 30, 2018, Peter Thorlund Haahr is registered as chairman of Triarca Holding ApS.
As of April 30, 2018, Jesper Hørsholt has stepped down as director of Triarca Holding ApS.
As of April 20, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Triarca Holding ApS.
As of April 20, 2018, Jesper Hørsholt is registered as director of Triarca Holding ApS.
As of April 20, 2018, Bent Kemplar has stepped down as director of Triarca Holding ApS.
As of April 3, 2018, Bent Kemplar is registered as director of Triarca Holding ApS.
Triarca Holding ApS was founded on April 3, 2018.
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