CVR 28234813Public limited company (A/S)Fremstilling af andre maskiner til generelle formål i.a.n. (282900)Secondary industries: Engroshandel med andre maskiner og andet udstyr (466400)SydalsFounded 19 Aug 1970
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 SIMON MOOS MASKINFABRIK 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
28
CVR registry, Aug 2026
-4 (-12.5%) over 12 months
Gross profit
9.3M
DKK, annual report 2025
-41.9% on 2024
Result
-5.8M
DKK, annual report 2025
Equity
6.6M
DKK, annual report 2025
MOOS HOLDING ApSCVR 82044914, 66.7% to under 90% of capital and votes, since 21 Mar 1994
HEC Industries Private Limited25% to under 33.3% of capital and votes, since 29 Nov 2024
Per Bruhn Romsøe Madsensince 30 Jan 2020
CVR 8204491466.7% to under 90% of capital and votesnotified 29 Nov 2024since 21 Mar 1994
25% to under 33.3% of capital and votessince 29 Nov 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
13 Dec 2019 to 5 Nov 2026.
19 Aug 1970 to 5 Nov 2026.
Aug 2026, monthly: 28 employees, 22 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 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 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 41 | 43 | 60 | 58 | 61 | 51 | 33 | 39 | 40 | 46 | 41 | 47 | 41 | No count | No count | No count | No count | 32 | 29 | 37 | 39 | 34 | 35 | 34 | 36 | 35 | 34 | 34 | 35 | 36 | 38 | 38 | 36 | 34 | 34 | 35 | 35 | 35 | 35 | 35 | 35 | 35 | 35 | 35 | 34 | 33 | 34 | 33 | 33 | 33 | 33 | 33 | 33 | 34 | 35 | 35 | 35 | 36 | 37 | 40 | 40 | 41 | 41 | 44 | 47 | 47 | 50 | 53 | 51 | 50 | 49 | 49 | 47 | 46 | 43 | 42 | 43 | 44 | 44 | 45 | 45 | 45 | 46 | 43 | 41 | 40 | 41 | 37 | 40 | 40 | 40 | 39 | 39 | 42 | 42 | 43 | 43 | 44 | 40 | 41 | 40 | 37 | 36 | 37 | 35 | 38 | 33 | 34 | 35 | 33 | 33 | 31 | 33 | 33 | 33 | 33 | 34 | 32 | 32 | 32 | 32 | 31 | 32 | 33 | 33 | 34 | 33 | 33 | 36 | 31 | 32 | 32 | 30 | 31 | 32 | 32 | 32 | 33 | 33 | 36 | 37 | 36 | 35 | 36 | 35 | 33 | 33 | 34 | 32 | 33 | 32 | 33 | 33 | 31 | 31 | 31 | 30 | 29 | 28 | 28 | 28 |
| FTE | 38 | 44 | 51 | 58 | 57 | 52 | 36 | 36 | 40 | 46 | 46 | 50 | 46 | 47 | 53 | 49 | 45 | 37 | 32 | 34 | 38 | 33 | 33 | 33 | 35 | 34 | 33 | 32 | 34 | 35 | 36 | 37 | 34 | 33 | 33 | 34 | 34 | 34 | 34 | 34 | 33 | 34 | 34 | 34 | 32 | 32 | 32 | 32 | 32 | 32 | 32 | 32 | 32 | 32 | 33 | 34 | 33 | 35 | 36 | 39 | 39 | 38 | 39 | 41 | 43 | 45 | 48 | 52 | 49 | 49 | 48 | 47 | 46 | 45 | 42 | 39 | 42 | 43 | 42 | 46 | 47 | 44 | 46 | 42 | 41 | 39 | 41 | 35 | 39 | 39 | 41 | 38 | 40 | 42 | 41 | 42 | 43 | 43 | 38 | 39 | 39 | 35 | 34 | 32 | 33 | 35 | 32 | 31 | 33 | 31 | 32 | 29 | 31 | 31 | 31 | 31 | 32 | 30 | 30 | 30 | 30 | 29 | 30 | 30 | 30 | 32 | 31 | 30 | 33 | 27 | 27 | 30 | 28 | 27 | 28 | 26 | 27 | 29 | 28 | 31 | 33 | 29 | 31 | 30 | 30 | 28 | 29 | 28 | 27 | 28 | 26 | 28 | 28 | 25 | 26 | 26 | 26 | 24 | 23 | 23 | 22 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | 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 | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 14,062 | 15,085 | 17,032 | 16,049 | 9,327 |
| Operating profit | -3,544 | +829 | +2,284 | +1,721 | -5,188 |
| Result for the year | -3,388 | +80 | +1,281 | +680 | -5,774 |
| Equity | 10,296 | 10,376 | 11,656 | 12,336 | 6,562 |
| Total assets | 37,629 | 42,711 | 38,819 | 35,998 | 32,058 |
| Employees (average) | 38 | 32 | 31 | 28 | 28 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -26.4% | 7.3% | 11% | -5.8% | -41.9% |
| EBITDA | -3,407 | 934 | 2,349 | 1,790 | -5,145 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -24.2% | 6.2% | 13.8% | 11.2% | -55.2% |
| Employee growth (vækst i antal ansatte) | -5% | -15.8% | -3.1% | -9.7% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 9,811 | 2,336 | 3,987 | 75 | 2,482 |
| Gearing, NIBD / EBITDA | n.m.note 1 | 2.5x | 1.7x | 0x | n.m.note 1 |
| ROIC (afkast af investeret kapital) | -19.2%note 2 | 3.4% | 12.5% | 9.4% | -37.7%note 2 |
| Capex (investeringer i anlægsaktiver) | 87note 3 | 0note 3 | Not reportednote 4 | 231note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 17,114 | 15,003 | 15,943 | 17,688 | 19,405 |
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 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
31 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Sunil Saboo, den 10.02.2026.
Bestyrelse:
Fratrådte:
Hanne Aamand, den 06.05.2024, Simon Wendelbo Moos, den 06.05.2024.
Bestyrelse:
Fratrådte:
Hanne Aamand, (formand), den 01.01.2024, Kjeld Stærk, den 01.01.2024.
Tiltrådte:
Hanne Aamand, den 01.01.2024, Kjeld Stærk, (formand), den 01.01.2024.
Bestyrelse:
Fratrådte:
Johan Peter Nielsen, den 23.05.2022.
Bestyrelse:
Fratrådte:
Hanne Aamand, den 30.01.2020.
Tiltrådte:
Hanne Aamand, (formand), den 30.01.2020.
Direktion:
Bestyrelse:
Fratrådte:
Lars Plehn, den 13.12.2019.
Tiltrådte:
Christian Oscar Plett Moos, den 13.12.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.12.2019.
Tiltrådte:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Jyllandsgade 28, 1., 6400 Sønderborg, den 13.12.2019.
Ny adresse: Kallehave 33, Hørup, 6470 Sydals
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Plehn, den 17.11.2011.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.11.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 17.11.2011.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.04.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 42, 6100 Haderslev, den 29.04.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 30.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skibbrogade 27, 6200 Aabenraa, den 30.04.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet fusioneret med CVR-NR. 14972943 MOOS LEASING ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 28234813 SIMON MOOS MASKINFABRIK A/S.
CVR-NR. 14972943 MOOS LEASING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
21.03.2004.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.000.000,00.
Revision:
Indtrådt i revisionen:
K.P.M.G./C. Jespersen Statsautoriserede Revisorer, 6400 Sønderborg, den 27.04.1998.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.03.1998.
Vedtægter ændret:
03.06.1994.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 500,00.
Kapitalnedsættelse besluttet og gennemført 03.06.1994 til dækning af underskud kr. 7.400.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
19.10.1993.
Nyt navn:
SIMON MOOS MASKINFABRIK A/S.
Ny adresse:
Kallehave 33, Hørup, 6400 Sønderborg.
Ny kommune:
Sydals.
Bestyrelse:
Udtrådt af bestyrelsen:
Anna Christine Petersen, Hans Petersen.
Indtrådt i bestyrelsen:
Direktør, akademiingeniør Jørgen Mads Clausen.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Hanne Aamand.
Vedtægter ændret:
11.02.1992.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 400,00
Kapitalnedsættelse besluttet og gennemført 11.02.1992 til dækning af underskud kr. 2.000.000,00 til kurs 100,00
Kapitalen udgør herefter kr. 7.900.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Dencker Wisborg, Lis Wisborg, Bent Dencker Wisborg, Lone Dencker Wisborg
Indtrådt i bestyrelsen:
Direktør Hanne Aamand, Direktør Simon Wendelbo Moos, Fru Anna Christine Petersen, Hans Petersen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Simon Wendelbo Moos
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Palsgaard & Hansen
Indtrådt i revisionen:
BDO SCANREVISION A/S, Lejrvejen 8, 6330 Padborg
Vedtægter ændret:
01.06.1990.
Kapitalforhøjelse:
kr. 9.400.000,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalnedsættelse besluttet og gennemført 01.06.1990 til dækning af underskud kr. 600.000,00 til kurs 100,0
Opdeling i kapitalklasser er ophævet
Kapitalen udgør herefter kr. 9.400.000,00
Revision:
Udtrådt af revisionen:
Mortensen & Beierholm A/S statsaut. revisorer
Indtrådt i revisionen:
Revisionsfirmaet Palsgaard & Hansen, 9200 Ålborg SV
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.10.1989 - 31.12.1990
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Jacob Borregaard, Tove Elisabeth Jensen, Børge Mortensen
Indtrådt i bestyrelsen:
Jørgen Dencker Wisborg, Lis Wisborg, Direktør Bent Dencker Wisborg, Lone Dencker Wisborg
Direktion:
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Tybo Jensen, Svend Tybo Jensen, Bent Dencker Wisborg
Indtrådt i bestyrelsen:
Advokat Jens Jacob Borregaard, Direktør Børge Mortensen
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET PEDER SJÆLLAND
Indtrådt i revisionen:
Mortensen & Beierholm A/S statsaut. revisorer, 9200 Aalborg
REG.NR. A/S44912
NAVN: ENTREPRENØRFIRMAET S.P. JENSEN & SØN A/S
ADRESSE: Svenstrup Skolevej 20, 9230 Svenstrup J
Stiftelsesdato:
19.08.1970
Seneste vedtægtsdato:
21.01.1976
Kapital:
kr. 600.000,00
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 600.000,00 til kurs 100,0
Bestyrelse:
Peter Tybo Jensen, Svend Tybo Jensen, fru Tove Elisabeth Jensen, Bent Dencker Wisborg
Direktion:
Selskabet tegnes af to medlemmer af
bestyrelsen i for- ening eller af en direktør
alene
Revision:
REVISIONSFIRMAET PEDER SJÆLLAND, 9000 Ålborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1001627073Kallehave 33, 6470 Sydals
No other current company drawn.
