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MAX HOLDINGS II ApS

CVR: 36949988

Micro companyWell-established (11 yrs)Profitable
Under liquidation

About MAX HOLDINGS II ApS

MAX HOLDINGS II ApS was a Danish company of the type Anpartsselskab based in København V, founded in 2015. The company was registered under the industry Anden finansiel formidling i.a.n.. The management consists of Jacob Roesen. The company is owned by ApS STM nr. 4107 and Panda Invest I ApS. In 2025, the company reported a gross profit of DKK -10,313 and a net result of DKK 17,297 compared with DKK -17,269 the year before. Equity amounted to DKK 155,093.

Overview

Company type
APS
Anpartsselskab
Address
c/o Lund Elmer Sandager Advokatpartnerselska, Kalvebod Brygge 39, 1560 København V
KØBENHAVN
1560 København V
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Founded
18.6.2015

Details

Industry
Anden finansiel formidling i.a.n.
Code: 649990
Capital
66.666 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at eje kapitalandele i andre selskaber.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-10 t.17 t.174 t.155 t.0
2024-20 t.-17 t.146 t.138 t.-
2023-21 t.-17 t.175 t.155 t.-
2022-14 t.-11 t.185 t.172 t.-
2021-43 t.111 t.196 t.183 t.-
2020-404 t.-4.7 mio.1.2 mio.72 t.0
2019-1.4 mio.89.5 mio.2.1 mio.2.1 mio.1
2018-5 t.7.5 mio.9.9 mio.9.3 mio.-
2017-7 t.9.1 mio.11.9 mio.9.6 mio.-

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Industry Benchmarks

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Compared to 20.799 companies in Anden finansiel formidling i.a.n.

Employees
Company0
Industry median1
100% below
Equity ratio
Company89.1%
Industry median97.0%
About average

Comparison is based on industry median values

Ownership

Owners
ApS STM nr. 4107
CVR: 37362107
15-19,99%
Panda Invest I ApS
CVR: 40131892
66,66-89,99%
MAX HOLDINGS II ApS
CVR: 36949988

Management

Directors

Jacob Roesen(LIKVIDATOR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Production units (1)

MAX HOLDINGS II ApS
P-no: 1020543082
Kalvebod Brygge 39, 1560, København V
Anden finansiel formidling i.a.n.

History

27 events
2025
MAX HOLDINGS II ApS: The 2025 annual report is outNov 11, 2025

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 enters liquidationJun 4, 2025

On June 4, 2025, MAX HOLDINGS II ApS entered liquidation.

2024
MAX HOLDINGS II ApS: The 2024 annual report is outDec 19, 2024

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.

2023
MAX HOLDINGS II ApS: The 2023 annual report is outDec 6, 2023

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.

2022
MAX HOLDINGS II ApS: The 2022 annual report is outDec 21, 2022

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.

2021
MAX HOLDINGS II ApS: The 2021 annual report is outDec 14, 2021

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.

2020
MAX HOLDINGS II ApS: The 2020 annual report is outDec 11, 2020

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: The 2019 annual report is outJan 22, 2020

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.

2019
Pernille Møller Pedersen leaves the board of MAX HOLDINGS II ApSMay 3, 2019

As of May 3, 2019, Pernille Møller Pedersen has left the board of directors of MAX HOLDINGS II ApS.

Jacob Roesen joins MAX HOLDINGS II ApS as liquidatorMay 3, 2019

As of May 3, 2019, Jacob Roesen is registered as liquidator of MAX HOLDINGS II ApS.

Pernille Møller Pedersen steps down as director of MAX HOLDINGS II ApSMay 3, 2019

As of May 3, 2019, Pernille Møller Pedersen has stepped down as director of MAX HOLDINGS II ApS.

MAX HOLDINGS II ApS enters liquidationMay 3, 2019

On May 3, 2019, MAX HOLDINGS II ApS entered liquidation.

Panda Invest I ApS registered as owner of MAX HOLDINGS II ApSJan 2, 2019

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%.

2018
MAX HOLDINGS II ApS: The 2018 annual report is outNov 30, 2018

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.

2017
MAX HOLDINGS II ApS: The 2017 annual report is outSep 11, 2017

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.

2016
ApS STM nr. 4107 registered as owner of MAX HOLDINGS II ApSNov 14, 2016

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 publishes interim reportAug 26, 2016

MAX HOLDINGS II ApS has published its interim report for the period January 1, 2015 – June 30, 2016.

2015
Jacob Roesen leaves the board of MAX HOLDINGS II ApSNov 4, 2015

As of November 4, 2015, Jacob Roesen has left the board of directors of MAX HOLDINGS II ApS.

Ashley Richardson leaves the board of MAX HOLDINGS II ApSNov 4, 2015

As of November 4, 2015, Ashley Richardson has left the board of directors of MAX HOLDINGS II ApS.

Jacob Roesen joins the board of MAX HOLDINGS II ApSAug 10, 2015

As of August 10, 2015, Jacob Roesen has joined the board of directors of MAX HOLDINGS II ApS.

Pernille Møller Pedersen joins the board of MAX HOLDINGS II ApSAug 10, 2015

As of August 10, 2015, Pernille Møller Pedersen has joined the board of directors of MAX HOLDINGS II ApS.

Ashley Richardson joins the board of MAX HOLDINGS II ApSAug 10, 2015

As of August 10, 2015, Ashley Richardson has joined the board of directors of MAX HOLDINGS II ApS.

Pernille Møller Pedersen joins MAX HOLDINGS II ApS as directorJul 3, 2015

As of July 3, 2015, Pernille Møller Pedersen is registered as director of MAX HOLDINGS II ApS.

Jan Worsøe steps down as adm. dir. of MAX HOLDINGS II ApSJul 3, 2015

As of July 3, 2015, Jan Worsøe has stepped down as adm. dir. of MAX HOLDINGS II ApS.

MAX HOLDINGS II ApS appoints new auditorJun 18, 2015

As of June 18, 2015, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has been appointed auditor of MAX HOLDINGS II ApS.

Jan Worsøe joins MAX HOLDINGS II ApS as adm. dir.Jun 18, 2015

As of June 18, 2015, Jan Worsøe is registered as adm. dir. of MAX HOLDINGS II ApS.

MAX HOLDINGS II ApS is foundedJun 18, 2015

MAX HOLDINGS II ApS was founded on June 18, 2015.

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