CVR 25460405Public limited company (A/S)Investering for egen regning (649910)HellerupFounded 20 Jun 2000
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 S3M A/S, 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
0
CVR registry, 2011
Gross profit
-18.7K
DKK, annual report 2025
Result
+1.2M
DKK, annual report 2025
Equity
2M
DKK, annual report 2025
S3M HOLDING A/SCVR 25781856, 100% of capital and votes, since 10 Dec 2000
Svend Aage Kæregaard Jørgensensince 20 Jun 2000
CVR 25781856100% of capital and votessince 10 Dec 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Svend Aage Kæregaard Jørgensen
Holds 100% of capital and votes in S3M HOLDING A/S, since 10 Dec 2000
Holding company
CVR 25781856Public limited company (A/S)
Holds 100% of capital and votes in S3M A/S, since 10 Dec 2000
This company
S3M A/S
CVR 25460405
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jun 2000 to 6 Nov 2026.
20 Jun 2000 to 6 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 70 | 7 | 8 | 6 | 13 | 53 | 4 | 2 | 0 | 1 | 0 |
| FTE | 26 | 26 | 24 | 26 | 26 | 25 | 27 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2011.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 314 | -17 | -12 | -13 | -19 |
| Operating profit | +314 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +785 | -513 | +251 | +457 | +1,159 |
| Equity | 632 | 119 | 370 | 827 | 1,986 |
| Total assets | 2,539 | 1,348 | 1,377 | 1,616 | 3,787 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 837.8% | -105.4% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | 314 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,538note 4 | -1,347note 4 | -1,376note 4 | -1,614note 4 | -3,660note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -641note 4 | -130note 4 | -381note 4 | -837note 4 | -1,873note 4 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Baunegårdsvej 67D, 2900 Hellerup
Ny adresse: Ordrupvej 147, 1. th, 2920 Charlottenlund
Bestyrelse:
Fratrådte:
Frank Borch-Olsen, den 19.04.2022, Øyvind Fagerstrand, den 19.04.2022.
Tiltrådte:
Mads Aage Kæregaard Jørgensen, den 19.04.2022, Marcus Arnt Kæregaard Jørgensen, den 19.04.2022.
Vedtægter ændret:
25.04.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.04.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Merete Trap-Jensen, den 20.05.2010.
Indtrådt i bestyrelsen:
Øyvind Fagerstrand, den 20.05.2010.
Vedtægter ændret:
26.02.2007.
Nyt navn:
S3M A/S.
Vedtægter ændret:
25.08.2000.
Stiftelsesdato:
20.06.2000.
Seneste vedtægtsdato:
20.06.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 210,77.
Stifter:
Restauratør Svend Aage Kæregaard Jørgensen, den 20.06.2000.
Bestyrelse:
Konsulent Frank Borch-Olsen, den 20.06.2000, Restauratør Svend Aage Kæregaard Jørgensen, den 20.06.2000, Merete Tarp-Jensen, den 20.06.2000.
Direktion:
Restauratør Svend Aage Kæregaard Jørgensen, den 20.06.2000.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af direktøren alene.
Revision:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 20.06.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007728596Vesterbrogade 3, 1620 København V
