MSS PROFESSIONAL 1 A/S (CVR 26301068) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

MARTIN GRUPPEN A/SFounded 30 Oct 2001

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (21)

Henrik SørensenExecutive board 1 Aug 2003 to 1 Sep 2006, Board of directors 18 Jun 2004 to 2 Jul 2012
Jens Søren Holtze KjærExecutive board 30 Oct 2001 to 1 Aug 2003, Board of directors 1 Sep 2006 to 30 Dec 2011
Nick BiglerExecutive board 3 Jul 2009 to 12 Mar 2015, Board of directors 3 Jul 2009 to 12 Mar 2015
Mark FrihagenExecutive board 1 Sep 2006 to 3 Jul 2009
Vagn ThorupBoard of directors 2 Jul 2012 to 12 Mar 2015
Eske SlemmingBoard of directors 1 Nov 2013 to 12 Mar 2015
Finn Ballegaard Pilgaard KristensenBoard of directors 11 Nov 2009 to 2 Jul 2012
Steen StavnsboBoard of directors 5 Oct 2009 to 30 Dec 2011
Frank IbBoard of directors 10 Apr 2013 to 3 Feb 2015
Christian EngstedBoard of directors 1 Sep 2006 to 14 Mar 2008
Kristian KoldingBoard of directors 30 Oct 2001 to 7 Jan 2005
Flemming Schandorff KnudsenBoard of directors 17 Apr 2008 to 5 May 2010
Jens Bjerg SørensenBoard of directors 29 Jun 2005 to 1 Sep 2006
Peter KjærBoard of directors 29 Jun 2005 to 1 Sep 2006
Lars Dige KnudsenBoard of directors 29 Jun 2005 to 14 Mar 2008
Søren Kristian StampeBoard of directors 13 Mar 2013 to 12 Mar 2015
Karsten Ehlig PetersenBoard of directors 30 Oct 2001 to 18 Jun 2004
Stig Holst HartwigBoard of directors 7 Jan 2005 to 29 Jun 2005
John SimonsenBoard of directors 13 Mar 2013 to 12 Mar 2015
Niels OtteBoard of directors 3 Jul 2009 to 2 Jul 2012
Lulu Lyngholm BiglerBoard of directors 2 Jul 2012 to 12 Mar 2015

Roles Over Time

Former (21)

Nick Bigler: Executive board, 3 Jul 2009 to 12 Mar 2015; Board of directors, 3 Jul 2009 to 12 Mar 2015.
Vagn Thorup: Board of directors, 2 Jul 2012 to 12 Mar 2015.
Eske Slemming: Board of directors, 1 Nov 2013 to 12 Mar 2015.
Søren Kristian Stampe: Board of directors, 13 Mar 2013 to 12 Mar 2015.
John Simonsen: Board of directors, 13 Mar 2013 to 12 Mar 2015.
Lulu Lyngholm Bigler: Board of directors, 2 Jul 2012 to 12 Mar 2015.
Frank Ib: Board of directors, 10 Apr 2013 to 3 Feb 2015.
Henrik Sørensen: Executive board, 1 Aug 2003 to 1 Sep 2006; Board of directors, 18 Jun 2004 to 2 Jul 2012.
Finn Ballegaard Pilgaard Kristensen: Board of directors, 11 Nov 2009 to 2 Jul 2012.
Niels Otte: Board of directors, 3 Jul 2009 to 2 Jul 2012.
Jens Søren Holtze Kjær: Executive board, 30 Oct 2001 to 1 Aug 2003; Board of directors, 1 Sep 2006 to 30 Dec 2011.
Steen Stavnsbo: Board of directors, 5 Oct 2009 to 30 Dec 2011.
Flemming Schandorff Knudsen: Board of directors, 17 Apr 2008 to 5 May 2010.
Mark Frihagen: Executive board, 1 Sep 2006 to 3 Jul 2009.
Christian Engsted: Board of directors, 1 Sep 2006 to 14 Mar 2008.
Lars Dige Knudsen: Board of directors, 29 Jun 2005 to 14 Mar 2008.
Jens Bjerg Sørensen: Board of directors, 29 Jun 2005 to 1 Sep 2006.
Peter Kjær: Board of directors, 29 Jun 2005 to 1 Sep 2006.
Stig Holst Hartwig: Board of directors, 7 Jan 2005 to 29 Jun 2005.
Kristian Kolding: Board of directors, 30 Oct 2001 to 7 Jan 2005.
Karsten Ehlig Petersen: Board of directors, 30 Oct 2001 to 18 Jun 2004.

30 Oct 2001 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2012, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2008 to 2012, oldest left to newest right
Period	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	7	8	No count	No count	No count	No count	4	0
FTE	4	7	5	5	5	5	4	1
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	3,798	3,465	5,221
Operating profit	Not reported	Not reported	+1,381	+693	+2,770
Result for the year	Not reported	Not reported	+109	+262	+2,708
Equity	Not reported	Not reported	507	803	3,462
Total assets	Not reported	Not reported	8,761	7,564	7,962
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	21.7%	-7%	50.6%
EBITDA	Not reported	Not reported	2,193	1,734	3,723
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	57.8%	50%	71.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	3,592	4,324	1,196
Gearing, NIBD / EBITDA	Not reported	Not reported	1.6x	2.5x	0.3x
ROIC (afkast af investeret kapital)	Not reported	Not reported	22.4%	10.7%	44.2%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	669^{note 2}	863^{note 2}	176^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	583	2,789	778

DKK thousands. Annual reports via XBRL.

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).

1 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
2 additions per the fixed asset notes

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Feb 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 10 Mar 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 Mar 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 25 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 3 Mar 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af Adm. direktør i forening med bestyrelsesformanden eller af bestyrelsesformanden i forening med et bestyrelsesmedlem12 Feb 2015 to 27 Apr 2015
Purpose (Formål): Selskabets formål er at drive virksomhed med udvikling, fremstilling og salg af tyverisikringsudstyr samt dertil knyttede aktiviteter12 Feb 2015 to 27 Apr 2015
Audit opted out (Revision fravalgt): No30 Oct 2001 to 27 Apr 2015
Articles of association last changed (Seneste vedtægtsdato): 12 Feb 2015until 27 Apr 2015
Share classes (Kapitalklasser): Yes30 Oct 2001 to 27 Apr 2015

Share Capital

Each registered value from the day it took effect, newest first.

2 Jul 2012750,000 DKK+250,000
16 Dec 2009500,000 DKK-1,000,000
20 Apr 20041,500,000 DKK+500,000
30 Oct 20011,000,000 DKKEarliest in CVR

Mergers and Demergers

12 Mar 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- MSS PROFESSIONAL A/SCVR 11149839, continuing company, active

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

31 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

27 Apr 2015
People change Audit change Status change
CVR-nummer
26301068.
NAVN:
MSS PROFESSIONAL 1 A/S.
Adresse: Agerhatten 25, 5220 Odense SØ.
Kommune: Odense.
Show the full announcement
Virksomheden er opløst efter fusion MSS PROESSIONAL A/S, CVR-NR 11149839.
Bestyrelse:
Fratrådte:
Lulu Lyngholm Bigler, den 12.03.2015, Nick Bigler, den 12.03.2015, John Simonsen, den 12.03.2015, Eske Slemming, den 12.03.2015, Søren Kristian Stampe, den 12.03.2015, Vagn Thorup, (formand), den 12.03.2015.
Direktion:
Fratrådte:
Nick Bigler, (adm. dir), den 12.03.2015.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.03.2015.
10 Mar 2015
People change
CVR-nummer
26301068.
NAVN:
MSS PROFESSIONAL 1 A/S.
Adresse: Agerhatten 25, 5220 Odense SØ.
Kommune: Odense.
Show the full announcement
Bestyrelse:
Fratrådte:
Frank Ib, den 03.02.2015.
12 Feb 2015
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26301068 MSS PROFESSIONAL A/S (ophørende), der tillige driver virksomhed under navnet SMOKECLOAK A/S.
CVR-NR. 11149839 BUANCO SYSTEM A/S (fortsættende), der tillige driver virksomhed under navnene SMOKECLOAK DANMARK A/S, CASH COM DATA A/S, CASHCOM DATA A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 26301068 MSS PROFESSIONAL A/S.
CVR-NR. 11149839 BUANCO SYSTEM A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
12 Feb 2015
Other
Vedtægter ændret:
12.02.2015.
Nyt navn:
MSS PROFESSIONAL 1 A/S.
Binavn:
SMOKECLOAK A/S.
18 Aug 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.08.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 12.08.2014.
4 Nov 2013
Other People change
Vedtægter ændret:
01.11.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Eske Slemming, den 01.11.2013.
10 Apr 2013
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Frank Ib, den 10.04.2013.
13 Mar 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
John Simonsen, den 13.03.2013, Adm. direktør Søren Kristian Stampe, den 13.03.2013.
20 Feb 2013
Other
Vedtægter ændret:
14.02.2013.
Kapitalen er opdelt i klasser:
A-aktier kr. 675.000,00. B-aktier kr. 75.000,00.
2 Jul 2012
Capital change People change Other
Vedtægter ændret:
02.07.2012.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 800,00.
Kapitalen udgør herefter kr. 750.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Niels Otte, den 02.07.2012, Finn Ballegaard Pilgaard Kristensen, den 02.07.2012, Henrik Sørensen, den 02.07.2012.
Indtrådt i bestyrelsen:
Advokat Vagn Thorup (formand), den 02.07.2012, Nick Bigler, den 02.07.2012, Lulu Lyngholm Bigler, den 02.07.2012.

Show 21 more

30 Dec 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nick Bigler, den 30.12.2011, Jens Søren Holtze Kjær, den 30.12.2011, Steen Stavnsbo, den 30.12.2011.
Indtrådt i bestyrelsen:
Henrik Sørensen, den 30.12.2011.
3 Jan 2011
Other
Ny adresse:
Agerhatten 25, Tornbjerg, 5220 Odense SØ.
Ny kommune:
Odense.
12 Nov 2010
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.11.2010.
Indtrådt i revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 1, 5000 Odense C, den 05.11.2010.
5 May 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Schandorff Knudsen, den 05.05.2010.
13 Jan 2010
Other Capital change
Vedtægter ændret:
16.12.2009.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 300,00.
Kapitalnedsættelse besluttet 16.12.2009 og gennemført 13.01.2010 til dækning af underskud kr. 1.500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
13 Nov 2009
Other
Vedtægter ændret:
12.11.2009.
11 Nov 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Finn Ballegaard Pilgaard Kristensen, den 11.11.2009.
5 Oct 2009
Other People change
Vedtægter ændret:
05.10.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Steen Stavnsbo, den 05.10.2009.
3 Jul 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Niels Otte, den 03.07.2009, Fratrådt som formand, men forbliver i bestyrelsen: Nick Bigler, den 03.07.2009.
Direktion:
Udtrådt af direktionen:
Mark Frihagen, den 03.07.2009.
Indtrådt i direktionen:
Nick Bigler (adm. dir), den 03.07.2009.
14 Jul 2008
Other
Vedtægter ændret:
14.07.2008.
Nyt navn:
MSS PROFESSIONAL A/S.
Binavn:
SMOKECLOAK A/S (MSS PROFESSIONAL A/S).
23 Apr 2008
Other
Vedtægter ændret:
01.04.2008.
Ny adresse:
Trunderupvej 12, 5683 Haarby.
Ny kommune:
Assens.
21 Apr 2008
Other
Vedtægter ændret:
01.04.2008.
Selskabet tegnes af Adm. direktør i forening med bestyrelsesformanden eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.
21 Apr 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Flemming Schandorff Knudsen, den 17.04.2008.
14 Mar 2008
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Engsted, den 14.03.2008, Lars Dige, den 14.03.2008.
Indtrådt i bestyrelsen:
Nick Bigler (formand), den 14.03.2008, Niels Otte, den 14.03.2008.
Revision:
Show the full announcement
Udtrådt af revisionen:
KPMG C. Jespersen, den 14.03.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tværkajen 5, postboks 10, 5000 Odense C, den 14.03.2008.
19 Sep 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Bjerg Sørensen, den 01.09.2006, Peter Kjær, den 01.09.2006.
Indtrådt i bestyrelsen:
Adm. direktør Christian Engsted (formand), den 01.09.2006, Jens Søren Holtze Kjær, den 01.09.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Henrik Sørensen, den 01.09.2006.
Indtrådt i direktionen:
Mark Frihagen (adm. dir), den 01.09.2006.
13 Jul 2005
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lars Dige, den 29.06.2005.
Udtrådt af bestyrelsen:
Stig Holst Hartwig, den 29.06.2005, Henrik Sørensen, den 29.06.2005.
Indtrådt i bestyrelsen:
Adm. direktør Jens Bjerg Sørensen (formand), den 29.06.2005, Direktør Peter Kjær, den 29.06.2005.
20 Jan 2005
Other People change
Bestyrelse:
Tiltrådt som formand:
Lars Dige, den 07.01.2005.
Udtrådt af bestyrelsen:
Kristian Kolding, den 07.01.2005.
Indtrådt i bestyrelsen:
Salgsdirektør Stig Holst Hartwig, den 07.01.2005.
9 Jul 2004
People change Address change Other
Vedtægter ændret:
18.06.2004.
Ny adresse:
Olof Palmes Alle 18, 8200 Århus N.
Ny kommune:
Århus.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Ehlig Petersen, den 18.06.2004.
Indtrådt i bestyrelsen:
Henrik Sørensen, den 18.06.2004.
12 May 2004
Capital change Other
Vedtægter ændret:
20.04.2004.
Nyt binavn: SMOKECLOAK A/S (MARTIN SECURITY SMOKE A/S).
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 1.500.000,00.
8 Sep 2003
People change Address change Other
Ny adresse:
Lindholm Brygge 2, 2., 9400 Nørresundby.
Direktion:
Udtrådt af direktionen:
Jens Søren Holtze Kjær, den 01.08.2003.
Indtrådt i direktionen:
Henrik Sørensen (adm. dir), den 01.08.2003.
5 Nov 2001
New company
Stiftelsesdato:
30.10.2001.
Seneste vedtægtsdato:
30.10.2001.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 400,00.
Stifter:
CVR-NR. 26131774 GFKJURA 917 A/S, H. C. Andersens Boulevard 12, 1553 København V, den 30.10.2001.
Bestyrelse:
Direktør Kristian Kolding (formand), den 30.10.2001, Lars Dige, den 30.10.2001, Karsten Ehlig Petersen, den 30.10.2001.
Direktion:
Jens Søren Holtze Kjær, den 30.10.2001.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8100 Århus C, den 30.10.2001.
Første regnskabsår:
30.10.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Agerhatten 25
5220 Odense SØ
Odense Municipality
CVR record last changed: 19 Feb 2021
Data read: 6 Nov 2026

Production Units

3 registered in CVR.

MSS PROFESSIONAL 1 A/S
P-number 1011677599Agerhatten 25, 5220 Odense SØ
MARTIN SECURITY SMOKE A/S
P-number 1010166264Lindholm Brygge 2, 9400 Nørresundby
MARTIN SECURITY SMOKE A/S
P-number 1008751443Lindholm Brygge 2, 9400 Nørresundby

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units