CVR 39944073Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HjørringFounded 15 Oct 2018
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 MS innovation Holding 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
2
CVR registry, 2024
Gross profit
-19.4K
DKK, annual report 2025
Result
+154.3K
DKK, annual report 2025
Equity
689.4K
DKK, annual report 2025
Mads Rubæk Sørensen100% of capital and votes, since 15 Oct 2018
Mads Rubæk Sørensensince 15 Oct 2018
100% of capital and votessince 15 Oct 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 1 more one level down.
SubsidiaryCVR 4278674866.7% to under 90% of capital and votes
CVR 4616911533.3% to under 50% of capital and votes
CVR 4466468215% to under 20% of capital and votes
CVR 44669935100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MS innovation Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3997849010% to under 15% of capital and votes15 Oct 2018 to 21 Nov 2025
CVR 4116875725% to under 33.3% of capital and votes22 Dec 2022 to 31 Dec 2022
CVR 4225609933.3% to under 50% of capital and votes26 Mar 2021 to 31 Mar 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dec 2024, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2024 |
|---|---|
| Employees | 2 |
| FTE | 2 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2024.
Latest Dec 2024, published 20 Feb 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -8 | -4 | -4 | -11 | -19 |
| Operating profit | -8 | -4 | -4 | -307 | -20 |
| Result for the year | -13 | -11 | -12 | +789 | +154 |
| Equity | 27 | 16 | 3 | 670 | 689 |
| Total assets | 430 | 422 | 487 | 836 | 751 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 2 | -2note 2 | -1note 2 | -598 | -512 |
| ROIC (afkast af investeret kapital) | -48.5%note 3 | -14.8%note 3 | -39.8%note 3 | -822.9% | -15.8% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 398note 2 | 398note 2 | 479note 2 | -548 | -461 |
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 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 14.06.2021
Nyt navn: MS innovation Holding ApS
Ny adresse: Odbjergvej 21, 9800 Hjørring
Ny kommune: Hjørring
Kapitalforhøjelsen er besluttet den 14.06.2021.
kr. 39.999,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Stiftelsesdato: 15.10.2018.
Virkningsdato: 15.10.2018.
Seneste vedtægtsdato: 15.10.2018.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Mads Rubæk Sørensen, den 15.10.2018.
Direktion:
Mads Rubæk Sørensen (adm. dir), den 15.10.2018.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
15.10.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med investering i aktier og anparter, samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1024045656Odbjergvej 21, 9800 Hjørring
