MGS Denmark Holding ApS (CVR 31082978) company profile

Ownership

FT Holding AB ,556873-4296
100% of capital and votessince 5 Dec 2014

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

Owned companies

5 Danish companies, which own 1 more one level down.

EJENDOMSSELSKABET AF 27. OKTOBER 2006 ApS
SubsidiaryCVR 29977348100% of capital and votes
KNUDSEN KILEN A/S
SubsidiaryCVR 87432815100% of capital and votes
MGS Frederiksværk A/S
SubsidiaryCVR 82553614100% of capital and votes
MGS Roskilde A/S
SubsidiaryCVR 31285313100% of capital and votes
- MGS Lynge A/S
  SubsidiaryCVR 37928615100% of capital and votes
OVERLAND EJENDOMME A/S
SubsidiaryCVR 21450677100% of capital and votes

Found by searching the CVR owner register (ejerregister) for MGS Denmark Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of 5 Danish companies. Dandex estimate, rule v2, computed 15 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Sep 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026, from the annual report for the year ending 30 Sep 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (3)

Paul Edward ManleyExecutive board since 27 Mar 2026, Board of directors since 4 Jan 2021
Derek James MurphyBoard of directors since 27 Mar 2026
Shawn KrenkeBoard of directors since 27 Mar 2026

Founders (1)

Henrik JørgensenFounded 4 Dec 2007

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

Former (6)

Thomas Bach AgerslevExecutive board 4 Jun 2024 to 27 Mar 2026, Board of directors 4 Jun 2024 to 27 Mar 2026
Henrik JørgensenExecutive board 4 Dec 2007 to 4 Jun 2024, Board of directors 4 Jan 2021 to 4 Jun 2024
Jan Håkan Ingvar AronssonExecutive board 30 Nov 2020 to 4 Jan 2021
Leif Gunnar Patric FänegårdExecutive board 30 Nov 2020 to 4 Jan 2021
Dirk PaulmannExecutive board 30 Nov 2020 to 4 Jan 2021
Michael Noel FinneranBoard of directors 4 Jan 2021 to 27 Mar 2026

Network

Roles over time

Paul Edward Manley: Board of directors, 4 Jan 2021 to today; Executive board, 27 Mar 2026 to today.
Derek James Murphy: Board of directors, 27 Mar 2026 to today.
Shawn Krenke: Board of directors, 27 Mar 2026 to today.

4 Jan 2021 to 15 Nov 2026.

Former (6)

Thomas Bach Agerslev: Executive board, 4 Jun 2024 to 27 Mar 2026; Board of directors, 4 Jun 2024 to 27 Mar 2026.
Michael Noel Finneran: Board of directors, 4 Jan 2021 to 27 Mar 2026.
Henrik Jørgensen: Executive board, 4 Dec 2007 to 4 Jun 2024; Board of directors, 4 Jan 2021 to 4 Jun 2024.
Jan Håkan Ingvar Aronsson: Executive board, 30 Nov 2020 to 4 Jan 2021.
Leif Gunnar Patric Fänegård: Executive board, 30 Nov 2020 to 4 Jan 2021.
Dirk Paulmann: Executive board, 30 Nov 2020 to 4 Jan 2021.

4 Dec 2007 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each 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	1,316	1,796	1,836	1,851	1,806
Operating profit	+812	+1,120	+1,185	+1,184	+1,139
Result for the year	+4,068	+11,331	+77,139	+28,785	+46,499
Equity	25,074	36,405	113,544	142,329	307,316
Total assets	58,209	67,082	129,371	163,523	328,918
Employees (average)	Not reported	Not reported	Not reported	0	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	2.2%	0.9%	-2.4%
EBITDA	1,316	1,796	1,836	1,851	1,806
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	n.m.^{note 3}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	123^{note 4}	0^{note 5}	0^{note 5}	0^{note 6}	0^{note 6}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 9 months (1 Jan to 30 Sep 2021). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 n.m.: the year before is not positive
4 additions per the fixed asset notes
5 Dandex estimate: capex from the balance sheet change plus D&A
6 tangible assets only

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 16 Apr 2026
PDF XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 7 Apr 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 2 Feb 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 22 Feb 2023
PDF
Annual report 2021
1 Jan 2021 to 30 Sep 2021, published 5 Jan 2022
PDF

Financials

Changes

All changes

6 May 2026
Director change
MGS Denmark Holding ApS (CVR 31082978) har foretaget direktørskifte pr. 6. maj 2026: 6 indtrådt.
27 Mar 2026
Director change
MGS Denmark Holding ApS (CVR 31082978) har foretaget direktørskifte pr. 27. marts 2026: 3 indtrådt.
5 Dec 2014
Ownership change
MGS Denmark Holding ApS (CVR 31082978) har foretaget ejerskifte pr. 5. december 2014: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For MGS Denmark Holding ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsens formand eller af den samlede bestyrelse.since 6 Jan 2021
Purpose (formål): Selskabets formål er at investere i aktier og anparter samt anden i forbindelse hermed stående virksomhedsince 1 Dec 2014
Audit opted out (revision fravalgt): Nosince 4 Dec 2007
Articles of association last changed (seneste vedtægtsdato): 23 Jan 2024
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 13 May 2017
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 12 Mar 2010
Financial year change (omlægning af regnskabsår): 1 Jan 2021 to 30 Sep 2021

Share capital

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

4 Dec 2007DKK 125,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, 1 in the last 5 years; latest 23 Jan 2024
Address changes: 2 in all, none in the last 5 years; latest 9 Feb 2021At the current address for 5.8 years
Status changes: 2 in all, none in the last 5 years; latest 12 Mar 2010
Auditor changes: 1 in all, none in the last 5 years; latest 3 Jul 2009With the current audit firm for 17.4 years

Names (navne)

23 Jan 2024 to now
MGS Denmark Holding ApS
30 Nov 2020 to 22 Jan 2024
FormTeknik Roskilde Holding ApS
4 Dec 2007 to 29 Nov 2020
PM2 HOLDING ApS

Addresses (adresser)

9 Feb 2021 to now
Vestre Hedevej 16, 4000 Roskilde
7 Feb 2016 to 8 Feb 2021
Klitvej 21, 2680 Solrød Strand
4 Dec 2007 to 6 Feb 2016
Poppel Alle 38, 3500 Værløse

Statuses (virksomhedsstatus)

12 Mar 2010 to now
Active (normal)
4 Feb 2010 to 11 Mar 2010
Under compulsory dissolution (under tvangsopløsning)
4 Dec 2007 to 3 Feb 2010
Active (normal)

Audit firms (revision)

3 Jul 2009 to now
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
4 Dec 2007 to 3 Jul 2009
Revision Nord v/Registreret revisor Jimmy Bergøe

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

22 Oct 2026
People change
Bestyrelse:
Fratrådte:
Paul Edward Manley, den 27.03.2026.
Tiltrådte:
Paul Edward Manley, (formand), den 27.03.2026.
22 Jun 2026
Address change
Ny adresse: c/o MGS Roskilde A/S, Vestre Hedevej 16, 4000 Roskilde
14 Apr 2026
People change
Bestyrelse:
Fratrådte:
Thomas Bach Agerslev, den 27.03.2026, Michael Noel Finneran, den 27.03.2026, Paul Edward Manley, (formand), den 27.03.2026.
Tiltrådte:
Derek James Murphy, den 27.03.2026, Paul Edward Manley, den 27.03.2026, Shawn Krenke, den 27.03.2026.
Direktion:
Show the full announcement
Fratrådte:
Thomas Bach Agerslev, den 27.03.2026.
Tiltrådte:
Paul Edward Manley, den 27.03.2026.
6 Jun 2024
People change
Direktion:
Fratrådte:
Henrik Jørgensen, den 04.06.2024.
Tiltrådte:
Thomas Bach Agerslev, den 04.06.2024.
6 Jun 2024
People change
Bestyrelse:
Fratrådte:
Henrik Jørgensen, den 04.06.2024.
Tiltrådte:
Thomas Bach Agerslev, den 04.06.2024.
24 Jan 2024
Other
Vedtægter ændret: 23.01.2024
Nyt navn: MGS Denmark Holding ApS
Nyt binavn: FormTeknik Roskilde Holding ApS
13 Sep 2021
Other
Vedtægter ændret: 24.08.2021
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2021 - 30.09.2021
9 Feb 2021
Address change
Ny adresse: c/o FormTeknik IM A/S, Vestre Hedevej 16, 4000 Roskilde
Ny kommune: Roskilde
6 Jan 2021
People change
Vedtægter ændret: 04.01.2021
Bestyrelse:
Tiltrådte:
Henrik Jørgensen, den 04.01.2021, Michael Noel Finneran, den 04.01.2021, Paul Edward Manley, (formand), den 04.01.2021.
Direktion:
Fratrådte:
Dirk Paulmann, den 04.01.2021, Jan Håkan Ingvar Aronsson, den 04.01.2021, Leif Gunnar Patric Fänegård, den 04.01.2021.
Selskabet tegnes af bestyrelsens formand eller af den samlede bestyrelse.
1 Dec 2020
People change
Vedtægter ændret: 30.11.2020
Nyt navn: FormTeknik Roskilde Holding ApS
Direktion:
Fratrådte:
Henrik Jørgensen, (adm. dir), den 30.11.2020.
Tiltrådte:
Henrik Jørgensen, den 30.11.2020, Dirk Paulmann, den 30.11.2020, Jan Håkan Ingvar Aronsson, den 30.11.2020, Leif Gunnar Patric Fänegård, den 30.11.2020.
Selskabet tegnes af 3 direktører i forening eller af den samlede direktion.

Show 7 more

7 Feb 2016
Address change
Ny adresse: Klitvej 21, 2680 Solrød Strand
Ny kommune: Solrød
11 Dec 2014
Other
Vedtægter ændret:
01.12.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2014 - 31.12.2015.
12 Mar 2010
Status change
Den under 04.02.2010 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er tilbagetaget.
4 Feb 2010
Status change
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsretten Skifteretten den 04.02.2010.
29 Sep 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Revision Nord v/Jimmy Bergøe, den 03.07.2009.
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 03.07.2009.
17 Jul 2009
Other
Vedtægter ændret:
19.05.2009.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2009 - 30.06.2009.
6 Dec 2007
New company
Stiftelsesdato:
04.12.2007.
Seneste vedtægtsdato:
04.12.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Henrik Jørgensen, den 04.12.2007.
Direktion:
Henrik Jørgensen (adm. dir), den 04.12.2007.
Selskabet tegnes af en direktør.
Revision:
Revision Nord v/Jimmy Bergøe, 3500 Værløse, den 04.12.2007.
Første regnskabsår:
04.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Vestre Hedevej 16
4000 Roskilde
Roskilde Municipality
CVR record last changed: 22 Oct 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

MGS Denmark Holding ApS
P-number 1013831846Vestre Hedevej 16, 4000 Roskilde

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (3)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (3)

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

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

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