MSS PROFESSIONAL A/S
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Active
- Registration 11149839
- A/S
- Established 1 September, 1987
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 September, 1987 - Address
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- Registration number
- Registration 11149839
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Eske Slemming
2018-08-14 – 30% ownership (2018-08-14 – ) 30% voting rights (2018-08-14 – ) -
Nick Bigler
2006-10-10 – 60% ownership (2006-10-10 – ) 60% voting rights (2006-10-10 – )
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- Legal owners
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Targeted Group ApS 100% ownership (2018-08-14 – ) 100% voting rights (2018-08-14 – )
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THINK BIGLER ApS 66.67% ownership (2015-03-12 – 2017-08-24 ) 90% ownership (2017-08-25 – 2018-08-14 ) 66.67% voting rights (2015-03-12 – 2017-08-24 ) 90% voting rights (2017-08-25 – 2018-08-14 )
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SLEMMING CONSULTING ApS 10% ownership (2015-03-12 – 2018-08-14 ) 10% voting rights (2015-03-12 – 2018-08-14 )
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CANASUJO ApS 10% ownership (2015-03-12 – 2017-08-25 ) 10% voting rights (2015-03-12 – 2017-08-25 )
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THINK BIGLER ApS 66.67% ownership (2015-03-12 – 2017-08-24 ) 90% ownership (2017-08-25 – 2018-08-14 ) 66.67% voting rights (2015-03-12 – 2017-08-24 ) 90% voting rights (2017-08-25 – 2018-08-14 )
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- Directors
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Nick Bigler
2011-03-24 – -
Erik Mønster
2010-03-08 – 2011-03-24 -
Nick Bigler
2006-10-10 – 2010-03-08 -
Mie Klemp Busch
2006-05-24 – 2006-10-10 -
Svend Erik Busch
1987-09-01 – 2006-05-24 -
Dietmar Winfried Herwig
1987-09-01 – 1989-04-20 -
Lars Nørrelund Nielsen
1987-09-01 – 1988-10-28 -
Jens Nørskov
1987-09-01 – 1987-11-25
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- Board members
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Christina Nimann Vandling
2018-08-14 – -
Nick Bigler
2006-10-10 – -
Eske Slemming
2013-11-01 – -
Lulu Lyngholm Bigler
2008-06-10 – 2023-06-26 -
John Simonsen
2013-03-13 – 2017-08-25 -
Vagn Thorup
2008-06-10 – 2016-02-09 -
Søren Kristian Stampe
2013-03-13 – 2016-02-09 -
Henrik Sørensen
2015-02-03 – 2016-02-09 -
Frank Ib
2013-04-10 – 2015-02-03 -
Theiss Ditlev Stenstrøm
2006-10-10 – 2012-02-28 -
Henrik Flensborg
2006-12-05 – 2012-02-28 -
Erik Mønster
2010-03-08 – 2011-05-03 -
Sven Erik Bohnsen
2006-05-24 – 2006-10-10 -
Mie Klemp Busch
2006-05-24 – 2006-10-10 -
Richard Hopff Lorentzen
1987-09-01 – 2006-10-10 -
Svend Erik Busch
1987-09-01 – 2006-05-24 -
Anders Laursen
1987-09-01 – 1994-03-08 -
Dietmar Winfried Herwig
1987-09-01 – 1989-04-20 -
Lars Nørrelund Nielsen
1987-09-01 – 1989-04-20 -
Erik Hartvig Jørgensen
1987-09-01 – 1988-10-28 -
Søren Bonde
1987-09-01 – 1987-11-25 -
Jens Nørskov
1987-09-01 – 1987-11-25 -
Victor Christoffersen
1987-09-01 – 1987-11-25
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- Subsidiaries
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C-Pos ApS 100% ownership (2018-01-02 – 2018-02-19 ) 100% voting rights (2018-01-02 – 2018-02-19 )
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Employees
MSS PROFESSIONAL A/S has 16.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | 12-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 8,674 | 11,514 | 10,291 | 22,648 | 19,313 | 23,007 | 26,014 | |
| Employee benefits expense | 6,765 | 7,504 | 6,720 | 10,588 | 8,140 | 11,468 | 13,886 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 1,228 | 3,433 | 2,321 | 8,223 | 7,882 | 8,150 | 7,218 | |
| Profit loss from ordinary activities before tax | 1,014 | 3,357 | 2,249 | 7,590 | 6,493 | 8,290 | 7,184 | |
| Other finance expenses | 249 | 78 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 761 | 2,581 | 1,706 | 5,659 | 5,077 | 6,367 | 5,141 |