CVR 29207488Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København VFounded 19 Dec 2005
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about MIDTGAARD HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
2
CVR registry, Aug 2026
Gross profit
-1.2M
DKK, annual report 2025
Result
+19.4M
DKK, annual report 2025
Equity
216.8M
DKK, annual report 2025
Søren Midtgaard100% of capital and votes, since 22 Dec 2005
Søren Midtgaardsince 22 Dec 2005
Charlotte Brøstesince 30 Sep 2009
100% of capital and votessince 22 Dec 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 3489503133.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for MIDTGAARD HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3186502620% to under 25% of capital and votes20 Aug 2015 to 9 Dec 2020
CVR 3377420610% to under 15% of capital and votes19 Aug 2011 to 30 Jan 2017
CVR 31866782100% of capital and votes19 May 2014 to 20 Aug 2015
CVR 305609145% to under 10% of capital and votes23 Oct 2014 to 13 May 2015
CVR 3524824220% to under 25% of capital and votes27 Mar 2014 to 23 Mar 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Dec 2005 to 8 Nov 2026.
19 Dec 2005 to 8 Nov 2026.
Aug 2026, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 1 | 2 |
| Series | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q4 2010; monthly Nov 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1,929 | -1,854 | -1,728 | -1,838 | -1,180 |
| Operating profit | -5,166 | -4,158 | -4,478 | -4,785 | -4,342 |
| Result for the year | +3,492 | -21,069 | +34,678 | +12,709 | +19,354 |
| Equity | 181,132 | 160,063 | 184,741 | 197,450 | 216,804 |
| Total assets | 197,270 | 169,115 | 186,410 | 197,855 | 225,966 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -5,053 | -4,045 | -4,365 | -4,672 | -4,006 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -165,087 | -148,846 | -158,720 | -170,061 | -163,773 |
| ROIC (afkast af investeret kapital) | -14.8% | -23.8%note 1 | -24% | -17.4% | -10.6% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | 0note 3 | 0note 3 | 22,188note 4 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.02.2024
Formål ændret: 1.3 Selskabets formål er at yde konsulent- og managementydelser, direkte eller indirekte, at drive virksomhed i ind- og udland ved industri, handel, finansiering, investering i ejendomme, kapitalfonde, værdipapirer, valuta og finansielle instrumenter, herunder ikke-kommercielle forretninger, det være sig egenfinansieret eller lånefinansieret, og anden hermed i forbindelse stående virksomhed.
Ny adresse: Vesterbrogade 74, 1620 København V
Ny kommune: København
Vedtægter ændret: 16.01.2024
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 16.01.2024.
Ny adresse: c/o Helene Midtgaard, Nimbusparken 13, 3. tv, 2000 Frederiksberg
Ny kommune: Frederiksberg
CVR-nummer:
29207488.
NAVN:
MIDTGAARD HOLDING ApS.
Adresse: c/o PwC, Milnersvej 43, 3400 Hillerød.
Kommune: Hillerød.
Ny adresse: c/o PwC, Milnersvej 43, 3400 Hillerød
Ny kommune: Hillerød
CVR-nummer:
29207488.
NAVN:
MIDTGAARD HOLDING ApS.
Adresse: c/o Revisionsfirmaet Sleimann ApS, Strandvejen 72, 1. th., 2900 Hellerup.
Kommune: Gentofte.
Ny adresse: c/o PwC, Milnersvej 43, 3400 Hillerød
Ny kommune: Hillerød
Vedtægter ændret:
04.11.2014.
Ny adresse:
c/o Revisionsfirmaet Sleimann ApS, Strandvejen 72, 1. th., 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
14.04.2014.
Ny adresse:
Rahbeks Allé 11, 19., 1749 København V.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.04.2014.
Ny adresse:
Hammerensgade 1, st. th., 1267 København K.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 01.07.2011.
Vedtægter ændret:
15.11.2010.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 26.08.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 26.08.2010.
Vedtægter ændret:
19.05.2010.
Vedtægter ændret:
30.09.2009.
Direktion:
Indtrådt i direktionen:
Direktør Charlotte Brøste, den 30.09.2009.
Selskabet tegnes af en direktør.
Vedtægter ændret:
28.05.2009.
Ny adresse:
Rahbeks Alle 11, 19., 1749 København V.
Ny kommune:
København.
Vedtægter ændret:
22.12.2005.
Nyt navn:
MIDTGAARD HOLDING ApS.
Ny adresse:
Frederiksberg Alle 80, 2. tv., 1820 Frederiksberg C.
Ny kommune:
Frederiksberg.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan-Erik Gunnar Svensson, den 22.12.2005, Jens Jakob Skaadstrup Andersen, den 22.12.2005, Klaus Søgaard, den 22.12.2005.
Direktion:
Udtrådt af direktionen:
Klaus Søgaard, den 22.12.2005.
Indtrådt i direktionen:
Søren Midtgaard, den 22.12.2005.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.12.2005.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 22.12.2005.
Stiftelsesdato:
19.12.2005.
Seneste vedtægtsdato:
19.12.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13738580 GFK HOLDING ApS, H.C. Andersens Boulevard 12, 1553 København V, den 19.12.2005.
Bestyrelse:
Advokat Jan-Erik Gunnar Svensson (formand), den 19.12.2005, Advokat Jens Jakob Skaadstrup Andersen, den 19.12.2005, Advokat Klaus Søgaard, den 19.12.2005.
Direktion:
Advokat Klaus Søgaard, den 19.12.2005.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 19.12.2005.
Første regnskabsår:
19.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011902053Vesterbrogade 74, 1620 København V
No other current company drawn.
No other current company drawn.
