CVR 40031162Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)CharlottenlundFounded 19 Nov 2018
CVR holds no employment figures for this company.
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 MS005 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 DandexGross profit
-7.6K
DKK, annual report 2024
Result
-593.6K
DKK, annual report 2024
Equity
2.3M
DKK, annual report 2024
ERHVERVSINVEST MANAGEMENT A/SCVR 27444989, 100% of capital and votes, until 7 Apr 2026
Thomas Marstranduntil 7 Apr 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27444989100% of capital and votes19 Nov 2018 to 7 Apr 2026
33.3% to under 50% of capital and votes19 Nov 2018 to 19 Nov 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Nov 2018 to 7 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -5 | -8 | -7 | -8 | -8 |
| Result for the year | -4 | -6 | -5 | +2,414 | -594 |
| Equity | 491 | 485 | 479 | 2,893 | 2,300 |
| Total assets | 501 | 491 | 5,216 | 8,439 | 2,926 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -500note 1 | 0note 1 | Not reportednote 2 | Not reportednote 2 | -18note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | Not reportednote 4 | Not reportednote 2 | Not reportednote 2 | -0.2%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -500note 1 | -488note 1 | Not reportednote 2 | Not reportednote 2 | 593note 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 2024
1 Jan 2024 to 31 Dec 2024, published 16 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Feb 2021
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Henrik Danmark, (formand), den 07.04.2026, Thomas Marstrand, den 07.04.2026, Kristian la Cour, den 07.04.2026.
Direktion:
Fratrådte:
Thomas Marstrand, den 07.04.2026.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.04.2026.
Bestyrelse:
Fratrådte:
Mikkel Blem Skjønnemand, den 11.10.2021.
Tiltrådte:
Kristian la Cour, den 11.10.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.09.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 17.09.2019.
Vedtægter ændret: 17.09.2019
Første regnskabsår: 19.11.2018 - 31.12.2019
Regnskabsår ændret til: 01.01 - 31.12
Stiftelsesdato: 19.11.2018.
Virkningsdato: 19.11.2018.
Seneste vedtægtsdato: 19.11.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 27444989 ERHVERVSINVEST MANAGEMENT A/S, c/o Erhvervsinvest Management A/S, Jægersborg Alle 4, 5., 2920 Charlottenlund, den 19.11.2018.
Bestyrelse:
Henrik Danmark, (formand), den 19.11.2018, Thomas Marstrand, den 19.11.2018, Mikkel Blem Skjønnemand, den 19.11.2018.
Direktion:
Thomas Marstrand, den 19.11.2018.
Selskabet tegnes af direktionen eller den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 19.11.2018.
Første regnskabsår:
19.11.2018 - 30.09.2019.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at besidde aktier og anparter i datterselskaber.
1 registered in CVR.
P-number 1024142880Jægersborg Alle 4, 2920 Charlottenlund
