CVR 73488915Public limited company (A/S)Engroshandel med personbiler, varebiler og minibusser (451110)FrederikssundFounded 13 Feb 1984
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 OG 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
8
CVR registry, 1999
Result
+9.7M
DKK, annual report 2020
Equity
94.8M
DKK, annual report 2020
Max Wilkens Hansen100% of capital and votes, until 26 Aug 2021
Max Wilkens Hansenuntil 26 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass A, B26 Mar 2003 to 26 Aug 2021
MAX OG MARTIN HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MAX OG 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 37299669100% of capital and votes11 Dec 2015 to 25 Aug 2021
CVR 4114489050% to under 66.7% of capital and votes6 Feb 2020 to 25 Aug 2021
CVR 30721012100% of capital and votes13 Jul 2007 to 25 Aug 2021
CVR 25515404100% of capital and votes1 Jul 2018 to 25 Aug 2021
CVR 33080549100% of capital and votes28 Jul 2011 to 25 Aug 2021
CVR 4140625933.3% to under 50% of capital and votes3 Jun 2020 to 25 Aug 2021
CVR 3800498050% to under 66.7% of capital and votes9 Sep 2016 to 12 Jun 2020
CVR 37400890100% of capital and votes26 Jan 2016 to 29 Apr 2019
CVR 25147693100% of capital and votes1 Jul 1999 to 29 Apr 2019
CVR 3056069850% to under 66.7% of capital and votes20 Dec 2007 to 29 Apr 2019
CVR 3723273425% to under 33.3% of capital and votes5 Apr 2017 to 13 Dec 2018
CVR 3693684350% to under 66.7% of capital and votes24 Jun 2016 to 19 Sep 2016
CVR lists no current officers for this company.
13 Feb 1984 to 10 Nov 2026.
Q1 2000, quarterly: no employee count, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | Q1 2000 |
|---|---|---|---|---|
| Employees | 10 | 8 | 8 | No count |
| FTE | 8 | 7 | 7 | 10 |
| Series | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999; quarterly Q1 2000.
Latest Q1 2000, published 11 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | +73 | +477 | +2,093 | +1,807 | +1,905 |
| Result for the year | +3,044 | +4,308 | +15,887 | +21,726 | +9,728 |
| Equity | 43,516 | 47,723 | 63,609 | 85,229 | 94,849 |
| Total assets | 49,021 | 61,123 | 78,310 | 97,650 | 103,299 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -244note 2 | -468note 2 | -1,115note 2 | -801note 2 | -1,783note 2 |
| Interest coverage (rentedækning) | n.m.note 3 | 1.6x | 3.8x | 5.1x | 10.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | 88.8%note 4 | 78.1%note 4 | 81.2%note 4 | 87.3%note 4 | 91.8%note 4 |
| ROIC (afkast af investeret kapital) | 0.1%note 5 | 0.8%note 5 | 3%note 5 | 1.9%note 2 | 1.7%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -24,423note 2 | -34,369note 2 | -40,096note 2 | -25,473note 2 | -13,139note 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 17 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 30 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 22 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 20 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 9 Dec 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 73488915 MAX OG MARTIN HOLDING A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 73488915 MAX OG MARTIN HOLDING A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Ny adresse: c/o Max Wilkens Hansen, Lille Blødevej 6, 3600 Frederikssund
Bestyrelse:
Fratrådte:
Max Wilkens Hansen, den 16.10.2019.
Tiltrådte:
Michael Wichmann Andersen, (formand), den 16.10.2019.
Revision:
Fratrådte:
DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 20.05.2016.
Tiltrådte:
CVR-NR. 20082097 REVISIONSFIRMAET TOMMY JENSEN GODKENDT REVISIONSANPARTSSELSKAB, Prins Buris Vej 4, 2300 København S, den 20.05.2016.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Pedersen, den 29.06.2004.
Indtrådt i bestyrelsen:
Michael Linde Bentzen, den 29.06.2004.
Ny adresse:
Pedersholmparken 12, 3600 Frederikssund.
Vedtægter ændret:
31.01.2000.
Nyt navn:
MAX OG MARTIN HOLDING A/S.
Revision:
Udtrådt af revisionen:
Coopers & Lybrand Statsautoriserede revisor, den 10.06.1997.
Indtrådt i revisionen:
REG.NR. ApS108590 OK REVISION ApS, Jernbanegade 23, 2., 3600 Frederikssund, den 10.06.1997.
Revision:
Udtrådt af revisionen:
Ole Borup Kallesøe.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 2100 København Ø.
Vedtægter ændret:
01.02.1993
Kapitalforhøjelse kr. 420.000,00: kr. 50.000,00 indbetalt kontant, kurs 100,00, kr. 370.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Selskabet er omdannet til A/S214733
NAVN: MAX & MARTIN A/S
ADRESSE: Roskildevej 18, 3600 Frederikssund
Kommune:
Frederikssund
Kapital kr. 500.000,00
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 450.000,00
Bestyrelse:
Max Wilkens Hansen, 3600 Frederikssund, Edith Susanne Larsen, 3600 Frederikssund, Niklas Rasmussen, 3600 Frederikssund
Direktion:
Max Wilkens Hansen, 3600 Frederikssund
Selskabet tegnes af bestyrelsen eller
direktionen.
Revision:
Reg. revisor Ole Kallesøe, 3600 Frederikssund
Regnskabsår:
01.07 - 30.06
REG.NR. ApS59509
NAVN: ASX 6380 ApS
ADRESSE: Roskildevej 18, 3600 Frederikssund
Stiftelsesdato:
13.02.1984
Seneste vedtægtsdato:
13.08.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Max Wilkens Hansen, Martin Bonde Sørensen
Revision:
Reg. revisor Ole Kallesøe, 3600 Frederikssund
Første regnskabsår:
13.02.1984 - 30.06.1985
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002403807Lille Blødevej 6, 3600 Frederikssund
