TPA Holding II A/S - CVR 38582364 | Virksomhedsinfo | FirmaAPI

TPA Holding II A/S

Aktieselskab · etableret 20. april 2017

AktivCVR 385823642500 Valby

Virksomhedsoplysninger

CVR-nummer	38582364
Virksomhedsnavn	TPA Holding II A/S
Status	Aktiv
Adresse	Kirsten Walthers Vej 12, 2500, Valby
Branche	642120 - Ikke-finansielle holdingselskaber
Virksomhedsform	Aktieselskab
Stiftet	20. april 2017
Antal ansatte	Ikke oplyst
Selskabskapital	5.204.720 DKK
Produktionsenheder	1 registrerede

Ejere og ledelse

Jens Flemming JensenFormand

Peter RyttergaardNæstformand

Vilhelm Eigil Hahn-PetersenBestyrelsesmedlem

Nicolai Peter HertzDirektør

Peter Jørgen LyagerBestyrelsesmedlem

Nikolaj Lei JacobsenDirektør

Tilde KejlhofBestyrelsesmedlem

Thomas HelboDirektør

DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKABDeltager

Schroders Capital Private Equity Europe Direct LPDeltager

Schroders Capital Private Equity Europe VI L.PDeltager

Schroder Adveq Global L.P.Deltager

GPEP II L.P.Deltager

AEROW SMA I L.P.Deltager

Andrew HoadBestyrelsesmedlem

Michael John HumphreysBestyrelsesmedlem

Schroders Capital Private Equity Global LPDeltager

AEROW SMA I L.P.Deltager

Dirk Hendricus Johannes HanenbergDirektør

Koncernrelationer

Indlæser koncernrelationer...

Tegningsregel

Selskabet tegnes af bestyrelsens formand eller bestyrelsens næstformand i forening med 1 bestyrelsesmedlem eller 1 direktør, eller af den samlede bestyrelse.

Tidslinje

I dagI dag

Virksomheden er aktiv

20. april 2017Stiftelse

TPA Holding II A/S blev stiftet

20. april 2017Navneskift

Skiftede navn fra "CC NewCo Holding II A/S"

20. april 2017Branche

Ikke-finansielle holdingselskaber

Fuld historik (adresser, ansatte, virksomhedsform m.fl.) tilgængelig via API'et.

Om TPA Holding II A/S

TPA Holding II A/S er en dansk virksomhed med CVR-nummer 38582364. Virksomheden er registreret som aktieselskab. Virksomheden har adresse i 2500 Valby. Branchen er registreret som "Ikke-finansielle holdingselskaber" (branchekode 642120). Virksomheden blev stiftet den 20. april 2017. Selskabskapitalen er 5.204.720 DKK. Virksomheden har 1 registrerede produktionsenhed. Status: Aktiv.

Registrerede ejere og ledelse inkluderer Jens Flemming Jensen, Peter Ryttergaard, Vilhelm Eigil Hahn-Petersen, Nicolai Peter Hertz, Peter Jørgen Lyager, Nikolaj Lei Jacobsen, Tilde Kejlhof, Thomas Helbo, IBSØ HOLDING ApS, PETER LYAGER HOLDING ApS, KIRK KAPITAL A/S, DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB, CC Green Wall Invest ApS, TPA Holding II A/S, Kirk Kapital Strategic Investments A/S, Schroders Capital Private Equity Europe Direct LP, Schroders Capital Private Equity Europe VI L.P, Schroder Adveq Global L.P., GPEP II L.P., AEROW SMA I L.P., Andrew Hoad, Michael John Humphreys, Schroders Capital Private Equity Global LP, AEROW SMA I L.P., Dirk Hendricus Johannes Hanenberg.

Oplysningerne opdateres dagligt fra officielle danske virksomhedsregistre.

Regnskabsdata

Henter regnskaber...

Prøv API'et

Se et live svar fra FirmaAPI for TPA Holding II A/S.

GET Request

GET /api/v1/company/38582364

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Hent dette data via API

Integrer data om TPA Holding II A/S og 2 mio+ andre virksomheder direkte i din app.

curl firmaapi.dk/api/v1/company/38582364 \
  -H "Authorization: Bearer DIN_API_NØGLE"

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API Response

JSON

{
  "cvr": "38582364",
  "name": "TPA Holding II A/S",
  "status": "Aktiv",
  "address": "Kirsten Walthers Vej 12",
  "zipcode": "2500",
  "city": "Valby",
  "municipality_code": 101,
  "municipality_name": "København",
  "company_type": "Aktieselskab",
  "industry_code": "642120",
  "industry_text": "Ikke-finansielle holdingselskaber",
  "secondary_industries": [],
  "founded": "2017-04-20",
  "employees": null,
  "phone": null,
  "email": null,
  "website": null,
  "capital": 5204720,
  "capital_currency": "DKK",
  "owners": [
    {
      "name": "Jens Flemming Jensen",
      "title": "Formand",
      "left_date": null,
      "joined_date": "2017-10-13",
      "voting_share": null,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4000001654"
    },
    {
      "name": "Peter Ryttergaard",
      "title": "Næstformand",
      "left_date": null,
      "joined_date": "2017-04-27",
      "voting_share": null,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4003834189"
    },
    {
      "name": "Vilhelm Eigil Hahn-Petersen",
      "title": "Bestyrelsesmedlem",
      "left_date": null,
      "joined_date": "2017-10-13",
      "voting_share": null,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4004040714"
    },
    {
      "name": "Nicolai Peter Hertz",
      "title": "Direktør",
      "left_date": null,
      "joined_date": "2024-01-18",
      "voting_share": null,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4004055280"
    },
    {
      "name": "Peter Jørgen Lyager",
      "title": "Bestyrelsesmedlem",
      "left_date": null,
      "joined_date": "2022-04-29",
      "voting_share": null,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4004164798"
    },
    {
      "name": "Nikolaj Lei Jacobsen",
      "title": "Direktør",
      "left_date": null,
      "joined_date": "2019-03-22",
      "voting_share": null,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4007503769"
    },
    {
      "name": "Tilde Kejlhof",
      "title": "Bestyrelsesmedlem",
      "left_date": null,
      "joined_date": "2026-04-01",
      "voting_share": null,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4008423488"
    },
    {
      "name": "Thomas Helbo",
      "title": "Direktør",
      "left_date": null,
      "joined_date": "2026-03-31",
      "voting_share": null,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4009327191"
    },
    {
      "name": "IBSØ HOLDING ApS",
      "title": "Deltager",
      "left_date": null,
      "joined_date": null,
      "voting_share": 0.1,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4516803"
    },
    {
      "name": "PETER LYAGER HOLDING ApS",
      "title": "Deltager",
      "left_date": null,
      "joined_date": null,
      "voting_share": 0.1,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4516804"
    },
    {
      "name": "KIRK KAPITAL A/S",
      "title": "Deltager",
      "left_date": null,
      "joined_date": null,
      "voting_share": 0,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4614223"
    },
    {
      "name": "DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB",
      "title": "Deltager",
      "left_date": null,
      "joined_date": null,
      "voting_share": 0,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "3275566"
    },
    {
      "name": "CC Green Wall Invest ApS",
      "title": "Deltager",
      "left_date": null,
      "joined_date": null,
      "voting_share": 0.3333,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4006824714"
    },
    {
      "name": "TPA Holding II A/S",
      "title": "Deltager",
      "left_date": null,
      "joined_date": null,
      "voting_share": 0,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4006866582"
    },
    {
      "name": "Kirk Kapital Strategic Investments A/S",
      "title": "Deltager",
      "left_date": null,
      "joined_date": null,
      "voting_share": 0,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4008905061"
    },
    {
      "name": "Schroders Capital Private Equity Europe Direct LP",
      "title": "Deltager",
      "left_date": null,
      "joined_date": null,
      "voting_share": 0.05,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4006872800"
    },
    {
      "name": "Schroders Capital Private Equity Europe VI L.P",
      "title": "Deltager",
      "left_date": null,
      "joined_date": null,
      "voting_share": 0.05,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4006872799"
    },
    {
      "name": "Schroder Adveq Global L.P.",
      "title": "Deltager",
      "left_date": null,
      "joined_date": null,
      "voting_share": 0.05,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4006872798"
    },
    {
      "name": "GPEP II L.P.",
      "title": "Deltager",
      "left_date": null,
      "joined_date": null,
      "voting_share": 0.05,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4006872797"
    },
    {
      "name": "AEROW SMA I L.P.",
      "title": "Deltager",
      "left_date": null,
      "joined_date": null,
      "voting_share": 0.05,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4006872796"
    },
    {
      "name": "Andrew Hoad",
      "title": "Bestyrelsesmedlem",
      "left_date": null,
      "joined_date": "2017-10-13",
      "voting_share": null,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4007169552"
    },
    {
      "name": "Michael John Humphreys",
      "title": "Bestyrelsesmedlem",
      "left_date": null,
      "joined_date": "2018-07-27",
      "voting_share": null,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4007726726"
    },
    {
      "name": "Schroders Capital Private Equity Global LP",
      "title": "Deltager",
      "left_date": null,
      "joined_date": null,
      "voting_share": 0.05,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4010727951"
    },
    {
      "name": "AEROW SMA I L.P.",
      "title": "Deltager",
      "left_date": null,
      "joined_date": null,
      "voting_share": 0.05,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4010727950"
    },
    {
      "name": "Dirk Hendricus Johannes Hanenberg",
      "title": "Direktør",
      "left_date": null,
      "joined_date": "2026-04-07",
      "voting_share": null,
      "ownership_share": null,
      "participant_cvr": null,
      "participant_enhedsnummer": "4010757742"
    }
  ],
  "production_unit_count": 1,
  "ad_protected": false
}