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TMG HOLDING A/S

CVR: 27272959

Small companyWell-established (22 yrs)Profitable
Active
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About TMG HOLDING A/S

TMG HOLDING A/S is a Danish company of the type Aktieselskab based in Herlev, founded in 2003. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Brian Hansen. The company is owned by TM-Medarbejderholding 1 ApS and TM-Medarbejderholding 2 ApS. In 2025, the company reported a gross profit of DKK -109,939 and a net result of DKK 11,313,666 compared with DKK 11,431,474 the year before. Equity amounted to DKK 47,522,097.

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Overview

Company type
A/S
Aktieselskab
Address
Lyskær 8B st., 2730 Herlev
HERLEV
2730 Herlev
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Founded
23.7.2003

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
980.000 kr.

Contact

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Purpose

Selskabets formål er at eje kapitalandele i andre selskaber samt anden virksomhed, som efter ledelsens skøn står i forbindelse hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-110 t.11.3 mio.53.4 mio.47.5 mio.0
2024-136 t.11.4 mio.53.2 mio.42.7 mio.0
2023-275 t.3.5 mio.54.7 mio.45.1 mio.-
2022-46 t.9.4 mio.54.8 mio.45.5 mio.-
2021-67 t.204 t.54.6 mio.36.2 mio.-
2020-7 t.5.5 mio.55.6 mio.36.8 mio.-
2019283 t.7.9 mio.53.9 mio.37.2 mio.28
2018-489 t.5.1 mio.55.3 mio.37.3 mio.29
2017-3 t.7.1 mio.51.2 mio.38.2 mio.26
2016-3 t.2.6 mio.51.1 mio.38.7 mio.28
2015-97 t.11.5 mio.51 mio.39.1 mio.26
2014-8.1 mio.51 mio.38.5 mio.27
2013--474 t.51.1 mio.30.5 mio.26

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company89.1%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
TM-Medarbejderholding 1 ApS
CVR: 37972150
20-24,99%
TM-Medarbejderholding 2 ApS
CVR: 37972142
66,66-89,99%
TMG HOLDING A/S
CVR: 27272959
Subsidiaries
TM Group Projects & Services A/S
CVR: 41707526(active)
100%

Management

Directors

Brian Hansen(DIREKTØR)

Board

Peter Schäfer(FORMAND)
Ann Christina Egsgaard Madsen(BESTYRELSESMEDLEM)
Cuno Bille Christensen(BESTYRELSESMEDLEM)

Founders

FLEMMING BORVANG HOLDING ApS

Production units (1)

TMG HOLDING A/S
P-no: 1010008073
Lyskær 8B st., 2730, Herlev
Ikke-finansielle holdingselskaber

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History

46 events
2026
TMG HOLDING A/S: The 2025 annual report is outJan 13, 2026

TMG HOLDING A/S has published its annual report for 2025. Gross profit came to DKK -109,939, and the net result was DKK 11,313,666.

2025
TMG HOLDING A/S: The 2024 annual report is outFeb 6, 2025

TMG HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -135,845, and the net result was DKK 11,431,474.

2024
TMG HOLDING A/S: The 2023 annual report is outFeb 16, 2024

TMG HOLDING A/S has published its annual report for 2023. Gross profit came to DKK -275,207, and the net result was DKK 3,536,848.

2023
TMG HOLDING A/S: The 2022 annual report is outFeb 9, 2023

TMG HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -45,872, and the net result was DKK 9,366,313.

2022
TMG HOLDING A/S appoints new auditorOct 26, 2022

As of October 26, 2022, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has been appointed auditor of TMG HOLDING A/S.

Auditor steps down at TMG HOLDING A/SOct 26, 2022

As of October 26, 2022, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of TMG HOLDING A/S.

TM-Medarbejderholding 1 ApS registered as owner of TMG HOLDING A/SMar 3, 2022

As of March 3, 2022, TM-Medarbejderholding 1 ApS is registered as an owner of TMG HOLDING A/S with an ownership share of 20%.

TM-Medarbejderholding 2 ApS registered as owner of TMG HOLDING A/SMar 3, 2022

As of March 3, 2022, TM-Medarbejderholding 2 ApS is registered as an owner of TMG HOLDING A/S with an ownership share of 66%.

TMG HOLDING A/S: The 2021 annual report is outMar 1, 2022

TMG HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -66,756, and the net result was DKK 203,836.

2021
TMG HOLDING A/S: The 2020 annual report is outMar 16, 2021

TMG HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -6,936, and the net result was DKK 5,548,734.

2020
Cuno Bille Christensen joins the board of TMG HOLDING A/SAug 14, 2020

As of August 14, 2020, Cuno Bille Christensen has joined the board of directors of TMG HOLDING A/S.

Ann Christina Egsgaard Madsen joins the board of TMG HOLDING A/SAug 14, 2020

As of August 14, 2020, Ann Christina Egsgaard Madsen has joined the board of directors of TMG HOLDING A/S.

Lars Bjørklund leaves the board of TMG HOLDING A/SAug 14, 2020

As of August 14, 2020, Lars Bjørklund has left the board of directors of TMG HOLDING A/S.

Frank Søndergaard leaves the board of TMG HOLDING A/SAug 14, 2020

As of August 14, 2020, Frank Søndergaard has left the board of directors of TMG HOLDING A/S.

TMG HOLDING A/S appoints new auditorJul 8, 2020

As of July 8, 2020, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of TMG HOLDING A/S.

Auditor steps down at TMG HOLDING A/SJul 3, 2020

As of July 3, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TMG HOLDING A/S.

2019
TMG HOLDING A/S: The 2019 annual report is outNov 26, 2019

TMG HOLDING A/S has published its annual report for 2019. Gross profit came to DKK 283,291, and the net result was DKK 7,920,471.

TMG HOLDING A/S: The 2018 annual report is outJan 2, 2019

TMG HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -488,901, and the net result was DKK 5,051,002.

2017
TMG HOLDING A/S: The 2017 annual report is outDec 22, 2017

TMG HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -3,429, and the net result was DKK 7,094,902.

2016
TMG HOLDING A/S: The 2016 annual report is outNov 17, 2016

TMG HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -2,675, and the net result was DKK 2,594,045.

Frank Søndergaard joins the board of TMG HOLDING A/SJul 1, 2016

As of July 1, 2016, Frank Søndergaard has joined the board of directors of TMG HOLDING A/S.

Finn Andersson leaves the board of TMG HOLDING A/SJul 1, 2016

As of July 1, 2016, Finn Andersson has left the board of directors of TMG HOLDING A/S.

TMG HOLDING A/S: The 2015 annual report is outFeb 29, 2016

TMG HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -97,430, and the net result was DKK 11,547,696.

2015
TMG HOLDING A/S appoints new auditorMar 26, 2015

As of March 26, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TMG HOLDING A/S.

Auditor steps down at TMG HOLDING A/SMar 26, 2015

As of March 26, 2015, Kurt Lægaard has stepped down as auditor of TMG HOLDING A/S.

TMG HOLDING A/S: The 2014 annual report is outJan 9, 2015

TMG HOLDING A/S has published its annual report for 2014. The net result was DKK 8,051,299.

Peter Schäfer joins the board of TMG HOLDING A/SJan 8, 2015

As of January 8, 2015, Peter Schäfer has joined the board of directors of TMG HOLDING A/S.

Lars Bjørklund joins the board of TMG HOLDING A/SJan 8, 2015

As of January 8, 2015, Lars Bjørklund has joined the board of directors of TMG HOLDING A/S.

Kristian Kragerup leaves the board of TMG HOLDING A/SJan 8, 2015

As of January 8, 2015, Kristian Kragerup has left the board of directors of TMG HOLDING A/S.

2014
TMG HOLDING A/S: The 2013 annual report is outJan 23, 2014

TMG HOLDING A/S has published its annual report for 2013. The net result was DKK -473,800.

Kristian Kragerup joins the board of TMG HOLDING A/SJan 9, 2014

As of January 9, 2014, Kristian Kragerup has joined the board of directors of TMG HOLDING A/S.

Lars Bjørklund leaves the board of TMG HOLDING A/SJan 9, 2014

As of January 9, 2014, Lars Bjørklund has left the board of directors of TMG HOLDING A/S.

2013
TMG HOLDING A/S: The 2012 annual report is outFeb 21, 2013

TMG HOLDING A/S has published its annual report for 2012.

2012
Finn Andersson joins the board of TMG HOLDING A/SJan 11, 2012

As of January 11, 2012, Finn Andersson has joined the board of directors of TMG HOLDING A/S.

Tommy Bach Petersen leaves the board of TMG HOLDING A/SJan 11, 2012

As of January 11, 2012, Tommy Bach Petersen has left the board of directors of TMG HOLDING A/S.

2011
Lars Bjørklund joins the board of TMG HOLDING A/SJan 27, 2011

As of January 27, 2011, Lars Bjørklund has joined the board of directors of TMG HOLDING A/S.

Tine Jacobsen leaves the board of TMG HOLDING A/SJan 27, 2011

As of January 27, 2011, Tine Jacobsen has left the board of directors of TMG HOLDING A/S.

2009
Tine Jacobsen joins the board of TMG HOLDING A/SDec 17, 2009

As of December 17, 2009, Tine Jacobsen has joined the board of directors of TMG HOLDING A/S.

Flemming Borvang leaves the board of TMG HOLDING A/SDec 17, 2009

As of December 17, 2009, Flemming Borvang has left the board of directors of TMG HOLDING A/S.

Brian Hansen joins TMG HOLDING A/S as directorDec 17, 2009

As of December 17, 2009, Brian Hansen is registered as director of TMG HOLDING A/S.

Flemming Borvang steps down as director of TMG HOLDING A/SDec 17, 2009

As of December 17, 2009, Flemming Borvang has stepped down as director of TMG HOLDING A/S.

Tommy Bach Petersen joins the board of TMG HOLDING A/SSep 14, 2009

As of September 14, 2009, Tommy Bach Petersen has joined the board of directors of TMG HOLDING A/S.

Flemming Borvang joins the board of TMG HOLDING A/SSep 14, 2009

As of September 14, 2009, Flemming Borvang has joined the board of directors of TMG HOLDING A/S.

2003
TMG HOLDING A/S appoints new auditorJul 23, 2003

As of July 23, 2003, Kurt Lægaard has been appointed auditor of TMG HOLDING A/S.

Flemming Borvang joins TMG HOLDING A/S as directorJul 23, 2003

As of July 23, 2003, Flemming Borvang is registered as director of TMG HOLDING A/S.

TMG HOLDING A/S is foundedJul 23, 2003

TMG HOLDING A/S was founded on July 23, 2003.

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