Riskpilot← Back to searchSign inGet full accessS3M HOLDING A/S
A/SActiveCVR 25781856Baunegårdsvej 67DActivities of holding companies · NACE 6421Est. 2000— employees
Revenue 2025
DKK -17K
+33% vs 2024
EBITDA margin
100.0%
-33% vs 2024
Equity ratio
97.3%
Financial strength
Net profit 2025
DKK 1,6M
+200% vs 2024
| Revenue | DKK -17K | +33% |
| EBITDA | DKK -17K | -33% |
| Net profit | DKK 1,6M | +200% |
| Total assets | DKK 4,7M | +58% |
| Equity | DKK 4,6M | +54% |
| Employees | — | — |
Legal name
S3M HOLDING A/S
CVR number
25781856
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
10. december 2000
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af direktøren alene.
Company purpose
Selskabets formål er at drive handels- og investeringsvirksomhed og som holdingselskab at besidde aktier i selskabet S3M A/S samt anden i forbindelse hermed stående virksomhed.
Address
Baunegårdsvej 67D
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | -26 | -34 | -16 | -17 | -14 | -16 | -13 | -13 | -13 | -13 | -14 | -14 | -12 | -17 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -26 | -34 | -16 | -17 | -14 | -16 | -13 | -13 | -13 | -13 | -14 | -14 | -12 | -17 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -26 | -34 | -16 | -17 | -14 | -16 | -13 | -13 | -13 | -13 | -14 | -14 | -12 | -17 |
| Net financials | -637 | -1.286 | -143 | 115 | -56 | -67 | -298 | 241 | 203 | 1.137 | -553 | 663 | 557 | 1.762 |
| Profit before tax | -664 | -1.319 | -159 | 98 | -69 | -83 | -311 | 228 | 191 | 1.123 | -566 | 649 | 544 | 1.746 |
| Tax | -0 | -0 | -0 | -0 | -0 | 3 | -3 | -0 | -0 | -0 | -0 | -0 | 2 | 115 |
| Net profit | -664 | -1.319 | -159 | 98 | -69 | -86 | -308 | 228 | 191 | 1.123 | -566 | 649 | 543 | 1.630 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 2.685 | 1.369 | 1.209 | 1.315 | 1.227 | 1.142 | 834 | 1.063 | 1.253 | 2.376 | 1.810 | 2.459 | 3.002 | 4.750 |
| Equity | 2.667 | 1.347 | 1.188 | 1.287 | 1.218 | 1.132 | 824 | 1.053 | 1.243 | 2.366 | 1.800 | 2.449 | 2.992 | 4.622 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 19 | 21 | 21 | 28 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 128 |
| Total debt | 19 | 21 | 21 | 28 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 128 |
EBITDA margin
-1652700.0%
This company
15.8%
Market median
-10460227% vs market
20122025
Equity ratio
97.3%
This company
38.2%
Market median
+155% vs market
20122025
Return on equity
35.3%
This company
18.4%
Market median
+92% vs market
20122025
Net profit margin
163038500.0%
This company
8.1%
Market median
+2012820888% vs market
20122025
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20122025
Debt / equity
0.03×
This company
0.62×
Market median
+95% vs market
20122025
- Annual report 2025Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
No data on file.
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2022 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2000 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
S3M HOLDING A/S 
S3M A/SBoard members of S3M HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Merete Trap-Jensen | Board of Directors | 0 companies |
| Frank Borch-Olsen | Board of Directors | 0 companies |
| Øyvind Fagerstrand | Board of Directors | 0 companies |
| Mads Aage Kæregaard Memarzia | Board of Directors | 0 companies |
| Marcus Arnt Kæregaard Jørgensen | Board of Directors | 0 companies |