M3S A/S
CVR 27245072 · Public limited company (A/S) · Dissolved after voluntary liquidation
M3S A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Sep 2023) shows equity of DKK 898k and a net result of DKK -1.1m.
Company details
- CVR number
- 27245072
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Winsløw Advokatpartnerselskab, Gammel Strand 34
1202 København K - Municipality
- København
- Industry
- Opførelse af bygninger (410000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 500k
- Employees
- 10 (2018)
- Auditor
- One Revision, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 64.9% |
| Current ratio | 313% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -301k | DKK 209k |
| Net profit | DKK -1.1m | DKK -2.1m |
| Equity | DKK 898k | DKK 483k |
| Total assets | DKK 1.4m | DKK 3.3m |
| Cash | DKK 210k | – |
| Short-term debt | DKK 405k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · One Revision, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 30 Sep 2024 | 182 | ||
| 1 Oct 2022 – 30 Sep 2023 | 137 | ||
| 1 Oct 2021 – 30 Sep 2022 | 159 | ||
| 1 Oct 2020 – 30 Sep 2021 | 87 | ||
| 1 Oct 2019 – 30 Sep 2020 | 167 | ||
| 1 Oct 2018 – 30 Sep 2019 | 150 | ||
| 1 Oct 2017 – 30 Sep 2018 | 156 | ||
| 1 Oct 2016 – 30 Sep 2017 | 164 | ||
| 1 Oct 2015 – 30 Sep 2016 | 157 | ||
| 1 Oct 2014 – 30 Sep 2015 | 168 | ||
| 1 Oct 2013 – 30 Sep 2014 | 181 | ||
| 1 Oct 2012 – 30 Sep 2013 | 165 | ||
| 1 Oct 2011 – 30 Sep 2012 | 154 | ||
| 1 Oct 2010 – 30 Sep 2011 | 142 | ||
| 1 Oct 2009 – 30 Sep 2010 | 171 | ||
| 1 Oct 2008 – 30 Sep 2009 | 165 | ||
| 1 Oct 2007 – 30 Sep 2008 | 140 | ||
| 1 Oct 2006 – 30 Sep 2007 | 156 | ||
| 1 Oct 2005 – 30 Sep 2006 | 141 | ||
| 1 Oct 2004 – 30 Sep 2005 | 123 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Morten Sønderskov | ||
| CEO | Søren Sandvig | ||
| CEO | Christian Blankholm | ||
| Board | Peter Lundbæk Nielsen | ||
| Board | Allan Georg Becker | ||
| Board | Morten Sønderskov | ||
| Board | Peter Sandvig | ||
| Board | Jørgen Sandvig | ||
| Board | Søren Sandvig | ||
| Board | Svend Blankholm | ||
| Board | Peter Sandvig | ||
| Board | Søren Sandvig | ||
| Board | Søren Sandvig | ||
| Board | Karoline Weeke Sandvig | ||
| Board | Peter Sandvig | ||
| Board | Sajad Meatham Hasan Al-Tewaj | ||
| Board | Laila Kelp | ||
| Owner (100%) | SSA KONCEPT ApS | ||
| Owner (50%) | SSA KONCEPT ApS | ||
| Owner (50%) | SMARTBLOCKS ApS | ||
| Owner (100%) | SSA KONCEPT ApS | ||
| Auditor | BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | GR Statsautoriseret Revisionsanpartsselskab | ||
| Auditor | Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab | ||
| Auditor | One Revision Statsautoriseret Revisionspartnerselskab | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | SSA KONCEPT ApS | ||
| Founder | SØNDERSKOV.COM ApS |
The CEOs' other companies
Morten Sønderskov – 7 other companies
- Fredens Allé 2 ApS Fusioneret
- GARNISONSGÅRDEN ApS Opløst
- KØBENHAVNERBOLIGER.DK ApS Opløst
- M3S Invest A/S Active
- SORTEDAM ApS Opløst
- SØNDERSKOV.COM ApS Active
- ØSTRE MESSEGADE 4 ApS Active
Søren Sandvig – 23 other companies, of which 1 bankrupt
- Flex VVS ApS Bankrupt 15 Nov 2022
- Bedre Gulve ApS Active
- Bedre Huse ApS Opløst
- FV1 Holding ApS Fusioneret
- Fredens Allé 2 ApS Fusioneret
- GTV Gruppen Vest ApS Active
- GTV Gruppen Øst A/S Active
- Herluf Trollesvej 18 ApS Fusioneret
- K.W.S. Holding ApS Active
- KB83 ApS Active
- Kildevældet ApS Active
- KØBENHAVNERBOLIGER.DK ApS Opløst
- Langkilden ApS Opløst
- Langkilden Holding A/S Active
- M.W.S. Holding ApS Active
- M3S Invest A/S Active
- M3S Murerentreprise ApS Active
- Plan + Invest A/S Active
- SMEDEGADE 47 ApS Fusioneret
- SORTEDAM ApS Opløst
- SSA KONCEPT ApS Active
- Smedegade 41 ApS Active
- ØSTRE MESSEGADE 4 ApS Active
Christian Blankholm – 11 other companies, of which 2 bankrupt
- BAU-HOW PROJECTS A/S Bankrupt 6 Mar 2012
- EYECADCHER MEDIA ApS Bankrupt 13 Aug 2009
- Byggeselskabet Nord ApS Active
- C. BLANKHOLM HOLDING ApS Compulsorily dissolved
- CADWALK ApS Fusioneret
- CB reklame IvS Opløst
- Langkilden Holding A/S Active
- M3S Murerentreprise ApS Active
- SMARTBLOCKS ApS Active
- SMEDEGADE 47 ApS Fusioneret
- Udviklingsselskabet Nordtoft ApS Opløst
Address history (7 moves)
| c/o Winsløw Advokatpartnerselskab, Gammel Strand 34, 1202 København K | |
| Frydensbergvej 23, 3660 Stenløse | |
| Carl Jacobsens Vej 12, 2500 Valby | |
| Godthåbsvej 93A, st., 2000 Frederiksberg | |
| Æblevej 14, 2400 København NV | |
| Østre Messegade 4, 2650 Hvidovre | |
| Svanemøllevej 65, 2900 Hellerup | |
| Svanemøllevej 65, |
Former names
| M3S A/S | – |
| M3S DEVELOPMENT ApS | – |
Employees per year
Other companies at the same address
- Flex VVS ApS Bankrupt
- Bedre Gulve ApS Active
- FV1 Holding ApS Fusioneret
- Fredens Allé 2 ApS Fusioneret
- Herluf Trollesvej 18 ApS Fusioneret
- K.W.S. Holding ApS Active
- M.W.S. Holding ApS Active
- SMEDEGADE 47 ApS Fusioneret
- SSA KONCEPT ApS Active
Similar companies in København
- KO Byg og Bolig ApS Smørum
- Hus & Byg Totalentreprise ApS Smørum
- CHJE ApS Smørum
- Kaarsberg Entreprise ApS Ølstykke
- Huse Byg Entreprise ApS Smørum
- Egedal Gruppen ApS Ølstykke
- Den lange murer ApS Stenløse
- Gasserne ApS Smørum
- RosenfeldtNielsen ApS Smørum
- Boligselskabet Hareleddet 46-68 ApS Smørum
- Saxo Entreprise ApS Stenløse
- HERLEV TOTAL ENTREPRISE ApS Smørum
Questions and answers about M3S A/S
Has M3S A/S gone bankrupt?
No, M3S A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of M3S A/S?
M3S A/S most recently used One Revision, Statsautoriseret Revisionspartnerselskab.
When was M3S A/S founded?
M3S A/S was founded on 1 July 2003.
What is the equity of M3S A/S?
Equity was DKK 898k according to the annual report for the period ending 30 September 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.