CVR 25328604Private limited company (ApS)Anden detailhandel bortset fra butikshandel (526300)StenløseFounded 26 Apr 2000
Employees
1
CVR, 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 GARBRECHT 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 DandexCVR registers no owner holding 5% or more.
Sven Flemming Kochuntil 12 Jul 2000
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Apr 2000 to 15 Nov 2026.
Q2 2001, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | Q1 2001 | Q2 2001 |
|---|---|---|---|
| Employees | 1 | No count | No count |
| FTE | 0 | 0 | 0 |
| Series | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000; quarterly Q1 2001 to Q2 2001.
Latest Q2 2001, published 1 Feb 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MAX GARBRECHT ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Frederikssund den 18.07.2002.
Vedtægter ændret:
12.07.2000.
Nyt navn:
MAX GARBRECHT ApS.
Ny adresse:
Dam Holme 14-16, 3660 Stenløse.
Ny kommune:
Stenløse.
Bestyrelse:
Indtrådt i bestyrelsen:
Martin Garbrecht Rasmussen (formand), den 12.07.2000, Direktør Peter Max Andersen (næstformand), den 12.07.2000, Ricki Dyreborg, den 12.07.2000, Stig Petersen, den 12.07.2000, Brian E. Petersen, 2860 Søborg, den 12.07.2000.
Direktion:
Udtrådt af direktionen:
Sven Flemming Koch, den 12.07.2000.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af en direktør i forening med næstformanden for bestyrelsen, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Statsautoriseret Revisionsaktieselskab Deloitte & Touche, den 12.02.2000.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 12.07.2000.
Regnskabsår ændret til:
01.06 - 31.05.
Første regnskabsår:
26.04.2000 - 31.05.2001.
Stiftelsesdato:
26.04.2000.
Seneste vedtægtsdato:
26.04.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 14722343 LIGREMA II AF 1991 ApS, c/o Adv.fa. Koch, Dresing & Falsne, Kongensgade 70, 1., postboks 1094, 6701 Esbjerg, den 26.04.2000.
Direktion:
advokat Sven Flemming Koch, den 26.04.2000.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret Revisionsaktieselskab Deloitte & Touche, 6701 Esbjerg, den 26.04.2000.
Første regnskabsår:
26.04.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1007566839Dam Holme 14, 3660 Stenløse