M3S Invest A/S
CVR 28684509Public limited company (A/S)Investering for egen regning (649910)København SFounded 7 Apr 2005
Employees
1
CVR registry, Jul 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
Who Is Behind It
- Owners
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 more- Ultimate controller
- Søren Sandvigthrough SSA KONCEPT ApS, a Dandex estimate, owner-managed
- Director
Søren Sandvigsince 7 Apr 2005
Ownership
- SSA KONCEPT ApS
CVR 2716068966,7% to under 90% of capital and votessince 7 Apr 2015
- M.W.S. Holding ApS
CVR 3979396210% to under 15% of capital and votessince 24 Sep 2018
- K.W.S. Holding ApS
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.
Control Chain
Ultimate controller
Holds 100% of capital and votes in SSA KONCEPT ApS, since 14 May 2003
Capital100%Votes100%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
Capital66,7% to under 90%Votes66,7% to under 90%This company
M3S Invest A/S
CVR 28684509
Owned Companies
2 Danish companies, which own 1 more one level down.
- GTV Gruppen Øst A/S
CVR 37655082100% of capital and votes
- GTV Gruppen Vest ApS
CVR 31417899100% of capital and votes
- GTV Gruppen Vest ApS
- Bedre Gulve ApS
CVR 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.
Former holdings (6)
- Plan + Invest A/S
CVR 4285167133,3% to under 50% of capital and votes23 Nov 2021 to 30 Jun 2026
- Langkilden Holding A/S
CVR 3672328933,3% to under 50% of capital and votes22 Apr 2015 to 17 Nov 2025
- Herluf Trollesvej 18 ApS
CVR 41270799100% of capital and votes1 Apr 2020 to 7 Aug 2024
- Fredens Allé 2 ApS
CVR 29787557100% of capital and votes1 Oct 2006 to 6 Jun 2023
- KØBENHAVNERBOLIGER.DK ApS
CVR 2917999950% to under 66,7% of capital and votes17 Oct 2005 to 30 Sep 2019
- SMEDEGADE 47 ApS
CVR 35387412100% of capital and votes18 Aug 2014 to 5 Mar 2019
People
Current (3)
- Søren SandvigExecutive board since 7 Apr 2005, Board of directors since 12 Dec 2011
- Peter SandvigBoard of directors since 12 Dec 2011
- Mathilde Weeke SandvigBoard of directors since 27 Jan 2017
Founders (2)
- SSA KONCEPT ApSFounded 7 Apr 2005, holds a current role
- SØNDERSKOV.COM ApSFounded 7 Apr 2005
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (4)
- Morten SønderskovExecutive board 7 Apr 2005 to 12 Dec 2011, Board of directors 7 Apr 2005 to 12 Dec 2011
- Jørgen SandvigBoard of directors 12 Dec 2011 to 27 Jan 2017
- Peter Lundbæk NielsenBoard of directors 7 Apr 2005 to 12 Dec 2011
- Allan Georg BeckerBoard of directors 7 Apr 2005 to 12 Dec 2011
Network
Roles Over Time
- Søren Sandvig: Executive board, 7 Apr 2005 to today; Board of directors, 12 Dec 2011 to today.
- Peter Sandvig: Board of directors, 12 Dec 2011 to today.
- Mathilde Weeke Sandvig: Board of directors, 27 Jan 2017 to today.
7 Apr 2005 to 20 Oct 2026.
Former (4)
- Jørgen Sandvig: Board of directors, 12 Dec 2011 to 27 Jan 2017.
- Morten Sønderskov: Executive board, 7 Apr 2005 to 12 Dec 2011; Board of directors, 7 Apr 2005 to 12 Dec 2011.
- Peter Lundbæk Nielsen: Board of directors, 7 Apr 2005 to 12 Dec 2011.
- Allan Georg Becker: Board of directors, 7 Apr 2005 to 12 Dec 2011.
7 Apr 2005 to 20 Oct 2026.
Financials
| 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 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
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
Changes
All changesM3S 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.
Registration
- Address
- Knud Kristensens Gade 16
2300 København S
København Municipality - CVR record last changed
- 30 Sep 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- M3S Invest A/S
P-number 1011267315Knud Kristensens Gade 16, 2300 København S
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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