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G1 AG TopCo ApS
APS
Active
CVR 44496305
Højbro Plads 10, 1200
København K
Activities of holding companies
·
NACE 6421
Est. 2023 · 2 years old
— employees
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G1 AG TopCo ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
NC
Nicholas Courtney Malcolm
Chief Executive Officer
Chief Executive Officer
2023
Former (1)
EG
Eric Gustaf Victor Höglund
Management
Management
2023 – 2023
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
JE
John Erik Syrén
Chairman
Chairman
2023
KS
Kim Sneum Madsen
Board of Directors
Board of Directors
2024
KJ
Karl Johan Fredrik Tjärnberg
Board of Directors
Board of Directors
2023
Former (1)
PM
Peter Maigaard
Board of Directors
Board of Directors
2024 – 2024
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
G1 Software Holding AB
Individual
50–66.65%
50–66.65%
2023
MALCOLM HOLDING ApS
Company
25–33.32%
25–33.32%
2023
HEINMANN + CO. ApS
Company
5–9.99%
5–9.99%
2023
LAUTRUP & CO. ApS
Company
5–9.99%
5–9.99%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on G1 AG TopCo ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network