CVR 32556493Private limited company (ApS)Administrations- og kontorserviceaktiviteter (821000)AlbertslundFounded 27 Oct 2009
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 Adeo Group 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
1.8M
DKK, annual report 2025
+29.8% on 2024
Result
+2.2M
DKK, annual report 2025
Equity
4.9M
DKK, annual report 2025
SØNDERMARK ApSCVR 30920465, 66.7% to under 90% of capital and votes, since 1 Jul 2016
REAL BEANS ApSCVR 30079183, 25% to under 33.3% of capital and votes, since 14 Nov 2019
Mikkel Emmeriksince 15 Nov 2019
CVR 3092046566.7% to under 90% of capital and votesnotified 14 Nov 2019since 1 Jul 2016
CVR 3007918325% to under 33.3% of capital and votesnotified 23 Feb 2022since 14 Nov 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 23 Feb 20228 Feb 2022 to 1 Jan 2023
33.3% to under 50% of capital and votesnotified 13 Jan 20238 Feb 2022 to 1 Jan 2023
25% to under 33.3% of capital and votesnotified 13 Jan 20238 Feb 2022 to 1 Jan 2023
CVR 3214805050% to under 66.7% of capital and votesnotified 13 May 20191 Jul 2016 to 13 May 2019
Ultimate controller
Holds 100% of capital and votes in SØNDERMARK ApS, since 18 Oct 2007
Holding company
CVR 30920465Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Adeo Group ApS, since 1 Jul 2016
This company
Adeo Group ApS
CVR 32556493
5 Danish companies.
SubsidiaryCVR 37593257100% of capital and votes
SubsidiaryCVR 31493854100% of capital and votes
SubsidiaryCVR 3759318490% to under 100% of capital and votes
SubsidiaryCVR 4639119566.7% to under 90% of capital and votes
SubsidiaryCVR 4584135966.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for Adeo Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Oct 2009 to 4 Nov 2026.
23 Dec 2009 to 4 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 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | 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 | 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 | 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 | 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 | 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 | 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 | 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 Nov 2020 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 | 1,382 | 871 | 1,373 | 1,407 | 1,825 |
| Operating profit | +231 | -313 | +197 | +276 | +395 |
| Result for the year | -508 | +642 | +3,133 | +441 | +2,215 |
| Equity | -1,494 | -852 | 2,281 | 2,721 | 4,936 |
| Total assets | 2,701 | 5,477 | 6,832 | 7,764 | 9,520 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1,128.7% | -37% | 57.6% | 2.5% | 29.8% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5 | -1note 1 | 1 | -401 | -5note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | 21.5%note 3 | 10.9% | 8.4%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 913 | -110note 1 | -1,145 | -1,381 | -1,397note 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 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Jun 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 30 Jun 2022
Adeo Group ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 7 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 4 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:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Vedtægter ændret: 15.11.2019
Bestyrelse:
Tiltrådte:
Henrik Søndermark, (formand), den 15.11.2019.
Direktion:
Fratrådte:
Henrik Søndermark, (adm. dir), den 15.11.2019.
Tiltrådte:
Mikkel Emmerik, (adm. dir), den 15.11.2019.
Selskabet tegnes af bestyrelsesformanden.
Ny adresse: Herstedvang 8, 2620 Albertslund
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 14.11.2019.
Vedtægter ændret: 14.11.2019
Nyt navn: Adeo Group ApS
Ny adresse: c/o BlackStoneOne ApS, Herstedvang 8, 2620 Albertslund
Ny kommune: Albertslund
Nyt binavn: Adeo ApS
Bestyrelse:
Fratrådte:
Henrik Søndermark, (formand), den 14.11.2019.
Vedtægter ændret: 13.05.2019
Bestyrelse:
Fratrådte:
Morten Lambæk Jensen, den 13.05.2019.
Selskabet tegnes af den administrerende direktør.
Bestyrelse:
Fratrådte:
Mogens Michael Berggren, den 31.12.2018, Søren Johnny Nielsen, den 31.12.2018.
Direktion:
Fratrådte:
Mogens Michael Berggren, den 13.05.2019.
Tiltrådte:
Henrik Søndermark, (adm. dir), den 13.05.2019.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Badsted Statsautoriserede revisorer, den 31.05.2012.
Vedtægter ændret:
31.12.2013.
Nyt navn:
MMSH GROUP ApS.
Ny adresse:
Gammel Vartov Vej 2, 2900 Hellerup.
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 23.05.2011.
Indtrådt i revisionen:
Revisionsfirmaet Badsted Statsautoriserede revisorer, 2800 Kongens Lyngby, den 23.05.2011.
Vedtægter ændret:
10.12.2010.
Kapitalnedsættelse besluttet 24.11.2010 er gennemført 24.02.2011.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret:
10.12.2010.
Bestyrelse:
Tiltrådt som formand:
Henrik Søndermark, den 10.12.2010.
Indtrådt i bestyrelsen:
Mogens Michael Berggren, den 10.12.2010, Søren Johnny Nielsen, den 10.12.2010.
Direktion:
Udtrådt af direktionen:
Henrik Astrup Sørensen, den 10.12.2010.
Indtrådt i direktionen:
Mogens Michael Berggren, den 10.12.2010.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Kapitalnedsættelse besluttet 24.11.2010 med henlæggelse til særlig fond kr. 25.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
23.12.2009.
Ny adresse:
Kvæsthusgade 3, 1251 København K.
Ny kommune:
København.
Bestyrelse:
Indtrådt i bestyrelsen:
Jannich Schaking Hansen, den 23.12.2009, Morten Lambæk Jensen, den 23.12.2009.
Direktion:
Udtrådt af direktionen:
Henrik Søndermark, den 23.12.2009.
Indtrådt i direktionen:
Henrik Astrup Sørensen (adm. dir), den 23.12.2009.
Stiftelsesdato:
27.10.2009.
Seneste vedtægtsdato:
27.10.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30920465 SØNDERMARK ApS, Skovvej 25, 2820 Gentofte, den 27.10.2009.
Direktion:
Henrik Søndermark, den 27.10.2009.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 27.10.2009.
Første regnskabsår:
27.10.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015614796Herstedvang 8, 2620 Albertslund
