CVR 27245072Public limited company (A/S)Opførelse af bygninger (410000)København KFounded 1 Jul 2003
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 M3S 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
1
CVR registry, 2024
Gross profit
-49K
DKK, annual report 2024
Result
-399.2K
DKK, annual report 2024
Equity
498.4K
DKK, annual report 2024
SSA KONCEPT ApSCVR 27160689, 100% of capital and votes, until 19 Mar 2026
Søren Sandviguntil 30 Sep 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27160689100% of capital and votesnotified 1 Aug 20181 Jul 2013 to 19 Mar 2026
CVR 3470878950% to under 66.7% of capital and votesnotified 1 Aug 201823 Sep 2015 to 1 Aug 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2003 to 8 Nov 2026.
Apr 2024, 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 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 5 | 5 | 6 | 3 | 1 | No count | No count | No count | No count | 3 | 8 | 2 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 6 | 7 | 8 | 8 | 8 | 9 | 9 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 13 | 13 | 12 | 12 | 10 | 11 | 11 | 11 | 11 | 11 | 9 | 9 | 10 | 11 | 10 | 13 | 12 | 11 | 13 | 14 | 12 | 12 | 11 | 9 | 10 | 4 | 8 | 14 | 6 | 6 | 6 | 4 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 6 | 4 | 4 | 5 | 5 | 6 | 5 | 7 | 4 | 7 | 7 | 7 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 2 | 5 | 5 | 3 | 1 | 1 | 1 | 1 | 1 | 2 | 5 | 4 | 2 | 3 | 4 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 6 | 7 | 6 | 7 | 8 | 9 | 10 | 10 | 8 | 10 | 11 | 10 | 10 | 10 | 9 | 9 | 12 | 11 | 12 | 11 | 9 | 11 | 11 | 10 | 10 | 9 | 5 | 4 | 9 | 10 | 10 | 11 | 8 | 10 | 10 | 10 | 11 | 10 | 8 | 4 | 7 | 3 | 9 | 8 | 5 | 7 | 6 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 4 | 5 | 5 | 7 | 6 | 8 | 3 | 9 | 10 | 10 | 7 | 5 | 6 | 4 | 6 | 4 | 5 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | 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 | 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 | 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 | 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 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2024, published 24 Jun 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 2,422 | 4,442 | 259 | -301 | -49 |
| Operating profit | +208 | +1,701 | -2,542 | -1,320 | -489 |
| Result for the year | +167 | +1,348 | -2,086 | -1,085 | -399 |
| Equity | 1,221 | 2,568 | 483 | 898 | 498 |
| Total assets | 2,257 | 7,890 | 3,294 | 1,382 | 693 |
| Employees (average) | 4 | 4 | 4 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -54.6% | 83.4% | -94.2% | -244.3% | n.m.note 1 |
| EBITDA | 294 | 1,798 | -2,475 | -1,264 | -435 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 12.1% | 40.5% | -957% | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | -60% | 0% | 0% | -50% | -50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 90 | 649 | 296 | -81 | 72 |
| Gearing, NIBD / EBITDA | 0.3x | 0.4x | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 16.6% | 60.5% | -99.2%note 4 | -129.1%note 4 | -55%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 268note 6 | 89note 6 | Not reportednote 7 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,048 | -66 | 687 | -739 | -313 |
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 2024
1 Oct 2023 to 30 Sep 2024, published 31 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 14 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 8 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 26 Dec 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 16 Mar 2021
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Iben Mai Winsløw, den 19.03.2026.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.03.2026.
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 17.09.2024.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Østbanegade 123, 2100 København Ø, den 17.09.2024.
Likvidation vedtaget 30.09.2024
Ny adresse: c/o Winsløw Advokatpartnerselskab, Gammel Strand 34, 1202 København K
Ny kommune: København
Likvidatorer:
Tiltrådte:
Iben Mai Winsløw, 1202 København K, den 30.09.2024.
Bestyrelse:
Fratrådte:
Laila Kelp, den 30.09.2024, Peter Sandvig, (formand), den 30.09.2024, Søren Sandvig, den 30.09.2024.
Direktion:
Fratrådte:
Søren Sandvig, (adm. dir), den 30.09.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Sajad Meatham Hasan Al-Tewaj, den 01.12.2022.
Tiltrådte:
Laila Kelp, den 01.12.2022.
Bestyrelse:
Fratrådte:
Karoline Weeke Sandvig, (formand), den 06.04.2021, Peter Sandvig, den 06.04.2021.
Tiltrådte:
Sajad Meatham Hasan Al-Tewaj, den 06.04.2021, Peter Sandvig, (formand), den 06.04.2021.
Vedtægter ændret: 11.02.2021
Selskabet tegnes af en af direktørerne eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Svend Blankholm, den 01.08.2018, Søren Sandvig (formand), den 01.08.2018.
Tiltrådte:
Karoline Weeke Sandvig (formand), den 01.08.2018, Søren Sandvig, den 01.08.2018.
Direktion:
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 01.01.2018.
Tiltrådte:
CVR-NR. 39090279 One Revision Statsautoriseret Revisionspartnerselskab, Roskildevej 39, 3., 2000 Frederiksberg, den 01.01.2018.
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 15.09.2017.
Tiltrådte:
CVR-NR. 37315664 One Revision Statsautoriseret Revisionspartnerselskab, Roskildevej 39, 3., 2000 Frederiksberg, den 15.09.2017.
Ny adresse: Frydensbergvej 23, 3660 Stenløse
Ny kommune: Egedal
Vedtægter ændret: 17.11.2016
Bestyrelse:
Fratrådte:
Jørgen Sandvig, den 17.11.2016, Peter Sandvig (formand), den 17.11.2016, Søren Sandvig, den 17.11.2016.
Tiltrådte:
Svend Blankholm, den 17.11.2016, Peter Sandvig, den 17.11.2016, Søren Sandvig (formand), den 17.11.2016.
Direktion:
Fratrådte:
Søren Sandvig, den 17.11.2016.
Tiltrådte:
Christian Blankholm, den 17.11.2016.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening..
Revision:
Fratrådte:
ONE REVISION ØST, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2016.
Tiltrådte:
CVR-NR. 37315664 One Revision Statsautoriseret Revisionspartnerselskab, Roskildevej 37A, 3. sal., 2000 Frederiksberg, den 01.01.2016.
Ny adresse:
Carl Jacobsens Vej 12, 2500 Valby.
Ny kommune:
København.
Vedtægter ændret:
30.12.2011.
Selskabet tegnes af en af direktørerne eller af den samlede bestyrelse.
Ny adresse:
Godthåbsvej 93A, st., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
28.09.2009.
Ny adresse:
Æblevej 14, 2400 København NV.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Lundbæk Nielsen, den 28.09.2009, Allan Georg Becker, den 28.09.2009, Morten Sønderskov, den 28.09.2009.
Indtrådt i bestyrelsen:
Peter Sandvig (formand), den 28.09.2009, Søren Sandvig, den 28.09.2009, Direktør Jørgen Sandvig, den 28.09.2009.
Direktion:
Udtrådt af direktionen:
Morten Sønderskov, den 28.09.2009.
Vedtægter ændret:
28.09.2009.
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.
Vedtægter ændret:
28.12.2006.
Ny adresse:
Østre Messegade 4, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Vedtægter ændret:
24.01.2006.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27245072.
NAVN: M3S A/S.
ADRESSE: Svanemøllevej 65, 2900 Hellerup.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Peter Nielsen (formand), den 24.01.2006, Allan Georg Becker, den 24.01.2006, Direktør Morten Sønderskov, den 24.01.2006.
Direktion:
Direktør Morten Sønderskov, Søren Sandvig.
Selskabet tegnes af de to direktører i fællesskab eller af den samlede bestyrelse.
Revision:
CVR-NR. 27674399 ONE REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg.
Regnskabsår:
01.10 - 30.09.
Ny adresse:
Svanemøllevej 65, 2900 Hellerup.
Ny kommune:
København.
Nyt navn:
M3S DEVELOPMENT ApS.
Ny adresse:
Svanemøllevej 65, 2900 Hellerup.
Stiftelsesdato:
01.07.2003.
Seneste vedtægtsdato:
01.07.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27132820 SØNDERSKOV.COM ApS, Ved Bommen 7, 2820 Gentofte, den 01.07.2003, CVR-NR. 27160689 SSA KONCEPT ApS, Æblevej 14, 2400 København NV, den 01.07.2003.
Direktion:
Direktør Morten Sønderskov, den 01.07.2003, Søren Sandvig, den 01.07.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V, den 01.07.2003.
Første regnskabsår:
01.07.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009974322Gammel Strand 34, 1202 København K
