CVR 31474795Private limited company (ApS)Finansielle holdingselskaber (642010)RingeFounded 28 May 2008
CVR holds no employment figures for this company.
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 MAKSI HOLDING 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
46
Annual report 2018, average
Gross profit
19.6M
DKK, annual report 2018
-49.9% on 2017
Result
+24.4M
DKK, annual report 2018
Equity
150.5M
DKK, annual report 2018
Mogens Andersen25% to under 33.3% of capital, 50% to under 66.7% of votes, until 2 Dec 2019
Poul Andersen20% to under 25% of capital, 15% to under 20% of votes, until 2 Dec 2019
and 2 moreMogens Andersenuntil 2 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital, 50% to under 66.7% of votesclass Anotified 23 Oct 201917 Nov 2011 to 2 Dec 2019
20% to under 25% of capital, 15% to under 20% of votesclass A, Bnotified 23 Oct 201917 Nov 2011 to 2 Dec 2019
20% to under 25% of capital, 15% to under 20% of votesclass A, Bnotified 23 Oct 201917 Nov 2011 to 2 Dec 2019
20% to under 25% of capital, 15% to under 20% of votesclass A, Bnotified 23 Oct 201917 Nov 2011 to 2 Dec 2019
MAKSI HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MAKSI HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 24212769100% of capital and votes1 Jan 2013 to 1 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 45,917 | 39,173 | 19,644 |
| Operating profit | +5,772 | +8,293 | +8,976 | +1,613 | -4,808 |
| Result for the year | +10,034 | +10,314 | +10,966 | +4,986 | +24,352 |
| Equity | 54,939 | 60,090 | 125,226 | 127,793 | 150,505 |
| Total assets | 146,651 | 163,544 | 170,539 | 174,230 | 160,042 |
| Employees (average) | 61 | 66 | Not reported | 71 | 46 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 9% | -14.7% | -49.9% |
| EBITDA | 8,066 | 10,491 | 11,150 | 3,523 | -3,844 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 24.3% | 9% | -19.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 8.2% | Not reportednote 3 | 0% | -35.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -105,747 | -117,112 | -127,435 | -135,722 | -124,390 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | n.m.note 4 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | n.m.note 5 | n.m.note 5 | n.m.note 5 | -41.2%note 6 |
| Capex (investeringer i anlægsaktiver) | 969 | 1,337 | 177 | 292 | 40 |
| FCFF / EBITDA (pengestrømskonvertering) | 107.2%note 7 | 98.6%note 7 | 119.2%note 7 | 115.1%note 8 | n.m.note 4 |
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. Group figures (koncern).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 25 Jun 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 02.12.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41121181 Melma ApS, CVR-nummer 41121173 Selfika ApS, CVR-nummer 41121165 GBV4 ApS og CVR-nummer 41121157 Kirmog ApS.
Vedtægter ændret: 23.10.2019
Kapitalforhøjelsen er besluttet den 23.10.2019.
kr. 115.386,00, indbetalt i værdier, kurs 64.310,33.
Kapitalen udgør herefter kr. 240.386,00.
Kapitalen er opdelt i klasser.
Ny adresse:
c/o Mogens Andersen, Lombjergevej 1, 5750 Ringe.
Stiftelsesdato:
28.05.2008.
Seneste vedtægtsdato:
28.05.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 16.233,99.
Stifter:
Direktør Mogens Andersen, den 28.05.2008.
Direktion:
Direktør Mogens Andersen, den 28.05.2008.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, postboks 19, 5100 Odense C, den 28.05.2008.
Første regnskabsår:
28.05.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014454469Lombjergevej 1, 5750 Ringe
