CVR 42645664Public limited company (A/S)Udlejning og leasing af biler og lette motorkøretøjer (771100)FrederikssundFounded 26 Aug 2021
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 Max & Martin Holding A/S, 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
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
16.7M
DKK, annual report 2025
+46.2% on 2024
Result
+8.9M
DKK, annual report 2025
Equity
137.1M
DKK, annual report 2025
Max Wilkens Hansen100% of votes, since 26 Aug 2021
Niklas Rasmussen90% to under 100% of capital, since 1 Oct 2021
Operating company
Dandex estimate: 1 employee registered in 2026Max Wilkens Hansensince 26 Aug 2021
100% of votesclass Anotified 1 Oct 2021since 26 Aug 2021
90% to under 100% of capitalclass Bsince 1 Oct 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 42645672100% of capital and votes
SubsidiaryCVR 30721012100% of capital and votes
Subsidiary or joint ventureCVR 4140625950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Max & Martin Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25515404100% of capital and votes26 Aug 2021 to 20 Apr 2026
CVR 33080549100% of capital and votes26 Aug 2021 to 20 Apr 2026
CVR 37299669100% of capital and votes26 Aug 2021 to 30 Apr 2025
CVR 4114489050% to under 66.7% of capital and votes26 Aug 2021 to 24 Jul 2024
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
26 Aug 2021 to 10 Nov 2026.
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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. Monthly Jan 2024 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 11,441 | 16,726 |
| Operating profit | +7,007 | +7,463 | +2,179 | +10,593 | +9,692 |
| Result for the year | +11,833 | +7,463 | +8,035 | +9,032 | +8,913 |
| Equity | 106,468 | 112,987 | 122,070 | 131,102 | 137,122 |
| Total assets | 182,202 | 185,408 | 199,230 | 215,779 | 206,954 |
| Employees (average) | 1 | 1 | 1 | 10 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | -8.8% | 46.2% |
| EBITDA | 7,110 | 7,610 | 2,357 | 10,729 | 9,935 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 93.8% | 59.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | -28.6% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 44,796 | 38,880 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 4.2x | 3.9x |
| Interest coverage (rentedækning) | 1.9xnote 5 | 8.6x | 1.2x | 12.4x | 4x |
| Adjusted equity ratio (justeret soliditetsgrad) | 58.4%note 6 | 60.9%note 6 | 61.3%note 7 | 60.8%note 7 | 66.3%note 7 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 4 | Not reportednote 4 | 5.1% | 4.2% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | 21,928note 9 | Not reportednote 10 | 3,230 | 6,050 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | -118.1%note 11 | 191.1%note 11 |
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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 15 Jan 2026
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 15 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 5 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 3 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 4 Jan 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende 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.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 01.11.2025.
Tiltrådte:
CVR-NR. 45907880 Sønderup Godkendt Revisionsaktieselskab, Strandesplanaden 110, 2. 1, 2665 Vallensbæk Strand, den 01.11.2025.
Revision:
Fratrådte:
REVISIONSFIRMAET TOMMY JENSEN GODKENDT REVISIONSANPARTSSELSKAB, den 06.09.2024.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Strandesplanaden 110, 2. 1, 2665 Vallensbæk Strand, den 06.09.2024.
Vedtægter ændret: 20.09.2021
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 26.08.2021 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 73488915 MAX OG MARTIN HOLDING A/S, der samtidigt er opløst.
Seneste vedtægtsdato: 26.08.2021.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 400.000,00 til kurs 22.900,41, fuldt indbetalt.
Bestyrelse:
Michael Wichmann Andersen, (formand), den 26.08.2021, Michael Linde Bentzen, den 26.08.2021, Niklas Rasmussen, den 26.08.2021.
Direktion:
Max Wilkens Hansen, den 26.08.2021.
Selskabet tegnes af den samlede bestyrelse eller direktion
Revision:
CVR-NR. 20082097 REVISIONSFIRMAET TOMMY JENSEN GODKENDT REVISIONSANPARTSSELSKAB, Prins Buris Vej 4, 2300 København S, den 26.08.2021.
Første regnskabsår:
01.07.2020 - 30.06.2021.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at aktiebesiddelse og investering samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed
1 registered in CVR.
P-number 1027494168Lille Blødevej 6, 3600 Frederikssund
