CVR 42645672Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FrederikssundFounded 26 Aug 2021
CVR holds no employment figures for this company.
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 2021 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
-8.8K
DKK, annual report 2025
Result
-8.7K
DKK, annual report 2025
Equity
5.7K
DKK, annual report 2025
Max & Martin Holding A/SCVR 42645664, 100% of capital and votes, since 10 Dec 2025
Group holding company
Dandex estimate: NACE 642120, controlled by a companyMax Wilkens Hansensince 19 Jan 2022
Equity of 5.7K DKK was below half the share capital of 40K DKK at 30 Jun 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 Nov 2026.
CVR 42645664100% of capital and votessince 10 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 10 Dec 202526 Aug 2021 to 10 Dec 2025
Ultimate controller
Holds 100% of votes in Max & Martin Holding A/S, since 26 Aug 2021
Holding company
CVR 42645664Public limited company (A/S)
Holds 100% of capital and votes in Max & Martin 2021 ApS, since 10 Dec 2025
This company
Max & Martin 2021 ApS
CVR 42645672
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.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -11 | -9 |
| Operating profit | 0 | -8 | -10 | -11 | Not reported |
| Result for the year | 0 | -8 | -10 | -11 | -9 |
| Equity | 44 | 35 | 25 | 14 | 6 |
| Total assets | 44 | 44 | 34 | 23 | 14 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 3 | -44note 3 | -34note 3 | -23note 3 | -14note 3 |
| Interest coverage (rentedækning) | Not reportednote 4 | -30.9x | -79.4x | n.m.note 5 | Not reportednote 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 6 | 80.1%note 6 | 74.1%note 6 | 62.2%note 6 | 39.6%note 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -36.2%note 7 | n.m.note 8 | n.m.note 8 | n.m.note 8 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 2 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 16 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 30 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 30 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 26 Jan 2022
Max & Martin 2021 ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 4 Mar 2027.
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.
Den under 18.01.2022 fremsendte anmodning til Skifteretten i Hillerød om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 19.01.2022
Direktion:
Tiltrådte:
Max Wilkens Hansen, den 19.01.2022.
Virksomheden tegnes af en direktør
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hillerød den 18.01.2022
Direktion:
Fratrådte:
Max Wilkens Hansen, den 18.01.2022.
Revision:
Fratrådte:
REVISIONSFIRMAET TOMMY JENSEN GODKENDT REVISIONSANPARTSSELSKAB, den 26.08.2021.
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. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Direktion:
Max Wilkens Hansen, den 26.08.2021.
Selskabet tegnes af en direktør
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 eje aktier og anparter, formueforvaltning samt al virksomhed, som efter direktionens skøn er beslægtet hermed
1 registered in CVR.
P-number 1027494176Lille Blødevej 6, 3600 Frederikssund