Under liquidation, owners and financials
CVR: 36949988
DKK -10,625
Gross profit
Net result: DKK -7,405
ApS STM nr. 4107 (15-19,99%), Panda Invest I ApS (66,66-89,99%)
CVR · view owners
Jacob Roesen
CVR · view management
Under liquidation
Founded 18 June 2015
CVR · view overview
0 employees
Annual report 2026 · average
Director registered: Jacob Roesen
CVR · 03/05/2019
View the full event history
MAX HOLDINGS II ApS is a Danish company of the type Anpartsselskab based in København V, founded in 2015. The company is in liquidation. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jacob Roesen. The company is owned by ApS STM nr. 4107 and Panda Invest I ApS. According to the 2026 annual report, the company had an average of 0 employees. In 2026, the company reported a gross profit of DKK -10,625 and a net result of DKK -7,405 compared with DKK 17,297 the year before. Equity in the 2026 report amounted to DKK 147,688.
Selskabets formål er at eje kapitalandele i andre selskaber.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202601/07/2025 – 30/06/2026 | -11K | -7K | 156K | 148K | 0 | |
| 202501/07/2024 – 30/06/2025 | -10K | 17K | 174K | 155K | 0 | |
| 202401/07/2023 – 30/06/2024 | -20K | -17K | 146K | 138K | - | |
| 202301/07/2022 – 30/06/2023 | -21K | -17K | 175K | 155K | - | |
| 202201/07/2021 – 30/06/2022 | -14K | -11K | 185K | 172K | - | |
| 202101/07/2020 – 30/06/2021 | -43K | 111K | 196K | 183K | - | |
| 202001/07/2019 – 30/06/2020 | -404K | -4.7M | 1.2M | 72K | 0 | |
| 201901/07/2018 – 30/06/2019 | -1.4M | 89.5M | 2.1M | 2.1M | 1 | |
| 201801/07/2017 – 30/06/2018 | -5K | 7.5M | 9.9M | 9.3M | - | |
| 201701/07/2016 – 30/06/2017 | -7K | 9.1M | 11.9M | 9.6M | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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See the API documentationMAX HOLDINGS II ApS is registered in the Danish CVR register with the status Under liquidation.
The CVR number of MAX HOLDINGS II ApS is 36949988.
MAX HOLDINGS II ApS is owned by ApS STM nr. 4107 and Panda Invest I ApS.
The management of MAX HOLDINGS II ApS consists of Jacob Roesen.
In 2026, MAX HOLDINGS II ApS reported a gross profit of DKK -10,625.
MAX HOLDINGS II ApS had an average of 0 employees in the 2026 financial year according to the annual report.
On October 23, 2026, MAX HOLDINGS II ApS entered liquidation.
MAX HOLDINGS II ApS has published its annual report for 2026. Gross profit came to DKK -10,625, and the net result was DKK -7,405.
MAX HOLDINGS II ApS has published its annual report for 2025. Gross profit came to DKK -10,313, and the net result was DKK 17,297.
MAX HOLDINGS II ApS has published its annual report for 2024. Gross profit came to DKK -20,307, and the net result was DKK -17,269.
MAX HOLDINGS II ApS has published its annual report for 2023. Gross profit came to DKK -20,530, and the net result was DKK -16,876.
MAX HOLDINGS II ApS has published its annual report for 2022. Gross profit came to DKK -14,439, and the net result was DKK -10,874.
MAX HOLDINGS II ApS has published its annual report for 2021. Gross profit came to DKK -42,565, and the net result was DKK 110,701.
MAX HOLDINGS II ApS has published its annual report for 2020. Gross profit came to DKK -404,139, and the net result was DKK -4,700,413.
MAX HOLDINGS II ApS has published its annual report for 2019. Gross profit came to DKK -1,409,011, and the net result was DKK 89,517,564.
As of May 3, 2019, Pernille Møller Pedersen has left the board of directors of MAX HOLDINGS II ApS.
As of May 3, 2019, Jacob Roesen is registered as liquidator of MAX HOLDINGS II ApS.
As of May 3, 2019, Pernille Møller Pedersen has stepped down as director of MAX HOLDINGS II ApS.
On May 3, 2019, MAX HOLDINGS II ApS entered liquidation.
As of January 2, 2019, Panda Invest I ApS is registered as an owner of MAX HOLDINGS II ApS with an ownership share of 66%.
MAX HOLDINGS II ApS has published its annual report for 2018. Gross profit came to DKK -5,227, and the net result was DKK 7,505,618.
MAX HOLDINGS II ApS has published its annual report for 2017. Gross profit came to DKK -7,188, and the net result was DKK 9,142,548.
As of November 14, 2016, ApS STM nr. 4107 is registered as an owner of MAX HOLDINGS II ApS with an ownership share of 15%.
MAX HOLDINGS II ApS has published its interim report for the period January 1, 2015 to June 30, 2016.
As of November 4, 2015, Jacob Roesen has left the board of directors of MAX HOLDINGS II ApS.
As of November 4, 2015, Ashley Richardson has left the board of directors of MAX HOLDINGS II ApS.
As of August 10, 2015, Jacob Roesen has joined the board of directors of MAX HOLDINGS II ApS.
As of August 10, 2015, Pernille Møller Pedersen has joined the board of directors of MAX HOLDINGS II ApS.
As of August 10, 2015, Ashley Richardson has joined the board of directors of MAX HOLDINGS II ApS.
As of July 3, 2015, Pernille Møller Pedersen is registered as director of MAX HOLDINGS II ApS.
As of July 3, 2015, Jan Worsøe has stepped down as adm. dir. of MAX HOLDINGS II ApS.
As of June 18, 2015, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has been appointed auditor of MAX HOLDINGS II ApS.
As of June 18, 2015, Jan Worsøe is registered as adm. dir. of MAX HOLDINGS II ApS.
MAX HOLDINGS II ApS was founded on June 18, 2015.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at drive virksomhed med handel og produktion samt hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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