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MG1 HOLDING ApS

CVR: 27325874

Growing 23% p.a.Well-established (22 yrs)Profitable
Active
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About MG1 HOLDING ApS

MG1 HOLDING ApS is a Danish company of the type Anpartsselskab based in Glostrup, founded in 2003. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Michael Grouleff. The company is owned by Michael Grouleff. In 2025, the company reported a gross profit of DKK 61,143 and a net result of DKK 1,695,157 compared with DKK 2,286,412 the year before. Equity amounted to DKK 24,080,768.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Michael Grouleff, Mellemtoftevej 14, 2600 Glostrup
GLOSTRUP
2600 Glostrup
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Founded
1.9.2003

Details

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

Purpose

Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efte direktionens skøn beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202561 t.1.7 mio.24.8 mio.24.1 mio.0
202467 t.2.3 mio.24.2 mio.22.7 mio.0
2023-126 t.3.5 mio.22 mio.20.8 mio.0
2022-17 t.2.6 mio.18.7 mio.17.5 mio.-
2021-29 t.4.1 mio.18.6 mio.17.3 mio.-
202035 t.2.5 mio.14.8 mio.13.5 mio.-
201964 t.2.7 mio.12.7 mio.11.4 mio.-
201833 t.2.6 mio.12.8 mio.10.6 mio.-
2017-3 t.3.3 mio.8.5 mio.8.5 mio.-
2016-106 t.2.3 mio.5.7 mio.5.7 mio.-
2015-4 t.2.5 mio.6 mio.3.5 mio.-
2014-5 t.1.6 mio.3.6 mio.1.1 mio.-
20135 t.249 t.--444 t.-
2012-----

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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
Company97.0%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Michael Grouleff
100%
MG1 HOLDING ApS
CVR: 27325874
Subsidiaries
SDI MANAGEMENT ApS
CVR: 25445457(active)
50-66,65%
Ejendomsselskabet Himmelev A/S
CVR: 44147432(active)
5-9,99%

Properties

(1)

1 properties

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Property report (PDF)

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Management

Directors

Michael Grouleff(DIREKTØR)

PEP screening

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Founders

Michael Grouleff

Production units (1)

MG1 HOLDING ApS
P-no: 1010074211
Mellemtoftevej 14, 2600, Glostrup
Ikke-finansielle holdingselskaber

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History

30 events
2026
MG1 HOLDING ApS: The 2025 annual report is outJul 6, 2026

MG1 HOLDING ApS has published its annual report for 2025. Gross profit came to DKK 61,143, and the net result was DKK 1,695,157.

2025
MG1 HOLDING ApS: The 2024 annual report is outJul 8, 2025

MG1 HOLDING ApS has published its annual report for 2024. Gross profit came to DKK 66,913, and the net result was DKK 2,286,412.

2024
MG1 HOLDING ApS: The 2023 annual report is outJun 20, 2024

MG1 HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -125,588, and the net result was DKK 3,505,357.

MG1 HOLDING ApS appoints new auditorFeb 6, 2024

As of February 6, 2024, Consens, Statsautoriseret Revisionsanpartsselskab has been appointed auditor of MG1 HOLDING ApS.

Auditor steps down at MG1 HOLDING ApSFeb 6, 2024

As of February 6, 2024, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of MG1 HOLDING ApS.

2023
MG1 HOLDING ApS: The 2022 annual report is outJun 26, 2023

MG1 HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -16,947, and the net result was DKK 2,604,945.

2022
MG1 HOLDING ApS: The 2021 annual report is outApr 10, 2022

MG1 HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -28,638, and the net result was DKK 4,129,187.

2021
MG1 HOLDING ApS: The 2020 annual report is outMay 8, 2021

MG1 HOLDING ApS has published its annual report for 2020. Gross profit came to DKK 35,325, and the net result was DKK 2,501,501.

2020
MG1 HOLDING ApS: The 2019 annual report is outMay 22, 2020

MG1 HOLDING ApS has published its annual report for 2019. Gross profit came to DKK 63,564, and the net result was DKK 2,710,383.

2019
MG1 HOLDING ApS: The 2018 annual report is outApr 17, 2019

MG1 HOLDING ApS has published its annual report for 2018. Gross profit came to DKK 32,513, and the net result was DKK 2,611,648.

2018
MG1 HOLDING ApS appoints new auditorNov 1, 2018

As of November 1, 2018, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of MG1 HOLDING ApS.

Auditor steps down at MG1 HOLDING ApSNov 1, 2018

As of November 1, 2018, Partnerselskabet RRSR has stepped down as auditor of MG1 HOLDING ApS.

MG1 HOLDING ApS: The 2017 annual report is outApr 24, 2018

MG1 HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -3,125, and the net result was DKK 3,310,660.

2017
MG1 HOLDING ApS: The 2016 annual report is outMay 1, 2017

MG1 HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -105,998, and the net result was DKK 2,326,688.

2016
MG1 HOLDING ApS appoints new auditorJul 1, 2016

As of July 1, 2016, Partnerselskabet RRSR has been appointed auditor of MG1 HOLDING ApS.

Auditor steps down at MG1 HOLDING ApSJun 30, 2016

As of June 30, 2016, DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of MG1 HOLDING ApS.

MG1 HOLDING ApS: The 2015 annual report is outApr 8, 2016

MG1 HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -4,000, and the net result was DKK 2,474,678.

2015
MG1 HOLDING ApS: The 2014 annual report is outJun 5, 2015

MG1 HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -5,250, and the net result was DKK 1,580,425.

2014
MG1 HOLDING ApS: The 2013 annual report is outMay 27, 2014

MG1 HOLDING ApS has published its annual report for 2013. Gross profit came to DKK 5,000, and the net result was DKK 248,529.

2013
MG1 HOLDING ApS: The 2012 annual report is outJun 6, 2013

MG1 HOLDING ApS has published its annual report for 2012.

2010
MG1 HOLDING ApS appoints new auditorMar 3, 2010

As of March 3, 2010, DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of MG1 HOLDING ApS.

Auditor steps down at MG1 HOLDING ApSMar 3, 2010

As of March 3, 2010, Jensen+Bo, Statsaut. Revisor-I/S has stepped down as auditor of MG1 HOLDING ApS.

2009
MG1 HOLDING ApS appoints new auditorJun 9, 2009

As of June 9, 2009, Jensen+Bo, Statsaut. Revisor-I/S has been appointed auditor of MG1 HOLDING ApS.

Auditor steps down at MG1 HOLDING ApSJun 9, 2009

As of June 9, 2009, Jensen - Revision og Rådgivning vFlemming Jensen has stepped down as auditor of MG1 HOLDING ApS.

2008
MG1 HOLDING ApS appoints new auditorAug 1, 2008

As of August 1, 2008, Jensen - Revision og Rådgivning vFlemming Jensen has been appointed auditor of MG1 HOLDING ApS.

Auditor steps down at MG1 HOLDING ApSAug 1, 2008

As of August 1, 2008, MJAKP2 I/S has stepped down as auditor of MG1 HOLDING ApS.

2003
MG1 HOLDING ApS appoints new auditorSep 1, 2003

As of September 1, 2003, MJAKP2 I/S has been appointed auditor of MG1 HOLDING ApS.

Michael Grouleff joins MG1 HOLDING ApS as directorSep 1, 2003

As of September 1, 2003, Michael Grouleff is registered as director of MG1 HOLDING ApS.

Michael Grouleff registered as owner of MG1 HOLDING ApSSep 1, 2003

As of September 1, 2003, Michael Grouleff is registered as an owner of MG1 HOLDING ApS with an ownership share of 100%.

MG1 HOLDING ApS is foundedSep 1, 2003

MG1 HOLDING ApS was founded on September 1, 2003.

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