MyMaxify ApS (CVR 29842426) Company Profile

Ownership

MJ Dk Holding ApS
CVR 38912909100% of capital and votesnotified 2 Jan 2018since 30 Oct 2017

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

Former owners (2)

MGJ HOLDING ApS
CVR 2898537166.7% to under 90% of capital and votesnotified 30 Oct 20178 May 2014 to 30 Oct 2017
MAFO ApS
CVR 3130108425% to under 33.3% of capital and votesnotified 1 Dec 20178 May 2014 to 1 Dec 2017

Control Chain

Ultimate controller
MJ Centurion Business SL
Holds 100% of capital and votes in MJ Dk Holding ApS, since 6 Sep 2017
Capital100%
Votes100%
Holding company
MJ Dk Holding ApS
CVR 38912909Private limited company (ApS)
Holds 100% of capital and votes in MyMaxify ApS, since 30 Oct 2017
Capital100%
Votes100%
This company
MyMaxify ApS
CVR 29842426

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 5 Nov 2026.

People

Current (1)

Michael Thomas Uhd Ginnerskov JensenExecutive board since 5 Sep 2006

Founders (4)

HIT MEDIA ApSFounded 5 Sep 2006
MGJ HOLDING ApSFounded 5 Sep 2006
QUENTURE HOLDING ApSFounded 5 Sep 2006
THOMAS FISKER HOLDING ApSFounded 5 Sep 2006

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

Former (10)

Henrik Mogens Stæhr-OlsenExecutive board 5 Nov 2012 to 30 Jun 2019, Board of directors 14 Jun 2011 to 5 Nov 2012
Henrik Abel LarsenExecutive board 28 Mar 2012 to 5 Nov 2012
Frank TroelsenExecutive board 15 Sep 2007 to 2 Jun 2009
Stefan Brun JørgensenExecutive board 1 Dec 2006 to 15 Sep 2007, Board of directors 5 Sep 2006 to 14 Jun 2011
Martin MellerExecutive board 2 Jun 2009 to 1 Dec 2009
Jacob MogensenBoard of directors 5 Sep 2006 to 15 Sep 2007
Thomas Fisker NielsenBoard of directors 5 Sep 2006 to 1 Dec 2006
Rene Bonde KolmosBoard of directors 5 Sep 2006 to 5 Nov 2012
Jakob Kirkegaard KortbækBoard of directors 5 Sep 2006 to 14 Jun 2011
Kenneth MarmetschkeBoard of directors 15 Sep 2007 to 31 Jan 2009

Network

Roles Over Time

Michael Thomas Uhd Ginnerskov Jensen: Executive board, 5 Sep 2006 to today; Board of directors, 15 Sep 2007 to 5 Nov 2012.

5 Sep 2006 to 5 Nov 2026.

Former (10)

Henrik Mogens Stæhr-Olsen: Board of directors, 14 Jun 2011 to 5 Nov 2012; Executive board, 5 Nov 2012 to 30 Jun 2019.
Henrik Abel Larsen: Executive board, 28 Mar 2012 to 5 Nov 2012.
Rene Bonde Kolmos: Board of directors, 5 Sep 2006 to 5 Nov 2012.
Stefan Brun Jørgensen: Board of directors, 5 Sep 2006 to 14 Jun 2011; Executive board, 1 Dec 2006 to 15 Sep 2007.
Jakob Kirkegaard Kortbæk: Board of directors, 5 Sep 2006 to 14 Jun 2011.
Martin Meller: Executive board, 2 Jun 2009 to 1 Dec 2009.
Frank Troelsen: Executive board, 15 Sep 2007 to 2 Jun 2009.
Kenneth Marmetschke: Board of directors, 15 Sep 2007 to 31 Jan 2009.
Jacob Mogensen: Board of directors, 5 Sep 2006 to 15 Sep 2007.
Thomas Fisker Nielsen: Board of directors, 5 Sep 2006 to 1 Dec 2006.

5 Sep 2006 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 1 employee, 1 FTE

Show as Table

Registry headcount, 2007 to 2014, oldest left to newest right
Period	2007	2008	2009	2012	2014
Employees	4	4	2	0	1
FTE	4	3	3	1	1
Series	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2014.

Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-27	-15	-18	-10	-12
Operating profit	Not reported	-15	Not reported	-24	-12
Result for the year	-41	-15	+3	-19	-12
Equity	-1	-16	-12	-31	-43
Total assets	148	153	159	153	153
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	0	-1^{note 2}	0^{note 2}	0^{note 2}	-2^{note 2}
ROIC (afkast af investeret kapital)	-17.1%^{note 3}	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	47	64^{note 2}	66^{note 2}	87^{note 2}	82^{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 period length differs
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
4 n.m.: invested capital not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 8 May 2014
Purpose (Formål): Selskabets formål er handel og investering.since 8 May 2014
Audit opted out (Revision fravalgt): Yessince 30 Nov 2016
Articles of association last changed (Seneste vedtægtsdato): 17 Mar 2021
Share classes (Kapitalklasser): Nosince 28 Sep 2020
Financial year change (Omlægning af regnskabsår): 1 Jul 2020 to 31 Dec 2020

Share Capital

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

28 Sep 202040,000 DKK-464,000
8 May 2014504,000 DKK+4,000
5 Sep 2006500,000 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)

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

1 Dec 2023
Address change
Ny adresse: c/o Integrate A/S, Gammel Gugvej 17C, 9000 Aalborg
14 Dec 2021
Address change
Ny adresse: c/o BDO, Visionsvej 51, 9000 Aalborg
Ny kommune: Ålborg
29 Mar 2021
Other
Vedtægter ændret: 17.03.2021
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2020
6 Nov 2020
Capital change
Vedtægter ændret: 28.09.2020
Kapitalnedsættelse besluttet 21.09.2020 er gennemført 06.11.2020.
Kapitalen udgør herefter kr. 40.000,00.
28 Sep 2020
Capital change
Kapitalnedsættelse besluttet 21.09.2020 udbetaling til aktionær anpartshaver kr. 464.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
1 Jul 2019
People change
Direktion:
Fratrådte:
Henrik Mogens Stæhr-Olsen, (adm. dir), den 30.06.2019.
Tiltrådte:
Michael Thomas Uhd Ginnerskov Jensen, den 30.06.2019.
26 Jan 2018
Other
Vedtægter ændret: 26.01.2018
Nyt navn: MyMaxify ApS
Nyt binavn: MEEEEET LOGISTICS ApS
13 Dec 2016
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.11.2016.
9 May 2014
Capital change Other
Vedtægter ændret:
08.05.2014.
Kapitalforhøjelse:
kr. 4.000,00 indbetalt kontant, kurs 23.300,00.
Kapitalen udgør herefter kr. 504.000,00.
14 Jan 2013
Other Conversion People change
Vedtægter ændret:
05.11.2012.
Selskabet er omdannet til et ApS med CVR-nr 29842426.
NAVN: MEEEEET LOGISTICS ApS.
ADRESSE: Krakasvej 17, 3400 Hillerød.
Kommune:
Show the full announcement
Hillerød.
Binavn:
MEETYOURMESSENGER ApS.
Kapital kr. 500.000,00.
Direktion:
Henrik Mogens Stæhr-Olsen (adm. dir), den 05.11.2012.
Selskabet tegnes af en direktør.
Revision:
BDO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg.
Regnskabsår:
01.07 - 30.06.

Show 17 more

28 Mar 2012
People change Other
Direktion:
Udtrådt af direktionen:
Michael Thomas Uhd Ginnerskov Jensen, den 28.03.2012.
Indtrådt i direktionen:
Henrik Abel Larsen (adm. dir), den 28.03.2012.
10 Mar 2012
Other
Vedtægter ændret:
20.02.2012.
Nyt navn:
MEEEEET LOGISTICS A/S.
Ny adresse:
Krakasvej 17, 3400 Hillerød.
Show the full announcement
Ny kommune:
Hillerød.
Nyt binavn: MEETYOURMESSENGER A/S.
Selskabet tegnes af et bestyrelsesmedlem i forenig med en direktør, eller 2 bestyrelsesmedlemmer i forening.
24 Jun 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jakob Kirkegaard Kortbæk, den 14.06.2011, Stefan Brun Jørgensen, den 14.06.2011.
Indtrådt i bestyrelsen:
Henrik Mogens Stæhr-Olsen (formand), den 14.06.2011, Michael Thomas Uhd Ginnerskov Jensen, den 14.06.2011.
4 Jun 2010
Other
Ny adresse:
Telegrafvej 5A, 2. 226., 2750 Ballerup.
Ny kommune:
Ballerup.
3 Dec 2009
Other People change
Direktion:
Udtrådt af direktionen:
Martin Pedersen, den 01.12.2009.
Indtrådt i direktionen:
Michael Thomas Uhd Ginnerskov Jensen, den 01.12.2009.
2 Sep 2009
Other
Vedtægter ændret:
02.09.2009.
Ny adresse:
Kongevejen 153, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
31 Aug 2009
Other
Vedtægter ændret:
30.06.2009.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2009 - 30.06.2010.
16 Jun 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Thomas Uhd Ginnerskov Jensen, den 02.06.2009.
Indtrådt i bestyrelsen:
Stefan Brun Jørgensen, den 02.06.2009, Rene Bonde Kolmos, den 02.06.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Frank Troelsen, den 02.06.2009.
Indtrådt i direktionen:
Martin Pedersen, den 02.06.2009.
3 Feb 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Marmetschke, den 31.01.2009.
10 Dec 2007
Other
Vedrørende det under 29.11.2007 registrerede selskab CVR-nr. 29842426 MEETYOURMESSENGER A/S meddeles at regnskabsår er 01.01 - 31.12, med første regnskabsår 05.09.2006-31.12.2007.
10 Dec 2007
Other
Vedrørende det under 29.11.2007 registrerede selskab CVR-nr. 29842426 MEETYOURMESSENGER A/S meddeles at regnskabsår er 01.01 - 31.12, med første regnskabsår 05.09.2006-31.12.2007.
29 Nov 2007
Other
Vedtægter ændret:
01.11.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2007 - 31.12.2007.
11 Oct 2007
Other People change
Vedtægter ændret:
15.09.2007.
Ny adresse:
Søndertorv 1, 1., 7100 Vejle.
Ny kommune:
Vejle.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Stefan Brun Jørgensen, den 15.09.2007, Rene Bonde Kolmos, den 15.09.2007, Jacob Mogensen, den 15.09.2007.
Indtrådt i bestyrelsen:
Michael Thomas Uhd Ginnerskov Jensen, den 15.09.2007, Kenneth Marmetschke, den 15.09.2007.
Direktion:
Udtrådt af direktionen:
Stefan Brun Jørgensen, den 15.09.2007.
Indtrådt i direktionen:
Frank Banke Troelsen, 7120 Vejle Øst, den 15.09.2007.
31 Mar 2007
Other
Ny adresse:
John F. Kennedys Plads 1E, 1., 9000 Aalborg.
6 Feb 2007
Other
Vedtægter ændret:
23.01.2007.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
05.09.2006 - 30.06.2007.
4 Dec 2006
People change Other
Vedtægter ændret:
01.12.2006.
Nyt navn:
MEETYOURMESSENGER A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Thomas Fisker Nielsen, den 01.12.2006.
Direktion:
Udtrådt af direktionen:
Michael Thomas Uhd Ginnerskov Jensen, den 01.12.2006.
Indtrådt i direktionen:
Stefan Brun Jørgensen, den 01.12.2006.
5 Sep 2006
New company
Stiftelsesdato:
05.09.2006.
Seneste vedtægtsdato:
05.09.2006.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28860609 HIT MEDIA ApS, H. C. Andersens Vej 14, 2. tv., 9000 Aalborg, den 05.09.2006, CVR-NR. 28985371 MGJ HOLDING ApS, Boulevarden 20, 3. mf., 9000 Aalborg, den 05.09.2006, CVR-NR. 29841470 STEFAN BRUN JØRGENSEN HOLDING ApS, Lille Torv 2, 3. 2., 8000 Århus C, den 05.09.2006, CVR-NR. 29841578 THOMAS FISKER HOLDING ApS, Islandsgade 13, 1. tv., 9000 Aalborg, den 05.09.2006.
Bestyrelse:
Advokat Jakob Kirkegaard Kortbæk (formand), den 05.09.2006, Stefan Brun Jørgensen, den 05.09.2006, Rene Bonde Kolmos, den 05.09.2006, Jacob Mogensen, den 05.09.2006, Thomas Fisker Nielsen, den 05.09.2006.
Direktion:
Michael Thomas Uhd Ginnerskov Jensen, den 05.09.2006.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 05.09.2006.
Første regnskabsår:
05.09.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Gammel Gugvej 17
9000 Aalborg
Aalborg Municipality
CVR record last changed: 6 Aug 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

MyMaxify ApS
P-number 1012547419Gammel Gugvej 17, 9000 Aalborg

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (4)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies