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TPA Holding II A/S

Active

Registration No.
38582364
Incorporation Date
2017-04-20
Company Type
Not disclosed
Address
Valby, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

TPA Holding II A/S is a Private limited company (Ltd.) registered in Denmark under 38582364, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 20 April 2017 and lists its registered address as Valby, Denmark. 5 shareholders are on record for TPA Holding II A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

5

Five shareholders are currently on record for TPA Holding II A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is CC NewCo Invest ApS, holding 45.2% — the largest recorded stake — followed by PETER LYAGER HOLDING ApS at 13.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CC NewCo Invest ApS 45.2% Danish Business Authority — CVR (Central Business Register)
PETER LYAGER HOLDING ApS 13.5% Danish Business Authority — CVR (Central Business Register)
IBSØ HOLDING ApS 13.5% Danish Business Authority — CVR (Central Business Register)

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Officers

5

The Stiftere of TPA Holding II A/S currently on record is Mads Ilum; five officers are currently on record for TPA Holding II A/S, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TPA Holding II A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MI
Mads Ilum ACTIVE

Appointed
2017-04-20
Residence
🇩🇰 Denmark
Occupation
Stiftere

PR
Peter Ryttergaard ACTIVE

Appointed
2017-04-27
Residence
🇩🇰 Denmark
Occupation
Næstformand

JF
Jens Flemming Jensen ACTIVE

Appointed
2017-10-13
Residence
🇩🇰 Denmark
Occupation
Formand

VE
Vilhelm Eigil Hahn-Petersen ACTIVE

Appointed
2017-10-13
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PJ
Peter Jørgen Lyager ACTIVE

Appointed
2022-04-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

TPA Holding II A/S sits 2 levels below its ultimate parent, Catacap I K/S, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Catacap I K/S is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TPA Holding II A/S's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Catacap I K/S
Denmark
TPA Holding I A/S+ subsidiaries
DenmarkDK 38473492

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Frequently Asked Questions

Who owns TPA Holding II A/S?

Five shareholders are currently on record for TPA Holding II A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is CC NewCo Invest ApS, holding 45.2% — the largest recorded stake — followed by PETER LYAGER HOLDING ApS at 13.5%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TPA Holding II A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TPA Holding II A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TPA Holding II A/S have on record?

5 shareholders are shown on record for TPA Holding II A/S. The register reports 8 in total; only the top 5 by holding are shown here.

What is TPA Holding II A/S's company registration number?

TPA Holding II A/S's registration number is 38582364, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is TPA Holding II A/S still an active company?

TPA Holding II A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was TPA Holding II A/S incorporated?

TPA Holding II A/S was incorporated on 20 April 2017, according to Danish Business Authority — CVR (Central Business Register).

What is TPA Holding II A/S's registered address?

The registered address on file for TPA Holding II A/S is Valby, Denmark.

Who are the officers/directors of TPA Holding II A/S?

The Stiftere of TPA Holding II A/S currently on record is Mads Ilum; five officers are currently on record for TPA Holding II A/S, filed with Danish Business Authority — CVR (Central Business Register). Management authority at TPA Holding II A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TPA Holding II A/S have a parent company or subsidiaries?

TPA Holding II A/S sits 2 levels below its ultimate parent, Catacap I K/S, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TPA Holding II A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to TPA Holding II A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TPA Holding II A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like TPA Holding II A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 4 November 2026.

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