CVR 30565916Private limited company (ApS)Produktion af tv-programmer (591120)HørsholmFounded 1 Apr 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 SISTERS 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, 2008
Gross profit
-5.2K
DKK, annual report 2020
Result
-6.8K
DKK, annual report 2020
Equity
115.6K
DKK, annual report 2020
PH 3 ApSCVR 26777909, 50% to under 66.7% of capital and votes, until 13 Dec 2021
Lotte Louise Svendsen25% to under 33.3% of capital and votes, until 13 Dec 2021
and 1 morePer Holstuntil 4 May 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2691205950% to under 66.7% of capital and votesnotified 1 Jan 20171 Apr 2007 to 1 Jan 2017
25% to under 33.3% of capital and votes1 Apr 2007 to 13 Dec 2021
CVR 2677790950% to under 66.7% of capital and votes1 Jan 2017 to 13 Dec 2021
25% to under 33.3% of capital and votes1 Apr 2007 to 13 Dec 2021
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 Apr 2007 to 9 Nov 2026.
Q1 2010, 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 | 2007 | 2008 | Q1 2010 |
|---|---|---|---|
| Employees | 16 | 0 | No count |
| FTE | 4 | 1 | 0 |
| Series | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2008; quarterly Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -2 | -3 | 67 | -7 | -5 |
| Operating profit | -2 | -3 | +67 | -7 | -5 |
| Result for the year | -1 | -4 | +53 | -6 | -7 |
| Equity | 124 | 120 | 173 | 122 | 116 |
| Total assets | 132 | 127 | 194 | 129 | 123 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -110.8% | n.m.note 1 |
| EBITDA | -2 | -3 | 67 | -7 | -5 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | 100% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -122note 3 | -120note 3 | -193note 3 | -127note 3 | -120note 3 |
| Gearing, NIBD / EBITDA | n.m.note 4 | n.m.note 4 | Net cashnote 3 | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | -476.6%note 6 | n.m.note 5 | n.m.note 5 | n.m.note 5 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 10 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 13 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 May 2017
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Per Holst, den 13.12.2021.
Likvidation vedtaget 04.05.2021
Likvidatorer:
Tiltrådte:
Per Holst, 2970 Hørsholm, den 04.05.2021.
Direktion:
Fratrådte:
Per Holst, den 04.05.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Per Holst, Opnæsgård 45, st. th., 2970 Hørsholm
Ny kommune: Hørsholm
CVR-nummer:
30565916.
NAVN:
MAX SISTERS ApS.
Adresse: Blomstervænget 52, 2800 Kgs. Lyngby.
Kommune: Lyngby-Taarbæk.
Revision:
Fratrådte:
JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.04.2015.
Ny adresse:
Blomstervænget 52, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
09.02.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2009 - 31.12.2010.
Vedtægter ændret:
02.12.2009.
Nyt navn:
MAX SISTERS ApS.
Ny adresse:
Livjægergade 23, 3. th., 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Meyer Jakobsen, den 02.12.2009, Mette Agnethe Horn, den 02.12.2009, Jens Christian Korse, den 02.12.2009, Lotte Louise Svendsen, den 02.12.2009, Oliver Zahle, den 02.12.2009.
Direktion:
Udtrådt af direktionen:
Thomas Meyer Jakobsen, den 02.12.2009.
Indtrådt i direktionen:
Filminstruktør Per Holst, den 02.12.2009.
Selskabet tegnes af en direktør.
Stiftelsesdato:
01.04.2007.
Seneste vedtægtsdato:
01.04.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Mette Agnethe Horn, den 01.04.2007, Thomas Meyer Jakobsen, den 01.04.2007, Pædagogmedhj Jens Christian Korse, den 01.04.2007, Lotte Louise Svendsen, den 01.04.2007, Direktør Oliver Zahle, den 01.04.2007.
Bestyrelse:
Thomas Meyer Jakobsen (formand), den 01.04.2007, Mette Agnethe Horn, den 01.04.2007, Pædagogmedhj Jens Christian Korse, den 01.04.2007, Lotte Louise Svendsen, den 01.04.2007, Direktør Oliver Zahle, den 01.04.2007.
Direktion:
Thomas Meyer Jakobsen, den 01.04.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 25129407 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Valhøjs Allé 158, 2610 Rødovre, den 01.04.2007.
Første regnskabsår:
01.04.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013219873Opnæsgård 45, 2970 Hørsholm
