MAX OG MARTIN HOLDING A/S
CVR 73488915 · Public limited company (A/S) · Dissolved after demerger
MAX OG MARTIN HOLDING A/S is a Public limited company (A/S), 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 The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2020) shows equity of DKK 94.8m and a net result of DKK 9.7m.
Company details
- CVR number
- 73488915
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Max Wilkens Hansen, Lille Blødevej 6
3600 Frederikssund - Municipality
- Frederikssund
- Industry
- Engroshandel med personbiler, varebiler og minibusser (451110)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 500k
- Employees
- 8 (1999)
- Auditor
- Revisionsfirmaet Tommy Jensen godkendt revisionsanpartsselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.8% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 1.9m | DKK 1.8m |
| Net profit | DKK 9.7m | DKK 21.7m |
| Equity | DKK 94.8m | DKK 85.2m |
| Total assets | DKK 103.3m | DKK 97.7m |
| Cash | DKK 784k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Tommy Jensen godkendt revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 170 | ||
| 1 Jul 2018 – 30 Jun 2019 | 182 | ||
| 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 | 150 | ||
| 1 Jul 2012 – 30 Jun 2013 | 159 | ||
| 1 Jul 2011 – 30 Jun 2012 | 155 | ||
| 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 |
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 | ||
| CEO | Martin Bonde Sørensen | ||
| Board | Max Wilkens Hansen | ||
| Board | Niklas Rasmussen | ||
| Board | Edith Susanne Hansen | ||
| Board | Peder Pedersen | ||
| Board | Michael Linde Bentzen | ||
| Board | Michael Aerts Andersen | ||
| Owner (100%) | Max Wilkens Hansen | ||
| Auditor | Ole Borup Kallesøe | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | OBK REVISION REGISTRERET REVISOR ApS | ||
| Auditor | Dansk Revision Århus, Godkendt Revisionsaktieselskab | ||
| Auditor | Tommy Jensen Assistance ApS |
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 Fusioneret
- MAX & MARTIN ApS Active
- MAX & MARTIN ERHVERV ApS Fusioneret
- MAX & MARTIN SPIL ApS Opløst
- 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 (3 moves)
| c/o Max Wilkens Hansen, Lille Blødevej 6, 3600 Frederikssund | |
| Pedersholmparken 12, 3600 Frederikssund | |
| Pedersholmparken 12, 3600 Frederikssund | |
| Roskildevej 18, 3600 Frederikssund |
Former names
| MAX OG MARTIN HOLDING A/S | – |
| MAX & MARTIN A/S | – |
| ASX 6380 ApS | – |
Employees per year
Other companies at the same address
- AW Ejendomsinvest ApS Fusioneret
- FREDERIKSSUND HAVE & ANLÆG ApS Opløst
- MAX & MARTIN ApS Active
- MAX & MARTIN SPIL ApS Opløst
- Max & Martin 2021 ApS Active
- Max & Martin Holding A/S Active
Similar companies in Frederikssund
- KJ Autohandel ApS Jægerspris
- FM Automobiler ApS Frederikssund
- Forza Car Frederikssund ApS Frederikssund
- MAX & MARTIN ApS 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
- MAX & MARTIN ApS Frederikssund
Questions and answers about MAX OG MARTIN HOLDING A/S
Has MAX OG MARTIN HOLDING A/S gone bankrupt?
No, MAX OG MARTIN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of MAX OG MARTIN HOLDING A/S?
MAX OG MARTIN HOLDING A/S most recently used Revisionsfirmaet Tommy Jensen godkendt revisionsanpartsselskab.
When was MAX OG MARTIN HOLDING A/S founded?
MAX OG MARTIN HOLDING A/S was founded on 13 February 1984.
What is the equity of MAX OG MARTIN HOLDING A/S?
Equity was DKK 94.8m according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.