MAX SISTERS ApS
CVR 30565916 · Private limited company (ApS) · Dissolved after voluntary liquidation
MAX SISTERS ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry produktion af tv-programmer. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 122k and a net result of DKK -5,912.
Company details
- CVR number
- 30565916
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Per Holst, Opnæsgård 45, st. th
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Produktion af tv-programmer (591120)
Bankruptcies in the industry: Produktion af film og videofilm - Share capital
- DKK 125k
- Employees
- 0 (2008)
- Auditor
- JS Revision, Godkendt Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.6% |
| Current ratio | 1,849% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 6 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -7,176 | DKK 67k |
| Net profit | DKK -5,912 | DKK 53k |
| Equity | DKK 122k | DKK 173k |
| Total assets | DKK 129k | DKK 194k |
| Cash | DKK 127k | – |
| Short-term debt | DKK 7,000 | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · JS Revision, Godkendt Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 130 | ||
| 1 Jan 2019 – 31 Dec 2019 | 134 | ||
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 146 | ||
| 1 Jan 2016 – 31 Dec 2016 | 130 | ||
| 1 Jan 2015 – 31 Dec 2015 | 117 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 144 | ||
| 1 Jan 2011 – 31 Dec 2011 | 171 | ||
| 1 Jul 2009 – 31 Dec 2010 | 136 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Apr 2007 – 30 Jun 2008 | 169 |
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 | Thomas Meyer Jakobsen | ||
| CEO | Per Holst | ||
| Board | Jens Christian Korse | ||
| Board | Oliver Zahle | ||
| Board | Lotte Louise Svendsen | ||
| Board | Mette Agnethe Horn | ||
| Board | Thomas Meyer Jakobsen | ||
| Owner (50%) | ASTA FILM ApS | ||
| Owner (25%) | Lotte Louise Svendsen | ||
| Owner (25%) | Mette Agnethe Horn | ||
| Owner (50%) | PH 3 ApS | ||
| Auditor | JS REVISION A/S | ||
| Auditor | JS Revision ApS | ||
| Founder | Jens Christian Korse | ||
| Founder | Oliver Zahle | ||
| Founder | Lotte Louise Svendsen | ||
| Founder | Mette Agnethe Horn | ||
| Founder | Thomas Meyer Jakobsen |
The CEOs' other companies
Thomas Meyer Jakobsen – 1 other companies
- Diamond ApS Opløst
Per Holst – 12 other companies, of which 6 bankrupt
- JARGEN FILM ApS Bankrupt 10 Oct 1991
- KÆRNE FILM ApS Bankrupt 15 Oct 1991
- KÆRNE FILMSTUDIER ApS Bankrupt 15 Oct 1991
- PER HOLST FILMPRODUKTION ApS Bankrupt 15 Oct 1991
- PER HOLST HOLDING A/S Bankrupt 15 Oct 1991
- PETRA FILM A/S Bankrupt 15 Oct 1991
- ASTA FILM ApS Active
- EFA 08 ApS Opløst
- EGMONT PRINTING SERVICE A/S Active
- NORDISK FILM PRODUCTION A/S Fusioneret
- PH 3 ApS Active
- VOD ApS Opløst
Address history (3 moves)
| c/o Per Holst, Opnæsgård 45, st. th, 2970 Hørsholm | |
| Blomstervænget 52, 2800 Kgs. Lyngby | |
| Livjægergade 23, 3. th, 2100 København Ø | |
| c/o Thomas Meyer, Fælledvejens Passage 2, 4. th, 2200 København N |
Former names
| MAX SISTERS ApS | – |
| MAX FILM ApS | – |
Employees per year
Other companies at the same address
- DUKADA ApS Active
- Folly ApS Active
- JAKTHO ApS Active
- Sille Felix Holding ApS Compulsorily dissolved
Questions and answers about MAX SISTERS ApS
Has MAX SISTERS ApS gone bankrupt?
No, MAX SISTERS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MAX SISTERS ApS?
MAX SISTERS ApS most recently used JS Revision, Godkendt Revisionsaktieselskab.
When was MAX SISTERS ApS founded?
MAX SISTERS ApS was founded on 1 April 2007.
What is the equity of MAX SISTERS ApS?
Equity was DKK 122k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.