MAX HOLDINGS II ApS

  • Inactive

  • Registration 36949988
  • APS
  • Established 18 June, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 June, 2015
Address
Kalvebod Brygge 39
C/O Lund Elmer Sandager Advokatpartnerselska
1560 København V
Denmark
Registration number
Registration 36949988

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Christian Worsøe
    2015-07-07 – 81.25% ownership (2015-07-07 – ) 81.25% voting rights (2015-07-07 – )
Legal owners
  • ApS STM nr. 4107 15% ownership (2016-11-14 – ) 15% voting rights (2016-11-14 – )
  • Panda Invest I ApS 66.67% ownership (2019-01-02 – ) 66.67% voting rights (2019-01-02 – )
  • Capmartin Limited
    2015-12-18 – 2019-01-02 50% ownership (2015-08-10 – 2015-12-17 ) 66.67% ownership (2015-12-18 – 2019-01-02 ) 50% voting rights (2015-08-10 – 2015-12-17 ) 66.67% voting rights (2015-12-18 – 2019-01-02 )
  • PMP HOLDING ApS 15% ownership (2015-08-10 – 2016-11-14 ) 15% voting rights (2015-08-10 – 2016-11-14 )
  • Arche Cayman Limited
    2015-08-10 – 2015-12-17 25% ownership (2015-08-10 – 2015-12-17 ) 25% voting rights (2015-08-10 – 2015-12-17 )
  • Capmartin Limited
    2015-08-10 – 2015-12-17 50% ownership (2015-08-10 – 2015-12-17 ) 66.67% ownership (2015-12-18 – 2019-01-02 ) 50% voting rights (2015-08-10 – 2015-12-17 ) 66.67% voting rights (2015-12-18 – 2019-01-02 )
Directors
Board members
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 06-2016 06-2017 06-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss -10 -7 -5
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -10 -7 -5
Profit loss from ordinary activities before tax 12,094 9,141 7,504
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss 12,097 9,143 7,506