CVR 43341472Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København VFounded 21 Jun 2022
CVR holds no employment figures for this company.
CVR holds no annual report 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 TT 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 DandexMax Tommy Andersen33.3% to under 50% of capital and votes, until 21 Jun 2022
Tim Borelli Mikkelsen33.3% to under 50% of capital and votes, until 21 Jun 2022
and 1 moreMax Tommy Andersenuntil 21 Jun 2022
Tim Borelli Mikkelsenuntil 21 Jun 2022
Thomas Peterssonuntil 21 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes21 Jun 2022 to 21 Jun 2022
33.3% to under 50% of capital and votes21 Jun 2022 to 21 Jun 2022
33.3% to under 50% of capital and votes21 Jun 2022 to 21 Jun 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Jun 2022 to 14 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 TT Holding 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 demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
2 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. 21.06.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43408739 Borelli Holding ApS, CVR-nummer 43408720 Maxibon Holding ApS og CVR-nummer 43408712 Half Holding ApS.
Stiftelsesdato: 21.06.2022.
Virkningsdato: 21.06.2022.
Seneste vedtægtsdato: 21.06.2022.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 60.000,00 til kurs 1.492,77, fuldt indbetalt.
Stiftere:
Max Tommy Andersen, den 21.06.2022, Tim Borelli Mikkelsen, den 21.06.2022, Thomas Petersson, den 21.06.2022.
Direktion:
Max Tommy Andersen, den 21.06.2022, Tim Borelli Mikkelsen, den 21.06.2022, Thomas Petersson, den 21.06.2022.
Selskabet tegnes af direktionen
Første regnskabsår:
01.01.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, investeringer og anden virksomhed i forbindelse hermed efter ledelsens skøn.
1 registered in CVR.
P-number 1028352065Vesterbrogade 149, 1620 København V