CVR 29927995Public limited company (A/S)Computerprogrammering (620100)ÅlsgårdeFounded 22 Sep 2006
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 M SOLUTIONS 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
0
CVR registry, 2018
Gross profit
-26.8K
DKK, annual report 2018
-2.2M on 2017
Result
-1.1M
DKK, annual report 2018
Equity
90.4K
DKK, annual report 2018
AKINU HOLDING ApSCVR 33876181, 100% of capital and votes, until 28 Nov 2019
Kim Overgaard Hansenuntil 28 Nov 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33876181100% of capital and votes1 Jan 2014 to 28 Nov 2019
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Sep 2006 to 11 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 4 | 4 | 5 | No count | No count | No count | No count | 4 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 0 |
| FTE | 1 | 2 | 3 | 4 | 5 | 5 | 5 | 6 | 5 | 3 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 0 |
| Series | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q4 2018; monthly Jan 2015 to Sep 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 1,747 | Not reported | 2,938 | 2,163 | -27 |
| Operating profit | +124 | Not reported | +663 | +411 | -1,130 |
| Result for the year | -401 | 0 | +505 | +306 | -1,109 |
| Equity | 99 | 0 | 893 | 1,199 | 90 |
| Total assets | 807 | 0 | 1,766 | 1,731 | 142 |
| Employees (average) | Not reported | Not reported | 3 | 3 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 4.6% | Not reportednote 1 | 33.8% | -19.7% | -101.2% |
| EBITDA | 140 | Not reportednote 2 | 678 | 443 | -625 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | -25% | 0% | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 52note 4 | Not reportednote 5 | 45note 4 | 409note 4 | 0note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 10 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 18 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For M SOLUTIONS A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 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.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Bestyrelse:
Fratrådte:
Niels Erik Hauge Christensen, den 28.11.2019, Kim Overgaard Hansen, den 28.11.2019, Mette Overgaard Hansen, den 28.11.2019.
Direktion:
Fratrådte:
Kim Overgaard Hansen, (adm. dir), den 28.11.2019.
Revision:
Fratrådte:
Verum Cura, godkendt revisionsvirksomhed, den 28.11.2019.
Revision:
Fratrådte:
Døssing & Partnere Revisionsinteressentskab, den 01.05.2019.
Tiltrådte:
CVR-NR. 39886871 Verum Cura, godkendt revisionsvirksomhed, Lyngsø Alle 3, 1., 2970 Hørsholm, den 01.05.2019.
Ny adresse: Snippen 4, Apperup, 3140 Ålsgårde
Ny adresse: Nordre Strandvej 119A, 3150 Hellebæk
Ny kommune: Helsingør
Bestyrelse:
Fratrådte:
Daniella Pia Bak Jensen, den 23.06.2017, Rune Bak Jensen (formand), den 23.06.2017.
Tiltrådte:
Niels Erik Hauge Christensen, den 23.06.2017, Mette Overgaard Hansen, den 23.06.2017.
CVR-nummer
29927995.
NAVN:
M SOLUTIONS A/S.
Adresse: Lyngebæksgårdalle 12, 2990 Nivå.
Kommune: Fredensborg.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.05.2015.
Tiltrådte:
CVR-NR. 54879911 Døssing & Partnere Revisionsinteressentskab, Roskildevej 12, 3400 Hillerød, den 07.05.2015.
Ny adresse:
Lyngebæksgårdalle 12, 2990 Nivå.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Jørgen Thornedahl, den 31.08.2011.
Indtrådt i bestyrelsen:
Daniella Pia Bak Jensen, den 31.08.2011.
Direktion:
Udtrådt af direktionen:
Niels Jørgen Thornedahl, den 31.08.2011.
Indtrådt i direktionen:
Direktør Kim Overgaard Hansen (adm. dir), den 31.08.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 27357024 DATOSELSKABET AF 14. OKTOBER 2010 A/S, den 14.11.2010.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kvæsthusgade 3, 1251 København K, den 14.11.2010.
Vedtægter ændret:
06.04.2010.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 29927995.
NAVN: M SOLUTIONS A/S.
ADRESSE: Ullerødvej 1, 2980 Kokkedal.
Kommune:
Fredensborg.
Kapital kr. 500.001,00.
Bestyrelse:
direktør Rune Bak Jensen (formand), Kim Overgaard Hansen, Direktør Niels Jørgen Thornedahl.
Direktion:
Direktør Niels Jørgen Thornedahl (adm. dir).
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, hvoraf den ene skal være formanden.
Revision:
CVR-NR. 27357024 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg.
Regnskabsår:
01.01 - 31.12.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Niels Jørgen Thornedahl, den 01.11.2007.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Kim Overgaard Hansen, den 01.10.2007.
Indtrådt i direktionen:
Direktør Niels Jørgen Thornedahl (adm. dir), den 01.10.2007.
Vedtægter ændret:
01.10.2007.
Kapitalforhøjelse:
kr. 1,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.001,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
22.09.2006.
Seneste vedtægtsdato:
22.09.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Kim Overgaard Hansen, den 22.09.2006, direktør Rune Bak Jensen, den 22.09.2006.
Bestyrelse:
direktør Rune Bak Jensen (formand), den 22.09.2006, Kim Overgaard Hansen, den 22.09.2006.
Direktion:
Kim Overgaard Hansen (adm. dir), den 22.09.2006.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, hvoraf det ene skal være formanden.
Revision:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 91, 2., 2600 Glostrup, den 22.09.2006.
Første regnskabsår:
22.09.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012639488Snippen 4, 3140 Ålsgårde
