MATOR 2002 A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.

EU SME size class (SMV-kategori)

Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 13 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

StableEmployees +0.1% a year over 10 years to Aug 2026, from 17 to 17.1 on average; the peak was 25.3 in 2023. Dandex estimate, rule v1, computed 13 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

1. 29 Jun 2026
   Ownership change

   MATOR 2002 A/S (CVR 13616140) har foretaget ejerskifte pr. 29. juni 2026: 5 indtrådt.

2. 24 Jun 2026
   Director change

   MATOR 2002 A/S (CVR 13616140) har foretaget direktørskifte pr. 24. juni 2026: 2 indtrådt.

3. 8 Oct 2009
   Director change

   MATOR 2002 A/S (CVR 13616140) har foretaget direktørskifte pr. 8. oktober 2009: 1 indtrådt.

4. 25 Mar 2002
   Director change

   MATOR 2002 A/S (CVR 13616140) har foretaget direktørskifte pr. 25. marts 2002: 1 indtrådt.

5. 1 Oct 1989
   Director change

   MATOR 2002 A/S (CVR 13616140) har foretaget direktørskifte pr. 1. oktober 1989: 3 indtrådt.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For MATOR 2002 A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af direktøren og bestyrelsens formand i forening eller af tre medlemmer af bestyrelsen i forening.since 14 Jul 2026

Purpose (formål)

Selskabets formål er erhvervsudlejning af ejendomme og levering af bygge- og vedligeholdelsesopgaver og hermed beslægtet virksomhed.since 25 Nov 2020

Audit opted out (revision fravalgt)

Nosince 16 Apr 2002

Articles of association last changed (seneste vedtægtsdato)

24 Jun 2026

Share classes (kapitalklasser)

Yessince 25 Nov 2020

Financial year change (omlægning af regnskabsår)

1 Jul 2018 to 31 Dec 2018

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

2 in all, none in the last 5 years; latest 25 Mar 2002

Address changes

6 in all, none in the last 5 years; latest 14 Jan 2020At the current address for 6.8 years

Status changes

None recorded

Auditor changes

3 in all, 1 in the last 5 years; latest 23 Oct 2026With the current audit firm for 0.1 years

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 5 Nov 2026
   Audit change

   Revision:

   Fratrådte:

   DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.10.2026.

   Tiltrådte:

   CVR-NR. 45719375 BDO Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 23.10.2026.

2. 5 Aug 2026
   People change

   Bestyrelse:

   Fratrådte:

   Grete Elisabeth Mikkelsen, den 24.06.2026.

   Tiltrådte:

   Søren Kjærsgaard, den 24.06.2026, Peder Kjølhede, den 24.06.2026.

3. 14 Jul 2026
   Other

   Vedtægterne er yderligere ændret

   Vedtægter ændret: 24.06.2026

   Selskabet tegnes af direktøren og bestyrelsens formand i forening eller af tre medlemmer af bestyrelsen i forening.

4. 29 Jun 2026
   Other

   Vedtægter ændret: 24.06.2026

5. 8 Dec 2020
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.

   Aktiver og gæld er overdraget fra CVR-nummer: 40615695 Gran Recovery and Health ApS.

   Vedtægterne er yderligere ændret

   Vedtægter ændret: 25.11.2020

   Kapitalforhøjelsen er besluttet den 25.11.2020.

   kr. 100.000,00, indbetalt ved spaltning, kurs 3.793,37.

   Kapitalen udgør herefter kr. 700.000,00.

6. 8 Dec 2020
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er fusioneret med CVR-nummer: 27504361 TWILLING A/S, der samtidigt er opløst.

   Vedtægter ændret: 25.11.2020

   Kapitalforhøjelsen er besluttet den 25.11.2020.

   kr. 100.000,00, indbetalt ved fusion, kurs 24.910,20.

   Kapitalen udgør herefter kr. 600.000,00.

   Show the full announcement

   Bestyrelse:

   Fratrådte:

   Maria Olsen, den 25.11.2020.

   Tiltrådte:

   Maria Olsen, (formand), den 25.11.2020.

   Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samledebestyrelse.

   Formål ændret: Selskabets formål er erhvervsudlejning af ejendomme og levering af bygge- ogvedligeholdelsesopgaver og hermed beslægtet virksomhed.

7. 27 Oct 2020
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 40615695 Gran Recovery and Health ApS (indskydende fortsættende), CVR-nummer: 26292441 GOTTOM ApS (modtagende) og CVR-nummer: 13616140 MATOR 2002 A/S (modtagende).

   Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 40615695 Gran Recovery and Health ApS, CVR-nummer: 26292441 GOTTOM ApS og CVR-nummer: 13616140 MATOR 2002 A/S må antages at være tilstrækkeligt sikrede efter spaltningen.

8. 27 Oct 2020
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13616140 MATOR 2002 A/S (fortsættende) og CVR-nummer: 27504361 TWILLING A/S (ophørende).

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 13616140 MATOR 2002 A/S og CVR-nummer: 27504361 TWILLING A/S må antages at være tilstrækkeligt sikrede efter fusionen.

9. 14 Jan 2020
   Address change

   Ny adresse: Blindestræde 1, 4300 Holbæk

   Ny kommune: Holbæk

10. 21 Mar 2019
    Audit change

    Vedtægter ændret: 11.12.2018

    Revision:

    Fratrådte:

    TREKRONER REVISION A/S - STATSAUTORISEREDE REVISORER, den 11.12.2018.

    Tiltrådte:

    CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 11.12.2018.

    Regnskabsår ændret til: 01.01 - 31.12

    Omlægningsperiode: 01.07.2018 - 31.12.2018