CVR 28964870Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)København NVFounded 8 Aug 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 MSS HOLDING 2005 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
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-126.5K
DKK, annual report 2025
Result
+846.3K
DKK, annual report 2025
Equity
27.4M
DKK, annual report 2025
Morten Steen Schrøder100% of capital and votes, since 8 Aug 2005
Personal holding company
Dandex estimate: NACE 642120, controlled by a personMorten Steen Schrødersince 8 Aug 2005
100% of capital and votessince 8 Aug 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 2 more one level down.
Subsidiary or joint ventureCVR 2832580050% to under 66.7% of capital and votes
CVR 2953699610% to under 15% of capital and votes
CVR 3984226233.3% to under 50% of capital and votes
CVR 3339243550% to under 66.7% of capital and votes
CVR 4299450220% to under 25% of capital and votes
CVR 377034865% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for MSS HOLDING 2005 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2183044533.3% to under 50% of capital and votes11 Aug 2005 to 5 Sep 2018
CVR 3721400025% to under 33.3% of capital and votes28 Oct 2015 to 1 Oct 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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. Monthly Apr 2025 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -43 | -41 | -43 | -137 | -127 |
| Operating profit | -43 | -41 | -43 | -137 | -221 |
| Result for the year | +2,376 | -161 | +9,428 | +1,798 | +846 |
| Equity | 16,603 | 15,944 | 25,122 | 26,770 | 27,391 |
| Total assets | 16,772 | 16,120 | 25,355 | 27,055 | 29,511 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,379note 2 | -6,629note 2 | -8,199note 2 | -12,008note 2 | -13,788note 2 |
| Interest coverage (rentedækning) | -0.3x | -0.1x | -0.3x | -0.6x | -0.3x |
| Adjusted equity ratio (justeret soliditetsgrad) | 99%note 3 | 98.9%note 3 | 99.1%note 3 | 99%note 3 | 92.8%note 3 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.3%note 4 | -0.3%note 2 | -0.7%note 2 | -1.2%note 4 |
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. Gearing and interest coverage are multiples. 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 8 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
28964870.
NAVN:
MSS HOLDING 2005 ApS.
Adresse: Vognborgvej 15, 2400 København NV.
Kommune: København.
Vedtægter ændret: 15.04.2015
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.12.2013.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 12.12.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.05.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, postboks 19, 5100 Odense C, den 14.05.2009.
Ny adresse:
Vognborgvej 15, 2400 København NV.
Selskabet er stiftet ved spaltning, den 08.08.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26718120 WILKE MARKEDSANALYSE HOLDING ApS.
Seneste vedtægtsdato:
08.08.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 298,85.
Direktion:
Morten Steen Schrøder, 1436 København K, den 08.08.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, postboks 1037, 7400 Herning, den 08.08.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011609542Vognborgvej 15, 2400 København NV
