MAX JESSEN A/S (CVR 31286328) Company Profile

Ownership

LAU HOLDING ApS
CVR 28113609100% of capital and votessince 21 Sep 2004

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

Control Chain

Ultimate controller
Lau Jessen
Holds 100% of capital and votes in LAU HOLDING ApS, since 21 Sep 2004
Capital100%
Votes100%
Holding company
LAU HOLDING ApS
CVR 28113609Private limited company (ApS)
Holds 100% of capital and votes in MAX JESSEN A/S, since 21 Sep 2004
Capital100%
Votes100%
This company
MAX JESSEN A/S
CVR 31286328

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 4 Nov 2026.

People

Current (5)

Lau JessenExecutive board since 22 Dec 2003, Board of directors since 30 Dec 1968
Anja Krogh SondrupBoard of directors since 1 Aug 2011
Carsten Toxværd ØstergaardBoard of directors since 1 Jun 2017
Martin HallundBoard of directors since 19 Feb 2025
Ilse Marie PeschardtBoard of directors since 9 Aug 2010

Former (8)

Max Emil JessenExecutive board 30 Dec 1968 to 22 Dec 2003, Board of directors 30 Dec 1968 to 22 Dec 2003
Aage Nordahl PedersenBoard of directors 17 Mar 2004 to 9 Aug 2010
Jes JessenBoard of directors 30 Dec 1968 to 17 Mar 2004
Liselotte Kirkelund NielsenBoard of directors 29 May 2019 to 18 Jul 2022
Kasper Buus LarsenBoard of directors 1 Jun 2017 to 30 Aug 2024
Gudrun Kristine JessenBoard of directors 30 Dec 1968 to 17 Mar 2004
Lene HolmeBoard of directors 30 Dec 1968 to 27 Oct 2000
Knud Riis JohansenBoard of directors 17 Mar 2004 to 1 Jun 2017

Network

Roles Over Time

Lau Jessen: Board of directors, 30 Dec 1968 to today; Executive board, 22 Dec 2003 to today.
Ilse Marie Peschardt: Board of directors, 9 Aug 2010 to today.
Anja Krogh Sondrup: Board of directors, 1 Aug 2011 to today.
Carsten Toxværd Østergaard: Board of directors, 1 Jun 2017 to today.
Martin Hallund: Board of directors, 19 Feb 2025 to today.

30 Dec 1968 to 4 Nov 2026.

Former (8)

Kasper Buus Larsen: Board of directors, 1 Jun 2017 to 30 Aug 2024.
Liselotte Kirkelund Nielsen: Board of directors, 29 May 2019 to 18 Jul 2022.
Knud Riis Johansen: Board of directors, 17 Mar 2004 to 1 Jun 2017.
Aage Nordahl Pedersen: Board of directors, 17 Mar 2004 to 9 Aug 2010.
Jes Jessen: Board of directors, 30 Dec 1968 to 17 Mar 2004.
Gudrun Kristine Jessen: Board of directors, 30 Dec 1968 to 17 Mar 2004.
Max Emil Jessen: Executive board, 30 Dec 1968 to 22 Dec 2003; Board of directors, 30 Dec 1968 to 22 Dec 2003.
Lene Holme: Board of directors, 30 Dec 1968 to 27 Oct 2000.

30 Dec 1968 to 4 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

Aug 2026, monthly: 33 employees, 23 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	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	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	10	11	11	12	12	17	19	22	25	25	34	22	19	No count	No count	No count	No count	21	21	20	19	21	19	19	21	21	20	22	21	22	21	24	25	23	22	21	22	21	20	20	20	19	21	20	21	19	21	20	20	21	21	20	20	21	21	22	21	22	22	22	23	24	24	25	25	25	24	26	25	25	26	25	26	28	26	27	28	28	28	26	25	27	28	26	26	26	25	25	28	28	27	30	32	32	32	31	33	35	33	34	33	33	34	35	36	31	34	34	34	32	33	35	35	33	31	32	32	31	29	29	28	29	27	27	26	25	25	27	26	26	26	27	28	30	28	26	26	25	25	29	30	29	31	28	30	30	29	29	30	29	29	31	30	31	31	33	31	33	32	33	33
FTE	7	6	8	8	8	10	13	15	16	19	19	19	15	14	15	9	17	15	16	15	14	14	14	14	15	15	14	15	14	15	15	17	18	17	17	16	16	15	15	16	15	14	15	15	15	15	15	14	14	15	14	14	15	14	15	16	15	15	15	14	16	17	16	18	17	16	15	17	17	15	17	16	18	18	17	17	17	17	18	18	18	17	19	17	17	19	19	17	18	20	20	22	24	21	24	22	25	29	25	23	23	23	27	28	28	27	28	25	28	27	26	27	22	25	25	24	24	21	21	18	23	20	19	17	13	18	16	20	20	18	18	21	22	20	22	19	19	20	19	22	25	19	25	23	25	23	25	20	23	22	20	25	22	21	25	22	23	27	23	21	23
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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	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	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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	13,005	9,604	8,919	10,028	13,124
Operating profit	+2,637	+169	+179	+67	+2,777
Result for the year	+2,014	+56	+52	+30	+2,145
Equity	9,263	8,319	8,371	8,401	10,546
Total assets	21,126	20,016	20,400	19,630	23,034
Employees (average)	31	29	25	26	27
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	14.3%	-26.2%	-12.4%	12.4%	35.8%
EBITDA	2,845	377	491	472	3,203
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	21.9%	3.9%	5.5%	4.7%	24.4%
Employee growth (vækst i antal ansatte)	19.2%	-6.5%	-13.8%	4%	3.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,070	2,266	-79	887	2,561
Gearing, NIBD / EBITDA	0.7x	6x	Net cash	1.9x	0.8x
ROIC (afkast af investeret kapital)	23.8%	1.2%	1.4%	0.6%	19.3%
Capex (investeringer i anlægsaktiver)	0^{note 1}	458^{note 1}	422^{note 1}	148^{note 1}	1,869^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,339	5,263	2,923	703	2,364

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 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 9 Sep 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 4 Sep 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 9 Sep 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 28 Aug 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 1 Sep 2022
PDF

Financials

Changes

All changes

19 Feb 2025
Director change
MAX JESSEN A/S (CVR 31286328) har foretaget direktørskifte pr. 19. februar 2025: 1 indtrådt.
29 May 2019
Director change
MAX JESSEN A/S (CVR 31286328) har foretaget direktørskifte pr. 29. maj 2019: 1 indtrådt.
1 Jun 2017
Director change
MAX JESSEN A/S (CVR 31286328) har foretaget direktørskifte pr. 1. juni 2017: 1 indtrådt.
1 Jun 2017
Director change
MAX JESSEN A/S (CVR 31286328) har foretaget direktørskifte pr. 1. juni 2017: 1 indtrådt.
1 Aug 2011
Director change
MAX JESSEN A/S (CVR 31286328) har foretaget direktørskifte pr. 1. august 2011: 1 indtrådt.
9 Aug 2010
Director change
MAX JESSEN A/S (CVR 31286328) har foretaget direktørskifte pr. 9. august 2010: 1 indtrådt.
21 Sep 2004
Ownership change
MAX JESSEN A/S (CVR 31286328) har foretaget ejerskifte pr. 21. september 2004: 1 indtrådt.
17 Mar 2004
Director change
MAX JESSEN A/S (CVR 31286328) har foretaget direktørskifte pr. 17. marts 2004: 2 indtrådt.
22 Dec 2003
Director change
MAX JESSEN A/S (CVR 31286328) har foretaget direktørskifte pr. 22. december 2003: 1 indtrådt.
30 Dec 1968
Director change
MAX JESSEN A/S (CVR 31286328) har foretaget direktørskifte pr. 30. december 1968: 4 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.since 14 May 2001
Purpose (Formål): Selskabets formål er at drive handel og håndværk samt begravelsesforretning.since 14 May 2001
Audit opted out (Revision fravalgt): Nosince 30 Dec 1968
Articles of association last changed (Seneste vedtægtsdato): 14 May 2001

Share Capital

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

14 May 2001510,000 DKK-117,000
27 Oct 2000627,000 DKK+102,000
1 Nov 1993525,000 DKK+225,000
30 Aug 1987300,000 DKKEarliest in CVR

Mergers and Demergers

29 Jul 2005
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- LAU EJENDOM A/SCVR 28962649, receiving company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Feb 2025
People change
Bestyrelse:
Tiltrådte:
Martin Hallund, den 19.02.2025.
9 Sep 2024
People change
Bestyrelse:
Fratrådte:
Kasper Buus Larsen, den 30.08.2024.
18 Jul 2022
People change
Bestyrelse:
Fratrådte:
Liselotte Kirkelund Nielsen, den 18.07.2022.
Tiltrådte:
Kasper Buus Larsen, den 18.07.2022.
29 May 2019
People change
Bestyrelse:
Tiltrådte:
Liselotte Kirkelund Nielsen, den 29.05.2019.
22 Aug 2018
People change
Bestyrelse:
Fratrådte:
Kasper Buus Larsen, den 16.08.2018.
21 Aug 2017
People change
Bestyrelse:
Fratrådte:
Carsten Toxværd Østergaard, den 18.08.2017.
Tiltrådte:
Carsten Toxværd Østergaard (formand), den 18.08.2017.
21 Jun 2017
People change
Bestyrelse:
Fratrådte:
Knud Riis Johansen, den 01.06.2017.
Tiltrådte:
Kasper Buus Larsen, den 01.06.2017, Carsten Toxværd Østergaard, den 01.06.2017.
1 Sep 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Anja Krogh Sondrup, den 01.08.2011.
1 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
9 Aug 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Aage Nordahl Pedersen, den 09.08.2010.
Indtrådt i bestyrelsen:
Konsulent Ilse Marie Peschardt, den 09.08.2010.

Show 12 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
22 Aug 2005
Status change
Aktiver og gæld er overdraget til CVR-NR. 28962649 LAU EJENDOM A/S.
23 May 2005
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 31286328 MAX JESSEN A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
18 Mar 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gudrun Kristine Jessen, den 17.03.2004, Jes Jessen, den 17.03.2004.
Indtrådt i bestyrelsen:
Direktør Knud Riis Johansen, den 17.03.2004, Revisor Aage Nordahl Pedersen, den 17.03.2004.
23 Dec 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Max Emil Jessen, den 22.12.2003.
Indtrådt i bestyrelsen:
Jes Jessen, den 22.12.2003.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Max Emil Jessen, den 22.12.2003.
Indtrådt i direktionen:
Lau Jessen, den 22.12.2003.
20 Jul 2001
Other Capital change
Kapitalnedsættelse besluttet 14.05.2001 er gennemført 25.06.2001.
Kapitalen udgør herefter kr. 510.000,00.
25 Jun 2001
Capital change Other
Vedtægter ændret:
14.05.2001.
Kapitalnedsættelse besluttet 14.05.2001 med udbetaling til aktionærer kr. 117.000,00 til kurs 295,06.
13 Nov 2000
Capital change People change Other
Vedtægter ændret:
27.10.2000.
Kapitalforhøjelse:
kr. 102.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 627.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lene Holme, den 27.10.2000, Jes Jessen, den 27.10.2000.
30 Oct 2000
Audit change
Revision:
Udtrådt af revisionen:
THM, AALBORG ApS, den 27.10.2000.
5 Oct 1999
Audit change
Revision:
Indtrådt i revisionen:
Mortensen & Beierholm Statsautoriseret Revisionsaktieselskab, Voergårdvej 2, 9200 Aalborg SV.
29 Nov 1993
Capital change Address change People change
Vedtægter ændret:
24.11.1993.
Ny adresse:
Industrivej 2, 9575 Terndrup
Kapitalforhøjelse:
kr. 225.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 525.000,00
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
11 Apr 1986
New company
REG.NR. A/S42640
NAVN: MAX JESSEN A/S
ADRESSE: Ålborgvej 4, 9575 Terndrup
Stiftelsesdato:
30.12.1968
Seneste vedtægtsdato:
Show the full announcement
10.09.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Lene Holme, Lau Jessen, Tømrer- og snedkermester Max Emil Jessen, Fru Gudrun Kristine Jessen, Jes Jessen
Direktion:
Tømrer- og snedkermester Max Emil Jessen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
REVISIONSFIRMAET TH. MØLLER AALBORG A/S, Vesterbro 62, 9000 Ålborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Industrivej 2
9575 Terndrup
Rebild Municipality
CVR record last changed: 30 Jul 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

MAX JESSEN A/S
P-number 10064943292, 9999 Ukendt
MAX JESSEN A/S
P-number 1003031607Industrivej 2, 9575 Terndrup

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 (5)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (5)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies