CVR 28326319Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)BrønshøjFounded 1 Jan 2005
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 SØS CONSULT 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
0
CVR registry, 2013
Gross profit
-29.1K
DKK, annual report 2025
-1.1M on 2024
Result
+26.5K
DKK, annual report 2025
Equity
331.2K
DKK, annual report 2025
SØS HOLDING ApSCVR 17715372, 100% of capital and votes, since 1 Jan 2014
Søren Schmidtsince 27 Nov 2009
CVR 17715372100% of capital and votessince 1 Jan 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in SØS HOLDING ApS, since 1 Apr 1994
Holding company
CVR 17715372Private limited company (ApS)
Holds 100% of capital and votes in SØS CONSULT ApS, since 1 Jan 2014
This company
SØS CONSULT ApS
CVR 28326319
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Nov 2006 to 5 Nov 2026.
1 Jan 2005 to 5 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 16 | 19 | 15 | 16 | No count | No count | No count | No count | 15 | 14 | 0 |
| FTE | 10 | 13 | 16 | 17 | 15 | 16 | 14 | 15 | 15 | 13 | 12 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,774 | 3,049 | 823 | 1,113 | -29 |
| Operating profit | +1,774 | +3,049 | +823 | +1,113 | -29 |
| Result for the year | +1,437 | +2,470 | +757 | +923 | +27 |
| Equity | 1,562 | 2,595 | 882 | 1,205 | 331 |
| Total assets | 2,261 | 3,788 | 1,167 | 1,813 | 404 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 29.9% | 71.9% | -73% | 35.3% | -102.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -24note 1 | -83note 1 | -26note 1 | -99note 1 | -57note 1 |
| ROIC (afkast af investeret kapital) | 79.1%note 1 | 116.8%note 1 | 38.1%note 1 | 88.5%note 1 | -3%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,123note 1 | -3,523note 1 | -1,131note 1 | -1,773note 1 | -359note 1 |
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 23 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
26063221, den 05.03.2025.
Tiltrådte:
CVR-NR. 16119040 BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, Lersø Parkallé 112, 2100 København Ø, den 05.03.2025.
Vedtægter ændret:
12.02.2015.
Selskabet tegnes af en direktør.
Vedtægter ændret:
08.09.2014.
Nyt navn:
SØS CONSULT ApS.
Ny adresse:
Arnesvej 1, 2700 Brønshøj.
Ny kommune:
København.
Vedtægter ændret:
04.05.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2010 - 31.12.2010.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.05.2010.
Indtrådt i revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kongens Lyngby, den 20.05.2010.
Vedtægter ændret:
27.11.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Juel Thykier, den 27.11.2009, Bent Flintsø, den 27.11.2009, Niels Hyllegaard Mollerup, den 27.11.2009, Søren Schmidt, den 27.11.2009.
Direktion:
Indtrådt i direktionen:
VVS-Installatør Søren Schmidt, den 27.11.2009.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 29839328 NU-REVI STATSAUTORISERET REVISOR ApS, den 20.08.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, postboks 1600, 900 København C, den 20.08.2009.
Vedtægter ændret:
08.11.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Peter Juel Thykier (formand), den 08.11.2006, Reg. revisor Bent Flintsø, den 08.11.2006, Niels Mollerup Olsen, den 08.11.2006, Direktør Finn Søder, den 08.11.2006, Konduktør Søren Schmidt, den 08.11.2006.
Selskabet tegnes af den samlede bestyrelse, eller af en direktør, eller af 2 medlemmer af bestyrelsen i forening.
Vedtægter ændret:
13.06.2005.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.01.2005 - 30.06.2006.
Vedtægter ændret:
06.06.2005.
Nyt navn:
MOLLERUP VVS ApS.
Ny adresse:
Laurentsvej 32, 2880 Bagsværd.
Ny kommune:
Gladsaxe.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 06.06.2005.
Indtrådt i direktionen:
Niels Mollerup Olsen, den 06.06.2005.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 06.06.2005.
Indtrådt i revisionen:
CVR-NR. 28114036 REVISOR PARTNER HERLEV REGISTRERET REVISIONSANPARTSSELSKAB, Mileparken 28, 2730 Herlev, den 06.06.2005.
Stiftelsesdato:
01.01.2005.
Seneste vedtægtsdato:
01.01.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg, den 01.01.2005.
Direktion:
Advokat Preben Bang Henriksen, den 01.01.2005.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 01.01.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011069300Arnesvej 1, 2700 Brønshøj
