CVR 26927234Private limited company (ApS)Arkitektaktiviteter (711100)BederFounded 23 Dec 2002
CVR holds no employment figures for this company.
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 MS HOLDING, ÅRHUS 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 DandexGross profit
-15.5K
DKK, annual report 2025
Result
-21.9K
DKK, annual report 2025
Equity
-506.2K
DKK, annual report 2025
Morten Kjeld Schmidt100% of capital and votes, since 23 Dec 2002
Morten Kjeld Schmidtsince 23 Dec 2002
Equity was negative at 31 Dec 2025: -506.2K DKK. Dandex estimate, computed 4 Nov 2026.
100% of capital and votessince 23 Dec 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
Subsidiary or joint ventureCVR 1040989650% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for MS HOLDING, ÅRHUS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4243165610% to under 15% of capital and votes1 Jun 2021 to 5 Jan 2026
CVR 3175515833.3% to under 50% of capital and votes2 Sep 2008 to 2 Mar 2021
CVR 2941335515% to under 20% of capital and votes1 Sep 2008 to 1 Sep 2008
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -10 | -11 | -12 | -12 | -16 |
| Operating profit | -10 | Not reported | -12 | Not reported | Not reported |
| Result for the year | -32 | -48 | -76 | -13 | -22 |
| Equity | -323 | -395 | -471 | -484 | -506 |
| Total assets | 120 | 66 | 4 | 35 | 35 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -13note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 369note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 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 26 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 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 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Morten Schmidt, Fulden Byvej 39, 8330 Beder
Vedtægter ændret: 13.07.2020
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.07.2020.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 08.04.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 08.04.2019.
Revision:
Udtrådt af revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.06.2014, ERNST & YOUNG P/S, den 19.06.2014.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 19.06.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Århus C, den 30.05.2011.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 14.05.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 14.05.2007.
Selskabet fusioneret med CVR-NR. 26283434 MKS HOLDING, ÅRHUS ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 26927234 MS HOLDING, ÅRHUS ApS.
CVR-NR. 26283434 MKS HOLDING, ÅRHUS ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Selskabet er stiftet ved spaltning, den 23.12.2002 Selskabets aktiver og gæld er overdraget fra CVR-NR. 20956232 ARKITEKTERNE M.A.A. SCHMIDT, HAMMER & LASSEN HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
23.12.2002.
Kapital:
kr. 170.000,00.
Indbetalingsmåde:
spaltning kr. 170.000,00 til kurs 1.441,00.
Direktion:
Arkitekt Morten Kjeld Schmidt, 8000 Århus C, den 23.12.2002.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8100 Århus C, den 23.12.2002.
Første regnskabsår:
01.07.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009599459Fulden Byvej 39, 8330 Beder
