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M. Meldgaard Holding ApS

CVR: 28969767

Growing 66% p.a.Micro companyWell-established (21 yrs)Profitable
Active
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About M. Meldgaard Holding ApS

M. Meldgaard Holding ApS is a Danish company of the type Anpartsselskab based in Silkeborg, founded in 2005. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Michael Meldgaard. The company is owned by Michael Meldgaard. In 2025, the company reported a gross profit of DKK 948,046 and a net result of DKK 3,121,382 compared with DKK 2,741,840 the year before. Equity amounted to DKK 44,742,822.

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Overview

Company type
APS
Anpartsselskab
Address
Allinggårdsvej 12, 8600 Silkeborg
SILKEBORG
8600 Silkeborg
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Founded
27.6.2005

Details

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

Contact

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Email
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Website
www.bogodt.nu

Purpose

Selskabets formål er at erhverve og besidde kapitalandele i andre selskaber og anlægsinvesteringer i øvrigt.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025948 t.3.1 mio.54.8 mio.44.7 mio.2
2024871 t.2.7 mio.49.2 mio.42.6 mio.2
20231.2 mio.1.2 mio.46.4 mio.40.4 mio.2
20221.2 mio.500 t.47.1 mio.40.4 mio.2
20211 mio.7.5 mio.57.6 mio.46.3 mio.2
2020-50 t.-845 t.5.7 mio.5.4 mio.1
2019-5 t.-1.8 mio.7.2 mio.7.2 mio.-
2018-4 t.6 mio.12 mio.11.9 mio.-
2017-4 t.6 mio.6 mio.5.8 mio.-
2016-2 t.-28 t.0-126 t.-
20156 t.1 t.21 t.-98 t.-
2014-9 t.-16 t.22 t.-99 t.-
2013-10 t.-22 t.26 t.-84 t.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company2
Industry median1
2.0x
Equity ratio
Company81.7%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Michael Meldgaard
100%
M. Meldgaard Holding ApS
CVR: 28969767
Subsidiaries
Ejendomsselskabet Drewsensvej 10 A/S
CVR: 41482885(active)
100%
Ejendomsselskabet Tofteparken, Beder A/S
CVR: 41488379(active)
100%
Ejendomsselskabet Nørregade 22-24 A/S
CVR: 41488417(active)
100%

Management

Directors

Michael Meldgaard(DIREKTØR)

Board

Henrik Steen Jensen(FORMAND)
Karsten Lund(BESTYRELSESMEDLEM)
Michael Meldgaard(BESTYRELSESMEDLEM)

PEP screening

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Founders

Michael Meldgaard

Production units (1)

M. Meldgaard Holding ApS
P-no: 1011625718
Allinggårdsvej 12, 8600, Silkeborg
Ikke-finansielle holdingselskaber
1 employees

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History

28 events
2026
M. Meldgaard Holding ApS: The 2025 annual report is outJan 2, 2026

M. Meldgaard Holding ApS has published its annual report for 2025. Gross profit came to DKK 948,046, and the net result was DKK 3,121,382.

2024
M. Meldgaard Holding ApS: The 2024 annual report is outOct 10, 2024

M. Meldgaard Holding ApS has published its annual report for 2024. Gross profit came to DKK 871,172, and the net result was DKK 2,741,840.

2023
M. Meldgaard Holding ApS: The 2023 annual report is outOct 13, 2023

M. Meldgaard Holding ApS has published its annual report for 2023. Gross profit came to DKK 1,223,056, and the net result was DKK 1,229,585.

2022
M. Meldgaard Holding ApS: The 2022 annual report is outAug 24, 2022

M. Meldgaard Holding ApS has published its annual report for 2022. Gross profit came to DKK 1,183,118, and the net result was DKK 500,483.

Karsten Lund joins the board of M. Meldgaard Holding ApSAug 23, 2022

As of August 23, 2022, Karsten Lund has joined the board of directors of M. Meldgaard Holding ApS.

Nina Schack leaves the board of M. Meldgaard Holding ApSAug 23, 2022

As of August 23, 2022, Nina Schack has left the board of directors of M. Meldgaard Holding ApS.

2021
M. Meldgaard Holding ApS: The 2021 annual report is outOct 4, 2021

M. Meldgaard Holding ApS has published its annual report for 2021. Gross profit came to DKK 1,027,835, and the net result was DKK 7,534,030.

2020
M. Meldgaard Holding ApS: The 2020 annual report is outOct 20, 2020

M. Meldgaard Holding ApS has published its annual report for 2020. Gross profit came to DKK -50,050, and the net result was DKK -844,503.

Michael Meldgaard joins the board of M. Meldgaard Holding ApSJun 23, 2020

As of June 23, 2020, Michael Meldgaard has joined the board of directors of M. Meldgaard Holding ApS.

Henrik Steen Jensen joins the board of M. Meldgaard Holding ApSJun 23, 2020

As of June 23, 2020, Henrik Steen Jensen has joined the board of directors of M. Meldgaard Holding ApS.

Nina Schack joins the board of M. Meldgaard Holding ApSJun 23, 2020

As of June 23, 2020, Nina Schack has joined the board of directors of M. Meldgaard Holding ApS.

2019
M. Meldgaard Holding ApS: The 2019 annual report is outSep 11, 2019

M. Meldgaard Holding ApS has published its annual report for 2019. Gross profit came to DKK -4,567, and the net result was DKK -1,845,783.

2018
M. Meldgaard Holding ApS: The 2018 annual report is outSep 18, 2018

M. Meldgaard Holding ApS has published its annual report for 2018. Gross profit came to DKK -3,750, and the net result was DKK 6,040,574.

M. Meldgaard Holding ApS appoints new auditorMay 15, 2018

As of May 15, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of M. Meldgaard Holding ApS.

Auditor steps down at M. Meldgaard Holding ApSMay 15, 2018

As of May 15, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of M. Meldgaard Holding ApS.

2017
M. Meldgaard Holding ApS: The 2017 annual report is outSep 21, 2017

M. Meldgaard Holding ApS has published its annual report for 2017. Gross profit came to DKK -3,750, and the net result was DKK 5,965,452.

2016
M. Meldgaard Holding ApS: The 2016 annual report is outNov 28, 2016

M. Meldgaard Holding ApS has published its annual report for 2016. Gross profit came to DKK -1,500, and the net result was DKK -27,604.

M. Meldgaard Holding ApS appoints new auditorJun 16, 2016

As of June 16, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of M. Meldgaard Holding ApS.

Auditor steps down at M. Meldgaard Holding ApSJun 16, 2016

As of June 16, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of M. Meldgaard Holding ApS.

2015
M. Meldgaard Holding ApS: The 2015 annual report is outDec 2, 2015

M. Meldgaard Holding ApS has published its annual report for 2015. Gross profit came to DKK 5,948, and the net result was DKK 1,163.

2014
M. Meldgaard Holding ApS: The 2014 annual report is outDec 2, 2014

M. Meldgaard Holding ApS has published its annual report for 2014. Gross profit came to DKK -8,750, and the net result was DKK -15,511.

2013
M. Meldgaard Holding ApS: The 2013 annual report is outDec 14, 2013

M. Meldgaard Holding ApS has published its annual report for 2013. Gross profit came to DKK -9,500, and the net result was DKK -22,371.

2011
M. Meldgaard Holding ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of M. Meldgaard Holding ApS.

Auditor steps down at M. Meldgaard Holding ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of M. Meldgaard Holding ApS.

2005
M. Meldgaard Holding ApS appoints new auditorJun 27, 2005

As of June 27, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of M. Meldgaard Holding ApS.

Michael Meldgaard joins M. Meldgaard Holding ApS as directorJun 27, 2005

As of June 27, 2005, Michael Meldgaard is registered as director of M. Meldgaard Holding ApS.

Michael Meldgaard registered as owner of M. Meldgaard Holding ApSJun 27, 2005

As of June 27, 2005, Michael Meldgaard is registered as an owner of M. Meldgaard Holding ApS with an ownership share of 100%.

M. Meldgaard Holding ApS is foundedJun 27, 2005

M. Meldgaard Holding ApS was founded on June 27, 2005.

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