CVR 36949988Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København VFounded 18 Jun 2015
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 HOLDINGS II 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 DandexGross profit
-10.6K
DKK, annual report 2026
Result
-7.4K
DKK, annual report 2026
Equity
147.7K
DKK, annual report 2026
Panda Invest I ApSCVR 40131892, 66.7% to under 90% of capital and votes, since 2 Jan 2019
ApS STM nr. 4107CVR 37362107, 15% to under 20% of capital and votes, since 14 Nov 2016
Group holding company
Dandex estimate: NACE 642120, controlled by a company; status is not activePernille Møller Pedersenuntil 3 May 2019
CVR 3736210715% to under 20% of capital and votessince 14 Nov 2016
CVR 4013189266.7% to under 90% of capital and votessince 2 Jan 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3470380915% to under 20% of capital and votes10 Aug 2015 to 14 Nov 2016
25% to under 33.3% of capital and votes10 Aug 2015 to 17 Dec 2015
66.7% to under 90% of capital and votesnotified 18 Dec 201510 Aug 2015 to 2 Jan 2019
Ultimate controller
Holds 100% of capital and votes in Panda Invest I ApS, since 2 Jan 2019
Holding company
CVR 40131892Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in MAX HOLDINGS II ApS, since 2 Jan 2019
This company
MAX HOLDINGS II ApS
CVR 36949988
MAX HOLDINGS II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MAX HOLDINGS II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 12485778100% of capital and votes7 Jul 2015 to 21 Jan 2019
CVR 34902879100% of capital and votes7 Jul 2015 to 21 Jan 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
10 Aug 2015 to 12 Nov 2026.
18 Jun 2015 to 12 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -14 | -21 | -20 | -10 | -11 |
| Operating profit | -14 | -21 | -20 | -10 | -11 |
| Result for the year | -11 | -17 | -17 | +17 | -7 |
| Equity | 172 | 155 | 138 | 155 | 148 |
| Total assets | 185 | 175 | 146 | 174 | 156 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 19 Oct 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 11 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 19 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 6 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Dec 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MAX HOLDINGS II ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 12 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.
Ny adresse: c/o Lund Elmer Sandager Advokatpartnerselskab, Kalvebod Brygge 39, 1560 København V
Likvidation vedtaget 03.05.2019
Likvidatorer:
Tiltrådte:
Jacob Roesen, 1560 København V, den 03.05.2019.
Bestyrelse:
Fratrådte:
Pernille Møller Pedersen, (formand), den 03.05.2019.
Direktion:
Fratrådte:
Pernille Møller Pedersen, den 03.05.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 22.09.2015
CVR-nummer:
36949988.
NAVN:
MAX HOLDINGS II ApS.
Adresse: Rosenborggade 1, 1130 København K.
Kommune: København.
Vedtægter ændret: 10.08.2015
Bestyrelse:
Tiltrådte:
Jacob Roesen Mikkelsen, den 10.08.2015, Pernille Møller Pedersen (formand), den 10.08.2015, Ashley Richardson, den 10.08.2015.
CVR-nummer:
36949988.
NAVN:
MAX HOLINGS II ApS.
Adresse: Rosenborggade 1, 1130 København K.
Kommune: København.
Direktion:
Fratrådte:
Jan Worsøe (adm. dir), den 03.07.2015.
Tiltrådte:
Pernille Møller Pedersen, den 03.07.2015.
CVR-nummer:
36949988.
NAVN:
MAX HOLDINGS II ApS.
Adresse: Rosenborggade 1, 1130 København K.
Kommune: København.
Vedtægter ændret: 07.07.2015
Kapitalforhøjelse: kr. 16.666,00, indbetalt kontant, kurs 649,97.
Kapitalen udgør herefter kr. 66.666,00.
CVR-nummer:
36949988.
NAVN:
MAX HOLINGS II ApS.
Adresse: Rosenborggade 1, 1130 København K.
Kommune: København.
Nyt navn: MAX HOLDINGS II ApS
Vedrørende den 03.07.2015 foretagende registrering af selskabet meddeles, at selskabets navn er registreret forkret. Selskabets navn er rettelig MAX HOLDINGS II ApS, hvilket i dag er berigtiget.
CVR-nummer:
36949988.
NAVN:
MAX HOLINGS II ApS.
Adresse: Rosenborggade 1, 1130 København K.
Kommune: København.
Seneste vedtægtsdato: 18.06.2015.
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 selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 18.06.2015.
Selskabets aktiver og gæld er overdraget fra CVR-NR. 25589440 MAX HOLDINGS ApS, der samtidig er opløst.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 649,94, fuldt indbetalt.
Direktion:
Jan Worsøe, (adm. dir), 2920 Charlottenlund, den 18.06.2015.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 16119040 BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, Lersø Parkallé 112, 2100 København Ø, den 18.06.2015.
Første regnskabsår:
01.01.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber.
1 registered in CVR.
P-number 1020543082Kalvebod Brygge 39, 1560 København V
