CVR 41785276Private limited company (ApS)Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749990)Secondary industries: Administrations- og kontorserviceaktiviteter (821000)FredericiaFounded 12 Oct 2020
Compiled by Dandex from the Danish Business Registry (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-S Consultancy 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, Aug 2026
Gross profit
1M
DKK, annual report 2025
Result
+710.6K
DKK, annual report 2025
Equity
1.1M
DKK, annual report 2025
Rosenhaven 3 ApSCVR 43314122, 100% of capital and votes, since 8 Jun 2022
Operating company
Dandex estimate: 1 employee registered in 2026Marianne Skyumsince 23 Apr 2023
CVR 43314122100% of capital and votesnotified 14 Apr 2023since 8 Jun 2022
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 30 May 202212 Oct 2020 to 14 Apr 2023
33.3% to under 50% of capital and votes12 Oct 2020 to 21 May 2021
33.3% to under 50% of capital and votesnotified 8 Jun 202221 May 2021 to 8 Jun 2022
5% to under 10% of capital and votesnotified 14 Apr 202312 Oct 2020 to 14 Apr 2023
Ultimate controller
Holds 100% of capital and votes in Rosenhaven 3 ApS, since 8 Jun 2022
Holding company
CVR 43314122Private limited company (ApS)
Holds 100% of capital and votes in M-S Consultancy ApS, since 8 Jun 2022
This company
M-S Consultancy ApS
CVR 41785276
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
12 Oct 2020 to 13 Nov 2026.
12 Oct 2020 to 13 Nov 2026.
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2025 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
| Series | 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 Dec 2025 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | -218 | 17 | 550 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 1,015 |
| Operating profit | -89 | -218 | +17 | +501 | +895 |
| Result for the year | -92 | -219 | +17 | +439 | +711 |
| Equity | 133 | -86 | -69 | 370 | 1,081 |
| Total assets | 133 | 250 | 34 | 527 | 1,482 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | 3,195.8% | Not reported |
| EBIT margin (overskudsgrad) | n.m.note 4 | n.m.note 4 | 100% | 91.2% | Not reported |
| EBITDA | Not reportednote 5 | Not reportednote 5 | 17 | Not reportednote 5 | Not reportednote 5 |
| EBITDA margin (EBITDA-margin) | n.m.note 4 | n.m.note 4 | 100% | Not reportednote 5 | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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. Not every period is a full year: 2021 covers 15 months (12 Oct 2020 to 31 Dec 2021). Changes against it compare periods of different length.
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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 May 2023
Annual report 2021
12 Oct 2020 to 31 Dec 2021, published 28 Jun 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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-S Consultancy ApS, 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 23.04.2023
Nyt navn: M-S Consultancy ApS
Ny adresse: c/o Marianne Knudsen, Rosenhaven 3, Taulov, 7000 Fredericia
Ny kommune: Fredericia
Bestyrelse:
Fratrådte:
Bjarne Holm Sørensen, (formand), den 14.04.2023.
Tiltrådte:
Marianne Knudsen, (formand), den 23.04.2023.
Direktion:
Fratrådte:
Bjarne Holm Sørensen, den 14.04.2023.
Tiltrådte:
Marianne Knudsen, den 23.04.2023.
Selskabet tegnes af bestyrelsesformanden eller af alle bestyrelsesmedlemmer i forening
Formål ændret: Selskabets formål er rådgivning i forbindelse med VE-projektet, regnskabsmæssig assistance samt andet efter bestyrelsens skøn beslægtet virksomhed.
Vedtægter ændret: 14.12.2021
Kapitalforhøjelsen er besluttet den 14.12.2021.
kr. 150.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 225.000,00.
Vedtægter ændret: 14.12.2021
Bestyrelse:
Fratrådte:
Susanne Steiner Schelde, den 06.04.2022.
Bestyrelse:
Fratrådte:
Søren Enevoldsen Motzkus, den 01.06.2021.
Tiltrådte:
Jørn Motzkus, den 01.06.2021.
Direktion:
Fratrådte:
Jørn Motzkus, den 19.05.2021.
Stiftelsesdato: 12.10.2020.
Virkningsdato: 12.10.2020.
Seneste vedtægtsdato: 12.10.2020.
Kapital:
kr. 75.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 75.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Søren Enevoldsen Motzkus, den 12.10.2020, Susanne Steiner Schelde, den 12.10.2020, Bjarne Holm Sørensen, den 12.10.2020.
Bestyrelse:
Bjarne Holm Sørensen, (formand), den 12.10.2020, Søren Enevoldsen Motzkus, den 12.10.2020, Susanne Steiner Schelde, den 12.10.2020.
Direktion:
Jørn Motzkus, den 12.10.2020.
Selskabet tegnes af den samlede bestyrelse.
Første regnskabsår:
12.10.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1026394658Rosenhaven 3, 7000 Fredericia