---
title: "TAS HOLDING ApS – CVR 25288564, financials and ownership"
description: "TAS HOLDING ApS (CVR 25288564). Active · Ikke-finansielle holdingselskaber · Vordingborg. 2 employees (CVR) (Jul 2026). Gross profit -233.5K DKK (2025)."
canonical_url: "https://datapublica.dk/en/companies/25288564-tas-holding-aps"
locale: "en"
route_type: "company_overview"
robots: "index,follow"
---

# TAS HOLDING ApS

TAS HOLDING ApS \(CVR 25288564\). Active · Ikke-finansielle holdingselskaber · Vordingborg. 2 employees \(CVR\) \(Jul 2026\). Gross profit -233.5K DKK \(2025\).

CVR number: 25288564

## Company details

- **CVR number:** 25288564

- **Status:** Aktiv

- **Address:** Solbakkevej 2, 4760, Vordingborg

- **Legal form:** Anpartsselskab \(ApS\)

- **Founded:** Mar 20, 2000

- **Employees:** 2

- **Production units:** 1

- **LEI:** 636700CZ1YQ8A5AOG462

## Description

Selskabets hovedaktivitet er at eje aktier og anparter i de øvrige selskaber samt drive investeringsvirksomhed i øvrigt.

## Activities and industry

- Ikke-finansielle holdingselskaber

- 642120 — Ikke-finansielle holdingselskaber

## Latest financial period

- **Reporting period:** 2025

- **Currency:** DKK

- **Gross profit:** -233,473

- **Operating profit:** -1,354,251

- **Profit after tax:** 4,494

- **Assets:** 108,623,573

- **Equity:** 108,134,475

## Founders

| Founder | Registered as founder | Current roles | Ownership |
| --- | --- | --- | --- |
| [Torben Andersen](https://datapublica.dk/en/people/pid_entity_4000154074-torben-andersen) | Mar 20, 2000 | Board, Management | 50–66.66 % \(Legal\) |

## People

| Person | Roles | Titles |
| --- | --- | --- |
| [Linda Andersen](https://datapublica.dk/en/people/pid_entity_4003994380-linda-andersen) | Board | BESTYRELSESMEDLEM |
| [Michael Peder Herschend](https://datapublica.dk/en/people/pid_entity_4003854574-michael-peder-herschend) | Board | BESTYRELSESMEDLEM |
| [Torben Andersen](https://datapublica.dk/en/people/pid_entity_4000154074-torben-andersen) | Board • Management • EJERREGISTER | FORMAND • DIREKTØR |
| [Mark Andersen](https://datapublica.dk/en/people/pid_entity_4005987593-mark-andersen) | EJERREGISTER | — |
| [Rikke Hoekstra Andersen](https://datapublica.dk/en/people/pid_entity_4005987592-rikke-hoekstra-andersen) | EJERREGISTER | — |

## Auditor

| Audit firm | Auditor | Role | From |
| --- | --- | --- | --- |
| PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab | Henrik Aslund Pedersen | statsautoriseret revisor | Jun 24, 2026 |

## Contact

### From [cvr.dk](https://datacvr.virk.dk/)

| Contact | Phone | Email |
| --- | --- | --- |
| Company | 5672\*\*\*\* [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F25288564-tas-holding-aps) | — |

## Legal owners

### Current

| Owner | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| OwnerTorben Andersen | Ownership50–66.66 % | Voting rights100 % | FromNov 23, 2014 |
| OwnerMark Andersen | Ownership25–33.32 % | Voting rights0 % | FromNov 23, 2014 |
| OwnerRikke Hoekstra Andersen | Ownership25–33.32 % | Voting rights0 % | FromNov 23, 2014 |

### Previous

| Owner | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| OwnerTorben Andersen | Ownership50–66.66 % | Voting rights100 % | FromSep 22, 2010 | ToNov 22, 2014 |

## Child companies

### Current

| Company | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| CompanyTA EJENDOMSINVEST ApS | Ownership100 % | Voting rights100 % | FromJun 16, 2009 |

### Previous

| Company | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| CompanyTA. SERVICE A/S | Ownership100 % | Voting rights100 % | FromJul 3, 2000 | ToAug 13, 2020 |

## Ultimate owners
[View ownership diagram](https://datapublica.dk/en/companies/25288564-tas-holding-aps/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| Torben Andersen | Direct | 50–66.66 % |
| Mark Andersen | Direct | 25–33.32 % |
| Rikke Hoekstra Andersen | Direct | 25–33.32 % |

## Company pages

- [Overview](https://datapublica.dk/en/companies/25288564-tas-holding-aps)

- [Financial report](https://datapublica.dk/en/companies/25288564-tas-holding-aps/financials)

- [Risk](https://datapublica.dk/en/companies/25288564-tas-holding-aps/risk)

- [Timeline](https://datapublica.dk/en/companies/25288564-tas-holding-aps/timeline)

- [Ownership and relations](https://datapublica.dk/en/companies/25288564-tas-holding-aps/portfolio)

- [Production units](https://datapublica.dk/en/companies/25288564-tas-holding-aps/production-units)

- [Gazelle](https://datapublica.dk/en/companies/25288564-tas-holding-aps/gazelle)

- [Investments](https://datapublica.dk/en/companies/25288564-tas-holding-aps/investments)

## Official sources

- [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/25288564)

- [Official LEI record at GLEIF](https://www.gleif.org/)