MAX HOLDINGS II ApS
CVR 36949988 · Private limited company (ApS) · In voluntary liquidation
MAX HOLDINGS II ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: in voluntary liquidation). 11 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2025) shows equity of DKK 155k and a net result of DKK 17k.
Company details
- CVR number
- 36949988
- Status
- In voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Address
- c/o Lund Elmer Sandager Advokatpartnerselska, Kalvebod Brygge 39
1560 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 67k
- Auditor
- BUUS JENSEN I/S STATSAUTORISEREDE REVISORER
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.1% |
| Current ratio | 917% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 379 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK -10k | DKK -20k |
| Net profit | DKK 17k | DKK -17k |
| Equity | DKK 155k | DKK 138k |
| Total assets | DKK 174k | DKK 146k |
| Short-term debt | DKK 19k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BUUS JENSEN, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2025 – 30 Jun 2026 | 111 | ||
| 1 Jul 2024 – 30 Jun 2025 | 134 | ||
| 1 Jul 2023 – 30 Jun 2024 | 172 | ||
| 1 Jul 2022 – 30 Jun 2023 | 159 | ||
| 1 Jul 2021 – 30 Jun 2022 | 174 | ||
| 1 Jul 2020 – 30 Jun 2021 | 167 | ||
| 1 Jul 2019 – 30 Jun 2020 | 164 | ||
| 1 Jul 2018 – 30 Jun 2019 | 206 | Late | |
| 1 Jul 2017 – 30 Jun 2018 | 153 | ||
| 1 Jul 2016 – 30 Jun 2017 | 73 | ||
| 1 Jan 2015 – 30 Jun 2016 | 57 |
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 | Pernille Møller Pedersen | ||
| Board | Jacob Roesen | ||
| Board | Pernille Møller Pedersen | ||
| Board | Ashley Richardson | ||
| Owner (15%) | ApS STM nr. 4107 | Current | |
| Owner (67%) | Panda Invest I ApS | Current | |
| Owner (15%) | PMP HOLDING ApS | ||
| Owner (25%) | Arche Cayman Limited | ||
| Owner (50%) | Capmartin Limited | ||
| Owner (67%) | Capmartin Limited | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | Current |
The CEOs' other companies
Pernille Møller Pedersen – 6 other companies
- ApS STM nr. 4107 Active
- Felucia ApS Active
- ICO NORDIC HOLDING ApS Fusioneret
- Maximus Capital ApS Active
- Panda Invest I ApS Active
- THEN WE TAKE THE WORLD ApS Active
Address history (1 moves)
| c/o Lund Elmer Sandager Advokatpartnerselska, Kalvebod Brygge 39, 1560 København V | |
| Rosenborggade 1, 1130 København K |
Other companies at the same address
- BE 2011 HOLDING ApS Bankrupt
- BEUE HOLDING ApS Bankrupt
- BODO-M ApS Bankrupt
- Berning IVS Bankrupt
- Bonneau IVS Bankrupt
- Castillejo IVS Bankrupt
- Din Crowdfunding ApS Bankrupt
- E3 Pool A/S Bankrupt
- EJENDOMSSELSKABET HOVEDGADEN 411 ApS Bankrupt
- FEEBORG ApS Bankrupt
- FUTURIZER A/S Bankrupt
- HELIOS ASSET MANAGEMENT ApS Bankrupt
- KNEXA EUROPE A/S Bankrupt
- LISTRUP SKOVGAARD VINDKRAFT ApS Bankrupt
- PR 2011 HOLDING ApS Bankrupt
- PRUE HOLDING ApS Bankrupt
- RedReef EH ApS Bankrupt
- SCE WIND MOGILNO 2008 I KOMPLEMENTARANPARTSSELSKAB Bankrupt
- SCE WIND MOGILNO 2008 II KOMPLEMENTARANPARTSSELSKAB Bankrupt
- SCE WIND MOGILNO 2008 IV KOMPLEMENTARANPARTSSELSKAB Bankrupt
- SCE WIND MOGILNO 2008 V KOMPLEMENTARANPARTSSELSKAB Bankrupt
- SCE WIND MOGILNO 2008 VI KOMPLEMENTARANPARTSSELSKAB Bankrupt
- WERNER SCHERRER STUDIO A/S Bankrupt
- Zagha IVS Bankrupt
- ØAP 1 ApS Bankrupt
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Questions and answers about MAX HOLDINGS II ApS
Has MAX HOLDINGS II ApS gone bankrupt?
No, MAX HOLDINGS II ApS is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.
Who is the auditor of MAX HOLDINGS II ApS?
MAX HOLDINGS II ApS most recently used BUUS JENSEN I/S STATSAUTORISEREDE REVISORER.
When was MAX HOLDINGS II ApS founded?
MAX HOLDINGS II ApS was founded on 18 June 2015.
What is the equity of MAX HOLDINGS II ApS?
Equity was DKK 155k according to the annual report for the period ending 30 June 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.