MCG A/S — CVR 14342141
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Active
Founded 1990
CVR
14342141
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1990-03-07
Addresses
Slotsmarken 18, 2970 Hørsholm
(HØRSHOLM)
Alternate names
M-CONSULT GROUP A/S, MGC SOFTWARE A/S
Advertising protected
Yes
Industry (4)
Agenturhandel med andet specialiseret sortiment
511800
Anden virksomhed i forbindelse med it-servicevirksomhed
726000
Anden it-servicevirksomhed
620900
Andre IT- og computerserviceaktiviteter
629000
Secondary industry (3)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
info@mcg.dk
2016-11-15
Phone Number (1)
45414077
2000-01-23
Fax (1)
45425270
Addresses (5)
Hanne Nielsens Vej 10,
2840 Holte
(SØLLERØD)
1990-03-07
Hanne Nielsens Vej 10,
2840 Holte
(RUDERSDAL)
2007-01-01
Slotsmarken 16, 2,
2970 Hørsholm
(HØRSHOLM)
2016-11-15
Slotsmarken 16, 2,
2970 Hørsholm
(HØRSHOLM)
2018-10-24
Slotsmarken 18, 2,
2970 Hørsholm
(HØRSHOLM)
2020-07-30
Relations (14)
Gunnar Homann
Board member
Profile
Arne Christian Homann
Board member
Profile
Detlef Harald Rudolph Wagener
Board memberDirector
Profile
Anne Marie Wagener
Board member
Profile
Andre Detlef Elefterios Wagener
Board member
Profile
Knud Villiam Niels Laursen
Board memberDirector
Profile
ADW HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
BJARNE AAGAARDS MØBLER ApS
Auditor
Profile
VICH 4539 A/S
Auditor
Profile
ASX 755 ApS
Founders
Profile
Holdingselskabet MCG ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (6)
KHC 007 ApS
1990-03-07 — 1991-06-03
TECHNOLOGIES SOFTWARE ApS
1991-06-04 — 1995-02-10
M-CONSULT INTERNATIONAL ApS
1995-02-11 — 1997-03-19
MCG A/S
1997-03-20 — 2003-12-17
MCG SOFTWARE A/S
2003-12-18 — 2008-04-16
MCG A/S
2008-04-17
Lifecycle (1)
1990-03-07 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 7 | 5 |
| 2026-04 | 7 | 5 |
| 2026-03 | 7 | 4 |
| 2026-02 | 7 | 5 |
| 2026-01 | 7 | 4 |
| 2025-12 | 8 | 6 |
| 2025-11 | 8 | 6 |
| 2025-10 | 8 | 5 |
| 2025-09 | 9 | 6 |
| 2025-08 | 9 | 6 |
| 2025-07 | 9 | 6 |
| 2025-06 | 9 | 7 |
| 2025-05 | 9 | 7 |
| 2025-04 | 9 | 7 |
| 2025-03 | 9 | 6 |
| 2025-02 | 9 | 7 |
| 2025-01 | 9 | 6 |
| 2024-12 | 9 | 7 |
| 2024-11 | 9 | 6 |
| 2024-10 | 9 | 6 |
| 2024-09 | 9 | 6 |
| 2024-08 | 9 | 6 |
| 2024-07 | 9 | 6 |
| 2024-06 | 9 | 7 |
| 2024-05 | 9 | 6 |
| 2024-04 | 9 | 7 |
| 2024-03 | 9 | 7 |
| 2024-02 | 9 | 6 |
| 2024-01 | 9 | 6 |
| 2023-12 | 9 | 7 |
| 2023-11 | 9 | 6 |
| 2023-10 | 9 | 6 |
| 2023-09 | 9 | 6 |
| 2023-08 | 9 | 6 |
| 2023-07 | 9 | 6 |
| 2023-06 | 9 | 6 |
| 2023-05 | 9 | 7 |
| 2023-04 | 9 | 7 |
| 2023-03 | 9 | 6 |
| 2023-02 | 9 | 7 |
| 2023-01 | 9 | 6 |
Production units (2)
Registration history
2020-07-30
Addresses
2018-10-24
Addresses
2016-11-15
Addresses
2008-04-17
Name history: MCG A/S
2007-01-01
Addresses
2003-12-18
Name history: MCG SOFTWARE A/S
1997-03-20
Name history: MCG A/S
1995-02-11
Name history: M-CONSULT INTERNATIONAL ApS
1991-06-04
Name history: TECHNOLOGIES SOFTWARE ApS
1990-03-07
Addresses
1990-03-07
Name history: KHC 007 ApS
1990-03-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S188997
ARKIV_REGISTRERINGSNUMMER
ApS188997
Owner registration under 5%
No; No
Purpose
Selskabets formål er at yde rådgivning samt investering og enhver i forbindelse hermed stående virksomhed.
First financial period end
1991-04-30
First financial period start
1990-03-07
Registered capital
80,000 DKK; 500,000 DKK; 510,000 DKK
Share classes
No
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
1992-09-30
OMLÆGNINGSPERIODE_START
1991-05-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.; Selskabet tegnes af direktøren eller bestyrelsesformanden eller den samlede bestyrelse.
Latest articles date
2008-04-17; 2021-04-28; 2023-05-10
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