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MGS Design & Development A/S
A/S
Active
CVR 20688297
Lyngsø Alle 3, 2970
Hørsholm
Engineering activities and related technical consultancy
·
NACE 7112
Est. 1997 · 28 years old
82 employees
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Denmark
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Companies
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Engineering activities and related technical consultancy
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MGS Design & Development A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
TB
Thomas Bach Agerslev
Chief Executive Officer
Chief Executive Officer
2022
Former (3)
AP
Allan Pettersson
Audit
Audit
1997 – 1998
AS
Allan Spork
Management
Management
2003 – 2026
LD
Leif Dalum
Management
Management
1997 – 2003
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
MN
Michael Noel Finneran
Board of Directors
Board of Directors
2023
PE
Paul Edward Manley
Chairman
Chairman
2023
Former (5)
AM
Anders Martin Hansen
Board of Directors
Board of Directors
2003 – 2012
TP
Torben Petersen
Board of Directors
Board of Directors
1997 – 2003
PL
Poul Lind
Board of Directors
Board of Directors
2012 – 2017
RB
Ricki Boye
Board of Directors
Board of Directors
2022 – 2023
US
Ulrik Spork
Chairman
Chairman
2003 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
MGS MFG. GROUP, INC.
Individual
100%
100%
2023
Agerslev Holding ApS
Company
5–9.99%
5–9.99%
2022
TNIV 2 ApS
Company
10–14.99%
10–14.99%
2021
TNIV 1 ApS
Company
10–14.99%
10–14.99%
2021
SPORK HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2022
Michael Tokeskov Mikkelsen
Individual
5–9.99%
5–9.99%
2021
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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