TPS HOLDING II A/S

  • Active

  • Registration 30903870
  • A/S
  • Established 3 October, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 October, 2007
Address
Christians Brygge 28
1559 København V
Denmark
Registration number
Registration 30903870

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thorleif Nohr Blok
    2015-06-15 – 2024-12-10 38.06% ownership (2018-05-14 – 2024-12-10 ) 59% ownership (2015-06-15 – 2018-05-13 ) 38.06% voting rights (2018-05-14 – 2024-12-10 ) 59% voting rights (2015-06-15 – 2018-05-13 )
Legal owners
  • HB Tahoe UK Bidco Limited
    2024-12-10 – 90% ownership (2024-12-10 – ) 90% voting rights (2024-12-10 – )
  • TPS HOLDING II A/S 5% ownership (2018-05-14 – ) 5% voting rights (2018-05-14 – )
  • GRÅ STÆR KLINIKKEN HOLDING ApS 15% ownership (2014-12-12 – 2018-05-13 ) 10% ownership (2018-05-14 – 2024-12-10 ) 15% voting rights (2014-12-12 – 2018-05-13 ) 10% voting rights (2018-05-14 – 2024-12-10 )
  • Thorleif Nohr Blok
    2018-05-14 – 2024-12-10 33.33% ownership (2018-05-14 – 2024-12-10 ) 50% ownership (2015-06-15 – 2018-05-13 ) 33.33% voting rights (2018-05-14 – 2024-12-10 ) 50% voting rights (2015-06-15 – 2018-05-13 )
  • Kirk Kapital Strategic Investments A/S 25% ownership (2021-07-08 – 2024-12-10 ) 25% voting rights (2021-07-08 – 2024-12-10 )
  • KIRK KAPITAL A/S 25% ownership (2018-05-14 – 2021-07-08 ) 25% voting rights (2018-05-14 – 2021-07-08 )
  • Erik Gregers Hansen
    2014-12-12 – 2018-05-14 5% ownership (2014-12-12 – 2018-05-14 ) 5% voting rights (2014-12-12 – 2018-05-14 )
  • Thorleif Nohr Blok
    2015-06-15 – 2018-05-13 33.33% ownership (2018-05-14 – 2024-12-10 ) 50% ownership (2015-06-15 – 2018-05-13 ) 33.33% voting rights (2018-05-14 – 2024-12-10 ) 50% voting rights (2015-06-15 – 2018-05-13 )
  • GRÅ STÆR KLINIKKEN HOLDING ApS 15% ownership (2014-12-12 – 2018-05-13 ) 10% ownership (2018-05-14 – 2024-12-10 ) 15% voting rights (2014-12-12 – 2018-05-13 ) 10% voting rights (2018-05-14 – 2024-12-10 )
  • Bodil Blok
    2014-12-12 – 2015-06-14 50% ownership (2014-12-12 – 2015-06-14 ) 50% voting rights (2014-12-12 – 2015-06-14 )
Directors
Board members
Subsidiaries

Employees

TPS HOLDING II A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.