CVR 21678384Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KøgeFounded 11 May 1999
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about 3MHS ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
1
CVR, Aug 2026
0 (0%) over 12 months
Gross profit
-388K
DKK, annual report 2025
Result
+4.2M
DKK, annual report 2025
Equity
23.9M
DKK, annual report 2025
Søren Storgaard100% of capital and votes, since 11 May 1999
Personal holding company
Dandex estimate: NACE 642120, controlled by a personHanne Keis Storgaardsince 30 Oct 2023
100% of capital and votessince 11 May 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15 Danish companies, which own 3 more one level down.
Subsidiary or joint ventureCVR 4481582650% to under 66.7% of capital and votes
CVR 1011745333.3% to under 50% of capital and votes
CVR 1445114533.3% to under 50% of capital and votes
Subsidiary or joint ventureCVR 3706452133.3% to under 50% of capital and 50% to under 66.7% of votes
Subsidiary or joint ventureCVR 3396147250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3460028750% to under 66.7% of capital and votes
CVR 4453194125% to under 33.3% of capital and votes
CVR 4356789625% to under 33.3% of capital and votes
CVR 3793072515% to under 20% of capital and votes
CVR 4060406510% to under 15% of capital and votes
CVR 2517747910% to under 15% of capital and votes
CVR 4478234010% to under 15% of capital and votes
CVR 4327168710% to under 15% of capital and votes
CVR 4332035110% to under 15% of capital and votes
CVR 43271695100% of capital and votes
CVR 4290279910% to under 15% of capital and votes
CVR 449106675% to under 10% of capital and votes
CVR 404139285% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for 3MHS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3883689720% to under 25% of capital and votes27 Dec 2018 to 20 Jan 2026
CVR 3435049320% to under 25% of capital and votes23 Oct 2017 to 15 Dec 2025
CVR 4158638910% to under 15% of capital and votes16 Aug 2021 to 13 Mar 2025
CVR 429337755% to under 10% of capital and votes28 Dec 2021 to 11 Oct 2024
CVR 4327169510% to under 15% of capital and votes4 May 2022 to 9 Jun 2022
CVR 3872866010% to under 15% of capital and votes7 Jan 2022 to 4 May 2022
CVR 3942015510% to under 15% of capital and votes1 Sep 2019 to 17 Sep 2020
CVR 3489120625% to under 33.3% of capital and votes1 Nov 2015 to 30 Jun 2017
CVR 323262855% to under 10% of capital and votes28 Nov 2013 to 24 Jan 2017
CVR 364127555% to under 10% of capital and votes22 Oct 2014 to 4 Nov 2016
CVR 26078490100% of capital and votes21 Aug 2014 to 25 Nov 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 May 1999 to 13 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2006; monthly Oct 2023 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -569 | -107 | -73 | -129 | -388 |
| Operating profit | -569 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +390 | +1,191 | +1,446 | +2,051 | +4,212 |
| Equity | 15,572 | 16,563 | 17,909 | 19,710 | 23,922 |
| Total assets | 27,050 | 28,091 | 29,755 | 37,495 | 48,521 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -569 | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | n.m.note 3 | n.m.note 3 | n.m.note 3 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For 3MHS ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Hanne Keis Storgaard, den 16.06.2026.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 37258296 Advokat Søren Storgaard ApS, der samtidigt er opløst.
Vedtægter ændret: 01.06.2026
Kapitalforhøjelsen er besluttet den 01.06.2026.
kr. 1.000,00, indbetalt ved spaltning, kurs 4.404.676,00.
Kapitalen udgør herefter kr. 126.000,00.
Vedtægter ændret: 30.10.2023
Bestyrelse:
Tiltrådte:
Søren Storgaard, den 30.10.2023.
Direktion:
Fratrådte:
Søren Storgaard, den 30.10.2023.
Tiltrådte:
Hanne Keis Storgaard, den 30.10.2023.
Selskabet tegnes af en direktør alene, af bestyrelsesmedlem Søren Storgaard alene, af tobestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Fratrådte:
ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.05.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 10.05.2021.
Vedtægter ændret: 18.06.2020
Formål ændret: Selskabets formål er at drive investeringsvirksomhed, herunder eje kapitalandele i andre selskaber samt anden efter bestyrelsens skøn beslægtet virksomhed.
Bestyrelse:
Fratrådte:
Søren Storgaard, den 29.11.2019.
Vedtægter ændret: 26.11.2015
Nyt navn: 3MHS ApS
Bestyrelse:
Tiltrådte:
Jesper Smidt-Nielsen, den 26.11.2015, Mathilde Keis Storgaard (formand), den 26.11.2015, Søren Storgaard, den 26.11.2015.
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer i forening..
Formål ændret: Selskabets formål er at drive holdingselskab samt anden i forbindelse med hermed stående virksomhed.
Ny adresse: Bag Haverne 32, 4600 Køge
Ny kommune: Køge
Vedtægter ændret:
24.11.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2006 - 31.12.2006.
Stiftelsesdato:
11.05.1999.
Seneste vedtægtsdato:
11.05.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Søren Storgaard, den 11.05.1999.
Direktion:
Advokat Søren Storgaard, den 11.05.1999.
Selskabet tegnes af en direktør.
Revision:
Revisorgården Køge I/S, Ørnevej 2, 4600 Køge, den 11.05.1999.
Første regnskabsår:
11.05.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005114674Bag Haverne 32, 4600 Køge
No other current company drawn.
