CVR 27968511Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HolbækFounded 30 Jun 2004
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 MSS HOLDING 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
Annual report 2025, average
Gross profit
721
DKK, annual report 2025
Result
+1.1M
DKK, annual report 2025
Equity
6.5M
DKK, annual report 2025
Martin Skovholm100% of capital and votes, since 30 Jun 2004
Martin Skovholmsince 30 Jun 2004
100% of capital and votessince 30 Jun 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 1 more one level down.
Subsidiary or joint ventureCVR 4433082250% to under 66.7% of capital and votes
CVR 4507139125% to under 33.3% of capital and 33.3% to under 50% of votes
CVR 11868436100% of capital and votes
CVR 1972070533.3% to under 50% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for MSS HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR. CVR holds more related companies than one search reads, so the list may be partial.
CVR 1186843633.3% to under 50% of capital and votes1 Mar 2007 to 1 Jul 2020
30 Jun 2004 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 126 | -28 | 17 | -70 | 1 |
| Operating profit | +126 | -28 | +17 | -92 | -16 |
| Result for the year | +907 | +508 | +1,203 | +771 | +1,135 |
| Equity | 3,493 | 3,787 | 4,840 | 5,461 | 6,496 |
| Total assets | 6,795 | 7,726 | 5,894 | 6,435 | 7,481 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 139% | -122.5% | n.m.note 1 | -518.9% | n.m.note 1 |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -70 | 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | n.m.note 3 | Not reportednote 2 | n.m.note 3 | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,069 | 2,248 | 398 | 328 | 163 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | n.m.note 5 | 226.2x |
| ROIC (afkast af investeret kapital) | 1.5% | -0.4% | 0.2%note 6 | -1.3%note 6 | -0.2%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,390 | 1,962 | -957 | 328 | 200 |
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 28 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Mar 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 43340646 Verum Cura, Godkendt Revisionsanpartsselskab, Lyngsø Alle 3, 1., 2970 Hørsholm, den 30.04.2025.
Vedtægter ændret: 19.05.2014
Revision:
Udtrådt af revisionen:
CVR-NR. 31943582 TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB, den 19.05.2014.
Ny adresse:
Kalundborgvej 60, 4300 Holbæk.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Ahlgade 52, 4300 Holbæk.
Selskabet er stiftet ved spaltning, den 30.06.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 27493106 RWLM HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
30.06.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 122,17.
Direktion:
Registreret reivisor Martin Skovholm Skinbjerg, 4300 Holbæk, den 30.06.2004.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 10054192 HENRIK HANSEN REVISION ApS, Blåbærvej 5, 4300 Holbæk, den 30.06.2004.
Første regnskabsår:
19.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010670914Kalundborgvej 60, 4300 Holbæk
