CVR 25147693Private limited company (ApS)Engroshandel med personbiler, varebiler og minibusser (451110)Secondary industries: Detailhandel med telekommunikationsudstyr (474200)FrederikssundFounded 1 Jul 1999
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about MAX & MARTIN ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2012
Result
+2.3M
DKK, annual report 2018
Equity
18.1M
DKK, annual report 2018
MAX OG MARTIN HOLDING A/SCVR 73488915, 100% of capital and votes, until 29 Apr 2019
Max Wilkens Hansenuntil 29 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 73488915100% of capital and votes1 Jul 1999 to 29 Apr 2019
MAX & MARTIN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MAX & MARTIN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2551540490% to under 100% of capital and votes3 Feb 2015 to 28 Apr 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1999 to 9 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 10 | 12 | 13 | 11 | 8 | 14 | 8 | 0 | 1 | No count | No count | No count | 1 | 0 |
| FTE | 10 | 9 | 9 | 12 | 8 | 9 | 9 | 9 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q3 2010.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 6,904 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | Not reported | +2,247 | +1,477 | +3,033 |
| Result for the year | Not reported | +4,635 | +1,227 | +1,447 | +2,253 |
| Equity | Not reported | 13,144 | 14,371 | 15,817 | 18,070 |
| Total assets | Not reported | 29,631 | 31,372 | 33,571 | 44,019 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 36.9% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA | Not reportednote 3 | 6,614note 4 | 2,259 | 1,477 | 3,035 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | 95.8%note 4 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 6 | 1,160 | 3,685 | 3,285 | Not reportednote 6 |
| Gearing, NIBD / EBITDA | Not reportednote 6 | 0.2xnote 4 | 1.6x | 2.2x | Not reportednote 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 41%note 4 | 10.7%note 7 | 6.2%note 7 | Not reportednote 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 8 | 0note 9 | Not reportednote 10 | 51note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 6 | 5,325 | -5,225 | -9,297 | Not reportednote 6 |
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).
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 22 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 20 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 9 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 10 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 26 Nov 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.04.2019 opløst ved fusion med CVR-nummer: 30721012 MAX & MARTIN EJENDOMME ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 30721012 MAX & MARTIN EJENDOMME ApS (fortsættende), CVR-nummer: 37400890 Ejendomsselskabet Ordrup Jagtvej 50 ApS (ophørende), der tillige driver virksomhed under navnene Max & Martin Ordrup Jagtvej 50 ApS, CVR-nummer: 30560698 MAX & MARTIN ERHVERV ApS (ophørende) og CVR-nummer: 25147693 MAX & MARTIN ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 30721012 MAX & MARTIN EJENDOMME ApS, CVR-nummer: 37400890 Ejendomsselskabet Ordrup Jagtvej 50 ApS, CVR-nummer: 30560698 MAX & MARTIN ERHVERV ApS og CVR-nummer: 25147693 MAX & MARTIN ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 25147693
Vedtægter ændret: 05.03.2019
Nyt navn: MAX & MARTIN ApS
Bestyrelse:
Fratrådte:
Michael Linde Bentzen, den 05.03.2019, Max Wilkens Hansen, den 05.03.2019, Niklas Rasmussen, den 05.03.2019.
Selskabet tegnes af en direktør..
Revision:
Fratrådte:
DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 20.05.2016.
Tiltrådte:
CVR-NR. 20082097 REVISIONSFIRMAET TOMMY JENSEN GODKENDT REVISIONSANPARTSSELSKAB, Prins Buris Vej 4, 2300 København S, den 20.05.2016.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Stæhr, den 30.08.2004.
Indtrådt i bestyrelsen:
Michael Linde Bentzen, den 30.08.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Pedersen, den 29.06.2004.
Indtrådt i bestyrelsen:
Jan Stæhr, den 29.06.2004.
Ny adresse:
Pedersholmparken 12, 3600 Frederikssund.
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
23.12.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73488915 MAX OG MARTIN HOLDING A/S, Roskildevej 18, 3600 Frederikssund, den 01.07.1999.
Bestyrelse:
direktør Max Wilkens Hansen, den 01.07.1999, Edith Susanne Hansen, den 01.07.1999, Niklas Rasmussen, den 01.07.1999.
Direktion:
direktør Max Wilkens Hansen, den 01.07.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
CVR-NR. 68216214 OK REVISION REGISTREREDE REVISORER ApS, Jernbanegade 23, 2., 3600 Frederikssund, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
4 registered in CVR.
P-number 1012379443Pedersholmparken 12, 3600 Frederikssund
P-number 1012379486Pedersholmparken 12, 3600 Frederikssund
P-number 1012379478Pedersholmparken 12, 3600 Frederikssund
P-number 1007357334Pedersholmparken 12, 3600 Frederikssund
