---
title: "MELGAARD ApS – CVR 27968074, financials and ownership"
description: "MELGAARD ApS (CVR 27968074). Active · Ikke-finansielle holdingselskaber · Egå. Gross profit -10.2K DKK (2025)."
canonical_url: "https://datapublica.dk/en/companies/27968074-melgaard-aps"
locale: "en"
route_type: "company_overview"
robots: "index,follow"
---

# MELGAARD ApS

MELGAARD ApS \(CVR 27968074\). Active · Ikke-finansielle holdingselskaber · Egå. Gross profit -10.2K DKK \(2025\).

CVR number: 27968074

## Company details

- **CVR number:** 27968074

- **Status:** Aktiv

- **Address:** Brovej 18, 8250, Egå

- **Legal form:** Anpartsselskab \(ApS\)

- **Founded:** Jul 1, 2006

- **FTEs:** 0 · Q3 2009

- **Production units:** 1

## Description

Selskabets væsentligste aktiviteter består i at eje kapitalandele i beslægtede virksomheder.

## Activities and industry

- Ikke-finansielle holdingselskaber

- 642120 — Ikke-finansielle holdingselskaber

## Latest financial period

- **Reporting period:** 2025

- **Currency:** DKK

- **Gross profit:** -10,184

- **Operating profit:** -10,184

- **Profit after tax:** 117,349

- **Assets:** 389,750

- **Equity:** 168,362

## Founders

| Founder | Registered as founder | Current roles | Ownership |
| --- | --- | --- | --- |
| [Søren Melgaard](https://datapublica.dk/en/people/pid_entity_4000350353-s-ren-melgaard) | Jul 1, 2006 | — | 100 % \(Legal\) |

## People

| Person | Roles | Titles |
| --- | --- | --- |
| [Søren Melgaard](https://datapublica.dk/en/people/pid_entity_4000350353-s-ren-melgaard) | EJERREGISTER | — |

## Auditor

| Audit firm | Auditor | Role | From |
| --- | --- | --- | --- |
| Schantz Revisiongodkendt revisionsaktieselskab | Tanja Vilsen | Godkendt revisor | Jun 30, 2026 |

## Legal owners

### Current

| Owner | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| OwnerSøren Melgaard | Ownership100 % | Voting rights100 % | FromJul 1, 2006 |

## Child companies

### Current

| Company | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| CompanyFL Software ApS | Ownership100 % | Voting rights100 % | FromMay 14, 2013 |
| CompanyNoviPOS ApS | Ownership100 % | Voting rights100 % | FromAug 23, 2019 |
| CompanyINNOMEDITECH ApS | Ownership50–66.66 % | Voting rights50 % | FromMar 1, 2007 |
| CompanyMICRO CLIMATE COMFORT ApS | Ownership50–66.66 % | Voting rights50 % | FromJun 8, 2011 |

### Previous

| Company | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| CompanyBIZSYS ApS | Ownership50–66.66 % | Voting rights50 % | FromApr 30, 2014 | ToFeb 23, 2023 |
| CompanySEVERINUS BUSINESS INCUBATOR ApS | Ownership100 % | Voting rights100 % | FromAug 30, 2011 | ToOct 10, 2019 |
| CompanySP Software IVS | Ownership100 % | Voting rights100 % | FromMay 30, 2017 | ToOct 25, 2018 |

## Ultimate owners
[View ownership diagram](https://datapublica.dk/en/companies/27968074-melgaard-aps/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| Søren Melgaard | Direct | 100 % |

## Company pages

- [Overview](https://datapublica.dk/en/companies/27968074-melgaard-aps)

- [Financial report](https://datapublica.dk/en/companies/27968074-melgaard-aps/financials)

- [Risk](https://datapublica.dk/en/companies/27968074-melgaard-aps/risk)

- [Timeline](https://datapublica.dk/en/companies/27968074-melgaard-aps/timeline)

- [Ownership and relations](https://datapublica.dk/en/companies/27968074-melgaard-aps/portfolio)

- [Production units](https://datapublica.dk/en/companies/27968074-melgaard-aps/production-units)

- [Gazelle](https://datapublica.dk/en/companies/27968074-melgaard-aps/gazelle)

- [Investments](https://datapublica.dk/en/companies/27968074-melgaard-aps/investments)

## Official sources

- [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/27968074)