CVR 28315724Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)København KFounded 16 Nov 2004
CVR holds no employment figures for this company.
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 IMMO DANMARK A/S, 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 DandexGross profit
-25.5K
DKK, annual report 2019
Result
-155.3K
DKK, annual report 2019
Equity
-11.7M
DKK, annual report 2019
Jesper Stefan Skjold Jensen50% to under 66.7% of capital and votes, until 26 Nov 2020
A/S DANSK BOLIGFINANSIERINGCVR 13844771, 50% to under 66.7% of capital and votes, until 26 Nov 2020
Nick Wormuntil 26 Nov 2020
Equity was negative at 31 Dec 2019: -11.7M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 9 Aug 201930 May 2007 to 26 Nov 2020
CVR 1723363750% to under 66.7% of capital and votesnotified 1 Jul 201730 May 2007 to 1 Jul 2017
CVR 1384477150% to under 66.7% of capital and votes1 Jul 2017 to 26 Nov 2020
CVR 3645639625% to under 33.3% of capital and votesnotified 9 Aug 20198 Dec 2014 to 9 Aug 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.
16 Nov 2004 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -12 | -8 | -19 | -25 | -26 |
| Result for the year | -77 | +33 | -200 | -260 | -155 |
| Equity | -11,127 | -11,061 | -11,274 | -11,559 | -11,717 |
| Total assets | 65 | 74 | 23 | 17 | 0 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 734 | 740 | 753 | 768 | 794 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 22 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Frank Voigt Djelert, den 26.11.2020, Jesper Stefan Skjold Jensen, (formand), den 26.11.2020, Nick Worm, den 26.11.2020.
Direktion:
Fratrådte:
Nick Worm, den 26.11.2020.
Bestyrelse:
Fratrådte:
Poul Erik Bech, (formand), den 09.08.2019, Jesper Stefan Skjold Jensen, den 09.08.2019.
Tiltrådte:
Jesper Stefan Skjold Jensen, (formand), den 09.08.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2015.
CVR-nummer:
28315724.
NAVN:
MAX IMMO DANMARK A/S.
Adresse: Bremerholm 29, 1069 København K.
Kommune: København.
Vedtægter ændret: 29.05.2015
Ny adresse:
Bremerholm 29, 1069 København K.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 25.10.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 87439917 STAHLFEST ApS, den 01.01.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkerød Kongevej 25 C, 3460 Birkerød, den 01.01.2008.
Vedtægter ændret:
30.05.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Ny adresse:
c/o EDC Poul Erik Bech, Nørre Voldgade 19, postboks 21, 1358 København K.
Vedtægter ændret:
16.06.2006.
Nyt binavn: MAX IMMO A/S (MAX IMMO DANMARK A/S).
Stiftelsesdato:
16.11.2004.
Seneste vedtægtsdato:
16.11.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Jesper Stefan Skjold Jensen, den 16.11.2004, CVR-NR. 17233637 EJENDOMSMÆGLERFIRMAET KURT HANSEN A/S, Solrød Center 63, 2680 Solrød Strand, den 16.11.2004, CVR-NR. 18215101 EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH, Nørre Voldgade 104, 1358 København K, den 16.11.2004.
Bestyrelse:
Statsaut. ejendomsmægler Poul Erik Bech (formand), den 16.11.2004, Statsaut. ejendomsmægler Frank Voigt Djelert, den 16.11.2004, Jesper Stefan Skjold Jensen, den 16.11.2004, Statsaut. ejendomsmægler Nick Worm, den 16.11.2004.
Direktion:
Statsaut. ejendomsmægler Nick Worm, den 16.11.2004.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, tre bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 87439917 ARNE STAHLFEST STATSAUTORISERET REVISIONSANPARTSSELSKAB, Frederiksborgvej 13, 3520 Farum, den 16.11.2004.
Første regnskabsår:
16.11.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011039371Bremerholm 29, 1069 København K
