Owners, management and financials
CVR: 44496305
DKK -18,750
Gross profit
Net result: DKK -18,311
HEINMANN + CO. ApS (5-9,99%), MALCOLM HOLDING ApS (25-33,32%)
1 more
CVR · view owners
Nicholas Courtney Malcolm
Board: John Erik Syrén (chair) and 2 members
CVR · view management
Active
Founded 13 December 2023
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: G1 Software Holding AB
CVR · 29/04/2026
View the full event history
G1 AG TopCo ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2023. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Nicholas Courtney Malcolm. The board consists of John Erik Syrén (chair), Karl Johan Fredrik Tjärnberg and Kim Sneum Madsen. The company is owned by HEINMANN + CO. ApS, MALCOLM HOLDING ApS and G1 Software Holding AB. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -18,750 and a net result of DKK -18,311 compared with DKK -21,785 the year before. Equity in the 2025 report amounted to DKK 99,996,866.
Selskabets formål er at er at eje kapitalandele i selskaber samt foretage investeringsvirksomhed i øvrigt.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -19 t. | -18 t. | 100 mio. | 100 mio. | 0 | |
| 202413/12/2023 – 31/12/2024 | -22 t. | -22 t. | 97.5 mio. | 97.3 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of G1 AG TopCo ApS is 44496305.
G1 AG TopCo ApS is owned by HEINMANN + CO. ApS, MALCOLM HOLDING ApS and G1 Software Holding AB.
The management of G1 AG TopCo ApS consists of Nicholas Courtney Malcolm.
The board of G1 AG TopCo ApS consists of John Erik Syrén, Karl Johan Fredrik Tjärnberg and Kim Sneum Madsen, with John Erik Syrén as chair.
In 2025, G1 AG TopCo ApS reported a gross profit of DKK -18,750.
G1 AG TopCo ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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G1 AG TopCo ApS has published its annual report for 2025. Gross profit came to DKK -18,750, and the net result was DKK -18,311.
As of April 29, 2026, is registered as an owner of G1 AG TopCo ApS with an ownership share of 66%.
G1 AG TopCo ApS has published its annual report for 2024. Gross profit came to DKK -21,873, and the net result was DKK -21,785.
As of April 25, 2024, Peter Maigaard has left the board of directors of G1 AG TopCo ApS.
As of January 31, 2024, Peter Maigaard has joined the board of directors of G1 AG TopCo ApS.
As of January 31, 2024, Kim Sneum Madsen has joined the board of directors of G1 AG TopCo ApS.
As of January 31, 2024, Nicholas Courtney Malcolm has left the board of directors of G1 AG TopCo ApS.
As of December 21, 2023, Nicholas Courtney Malcolm has joined the board of directors of G1 AG TopCo ApS.
As of December 21, 2023, John Erik Syrén has joined the board of directors of G1 AG TopCo ApS.
As of December 21, 2023, Karl Johan Fredrik Tjärnberg has joined the board of directors of G1 AG TopCo ApS.
As of December 21, 2023, Nicholas Courtney Malcolm is registered as adm. dir. of G1 AG TopCo ApS.
As of December 21, 2023, John Erik Syrén has stepped down as director of G1 AG TopCo ApS.
As of December 21, 2023, Eric Gustaf Victor Höglund has stepped down as director of G1 AG TopCo ApS.
As of December 21, 2023, HEINMANN + CO. ApS is registered as an owner of G1 AG TopCo ApS with an ownership share of 5%.
As of December 21, 2023, MALCOLM HOLDING ApS is registered as an owner of G1 AG TopCo ApS with an ownership share of 25%.
As of December 13, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of G1 AG TopCo ApS.
As of December 13, 2023, John Erik Syrén is registered as director of G1 AG TopCo ApS.
As of December 13, 2023, Eric Gustaf Victor Höglund is registered as director of G1 AG TopCo ApS.
G1 AG TopCo ApS was founded on December 13, 2023.
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