TMG HOLDING A/S — CVR 27272959
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Active
Founded 2003
CVR
27272959
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2003-07-23
Addresses
Lyskær 8B, 2730 Herlev
(HERLEV)
Advertising protected
Yes
Industry (4)
Køb og salg af fast ejendom for egen regning
701200
Køb og salg af egen fast ejendom
681000
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
info@tm-group.com
2025-11-27
Phone Number (1)
70250920
2025-11-27
Addresses (8)
Ærtemarken 68,
2860 Søborg
(GLADSAXE)
2003-07-23
Vandtårnsvej 102,
2860 Søborg
(GLADSAXE)
2006-11-14
Tobaksvejen 25, 1,
2860 Søborg
(GLADSAXE)
2007-09-26
Tobaksvejen 23A, st,
2860 Søborg
(GLADSAXE)
2009-12-07
Tobaksvejen 21,
2860 Søborg
(GLADSAXE)
2014-01-06
Tobaksvejen 21,
2860 Søborg
(GLADSAXE)
2016-05-19
Tobaksvejen 21,
2860 Søborg
(GLADSAXE)
2017-08-24
Lyskær 8B, st,
2730 Herlev
(HERLEV)
2025-11-27
Relations (21)
Kurt Lægaard
Auditor
Profile
Peter Schäfer
Chairman
Profile
Tine Jacobsen
Board member
Profile
Kristian Kragerup
Board member
Profile
Finn Andersson
Board member
Profile
Lars Bjørklund
Board member
Profile
Brian Hansen
Director
Profile
Tommy Bach Petersen
Board member
Profile
Cuno Bille Christensen
Board member
Profile
Ann Christina Egsgaard Madsen
Board member
Profile
Flemming Borvang
Board memberDirector
Profile
Frank Søndergaard
Board member
Profile
FLEMMING BORVANG HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
FLEMMING BORVANG EJENDOMME ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
TM-MEDARBEJDERHOLDING A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
TM-Medarbejderholding 1 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
TM-Medarbejderholding 2 ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
TM Group Projects & Services A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
FLEMMING BORVANG EJENDOMME ApS
2003-07-23 — 2009-09-13
TMG HOLDING A/S
2009-09-14
Company form history (2)
Private limited (ApS)
2003-07-23
Public limited (A/S)
2009-09-14
Lifecycle (1)
2003-07-23 — now
Production units (1)
Registration history
2025-11-27
Addresses
2017-08-24
Addresses
2016-05-19
Addresses
2014-01-06
Addresses
2009-12-07
Addresses
2009-09-14
Name history: TMG HOLDING A/S
2007-09-26
Addresses
2006-11-14
Addresses
2003-07-23
Addresses
2003-07-23
Name history: FLEMMING BORVANG EJENDOMME ApS
2003-07-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S316064
ARKIV_REGISTRERINGSNUMMER
ApS316064
Owner registration under 5%
No; No
Purpose
Selskabets formål er er at være holdingselskab ved at eje aktier i TM-GROUP A/S; Selskabets formål er at eje kapitalandele i andre selskaber samt anden virksomhed, som efter ledelsens skøn står i forbindelse hermed.
First financial period end
2004-09-30
First financial period start
2003-07-23
Registered capital
125,000 DKK; 500,000 DKK; 980,000 DKK; 1,207,165 DKK; 980,000 DKK
Share classes
Yes; No; No; No
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse i forening eller af to bestyrelsesmedlemmer i forening med en direktør
Latest articles date
2009-10-22; 2016-11-16; 2022-02-23; 2024-11-22
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