MAX & CO. ApS (CVR 31064481) Company Profile

Ownership

Mentzler Holding ApS
CVR 41178876100% of capital and votessince 20 Feb 2020

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

Former owners (1)

JJH ApS
CVR 17817841100% of capital and votes3 Mar 2015 to 16 Dec 2020

Control Chain

Ultimate controller
Nicolai Terpager Mentzler
Holds 100% of capital and votes in NCM AF 1/8-2010 ApS, since 1 Aug 2010
Capital100%
Votes100%
Holding company
NCM AF 1/8-2010 ApS
CVR 33351453Private limited company (ApS)
Holds 100% of capital and votes in Mentzler Holding ApS, since 16 Dec 2020
Capital100%
Votes100%
Holding company
Mentzler Holding ApS
CVR 41178876Private limited company (ApS)
Holds 100% of capital and votes in MAX & CO. ApS, since 20 Feb 2020
Capital100%
Votes100%
This company
MAX & CO. ApS
CVR 31064481

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 7 Nov 2026.

People

Current (1)

Nicolai Terpager MentzlerExecutive board since 25 Feb 2019

Founders (5)

JJH ApSFounded 14 Nov 2007
Massimiliano CasellaFounded 14 Nov 2007
PURE WORLD OILSERVICE EURO ApSFounded 14 Nov 2007
REAL HOLDING ApSFounded 14 Nov 2007
Winther&Co I/S Nina og Michael WintherFounded 14 Nov 2007

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

Former (3)

Michael BangExecutive board 14 Nov 2007 to 3 Mar 2015
Mikael Wiese MentzlerExecutive board 4 Feb 2014 to 3 Mar 2015
Synnøve StrandExecutive board 3 Mar 2015 to 25 Feb 2019

Network

Roles Over Time

Nicolai Terpager Mentzler: Executive board, 25 Feb 2019 to today.

25 Feb 2019 to 7 Nov 2026.

Former (3)

Synnøve Strand: Executive board, 3 Mar 2015 to 25 Feb 2019.
Michael Bang: Executive board, 14 Nov 2007 to 3 Mar 2015.
Mikael Wiese Mentzler: Executive board, 4 Feb 2014 to 3 Mar 2015.

14 Nov 2007 to 7 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-49	-39	-35	-35	254
Operating profit	Not reported	Not reported	Not reported	Not reported	-131
Result for the year	-49	-46	-49	-49	-148
Equity	-78	-123	-172	-222	-369
Total assets	750	756	750	750	365
Employees (average)	0	0	1	1	1
Credit metrics (Dandex calculations)
EBITDA	Not reported^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	254
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}	100%
Employee growth (vækst i antal ansatte)	n.m.^{note 4}	n.m.^{note 4}	0%	0%	0%
Capex (investeringer i anlægsaktiver)	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	0^{note 6}

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 no operating profit filed
2 no depreciation line filed
3 n.m.: gross profit not positive
4 n.m.: the year before is not positive
5 no capex filed
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 20 Mar 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 25 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 22 Jan 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 13 Jan 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 1 Mar 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 4 Feb 2014
Purpose (Formål): Selskabets formål er investeringer og ejendomsdrift og enhver hermed forbunden aktivitet.since 4 Feb 2014
Audit opted out (Revision fravalgt): Yessince 14 Jan 2020
Articles of association last changed (Seneste vedtægtsdato): 11 Feb 2020
Share classes (Kapitalklasser): Nosince 11 Feb 2020
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 30 Dec 2020

Share Capital

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

11 Feb 202040,000 DKK-85,000
14 Nov 2007125,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

28 Apr 2024
Address change
Ny adresse: c/o Nicolai Mentzler, Kløverbladsgade 11, 2500 Valby
14 Feb 2020
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 11.02.2020
Kapitalnedsættelse besluttet 11.02.2020 og gennemført 14.02.2020 dækning af underskud kr. 85.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
14 Feb 2020
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.01.2020.
11 Feb 2020
Capital change
Vedtægter ændret: 11.02.2020
31 Oct 2019
Address change
Ny adresse: c/o Nicolai Mentzler, Trekronergade 15B, 1., 2500 Valby
Ny kommune: København
25 Feb 2019
People change
Direktion:
Fratrådte:
Synnøve Strand, den 25.02.2019.
Tiltrådte:
Nicolai Clemensen Mentzler, den 25.02.2019.
12 Jul 2016
Audit change
Revision:
Fratrådte:
ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.07.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringstedvej 71, 4000 Roskilde, den 12.07.2016.
2 Sep 2015
Address change
CVR-nummer:
31064481.
NAVN:
MAX & CO. ApS.
Adresse: Hjortevænget 1, 4130 Viby Sjælland.
Kommune: Roskilde.
Ny adresse: c/o VMN ApS, Nygade 7, 1. sal., 4200 Slagelse
Ny kommune: Slagelse
13 Mar 2015
People change Capital change
CVR-nummer
31064481.
NAVN:
MAX & CO. ApS.
Adresse: Hjortevænget 1, 4130 Viby Sjælland.
Kommune: Roskilde.
Show the full announcement
Vedtægter ændret: 03.03.2015
Kapitalforhøjelse:kr. 125.000,00,indbetalt ved konvertering af gæld,kurs 1.410,00.
Kapitalnedsættelse besluttet 03.03.2015 og gennemført 13.03.2015 dækning af underskud kr. 125.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Direktion:
Fratrådte:
Michael Bang, den 03.03.2015, Mikael Wiese Mentzler, den 03.03.2015.
Tiltrådte:
Synnøve Strand, den 03.03.2015.
14 Feb 2014
Other People change
Vedtægter ændret:
04.02.2014.
Direktion:
Indtrådt i direktionen:
Direktør Mikael Wiese Mentzler, den 04.02.2014.
Selskabet tegnes af en direktør.

Show 1 more

20 Nov 2007
New company
Stiftelsesdato:
14.11.2007.
Seneste vedtægtsdato:
14.11.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Massimiliano Casella (VI ), den 14.11.2007, CVR-NR. 17817841 JJH ApS, Skovvænget 5, 4700 Næstved, den 14.11.2007, CVR-NR. 29326630 WORKZONE ApS, Vedelsgade 7, 4180 Sorø, den 14.11.2007, CVR-NR. 29449627 JAN JELISIC HOLDING ApS, Bjelkes Alle 32, 2200 København N, den 14.11.2007, Winther&Co I/S Nina og Michael Winther, den 14.11.2007.
Direktion:
Afdelingschef Michael Bang Winther, den 14.11.2007.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 28113374 ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringstedvej 71, 4000 Roskilde, den 14.11.2007.
Første regnskabsår:
14.11.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Kløverbladsgade 11
2500 Valby
København Municipality
CVR record last changed: 28 Apr 2025
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

MAX & CO. ApS
P-number 1013789246Kløverbladsgade 11, 2500 Valby

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (5)

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 (5)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies