MAXINNO ApS (CVR 21641480) Company Profile

Ownership

Ulla Hansen
100% of capital and votesnotified 14 Sep 2026since 31 May 2026

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Jens Hansen
25% to under 33.3% of capital and votes4 May 2019 to 9 Mar 2020
Ernst Max Nielsen
100% of capital and votesnotified 26 Mar 202027 Apr 2000 to 30 May 2026

Owned Companies

2 Danish companies, which own 1 more one level down.

ANPARTSSELSKABET AF 30/12 2011
SubsidiaryCVR 3409420966.7% to under 90% of capital and votes
- ApS BETOMA
  SubsidiaryCVR 81688516100% of capital and votes
Ahorn Invest ApS
CVR 3315381310% to under 15% of capital and votes

Found by searching the CVR owner register (ejerregister) for MAXINNO ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

KULTUR Holding ApS
CVR 3943981690% to under 100% of capital and votes16 Mar 2018 to 10 Sep 2025

People

Current (1)

Ulla HansenExecutive board since 9 Dec 2015

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Apr 1999

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Ernst Max NielsenExecutive board 27 Apr 2000 to 30 May 2026
Victor ChristoffersenExecutive board 1 Apr 1999 to 27 Apr 2000
Karsten MadsenAuditor 27 Apr 2000 to 5 Mar 2002
Karl-Alfred BrylleAuditor 1 Apr 1999 to 27 Apr 2000
Michael BagnerAuditor 5 Mar 2002 to 6 Feb 2009

Network

Roles Over Time

Ulla Hansen: Executive board, 9 Dec 2015 to today.

9 Dec 2015 to 5 Nov 2026.

Former (5)

Ernst Max Nielsen: Executive board, 27 Apr 2000 to 30 May 2026.
Michael Bagner: Auditor, 5 Mar 2002 to 6 Feb 2009.
Karsten Madsen: Auditor, 27 Apr 2000 to 5 Mar 2002.
Victor Christoffersen: Executive board, 1 Apr 1999 to 27 Apr 2000.
Karl-Alfred Brylle: Auditor, 1 Apr 1999 to 27 Apr 2000.

1 Apr 1999 to 5 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q1 2010, quarterly: no employee count, 0 FTE

Show as Table

Registry headcount, Q1 2010 to Q1 2010, oldest left to newest right
Period	Q1 2010
Employees	No count
FTE	0
Series	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q1 2010.

Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-48	22	49	-110	-40
Operating profit	Not reported	Not reported	+49	-110	-40
Result for the year	-441	-137	-205	-536	-1,847
Equity	1,686	1,550	1,345	809	-1,038
Total assets	8,020	8,250	8,367	8,141	6,069
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	123.7%	-325.5%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,136^{note 2}	-814^{note 2}	-562^{note 2}	-558^{note 2}	-6^{note 2}
ROIC (afkast af investeret kapital)	-6.9%^{note 3}	2.7%^{note 3}	5%^{note 4}	-16.6%^{note 4}	n.m.^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,850^{note 2}	2,030^{note 2}	4,887^{note 2}	5,004^{note 2}	7,081^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 n.m.: invested capital not positive

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 31 Mar 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 31 Mar 2025
XHTML
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 3 Apr 2024
XHTML
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 2 Mar 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 24 Feb 2022
PDF

Financials

Changes

All changes

19 Oct 2026
MAXINNO ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 12 Jan 2027.
14 Sep 2026
Ownership change
MAXINNO ApS (CVR 21641480) har foretaget ejerskifte pr. 14. september 2026: 3 indtrådt.
9 Dec 2015
Director change
MAXINNO ApS (CVR 21641480) har foretaget direktørskifte pr. 9. december 2015: 1 indtrådt.
27 Apr 2000
Director change
MAXINNO ApS (CVR 21641480) har foretaget direktørskifte pr. 27. april 2000: 1 indtrådt.
1 Apr 1999
Director change
MAXINNO ApS (CVR 21641480) har foretaget direktørskifte pr. 1. april 1999: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 9 Dec 2015
Purpose (Formål): Selskabets formål er at drive handels- og investeringsvirksomhed og anden efter direktionens skøn hermed forbunden virksomhed.since 4 Dec 2015
Audit opted out (Revision fravalgt): Yessince 22 Feb 2018
Articles of association last changed (Seneste vedtægtsdato): 12 May 2020
Share classes (Kapitalklasser): Nosince 12 May 2020

Share Capital

Each registered value from the day it took effect, newest first.

12 May 2020130,000 DKK+5,000
1 Apr 1999125,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

14 Sep 2026
People change
Direktion:
Fratrådte:
Ernst Max Nielsen, den 30.05.2026.
26 May 2020
Capital change
Vedtægter ændret: 12.05.2020
Kapitalforhøjelsen er besluttet den 12.05.2020.
kr. 5.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 83.125,55.
Kapitalen udgør herefter kr. 130.000,00.
4 Mar 2019
Audit change
Vedtægter ændret: 22.02.2018
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.02.2018.
12 May 2016
Audit change
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Olof Palmes Alle 25A, 8200 Aarhus N, den 01.05.2016.
9 Dec 2015
People change
Vedtægter ændret: 09.12.2015
Direktion:
Tiltrådte:
Ulla Hansen, den 09.12.2015.
Selskabet tegnes af en direktør..
4 Dec 2015
People change
Vedtægter ændret: 01.10.2015
Formål ændret: Selskabets formål er at drive handels- og investeringsvirksomhed og anden efter direktionens skøn hermed forbunden virksomhed.
15 Jul 2013
Other
Ny adresse:
Ahornvej 15, 8240 Risskov.
18 Feb 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Michael Bagner, den 06.02.2009.
Indtrådt i revisionen:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Ringgade 61, 8200 Århus N, den 06.02.2009.
27 Jan 2003
Other
Vedtægter ændret:
31.12.2002.
Nyt navn:
MAXINNO ApS.
11 Mar 2002
Audit change
Revision:
Udtrådt af revisionen:
Statsaut.revisor Karsten Madsen, den 05.03.2002.
Indtrådt i revisionen:
Reg. revisor Michael Bagner, 8210 Århus V, den 05.03.2002.

Show 2 more

8 May 2000
Other Audit change People change Address change
Vedtægter ændret:
27.04.2000.
Nyt navn:
CYLCO ApS.
Ny adresse:
Aldersrovej 31, postboks 2646, 8200 Århus N.
Show the full announcement
Ny kommune:
Århus.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 27.04.2000.
Indtrådt i direktionen:
Arkitekt Ernst Nielsen, den 27.04.2000.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 27.04.2000.
Indtrådt i revisionen:
Statsaut.revisor Karsten Madsen, 8100 Århus C, den 27.04.2000.
27 Apr 1999
New company
Stiftelsesdato:
01.04.1999.
Seneste vedtægtsdato:
01.04.1999.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.04.1999.
Direktion:
Advokat Victor Christoffersen, den 01.04.1999.
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.04.1999.
Første regnskabsår:
01.04.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Ahornvej 15
8240 Risskov
Aarhus Municipality
CVR record last changed: 17 Sep 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

MAXINNO ApS
P-number 1005086579Ahornvej 15, 8240 Risskov

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

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Registry Facts

Registrations (Registreringer)

Registration

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Changes

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Owned Companies

Current (1)

Founders (1)

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Owners and the control chain

Companies it owns

Its people and their other companies

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Annual Reports

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Network

Owners and the control chain

Companies it owns

Its people and their other companies