Maximum Kolding ApS
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Active
- Registration 24205843
- APS
- Established 24 September, 1999
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steffen Larsen
2023-06-30 – 37.54% ownership (2023-06-30 – ) 60% voting rights (2023-06-30 – ) -
Lene Høj Larsen
2017-11-01 – 2023-06-30 19.16% ownership (2019-07-01 – 2023-06-30 ) 57.38% ownership (2017-11-01 – 2019-06-30 ) 57.38% voting rights (2017-11-01 – 2019-06-30 ) 57.47% voting rights (2019-07-01 – 2023-06-30 ) -
Simon Høj Larsen
2021-09-21 – 2023-06-30 28.47% ownership (2021-09-21 – 2023-06-30 ) 31.23% ownership (2025-05-31 – ) 20% voting rights (2025-05-31 – ) -
Joakim Høj Larsen
2021-09-21 – 2023-06-30 28.47% ownership (2021-09-21 – 2023-06-30 ) 31.23% ownership (2025-05-31 – ) 20% voting rights (2025-05-31 – )
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- Legal owners
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Maximum Group A/S 100% ownership (2017-10-06 – ) 100% voting rights (2017-10-06 – )
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Storager Leisure Group A/S 100% ownership (2009-09-01 – 2017-10-06 ) 100% voting rights (2009-09-01 – 2017-10-06 )
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- Directors
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Steffen Larsen
2013-05-30 – -
Lene Høj Larsen
2012-01-06 – -
Nicolai Gynther Lund
2010-10-29 – 2013-05-30 -
Jesper Ølgaard Nielsen
2009-09-02 – 2012-01-06 -
Kirsten Nørgaard Wiidau
2009-06-01 – 2010-10-29 -
Lars Kappel
2008-11-01 – 2009-06-01 -
Palle Buhl Jørgensen
1999-09-24 – 2008-11-01
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- Board members
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Carl Erik Larsen
1999-09-24 – 2009-09-02 -
Poul Georg Jensen
1999-09-24 – 2009-09-02 -
Palle Buhl Jørgensen
2008-11-01 – 2009-09-02 -
Per Tandrup
1999-09-24 – 2009-09-02 -
Svend Arne Svendsen
1999-09-24 – 2009-09-02 -
Lene Christensen
1999-09-24 – 2008-11-01
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Employees
Maximum Kolding ApS has 19.00 full time equivalents (FTEs) and 64.00 employees as of 1 May, 2025.