CVR 37400890Private limited company (ApS)Køb og salg af egen fast ejendom (681000)FrederikssundFounded 26 Jan 2016
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 Ejendomsselskabet Ordrup Jagtvej 50 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
1
Annual report 2018, average
Result
+210.3K
DKK, annual report 2018
Equity
-327.1K
DKK, annual report 2018
MAX OG MARTIN HOLDING A/SCVR 73488915, 100% of capital and votes, until 29 Apr 2019
Max Wilkens Hansenuntil 29 Apr 2019
Equity was negative at 30 Jun 2018: -327.1K DKK. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 73488915100% of capital and votes26 Jan 2016 to 29 Apr 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 | 2016 | 2017 | 2018 |
|---|---|---|---|
| Operating profit | -74 | -40 | +593 |
| Result for the year | -470 | -118 | +210 |
| Equity | -420 | -537 | -327 |
| Total assets | 11,154 | 14,688 | 16,507 |
| Employees (average) | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 938 | 1,026 | 0 |
| Interest coverage (rentedækning) | -0.2x | -0.2x | 1.8x |
| Adjusted equity ratio (justeret soliditetsgrad) | -3.8%note 2 | -3.7%note 2 | -2%note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 4 | 572.1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 10,607 | 15,201 | 15,020 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 11 months (26 Jan to 31 Dec 2016) and 2017 covers 6 months (1 Jan to 30 Jun 2017). Changes against them compare periods of different length.
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. Definitions. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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 fusion.
Virksomheden er d. 29.04.2019 opløst ved fusion med CVR-nummer: 30721012 MAX & MARTIN EJENDOMME ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 30721012 MAX & MARTIN EJENDOMME ApS (fortsættende), CVR-nummer: 37400890 Ejendomsselskabet Ordrup Jagtvej 50 ApS (ophørende), der tillige driver virksomhed under navnene Max & Martin Ordrup Jagtvej 50 ApS, CVR-nummer: 30560698 MAX & MARTIN ERHVERV ApS (ophørende) og CVR-nummer: 25147693 MAX & MARTIN ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 30721012 MAX & MARTIN EJENDOMME ApS, CVR-nummer: 37400890 Ejendomsselskabet Ordrup Jagtvej 50 ApS, CVR-nummer: 30560698 MAX & MARTIN ERHVERV ApS og CVR-nummer: 25147693 MAX & MARTIN ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 05.06.2017
Revision:
Tiltrådte:
CVR-NR. 20082097 REVISIONSFIRMAET TOMMY JENSEN GODKENDT REVISIONSANPARTSSELSKAB, Prins Buris Vej 4, 2300 København S, den 05.06.2017.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2017 - 30.06.2017
Binavne: Max & Martin Ordrup Jagtvej 50 ApS.
Stiftelsesdato: 26.01.2016.
Virkningsdato: 26.01.2016.
Seneste vedtægtsdato: 26.01.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 73488915 MAX OG MARTIN HOLDING A/S, Pedersholmparken 12, 3600 Frederikssund, den 26.01.2016.
Direktion:
Max Wilkens Hansen (adm. dir), den 26.01.2016.
Virksomheden tegnes af 1 direktør..
Første regnskabsår:
26.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed med køb og salg samt udvikling af fast ejendom.
1 registered in CVR.
P-number 1021095393Pedersholmparken 12, 3600 Frederikssund
