CVR 10143314Private limited company (ApS)Materialister (523320)AllerødFounded 30 Jun 2003
Employees
10
CVR registry, 2006
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MATERIALISTEN VANLØSE ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Terje Laurberg Lyngø Listuntil 28 Jun 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 2003 to 10 Nov 2026.
Q2 2007, quarterly: no employee count, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|---|---|
| Employees | 9 | 12 | 10 | 10 | No count | No count |
| FTE | 8 | 9 | 9 | 9 | 8 | 7 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2006; quarterly Q1 2007 to Q2 2007.
Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 17 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 19 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 14 Jul 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 25 Apr 2004
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 30345363 MHOLDING 5 ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 12563507 MATERIALISTEN FARSØ ApS.
CVR-NR. 25899822 MATERIALISTEN FISKETORVET ApS.
CVR-NR. 27967973 MATERIALISTEN FREDERIKSHAVN ApS.
CVR-NR. 29211841 MATERIALISTEN H C ØRSTEDSVEJ ApS.
CVR-NR. 25345606 MATERIALISTEN HASSERIS A/S.
CVR-NR. 29211795 MATERIALISTEN HELLERUP ApS.
CVR-NR. 52838614 MATERIALISTEN HINNERUP ApS.
CVR-NR. 21773700 MATERIALISTEN HJØRRING A/S.
CVR-NR. 75148119 MATERIALISTEN IB B. HANSEN ApS.
CVR-NR. 26390699 MATERIALISTEN, JYDERUP ApS.
CVR-NR. 14740783 MATERIALISTEN, KALUNDBORG AF 1990 A/S.
CVR-NR. 29178305 MATERIALISTEN KASTRUP/TÅRNBY ApS.
CVR-NR. 19286843 MATERIALISTEN, KGS. NYTORV ApS.
CVR-NR. 75950217 MATERIALISTEN LØGSTØR A/S.
CVR-NR. 26787637 MATERIALISTEN NAKSKOV ApS.
CVR-NR. 27334709 MATERIALISTEN STORCENTER NORD ApS.
CVR-NR. 10142024 MATERIALISTEN STRØGET 7 ApS.
CVR-NR. 10143314 MATERIALISTEN VANLØSE ApS.
CVR-NR. 27334741 MATERIALISTEN VERI CENTER ApS.
CVR-NR. 30345363 MHOLDING 5 ApS.
Vedtægter ændret:
28.02.2007.
Ny adresse:
c/o Matas A/S, Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
Direktion:
Udtrådt af direktionen:
Ole Itzke, den 28.02.2007.
Indtrådt i direktionen:
Administrerende direktør Terje Laurberg Lyngø List, den 28.02.2007.
Selskabet tegnes af en direktør.
Vedtægter ændret:
24.10.2003.
Stiftelsesdato:
30.06.2003.
Seneste vedtægtsdato:
30.06.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 246,69.
Stifter:
Ole Itzke, den 30.06.2003.
Direktion:
Ole Itzke, den 30.06.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 10060532 REVISIONSCENTRET, SØNDERBORG REGISTREREDE REVISORER A/S, Kastanie Alle 8, 6400 Sønderborg, den 30.06.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
