MAX & MARTIN ApS
CVR 25147693 · Private limited company (ApS) · Dissolved after merger
MAX & MARTIN ApS is a Private limited company (ApS), founded on , based in Frederikssund. The company is registered in the industry engroshandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2018) shows equity of DKK 18.1m and a net result of DKK 2.3m.
Company details
- CVR number
- 25147693
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Pedersholmparken 12
3600 Frederikssund - Municipality
- Frederikssund
- Industry
- Engroshandel med personbiler, varebiler og minibusser (451110)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 500k
- Employees
- 0 (2012)
- Auditor
- Revisionsfirmaet Tommy Jensen godkendt revisionsanpartsselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 41.1% |
| Current ratio | 156% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 3.6m | DKK 2.0m |
| Net profit | DKK 2.3m | DKK 1.4m |
| Equity | DKK 18.1m | DKK 15.8m |
| Total assets | DKK 44.0m | DKK 33.6m |
| Cash | DKK 2,713 | – |
| Short-term debt | DKK 22.1m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Revisionsfirmaet Tommy Jensen godkendt revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 145 | ||
| 1 Jul 2016 – 30 Jun 2017 | 143 | ||
| 1 Jul 2015 – 30 Jun 2016 | 162 | ||
| 1 Jul 2014 – 30 Jun 2015 | 163 | ||
| 1 Jul 2013 – 30 Jun 2014 | 149 | ||
| 1 Jul 2012 – 30 Jun 2013 | 156 | ||
| 1 Jul 2011 – 30 Jun 2012 | 153 | ||
| 1 Jul 2010 – 30 Jun 2011 | 159 | ||
| 1 Jul 2009 – 30 Jun 2010 | 153 | ||
| 1 Jul 2008 – 30 Jun 2009 | 159 | ||
| 1 Jul 2007 – 30 Jun 2008 | 168 | ||
| 1 Jul 2006 – 30 Jun 2007 | 164 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 | ||
| 1 Jul 2004 – 30 Jun 2005 | 171 | ||
| 1 Jul 2003 – 30 Jun 2004 | 165 | ||
| 1 Jul 2002 – 30 Jun 2003 | 167 | ||
| 1 Jul 2001 – 30 Jun 2002 | 185 | Late | |
| 1 Jul 2000 – 30 Jun 2001 | 190 | Late | |
| 1 Jul 1999 – 30 Jun 2000 | 179 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Max Wilkens Hansen | ||
| Board | Max Wilkens Hansen | ||
| Board | Niklas Rasmussen | ||
| Board | Edith Susanne Hansen | ||
| Board | Peder Pedersen | ||
| Board | Jan Stæhr | ||
| Board | Michael Linde Bentzen | ||
| Owner (100%) | MAX OG MARTIN HOLDING A/S | ||
| Auditor | OBK REVISION REGISTRERET REVISOR ApS | ||
| Auditor | Dansk Revision Århus, Godkendt Revisionsaktieselskab | ||
| Auditor | Tommy Jensen Assistance ApS | ||
| Founder | MAX OG MARTIN HOLDING A/S |
The CEOs' other companies
Max Wilkens Hansen – 19 other companies, of which 1 bankrupt
- SALGSSELSKABET AF DEN 8. APRIL 2014 A/S Bankrupt 14 Apr 2014
- AW Ejendomsinvest ApS Fusioneret
- Frese og Søn A/S Active
- M.M. 1503 ApS Compulsorily dissolved
- MAX & MARTIN ApS Active
- MAX & MARTIN ERHVERV ApS Fusioneret
- MAX & MARTIN SPIL ApS Opløst
- MAX OG MARTIN HOLDING A/S Fusioneret
- Max & Martin 2021 ApS Active
- Max & Martin Holding A/S Active
- Max & Martin Invest ApS Opløst
- Max Garage ApS Active
- Nordhusene Frederikssund ApS Active
- PLADSSYN FREDERIKSSUND ApS Opløst
- ServiceCrew ApS Fusioneret
- TDC ERHVERVSCENTER FREDERIKSSUND ApS Opløst
- TDC ERHVERVSCENTER HORSENS ApS Opløst
- TDC ERHVERVSCENTER SKANDERBORG ApS Opløst
- TDC MOBIL CENTER ROSKILDE ApS Opløst
Address history (2 moves)
| Pedersholmparken 12, 3600 Frederikssund | |
| Pedersholmparken 12, 3600 Frederikssund | |
| Roskildevej 18A, 3600 Frederikssund |
Former names
| MAX & MARTIN ApS | – |
| MAX & MARTIN A/S | – |
| MAX & MARTIN A/S UNDER STIFTELSE | – |
Employees per year
Other companies at the same address
- SELSKABET AF 23. DECEMBER 2009 ApS Bankrupt
- Ejendomsselskabet Ordrup Jagtvej 50 ApS Fusioneret
- FM Automobiler ApS Active
- Forza Car Frederikssund ApS Active
- Forza Car Hillerød ApS Active
- Jeppesen Biler ApS Active
- KJÆRGAARDEN LEASING ApS Opløst
- MAX & MARTIN ERHVERV ApS Fusioneret
- Max & Martin Invest ApS Opløst
- Max Garage ApS Active
- TDC ERHVERVSCENTER FREDERIKSSUND ApS Opløst
- TDC MOBIL CENTER ROSKILDE ApS Opløst
Similar companies in Frederikssund
- KJ Autohandel ApS Jægerspris
- FM Automobiler ApS Frederikssund
- Forza Car Frederikssund ApS Frederikssund
- MAX & MARTIN ApS Frederikssund
- MAX OG MARTIN HOLDING A/S Frederikssund
- Autocenter CarClean ApS Frederikssund
- Gjerløv Bilhandel ApS Slangerup
- Mini Bus ApS Frederikssund
- BG BILCENTER ApS Frederikssund
- JC UDLEJNING ApS Frederikssund
- MAX & MARTIN ERHVERV ApS Frederikssund
Questions and answers about MAX & MARTIN ApS
Has MAX & MARTIN ApS gone bankrupt?
No, MAX & MARTIN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MAX & MARTIN ApS?
MAX & MARTIN ApS most recently used Revisionsfirmaet Tommy Jensen godkendt revisionsanpartsselskab.
When was MAX & MARTIN ApS founded?
MAX & MARTIN ApS was founded on 1 July 1999.
What is the equity of MAX & MARTIN ApS?
Equity was DKK 18.1m according to the annual report for the period ending 30 June 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.