MT Højgaard Holding A/S — CVR 16888419
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Active
📅 Founded 1921
👥 3 employees
CVR
16888419
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1921-05-27
Addresses
Knud Højgaards Vej 7, 2860 Søborg
(GLADSAXE)
Alternate names
Højgaard Holding A/S, Monberg & Thorsen A/S
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
info@mthh.dk
2022-11-14
Fax (2)
39631948
39544900
Addresses (5)
Jægersborg Alle 4,
2920 Charlottenlund
(GENTOFTE)
1921-05-27
Knud Højgaards Vej 9,
2860 Søborg
(GLADSAXE)
2000-10-17
Klampenborgvej 221, 2,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2001-11-26
Smakkedalen 4, 1,
2820 Gentofte
(GENTOFTE)
2013-11-01
Knud Højgaards Vej 7,
2860 Søborg
(GLADSAXE)
2019-02-08
Relations (92)
Pricewaterhouse Coopers
Auditor
Profile
CHR. AUGUSTINUS FABRIKKER AKTIESELSKAB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KR 483 A/S
AuditorBÆREDYGTIGHEDSREVISION
Profile
Pernille Fabricius
Board member
Profile
Lars Jacobsen
Board memberDeputy
Profile
Per Ossip Magid
Chairman
Profile
Carl Aage Tjur
Chairman
Profile
Egil Mølsted Madsen
Director
Profile
Morten Iversen
Board member
Profile
Ivan Heine Hermansen
Board member
Profile
Niels Jacobsen
Board member
Profile
Ove Bossow
Board member
Profile
Martin Haag Nilsson
Deputy
Profile
Povl Erik Hansen
Director
Profile
Torben Poul Bender
Board member
Profile
Peter Martin Facius
Board member
Profile
Jandira Lorena Campos
Board member
Profile
Christine Thorsen
Board member
Profile
Søren Bjerre-Nielsen
Chairman
Profile
Lars Søren Rasmussen
Board member
Profile
KNUD HØJGAARDS FOND
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
EJNAR OG META THORSENS FOND
Legal owner
Profile
Ownership: 5%
· Voting: 5%
INVESTERINGSFORENINGEN SDS INVEST
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Ownership: 5%
· Voting: 0%
Morten Hansen
Board memberADM. DIR.
Profile
Flemming Jusjong Sørensen
Deputy
Profile
Christian Kongsted
Board member
Profile
Reidar Axel Klausen
Board member
Profile
Geert Jørgensen Moeslund
Board member
Profile
Karl Christian Greve Trampe
Board member
Profile
Jørgen Fog-Petersen
Board member
Profile
Christen Bredsgaard Andersen
Board member
Profile
Poul Birger Hedegaard
Director
Profile
Niels Frandsen
ChairmanDirector
Profile
Gerhard Albrechtsen
ChairmanADM. DIR.
Profile
Knud Johannes Sørensen
Board member
Profile
Jens Jørgen Madsen
NÆSTFORMAND
Profile
Johan Høi Kristensen
Board member
Profile
Kristian Marinus Nielsen
Deputy
Profile
Bent Nyløkke
Board member
Profile
Niels Jørgen Bendorff
Board memberDeputy
Profile
Steen Beck
Deputy
Profile
Helge Israelsen
Chairman
Profile
Hardy Schnack
Board member
Profile
Søren Schytte
Board member
Profile
Erik Nielsen
Deputy
Profile
Berit Lovring
ADM. DIR.
Profile
Ditlev Harald Fløistrup
ADM. DIR.
Profile
Gunde Heissel Doolewert
Board member
Profile
Christian Poulsen
Board member
Profile
Ole Ravn Andersen
Deputy
Profile
Sten Bonde
Deputy
Profile
Julius Mogens Jensen
Deputy
Profile
Jesper Francois Hoffmann
Board member
Profile
Carsten Bjerg
NÆSTFORMAND
Profile
Ole Jess Bandholtz Røsdahl
Board member
Profile
Knut Akselvoll
Board member
Profile
Thomas Frederik Duer
Board memberDirector
Profile
Irene Gottrup Christensen
Deputy
Profile
Gert Nielsen
Board memberDeputy
Profile
Niels Bank
Deputy
Profile
Hans Jørgen Pedersen
Board member
Profile
Lars Bech Nielsen
Deputy
Profile
Carsten Dilling
Chairman
Profile
Kurt Kjersgaard Hansen
Board member
Profile
Steffen Martin Baungaard
Board memberADM. DIR.
Profile
Lars Henriksen
Deputy
Profile
Bettina Torp
Deputy
Profile
Anders Heine Jensen
ADM. DIR.
Profile
Bent Pedersen
NÆSTFORMAND
Profile
Henrik Mielke
ADM. DIR.
Profile
Jørn Haargaard
Board member
Profile
Per Christian Møller
ChairmanADM. DIR.
Profile
Hans Christian Bang
Board member
Profile
Nicklas Lau Baymler
Deputy
Profile
Nordea Funds Ltd.
Legal owner
Profile
Ownership: 0%
· Voting: 5%
Marie Louise Hansen
Board member
Profile
EMTF Holding P/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Karl Anders Oscar Lindberg
Board member
Profile
Martin Stig Solberg
Director
Profile
Stine Marie Søderdahl Friis
Board member
Profile
Steffen Dreyer Andersen
Deputy
Profile
Rasmus Untidt
ADM. DIR.
Profile
Lars Tesch Olsen
Board member
Profile
Jakob Frandsen
Deputy
Profile
Lasse Sloth Andersen
Deputy
Profile
Jimmy Kirkedal Laursen
Board member
Profile
Name history (3)
CONTRACTOR HOLDINGSELSKAB A/S
1921-05-27 — 1988-06-22
HØJGAARD HOLDING A/S
1988-06-23 — 2019-04-04
MT Højgaard Holding A/S
2019-04-05
Lifecycle (1)
1921-05-27 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 62 | 57 |
| 2026-02 | 56 | 52 |
| 2026-01 | 54 | 48 |
| 2025-12 | 61 | 56 |
| 2025-11 | 52 | 48 |
| 2025-10 | 54 | 48 |
| 2025-09 | 64 | 59 |
| 2025-08 | 55 | 52 |
| 2025-07 | 56 | 51 |
| 2025-06 | 63 | 60 |
| 2025-05 | 54 | 51 |
| 2025-04 | 55 | 52 |
| 2025-03 | 63 | 59 |
| 2025-02 | 51 | 49 |
| 2025-01 | 51 | 49 |
| 2024-12 | 58 | 57 |
| 2024-11 | 50 | 49 |
| 2024-10 | 50 | 49 |
| 2024-09 | 58 | 56 |
| 2024-08 | 50 | 47 |
| 2024-07 | 46 | 45 |
| 2024-06 | 57 | 56 |
| 2024-05 | 51 | 49 |
| 2024-04 | 52 | 50 |
| 2024-03 | 61 | 59 |
| 2024-02 | 51 | 49 |
| 2024-01 | 53 | 50 |
| 2023-12 | 63 | 62 |
| 2023-11 | 53 | 51 |
| 2023-10 | 50 | 49 |
| 2023-09 | 62 | 60 |
| 2023-08 | 53 | 51 |
| 2023-07 | 54 | 51 |
| 2023-06 | 65 | 64 |
| 2023-05 | 57 | 54 |
| 2023-04 | 59 | 57 |
| 2023-03 | 69 | 66 |
| 2023-02 | 59 | 56 |
| 2023-01 | 59 | 55 |
| 2022-12 | 71 | 68 |
| 2022-11 | 63 | 60 |
| 2022-10 | 63 | 60 |
| 2022-09 | 72 | 68 |
| 2022-08 | 61 | 55 |
| 2022-07 | 61 | 54 |
| 2022-06 | 71 | 65 |
| 2022-05 | 64 | 56 |
| 2022-04 | 64 | 59 |
| 2022-03 | 73 | 66 |
| 2022-02 | 61 | 57 |
| 2022-01 | 64 | 56 |
| 2021-12 | 73 | 68 |
| 2021-11 | 64 | 59 |
| 2021-10 | 74 | 69 |
| 2021-09 | 66 | 60 |
| 2021-08 | 67 | 59 |
| 2021-07 | 68 | 61 |
| 2021-06 | 75 | 68 |
| 2021-05 | 75 | 69 |
| 2021-04 | 73 | 71 |
| 2021-03 | 71 | 67 |
| 2021-02 | 72 | 66 |
| 2021-01 | 71 | 64 |
Production units (5)
Registration history
2019-04-05
Name history: MT Højgaard Holding A/S
2019-02-08
Addresses
2013-11-01
Addresses
2001-11-26
Addresses
2000-10-17
Addresses
1988-06-23
Name history: HØJGAARD HOLDING A/S
1921-05-27
Addresses
1921-05-27
Name history: CONTRACTOR HOLDINGSELSKAB A/S
1921-05-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S28172
BØRSNOTERET
Yes
Owner registration under 5%
No
Purpose
Selskabets formål er direkte eller indirekte at drive aktiv erhvervsvirksomhed, enhver form for finansieringsvirksomhed, anbringelse af kapital i faste ejendomme, maskiner, materiel og værdipapirer af enhver art, samt anden virksomhed som efter bestyrelsens skøn har lignende formål.
Registered capital
155,741,380 DKK; 100,000,000 DKK; 159,000,000 DKK; 160,864,940 DKK; 166,680,000 DKK; 169,331,500 DKK; 84,100,340 DKK; 84,946,920 DKK; 86,688,900 DKK; 90,233,020 DKK
Share classes
No; Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den administrerende direktør i forening med bestyrelsens formand eller næstformand, eller af bestyrelsens formand eller næstformand hver for sig i forening med to af de øvrige bestyrelsesmedlemmer, eller af to direktører i forening. Endvidere tegnes selskabet af den samlede bestyrelse.; Selskabet tegnes af den administrerende direktør i forening med bestyrelsens formand eller næstformand, eller af bestyrelsens formand eller næstformand hver for sig i forening med to bestyrelsesmedlemmer, eller af to direktører og et bestyrelsesmedlem i forening. Endvidere tegnes selskabet af den samlede bestyrelse.; Selskabet tegnes af den administrerende direktør i forening med bestyrelsens formand, eller af den administrerende direktør i forening med næstformand, eller af bestyrelsens formand i forening med to bestyrelsesmedlemmer, eller af næstformand i forening med to bestyrelsesmedlemmer, eller af to direktører i forening. Endvidere tegnes selskabet af den samlede bestyrelse.
Latest articles date
2010-04-23; 2019-04-05; 2020-03-17; 2021-03-18; 2026-03-20
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