CVR: 27245072
Previous names: M3S DEVELOPMENT ApS
M3S A/S was a Danish company of the type Aktieselskab based in København K, founded in 2003. The company was registered under the industry Opførelse af bygninger. The company was previously named M3S DEVELOPMENT ApS. The company has 10 employees. In 2024, the company reported a gross profit of DKK -49,015 and a net result of DKK -399,228 compared with DKK -1,085,107 the year before. Equity amounted to DKK 498,358.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2024 | -49 t. | -399 t. | 693 t. | 498 t. | 1 | |
| 2023 | -301 t. | -1.1 mio. | 1.4 mio. | 898 t. | 2 | |
| 2022 | 259 t. | -2.1 mio. | 3.3 mio. | 483 t. | 4 | |
| 2021 | 4.4 mio. | 1.3 mio. | 7.9 mio. | 2.6 mio. | 4 | |
| 2020 | 2.4 mio. | 167 t. | 2.3 mio. | 1.2 mio. | 4 | |
| 2019 | 5.3 mio. | 112 t. | 2.5 mio. | 1.1 mio. | 10 | |
| 2018 | 6.1 mio. | 291 t. | 2.6 mio. | 941 t. | 10 | |
| 2017 | 7.8 mio. | 763 t. | 3.7 mio. | 1.9 mio. | 17 | |
| 2016 | 5.5 mio. | 1.2 mio. | 4 mio. | 1.9 mio. | 9 | |
| 2015 | 2.8 mio. | 15 t. | 1.9 mio. | 656 t. | 4 | |
| 2014 | 1.1 mio. | -84 t. | 1.7 mio. | 641 t. | - | |
| 2013 | 3.2 mio. | 70 t. | 5.2 mio. | 1.1 mio. | - | |
| 2012 | 2.7 mio. | 563 t. | 6.4 mio. | 1.1 mio. | - |
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M3S A/S was dissolved on March 26, 2026.
As of March 19, 2026, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of M3S A/S.
As of March 19, 2026, Iben Mai Winsløw has stepped down as liquidator of M3S A/S.
On March 19, 2026, M3S A/S exited liquidation.
M3S A/S has published its annual report for 2024. Gross profit came to DKK -49,015, and the net result was DKK -399,228.
As of September 30, 2024, Søren Sandvig has left the board of directors of M3S A/S.
As of September 30, 2024, Laila Kelp has left the board of directors of M3S A/S.
As of September 30, 2024, Iben Mai Winsløw is registered as liquidator of M3S A/S.
As of September 30, 2024, Peter Sandvig has stepped down as chairman of M3S A/S.
As of September 30, 2024, Søren Sandvig has stepped down as adm. dir. of M3S A/S.
On September 30, 2024, M3S A/S entered liquidation.
As of September 17, 2024, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of M3S A/S.
As of September 17, 2024, One Revision Statsautoriseret Revisionspartnerselskab has stepped down as auditor of M3S A/S.
M3S A/S has published its annual report for 2023. Gross profit came to DKK -300,890, and the net result was DKK -1,085,107.
M3S A/S has published its annual report for 2022. Gross profit came to DKK 258,654, and the net result was DKK -2,085,568.
As of December 1, 2022, Laila Kelp has joined the board of directors of M3S A/S.
As of December 1, 2022, Sajad Meatham Hasan Al-Tewaj has left the board of directors of M3S A/S.
M3S A/S has published its annual report for 2021. Gross profit came to DKK 4,442,116, and the net result was DKK 1,347,740.
As of April 6, 2021, Sajad Meatham Hasan Al-Tewaj has joined the board of directors of M3S A/S.
As of April 6, 2021, Peter Sandvig is registered as chairman of M3S A/S.
As of April 6, 2021, Karoline Weeke Sandvig has stepped down as chairman of M3S A/S.
As of April 5, 2021, Peter Sandvig has left the board of directors of M3S A/S.
M3S A/S has published its annual report for 2020. Gross profit came to DKK 2,422,338, and the net result was DKK 167,380.
M3S A/S has published its annual report for 2019. Gross profit came to DKK 5,333,404, and the net result was DKK 112,409.
M3S A/S has published its annual report for 2018. Gross profit came to DKK 6,142,372, and the net result was DKK 290,811.
As of August 1, 2018, Søren Sandvig has joined the board of directors of M3S A/S.
As of August 1, 2018, Svend Blankholm has left the board of directors of M3S A/S.
As of August 1, 2018, Søren Sandvig is registered as adm. dir. of M3S A/S.
As of August 1, 2018, Karoline Weeke Sandvig is registered as chairman of M3S A/S.
As of August 1, 2018, Christian Blankholm has stepped down as director of M3S A/S.
As of July 31, 2018, Søren Sandvig has stepped down as chairman of M3S A/S.
M3S A/S has published its annual report for 2017. Gross profit came to DKK 7,834,314, and the net result was DKK 763,242.
As of January 1, 2018, One Revision Statsautoriseret Revisionspartnerselskab has been appointed auditor of M3S A/S.
As of January 1, 2018, Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab has stepped down as auditor of M3S A/S.
As of September 15, 2017, Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab has been appointed auditor of M3S A/S.
As of September 14, 2017, Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab has stepped down as auditor of M3S A/S.
M3S A/S has published its annual report for 2016. Gross profit came to DKK 5,476,256, and the net result was DKK 1,230,525.
As of November 17, 2016, Svend Blankholm has joined the board of directors of M3S A/S.
As of November 17, 2016, Peter Sandvig has joined the board of directors of M3S A/S.
As of November 17, 2016, Jørgen Sandvig has left the board of directors of M3S A/S.
As of November 17, 2016, Christian Blankholm is registered as director of M3S A/S.
As of November 17, 2016, Søren Sandvig is registered as chairman of M3S A/S.
As of November 17, 2016, Søren Sandvig has stepped down as director of M3S A/S.
As of November 16, 2016, Søren Sandvig has left the board of directors of M3S A/S.
As of November 16, 2016, Peter Sandvig has stepped down as chairman of M3S A/S.
M3S A/S has published its annual report for 2015. Gross profit came to DKK 2,757,259, and the net result was DKK 15,003.
As of January 1, 2016, Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab has been appointed auditor of M3S A/S.
As of January 1, 2016, ONE REVISION A/S has stepped down as auditor of M3S A/S.
M3S A/S has published its annual report for 2014. Gross profit came to DKK 1,114,933, and the net result was DKK -83,509.
M3S A/S has published its annual report for 2013. Gross profit came to DKK 3,222,155, and the net result was DKK 69,676.
M3S A/S has published its annual report for 2012. Gross profit came to DKK 2,657,353, and the net result was DKK 563,255.
As of September 28, 2009, Jørgen Sandvig has joined the board of directors of M3S A/S.
As of September 28, 2009, Søren Sandvig has joined the board of directors of M3S A/S.
As of September 28, 2009, Allan Georg Becker has left the board of directors of M3S A/S.
As of September 28, 2009, Morten Sønderskov has left the board of directors of M3S A/S.
As of September 28, 2009, Peter Sandvig is registered as chairman of M3S A/S.
As of September 28, 2009, Peter Lundbæk Nielsen has stepped down as chairman of M3S A/S.
As of September 28, 2009, Morten Sønderskov has stepped down as director of M3S A/S.
As of January 24, 2006, Allan Georg Becker has joined the board of directors of M3S A/S.
As of January 24, 2006, Morten Sønderskov has joined the board of directors of M3S A/S.
As of January 24, 2006, Peter Lundbæk Nielsen is registered as chairman of M3S A/S.
On January 24, 2006, the company changed its name from M3S DEVELOPMENT ApS to M3S A/S.
As of July 1, 2004, ONE REVISION A/S has been appointed auditor of M3S A/S.
As of June 30, 2004, BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of M3S A/S.
As of July 1, 2003, BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of M3S A/S.
As of July 1, 2003, Morten Sønderskov is registered as director of M3S A/S.
As of July 1, 2003, Søren Sandvig is registered as director of M3S A/S.
M3S A/S was founded on July 1, 2003.
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