CVR 28684509Public limited company (A/S)Investering for egen regning (649910)Secondary industries: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749990)København SFounded 7 Apr 2005
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 Invest 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, Aug 2026
0 (0%) over 12 months
Gross profit
869.2K
DKK, annual report 2025
+386.9% on 2024
Result
+190.3K
DKK, annual report 2025
Equity
10.7M
DKK, annual report 2025
SSA KONCEPT ApSCVR 27160689, 66.7% to under 90% of capital and votes, since 7 Apr 2015
M.W.S. Holding ApSCVR 39793962, 10% to under 15% of capital and votes, since 24 Sep 2018
and 1 moreSøren Sandvigsince 7 Apr 2005
CVR 2716068966.7% to under 90% of capital and votesnotified 24 Sep 2018since 7 Apr 2015
CVR 3979396210% to under 15% of capital and votessince 24 Sep 2018
CVR 3981186310% to under 15% of capital and votessince 24 Sep 2018
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 SSA KONCEPT ApS, since 14 May 2003
Holding company
CVR 27160689Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in M3S Invest A/S, since 7 Apr 2015
This company
M3S Invest A/S
CVR 28684509
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 37655082100% of capital and votes
SubsidiaryCVR 3141789966.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4266518550% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for M3S Invest A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4285167133.3% to under 50% of capital and votes23 Nov 2021 to 30 Jun 2026
CVR 3672328933.3% to under 50% of capital and votes22 Apr 2015 to 17 Nov 2025
CVR 41270799100% of capital and votes1 Apr 2020 to 7 Aug 2024
CVR 29787557100% of capital and votes1 Oct 2006 to 6 Jun 2023
CVR 2917999950% to under 66.7% of capital and votes17 Oct 2005 to 30 Sep 2019
CVR 35387412100% of capital and votes18 Aug 2014 to 5 Mar 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Apr 2005 to 9 Nov 2026.
7 Apr 2005 to 9 Nov 2026.
Aug 2026, 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 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | May 2017 | Jun 2017 | Aug 2017 | Sep 2017 | Oct 2017 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Q4 2018 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | 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. Quarterly Q4 2018; monthly Sep 2016 to Aug 2018 and May 2024 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 | -17 | -269 | 160 | 179 | 869 |
| Operating profit | +783 | -219 | +523 | -997 | +702 |
| Result for the year | +2,346 | +501 | -246 | -514 | +190 |
| Equity | 12,479 | 11,980 | 11,734 | 11,336 | 10,726 |
| Total assets | 24,307 | 27,431 | 19,950 | 23,913 | 21,237 |
| Employees (average) | Not reported | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -111.1% | n.m.note 1 | n.m.note 1 | 11.7% | 386.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | n.m.note 1 | n.m.note 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,902 | -3,963 | 1,357 | 6,205 | 3,171 |
| ROIC (afkast af investeret kapital) | 4.6% | -1.5%note 3 | 3.6% | -5.1%note 3 | 3.5%note 4 |
| Capex (investeringer i anlægsaktiver) | 5,395note 5 | Not reportednote 6 | 5,837note 5 | 142note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,841 | 348 | 1,613 | 10,050 | 5,845 |
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 Oct 2024 to 30 Sep 2025, published 7 Apr 2026
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 11 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 22 Dec 2021
M3S Invest A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 28 Jan 2027.
M3S Invest A/S has changed industry. A new direction may mean new needs.
Signal, a Dandex estimate. Lapses 29 Dec 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 29.09.2026
Nyt navn: M3S Invest A/S
Formål ændret: Selskabets formål er at eje aktier og anparter, investeringsvirksomhed, formuepleje og andenformueforvaltning og hermed efter ledelsens skøn beslægtet virksomhed.
Ny adresse: c/o Soren sandvig, Knud Kristensens Gade 16, 2300 København S
Ny kommune: København
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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 41270799 Herluf Trollesvej 18 ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28684509 M3S EJENDOMME A/S (fortsættende) og CVR-nummer: 41270799 Herluf Trollesvej 18 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28684509 M3S EJENDOMME A/S og CVR-nummer: 41270799 Herluf Trollesvej 18 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 29787557 Fredens Allé 2 ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28684509 M3S EJENDOMME A/S (fortsættende) og CVR-nummer: 29787557 Fredens Allé 2 ApS (ophørende), der tillige driver virksomhed under navnene Smedegade 47 ApS.
Kapitalejerne i CVR-nummer: 28684509 M3S EJENDOMME A/S og CVR-nummer: 29787557 Fredens Allé 2 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
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.
Bestyrelse:
Fratrådte:
Jørgen Sandvig, den 27.01.2017.
Tiltrådte:
Mathilde Weeke Sandvig, den 27.01.2017.
Ny adresse: Frydensbergvej 23, 3660 Stenløse
Ny kommune: Egedal
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.
Ny adresse:
Godthåbsvej 93A, st., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
12.12.2011.
Ny adresse:
Æblevej 14, 2400 København NV.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Lundbæk Nielsen, den 12.12.2011, Allan Georg Becker, den 12.12.2011, Morten Sønderskov, den 12.12.2011.
Indtrådt i bestyrelsen:
Skoleelev Peter Sandvig (formand), den 12.12.2011, Søren Sandvig, den 12.12.2011, Direktør Jørgen Sandvig, den 12.12.2011.
Direktion:
Udtrådt af direktionen:
Morten Sønderskov, den 12.12.2011.
Selskabet tegnes af en eller flere direktører.
Vedtægter ændret:
28.12.2006.
Ny adresse:
Østre Messegade 4, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Vedtægter ændret:
25.11.2005.
Nyt navn:
M3S EJENDOMME A/S.
Stiftelsesdato:
07.04.2005.
Seneste vedtægtsdato:
07.04.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 102,00.
Stiftere:
CVR-NR. 27132820 SØNDERSKOV.COM ApS, Ved Bommen 7, 2820 Gentofte, den 07.04.2005, CVR-NR. 27160689 SSA KONCEPT ApS, Æblevej 14, 2400 København NV, den 07.04.2005.
Bestyrelse:
Peter Nielsen (formand), den 07.04.2005, Allan Georg Becker, den 07.04.2005, Direktør Morten Sønderskov, den 07.04.2005.
Direktion:
Direktør Morten Sønderskov, den 07.04.2005, Søren Sandvig, den 07.04.2005.
Selskabet tegnes af de to direktører i fællesskab.
Revision:
CVR-NR. 27674399 ONE REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 07.04.2005.
Første regnskabsår:
07.04.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011267315Knud Kristensens Gade 16, 2300 København S
