CVR 30560698Private limited company (ApS)Engroshandel med personbiler, varebiler og minibusser (451110)FrederikssundFounded 20 Dec 2007
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 ERHVERV 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
8
CVR registry, 2018
Result
-1.3M
DKK, annual report 2018
Equity
-1.2M
DKK, annual report 2018
MAX OG MARTIN HOLDING A/SCVR 73488915, 50% to under 66.7% of capital and votes, until 29 Apr 2019
Flemming Nordstrøm Mortensen33.3% to under 50% of capital and votes, until 29 Apr 2019
Max Wilkens Hansenuntil 29 Apr 2019
Equity was negative at 30 Jun 2018: -1.2M DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes20 Dec 2007 to 29 Apr 2019
CVR 7348891550% to under 66.7% of capital and votes20 Dec 2007 to 29 Apr 2019
MAX & MARTIN ERHVERV ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MAX & MARTIN ERHVERV ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3209312425% to under 33.3% of capital and votes1 Jan 2012 to 23 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dec 2018, monthly: 8 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | No count | No count | No count | No count | 3 | 5 | 5 | 3 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 7 | 7 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 9 | 9 | 9 | 9 | 8 | 7 | 8 | 8 |
| FTE | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 4 | 5 | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 6 | 6 | 5 | 5 | 6 | 6 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 2,056 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | Not reported | -65 | +276 | -1,422 |
| Result for the year | Not reported | +114 | -487 | -140 | -1,299 |
| Equity | Not reported | 754 | 267 | 127 | -1,172 |
| Total assets | Not reported | 9,759 | 8,693 | 14,345 | 19,016 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -29.5% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA | Not reportednote 3 | 698note 4 | -50 | 276 | -1,422 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | 34%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 | -765note 7 | -782note 7 | -253note 7 | -449note 7 |
| Gearing, NIBD / EBITDA | Not reportednote 6 | Net cashnote 8 | n.m.note 9 | Net cashnote 7 | n.m.note 9 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 10 | Not reportednote 10 | 0note 11 | 0note 11 | 0note 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 6 | 7,237note 7 | -782note 7 | -5,262note 7 | -8,572note 7 |
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.
6 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.
Vedtægter ændret: 05.03.2019
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.
Stiftelsesdato:
20.12.2007.
Seneste vedtægtsdato:
20.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Flemming Nordstrøm Mortensen, den 20.12.2007, CVR-NR. 73488915 MAX OG MARTIN HOLDING A/S, Pedersholmparken 12, 3600 Frederikssund, den 20.12.2007.
Direktion:
direktør Max Wilkens Hansen, den 20.12.2007.
Selskabet tegnes af direktion.
Revision:
CVR-NR. 68216214 OK REVISION REGISTREREDE REVISORER ApS, Jernbanegade 23, 1., postboks 165, 3600 Frederikssund, den 20.12.2007.
Første regnskabsår:
20.12.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013894651Pedersholmparken 12, 3600 Frederikssund
