Maximum Group A/S
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Active
- Registration 39012669
- A/S
- Established 6 October, 2017
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 6 October, 2017 - Address
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- Registration number
- Registration 39012669
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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Storager Leisure Group A/S 100% ownership (2017-10-06 – ) 100% voting rights (2017-10-06 – )
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- Directors
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Lene Høj Larsen
2017-10-06 –
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- Board members
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Steffen Larsen
2017-10-06 – -
Lene Høj Larsen
2023-06-27 – -
Simon Høj Larsen
2023-06-27 – -
Joakim Høj Larsen
2023-06-27 – -
Jesper Ølgaard Nielsen
2017-10-06 – 2023-06-27 -
Thomas Taulbjerg
2017-10-06 – 2023-06-27
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- Subsidiaries
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Maximum Aalborg ApS 100% ownership (2017-10-06 – ) 100% voting rights (2017-10-06 – )
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Maximum X ApS 100% ownership (2025-07-07 – ) 100% voting rights (2025-07-07 – )
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BOWL'N' FUN, HORSENS ApS 100% ownership (2017-10-06 – ) 100% voting rights (2017-10-06 – )
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Maximum Kolding ApS 100% ownership (2017-10-06 – ) 100% voting rights (2017-10-06 – )
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BOWL'N'FUN VIBORG ApS 100% ownership (2017-10-06 – ) 100% voting rights (2017-10-06 – )
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Employees
Maximum Group A/S has 0.24 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2018 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | -38 | |
| Employee benefits expense | 0 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | -38 | |
| Profit loss from ordinary activities before tax | 0 | |
| Other finance expenses | 0 | |
| Tax expense | -173 | |
| Profit loss | 7,993 |