Max 5 Grader ApS

  • Inactive

  • Registration 37397636
  • APS
  • Established 17 January, 2016
  • Dissolved 2 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 January, 2016 Dissolved 2 September, 2024
Address
Guldbergsgade 29D, 1.
2200 København N
Denmark
Phone: 29993412
Registration number
Registration 37397636

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Line Kjærgaard Hoff
    2016-01-17 – 2022-12-30 25.2% ownership (2016-01-17 – 2022-12-30 ) 25.2% voting rights (2016-01-17 – 2022-12-30 )
  • Eric James Sponseller
    2016-01-17 – 2022-12-30 25.2% ownership (2016-01-17 – 2022-12-30 ) 25.2% voting rights (2016-01-17 – 2022-12-30 )
Legal owners
  • Hoff ApS 20% ownership (2022-12-30 – 2024-09-02 ) 25% ownership (2020-03-05 – 2022-12-29 ) 33.33% ownership (2016-01-17 – 2020-03-04 ) 20% voting rights (2022-12-30 – 2024-09-02 ) 25% voting rights (2020-03-05 – 2022-12-29 ) 33.33% voting rights (2016-01-17 – 2020-03-04 )
  • MAMO HOLDING ApS 5% ownership (2020-03-05 – 2022-12-29 ) 15% ownership (2022-12-30 – 2024-09-02 ) 5% voting rights (2020-03-05 – 2022-12-29 ) 15% voting rights (2022-12-30 – 2024-09-02 )
  • Stonestreet Holding ApS 5% ownership (2022-12-30 – 2024-09-02 ) 5% voting rights (2022-12-30 – 2024-09-02 )
  • UDV The Nest Fund K/S 10% ownership (2021-12-10 – 2022-12-29 ) 20% ownership (2022-12-30 – 2024-09-02 ) 10% voting rights (2021-12-10 – 2022-12-29 ) 20% voting rights (2022-12-30 – 2024-09-02 )
  • South Hill Factory ApS 5% ownership (2021-04-26 – 2024-09-02 ) 5% voting rights (2021-04-26 – 2024-09-02 )
  • Dintu ApS 5% ownership (2022-12-30 – 2024-09-02 ) 25% ownership (2020-03-05 – 2022-12-29 ) 33.33% ownership (2016-01-17 – 2020-03-04 ) 5% voting rights (2022-12-30 – 2024-09-02 ) 25% voting rights (2020-03-05 – 2022-12-29 ) 33.33% voting rights (2016-01-17 – 2020-03-04 )
  • Claus Meyer Holding A/S 5% ownership (2018-11-15 – 2024-09-02 ) 5% voting rights (2018-11-15 – 2024-09-02 )
  • Hoff ApS 20% ownership (2022-12-30 – 2024-09-02 ) 25% ownership (2020-03-05 – 2022-12-29 ) 33.33% ownership (2016-01-17 – 2020-03-04 ) 20% voting rights (2022-12-30 – 2024-09-02 ) 25% voting rights (2020-03-05 – 2022-12-29 ) 33.33% voting rights (2016-01-17 – 2020-03-04 )
  • MAMO HOLDING ApS 5% ownership (2020-03-05 – 2022-12-29 ) 15% ownership (2022-12-30 – 2024-09-02 ) 5% voting rights (2020-03-05 – 2022-12-29 ) 15% voting rights (2022-12-30 – 2024-09-02 )
  • Dintu ApS 5% ownership (2022-12-30 – 2024-09-02 ) 25% ownership (2020-03-05 – 2022-12-29 ) 33.33% ownership (2016-01-17 – 2020-03-04 ) 5% voting rights (2022-12-30 – 2024-09-02 ) 25% voting rights (2020-03-05 – 2022-12-29 ) 33.33% voting rights (2016-01-17 – 2020-03-04 )
  • UDV The Nest Fund K/S 10% ownership (2021-12-10 – 2022-12-29 ) 20% ownership (2022-12-30 – 2024-09-02 ) 10% voting rights (2021-12-10 – 2022-12-29 ) 20% voting rights (2022-12-30 – 2024-09-02 )
  • SOCIAL MEDIA BABY ApS 5% ownership (2020-03-05 – 2020-12-02 ) 10% ownership (2020-12-03 – 2021-12-10 ) 5% voting rights (2020-03-05 – 2020-12-02 ) 10% voting rights (2020-12-03 – 2021-12-10 )
  • STAGAARD JUUL HOLDING ApS 5% ownership (2018-11-15 – 2021-09-24 ) 5% voting rights (2018-11-15 – 2021-09-24 )
  • RAM2 HOLDING ApS 5% ownership (2018-11-15 – 2021-04-26 ) 5% voting rights (2018-11-15 – 2021-04-26 )
  • SOCIAL MEDIA BABY ApS 5% ownership (2020-03-05 – 2020-12-02 ) 10% ownership (2020-12-03 – 2021-12-10 ) 5% voting rights (2020-03-05 – 2020-12-02 ) 10% voting rights (2020-12-03 – 2021-12-10 )
  • Dintu ApS 5% ownership (2022-12-30 – 2024-09-02 ) 25% ownership (2020-03-05 – 2022-12-29 ) 33.33% ownership (2016-01-17 – 2020-03-04 ) 5% voting rights (2022-12-30 – 2024-09-02 ) 25% voting rights (2020-03-05 – 2022-12-29 ) 33.33% voting rights (2016-01-17 – 2020-03-04 )
  • Hoff ApS 20% ownership (2022-12-30 – 2024-09-02 ) 25% ownership (2020-03-05 – 2022-12-29 ) 33.33% ownership (2016-01-17 – 2020-03-04 ) 20% voting rights (2022-12-30 – 2024-09-02 ) 25% voting rights (2020-03-05 – 2022-12-29 ) 33.33% voting rights (2016-01-17 – 2020-03-04 )
Directors
Board members

Employees

Max 5 Grader ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 November, 2023.

Financial reports

Revenue
Profit/loss
'000 05-2017 05-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -314 122
Employee benefits expense 9 184
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -354 -100
Profit loss from ordinary activities before tax 0 0
Other finance expenses 0 0
Tax expense -78 -22
Profit loss -277 -92