CVR 39185652Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Frederiksberg CFounded 22 Dec 2017
CVR holds no employment figures for this company.
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 Aalborg 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 DandexGross profit
-8.7K
DKK, annual report 2025
Result
+2.3M
DKK, annual report 2025
Equity
19.8M
DKK, annual report 2025
Mark Søndergaard Sørensen100% of capital and votes, since 22 Dec 2017
Personal holding company
Dandex estimate: NACE 642120, controlled by a personMark Søndergaard Sørensensince 22 Dec 2017
100% of capital and votessince 22 Dec 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 9 more one level down.
CVR 2043844433.3% to under 50% of capital and votes
CVR 13221634100% of capital and votes
CVR 3880193790% to under 100% of capital and votes
CVR 3917106650% to under 66.7% of capital and votes
CVR 3306217625% to under 33.3% of capital and votes
CVR 2915060520% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for MSS Holding Aalborg ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1322163433.3% to under 50% of capital and votes25 Jun 2024 to 25 Jun 2024
CVR 3919380925% to under 33.3% of capital and votes22 Dec 2017 to 25 Jun 2024
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 records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -4 | -11 | -5 | -9 | -9 |
| Operating profit | -4 | -11 | -5 | -9 | -9 |
| Result for the year | +153 | +39 | +599 | +1,695 | +2,273 |
| Equity | 484 | 466 | 15,980 | 17,614 | 19,819 |
| Total assets | 491 | 502 | 16,080 | 17,746 | 20,029 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -18note 1 | -12note 1 | -11note 1 | -8note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 98.5%note 2 | 92.9%note 2 | 99.4%note 2 | 99.3%note 2 | 99%note 2 |
| ROIC (afkast af investeret kapital) | -0.7%note 3 | -1.8%note 3 | 0%note 4 | 0%note 3 | 0%note 3 |
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 28 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 41981431 Søndergaard Holding Aalborg ApS, der samtidigt er opløst.
Vedtægter ændret: 26.06.2024
Kapitalforhøjelsen er besluttet den 26.06.2024.
kr. 1.000,00, indbetalt ved spaltning, kurs 100,00.
Kapitalen udgør herefter kr. 51.000,00.
Vedtægter ændret: 26.06.2023
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 26.06.2023.
Ny adresse: Edisonsvej 7, 1. tv, 1856 Frederiksberg C
Ny kommune: Frederiksberg
Stiftelsesdato: 22.12.2017.
Virkningsdato: 22.12.2017.
Seneste vedtægtsdato: 22.12.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Mark Søndergaard Sørensen, den 22.12.2017.
Direktion:
Mark Søndergaard Sørensen, den 22.12.2017.
Selskabet tegnes af en direktør alene..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 22.12.2017.
Første regnskabsår:
22.12.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023167782Edisonsvej 7, 1856 Frederiksberg C
