TMG HOLDING A/S (CVR 27272959) Company Profile

Ownership

Borring ApS
CVR 467964465% to under 10% of capital and votessince 23 Sep 2026
LB Løvgreen Holding ApS
CVR 467964385% to under 10% of capital and votessince 23 Sep 2026
BRH Investment Group ApS
CVR 4679641120% to under 25% of capital and votessince 24 Sep 2026
PASRO ApS
CVR 4679638115% to under 20% of capital and votessince 24 Sep 2026
Frela Holdingselskabet ApS
CVR 4679990910% to under 15% of capital and votessince 24 Sep 2026
K. Kruse Invest ApS
CVR 467998955% to under 10% of capital and votessince 24 Sep 2026
Karoline Kruse Holding ApS
CVR 467998875% to under 10% of capital and votessince 24 Sep 2026
Kristian Kragerup Holding 2 ApS
CVR 4679987910% to under 15% of capital and votessince 24 Sep 2026
CZ Invest ApS
CVR 4679986010% to under 15% of capital and votessince 24 Sep 2026

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (6)

FLEMMING BORVANG HOLDING ApS
CVR 2645206650% to under 66.7% of capital and votesclass A14 Sep 2009 to 11 May 2016
TMG HOLDING A/S
CVR 2727295915% to under 20% of capital and votesnotified 27 Dec 202431 Mar 2024 to 22 Nov 2024
TM-MEDARBEJDERHOLDING A/S
CVR 3255145933.3% to under 50% of capital and votesclass B30 Oct 2009 to 30 Jun 2016
TM-Medarbejderholding 1 ApS
CVR 3797215020% to under 25% of capital and votesnotified 23 Sep 20265 Sep 2016 to 23 Sep 2026
TM-Medarbejderholding 2 ApS
CVR 3797214266.7% to under 90% of capital and votesnotified 24 Sep 20265 Sep 2016 to 24 Sep 2026
TM Group Projects & Services A/S
CVR 4170752615% to under 20% of capital and votesnotified 31 Mar 20243 Mar 2022 to 31 Mar 2024

Owned Companies

1 Danish company.

TM Group Projects & Services A/S
SubsidiaryCVR 41707526100% of capital and votes

Found by searching the CVR owner register (ejerregister) for TMG HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

TM Group A/S
CVR 41707488100% of capital and votes25 Sep 2020 to 25 Aug 2025
TM-GROUP A/S
CVR 26363047100% of capital and votes14 Sep 2009 to 26 Feb 2021
Selskabet af 25. september 2020 1 A/S
CVR 41674741100% of capital and votes15 Sep 2020 to 14 Dec 2020
Selskabet af 25. september 2020 2 A/S
CVR 41674776100% of capital and votes15 Sep 2020 to 14 Dec 2020
Shield FC ApS
CVR 3940636550% to under 66.7% of capital and votes13 Mar 2018 to 29 Jan 2019

People

Current (4)

Brian HansenExecutive board since 17 Dec 2009
Peter SchäferBoard of directors since 8 Jan 2015
Cuno Bille ChristensenBoard of directors since 14 Aug 2020
Ann Christina Egsgaard MadsenBoard of directors since 14 Aug 2020

Founders (1)

FLEMMING BORVANG HOLDING ApSFounded 23 Jul 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Flemming BorvangExecutive board 23 Jul 2003 to 17 Dec 2009, Board of directors 14 Sep 2009 to 17 Dec 2009
Tine JacobsenBoard of directors 17 Dec 2009 to 27 Jan 2011
Kristian KragerupBoard of directors 9 Jan 2014 to 8 Jan 2015
Finn AnderssonBoard of directors 11 Jan 2012 to 1 Jul 2016
Lars BjørklundBoard of directors 27 Jan 2011 to 14 Aug 2020
Tommy Bach PetersenBoard of directors 14 Sep 2009 to 11 Jan 2012
Frank SøndergaardBoard of directors 1 Jul 2016 to 14 Aug 2020
Kurt LægaardAuditor 23 Jul 2003 to 26 Mar 2015

Network

Roles Over Time

Brian Hansen: Executive board, 17 Dec 2009 to today.
Peter Schäfer: Board of directors, 8 Jan 2015 to today.
Cuno Bille Christensen: Board of directors, 14 Aug 2020 to today.
Ann Christina Egsgaard Madsen: Board of directors, 14 Aug 2020 to today.

17 Dec 2009 to 7 Nov 2026.

Former (8)

Lars Bjørklund: Board of directors, 27 Jan 2011 to 14 Aug 2020.
Frank Søndergaard: Board of directors, 1 Jul 2016 to 14 Aug 2020.
Finn Andersson: Board of directors, 11 Jan 2012 to 1 Jul 2016.
Kurt Lægaard: Auditor, 23 Jul 2003 to 26 Mar 2015.
Kristian Kragerup: Board of directors, 9 Jan 2014 to 8 Jan 2015.
Tommy Bach Petersen: Board of directors, 14 Sep 2009 to 11 Jan 2012.
Tine Jacobsen: Board of directors, 17 Dec 2009 to 27 Jan 2011.
Flemming Borvang: Executive board, 23 Jul 2003 to 17 Dec 2009; Board of directors, 14 Sep 2009 to 17 Dec 2009.

23 Jul 2003 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-67	-46	-275	-136	-110
Operating profit	-67	-46	-275	-136	-110
Result for the year	+204	+9,366	+3,537	+11,431	+11,314
Equity	36,174	45,540	45,077	42,708	47,522
Total assets	54,646	54,791	54,717	53,170	53,355
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,285^{note 1}	-1,811^{note 1}	-1,868^{note 1}	-125^{note 1}	-300^{note 1}
ROIC (afkast af investeret kapital)	-0.2%^{note 2}	-0.1%^{note 2}	-0.5%^{note 2}	-0.3%^{note 2}	-0.2%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	17,153^{note 1}	6,351^{note 1}	7,622^{note 1}	9,954^{note 1}	5,126^{note 1}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 13 Jan 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 6 Feb 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 16 Feb 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 9 Feb 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 1 Mar 2022
PDF

Financials

Changes

All changes

19 Oct 2026
TMG HOLDING A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 5 Feb 2027.
8 Oct 2026
Ownership change
TMG HOLDING A/S (CVR 27272959) har foretaget ejerskifte pr. 8. oktober 2026: 15 indtrådt.
14 Aug 2020
Director change
TMG HOLDING A/S (CVR 27272959) har foretaget direktørskifte pr. 14. august 2020: 2 indtrådt.
1 Jul 2016
Director change
TMG HOLDING A/S (CVR 27272959) har foretaget direktørskifte pr. 1. juli 2016: 1 indtrådt.
8 Jan 2015
Director change
TMG HOLDING A/S (CVR 27272959) har foretaget direktørskifte pr. 8. januar 2015: 1 indtrådt.
9 Jan 2014
Director change
TMG HOLDING A/S (CVR 27272959) har foretaget direktørskifte pr. 9. januar 2014: 1 indtrådt.
11 Jan 2012
Director change
TMG HOLDING A/S (CVR 27272959) har foretaget direktørskifte pr. 11. januar 2012: 1 indtrådt.
27 Jan 2011
Director change
TMG HOLDING A/S (CVR 27272959) har foretaget direktørskifte pr. 27. januar 2011: 1 indtrådt.
17 Dec 2009
Director change
TMG HOLDING A/S (CVR 27272959) har foretaget direktørskifte pr. 17. december 2009: 2 indtrådt.
14 Sep 2009
Director change
TMG HOLDING A/S (CVR 27272959) har foretaget direktørskifte pr. 14. september 2009: 1 indtrådt.
23 Jul 2003
Director change
TMG HOLDING A/S (CVR 27272959) har foretaget direktørskifte pr. 23. juli 2003: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse i forening eller af to bestyrelsesmedlemmer i forening med en direktørsince 22 Oct 2009
Purpose (Formål): Selskabets formål er at eje kapitalandele i andre selskaber samt anden virksomhed, som efter ledelsens skøn står i forbindelse hermed.since 3 Mar 2022
Audit opted out (Revision fravalgt): Nosince 5 Oct 2009
Articles of association last changed (Seneste vedtægtsdato): 22 Nov 2024
Share classes (Kapitalklasser): Nosince 22 Nov 2024
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 18 Nov 2016

Share Capital

Each registered value from the day it took effect, newest first.

22 Nov 2024980,000 DKK-227,165
23 Feb 20221,207,165 DKK+227,165
22 Oct 2009980,000 DKK+480,000
14 Sep 2009500,000 DKK+375,000
23 Jul 2003125,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

27 Nov 2025
Address change
Ny adresse: Lyskær 8B, st., 2730 Herlev
Ny kommune: Herlev
27 Dec 2024
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 22.11.2024
Kapitalnedsættelse besluttet 22.11.2024 er gennemført 27.12.2024.
Kapitalen udgør herefter kr. 980.000,00.
25 Nov 2024
Capital change
Vedtægter ændret: 22.11.2024
Kapitalnedsættelse besluttet 22.11.2024 henlæggelse til særlig reserve kr. 227.165,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
26 Oct 2022
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.10.2022.
Tiltrådte:
CVR-NR. 16119040 BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, Lersø Parkallé 112, 2100 København Ø, den 26.10.2022.
3 Mar 2022
Capital change
Vedtægter ændret: 23.02.2022
Kapitalforhøjelsen er besluttet den 23.02.2022.
kr. 227.165,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.207.165,00.
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber samt anden virksomhed, som efter ledelsens skøn står i forbindelse hermed.
14 Aug 2020
People change
Bestyrelse:
Fratrådte:
Lars Bjørklund, den 14.08.2020, Frank Søndergaard, den 14.08.2020.
Tiltrådte:
Cuno Bille Christensen, den 14.08.2020, Ann Christina Egsgaard Madsen, den 14.08.2020.
8 Jul 2020
Audit change
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 08.07.2020.
6 Jul 2020
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.07.2020.
18 Nov 2016
Capital change
Vedtægter ændret: 16.11.2016
1 Jul 2016
People change
Bestyrelse:
Fratrådte:
Finn Andersson, den 01.07.2016.
Tiltrådte:
Frank Søndergaard, den 01.07.2016.

Show 15 more

26 Mar 2015
Audit change
CVR-nummer
27272959.
NAVN:
TMG HOLDING A/S.
Adresse: Tobaksvejen 21, 2860 Søborg.
Kommune: Gladsaxe.
Show the full announcement
Revision:
Fratrådte:
Kurt Lægaard, den 26.03.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 26.03.2015.
16 Jan 2015
Other People change
Bestyrelse:
Tiltrådt som formand:
Peter Schäfer, den 08.01.2015.
Udtrådt af bestyrelsen:
Kristian Kragerup, den 08.01.2015.
Indtrådt i bestyrelsen:
Lars Bjørklund, den 08.01.2015.
31 Jan 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bjørklund, den 09.01.2014.
Indtrådt i bestyrelsen:
Kristian Kragerup, den 09.01.2014.
20 Jan 2014
Other
Ny adresse:
Tobaksvejen 21, 2860 Søborg.
30 Jan 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tommy Bach Petersen, den 11.01.2012.
Indtrådt i bestyrelsen:
Finn Andersson, den 11.01.2012.
7 Feb 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tine Jacobsen, den 27.01.2011.
Indtrådt i bestyrelsen:
Lars Bjørklund, den 27.01.2011.
11 Jan 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Borvang, den 17.12.2009.
Indtrådt i bestyrelsen:
Revisorassistent Tine Jacobsen, den 17.12.2009.
17 Dec 2009
People change Other
Direktion:
Udtrådt af direktionen:
Flemming Borvang, den 17.12.2009.
Indtrådt i direktionen:
Administrerende direktør/CEO Brian Hansen, den 17.12.2009.
7 Dec 2009
Other
Ny adresse:
Tobaksvejen 23A, st., 2860 Søborg.
30 Oct 2009
Capital change Other
Vedtægter ændret:
22.10.2009.
Kapitalforhøjelse:
kr. 480.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 980.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 500.000,00, B-aktier kr. 480.000,00.
5 Oct 2009
Conversion Other People change
Vedtægter ændret:
14.09.2009.
Selskabet er omdannet til et A/S med CVR-nr 27272959.
NAVN: TMG HOLDING A/S.
ADRESSE: Tobaksvejen 25, 1. st., 2860 Søborg.
Kommune:
Show the full announcement
Gladsaxe.
Kapital kr. 500.000,00.
Bestyrelse:
direktør Flemming Borvang, den 14.09.2009, Direktør Tommy Bach Petersen, den 14.09.2009, Advokat Peter Schäfer, den 14.09.2009.
Direktion:
direktør Flemming Borvang.
Selskabet tegnes af den samlede bestyrelse i forening eller af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
Statsaut. revisor Kurt Lægaard, 2100 København Ø.
Regnskabsår:
01.10 - 30.09.
17 Sep 2009
Capital change Other
Vedtægter ændret:
14.09.2009.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt i værdier, kurs 13.333,33.
Kapitalen udgør herefter kr. 500.000,00.
22 Oct 2007
Other
Ny adresse:
Tobaksvejen 25, 1. st., 2860 Søborg.
24 Nov 2006
Other
Ny adresse:
Vandtårnsvej 102, 2860 Søborg.
29 Jul 2003
New company
Stiftelsesdato:
23.07.2003.
Seneste vedtægtsdato:
23.07.2003.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26452066 FLEMMING BORVANG HOLDING ApS, Ærtemarken 68, 2860 Søborg, den 23.07.2003.
Direktion:
direktør Flemming Borvang, den 23.07.2003.
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Kurt Lægaard, 2100 København Ø, den 23.07.2003.
Første regnskabsår:
23.07.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Lyskær 8
2730 Herlev
Herlev Municipality
CVR record last changed: 8 Oct 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

TMG HOLDING A/S
P-number 1010008073Lyskær 8, 2730 Herlev

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (4)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (4)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies