MATAS LØVEMAGASINET ApS

Dissolved after merger, 28 Jun 2007

CVR 15005580Private limited company (ApS)Materialister (523320)AllerødFounded 1 Jan 1991

Employees

CVR registry, 2006

Ownership

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.

People

Network

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Registrations (Registreringer)

Registration

Address: Rørmosevej 1
3450 Allerød
Allerød Municipality
CVR record last changed: 28 Nov 2019
Data read: 5 Nov 2026

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.

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Ownership

People

Financials

MATAS LØVEMAGASINET ApS

Dissolved after merger, 28 Jun 2007

CVR 15005580Private limited company (ApS)Materialister (523320)AllerødFounded 1 Jan 1991

Employees

CVR registry, 2006

Who Is Behind It

Owner: CVR registers no owner holding 5% or more.
Last director: Terje Laurberg Lyngø Listuntil 28 Jun 2007

Ownership

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Jan 1991

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Victor ChristoffersenExecutive board 1 Jan 1991 to 26 Jul 1991
Henrik MadsenExecutive board 1 Jan 1991 to 2 Jul 2001
Joan KjærgaardExecutive board 2 Jul 2001 to 28 Feb 2007
Terje Laurberg Lyngø ListExecutive board 28 Feb 2007 to 28 Jun 2007
Mads KjærgaardExecutive board 2 Jul 2001 to 28 Feb 2007
Søren PingelAuditor 1 Jan 1991 to 5 Nov 2003
Statsaut. revisor Nis Jørn BennetzenAuditor 1 Jan 1991 to 26 Jul 1991

Roles Over Time

Former (7)

Terje Laurberg Lyngø List: Executive board, 28 Feb 2007 to 28 Jun 2007.
Joan Kjærgaard: Executive board, 2 Jul 2001 to 28 Feb 2007.
Mads Kjærgaard: Executive board, 2 Jul 2001 to 28 Feb 2007.
Søren Pingel: Auditor, 1 Jan 1991 to 5 Nov 2003.
Henrik Madsen: Executive board, 1 Jan 1991 to 2 Jul 2001.
Victor Christoffersen: Executive board, 1 Jan 1991 to 26 Jul 1991.
Statsaut. revisor Nis Jørn Bennetzen: Auditor, 1 Jan 1991 to 26 Jul 1991.

1 Jan 1991 to 5 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q2 2007, quarterly: no employee count, 8 FTE

Show as Table

Registry headcount, 1997 to Q2 2007, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	Q1 2007	Q2 2007
Employees	11	11	11	11	12	15	9	9	12	11	No count	No count
FTE	9	9	10	10	10	10	9	8	9	8	9	8
Series	Annual	Annual	Annual	Annual	Annual	Annual	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 1997 to 2006; quarterly Q1 2007 to Q2 2007.

Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 14 Nov 2006
No file in the CVR archive
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 6 Dec 2005
No file in the CVR archive
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 30 Nov 2004
No file in the CVR archive
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 17 Dec 2003
No file in the CVR archive
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 31 Oct 2002
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.28 Feb 2007 to 28 Jun 2007
Purpose (Formål): Selskabets formål er direkte eller indirekte via datterselskaber at eje og drive aktiviteter med fremstilling og salg af produkter og tjenesteydelser, fortrinsvis inden for personlig pleje, helse og materialhandel og i forbindelse hermed stående virksomhed og dermed relateret virksomhed efter direktionens nærmere skøn. Selskabet kan endvidere deltage i samarbejder eller selskaber inden for sit forretningsområde.28 Feb 2007 to 28 Jun 2007
Articles of association last changed (Seneste vedtægtsdato): 28 Feb 2007until 28 Jun 2007

Share Capital

Each registered value from the day it took effect, newest first.

2 Sep 1993200,000 DKK+120,000
25 Jan 199180,000 DKKEarliest in CVR

Mergers and Demergers

28 Jun 2007
Merger (Fusion), as the ceasing company (Ophørende selskab)
- MHOLDING 5 ApSCVR 30345363, continuing company, dissolved after merger
- A.T.S. SKJERN ApSCVR 17004999, ceasing company, dissolved after merger
- A/S MATAFACVR 12213417, ceasing company, dissolved after merger
- AKTIESELSKABET HENRIK FREDERIKSENCVR 25964136, ceasing company, dissolved after merger
- AKTIESELSKABET LARS FREDERIKSENCVR 44597616, ceasing company, dissolved after merger
- ANNE-METTE KALLESTRUP REESLEV ApSCVR 25322908, ceasing company, dissolved after merger
- ASNÆS MATERIALHANDEL ApSCVR 80186614, ceasing company, dissolved after merger
- BIDINGER A/SCVR 14808930, ceasing company, dissolved after merger
- BRUSEN MIKKELSEN. SÆBY ApSCVR 16923737, ceasing company, dissolved after merger
- ELL HOLDING A/SCVR 21150576, ceasing company, dissolved after merger
- ERIK JENSEN, GRINDSTED A/SCVR 10082625, ceasing company, dissolved after merger
- J.B.A. ApSCVR 16959049, ceasing company, dissolved after merger
- J.R. ERHVERV A/SCVR 20985933, ceasing company, dissolved after merger
- JENS KONGSGAARD, BREDGADE HERNING ApSCVR 29618488, ceasing company, dissolved after merger
- JENS KONGSGAARD, HERNINGCENTRET ApSCVR 29618453, ceasing company, dissolved after merger
- JYTTE OG SØREN OSTENFELDT, KOLDING ApSCVR 26926718, ceasing company, dissolved after merger
- JYTTE OG SØREN OSTENFELDT, ODENSE ApSCVR 26926734, ceasing company, dissolved after merger
- JYTTE OG SØREN OSTENFELDT, VIBY ApSCVR 26926742, ceasing company, dissolved after merger
- JØRN NIELSEN A/SCVR 59803913, ceasing company, dissolved after merger
- MATAS - HEGAARD ApSCVR 17594737, ceasing company, dissolved after merger
- MATAS AMAGER A/SCVR 66650715, ceasing company, dissolved after merger
- MATAS FREDERIKSVÆRK A/SCVR 17813676, ceasing company, dissolved after merger
- MATAS GÅGADEN. NØRRESUNDBY ApSCVR 16147990, ceasing company, dissolved after merger
- MATAS I CENTRUM ApSCVR 29630658, ceasing company, dissolved after merger
- MATAS MATERIALISTEN. HORSENS ApSCVR 14327592, ceasing company, dissolved after merger
- MATAS STENLØSE ApSCVR 17192930, ceasing company, dissolved after merger
- MATAS TARUPCENTER A/SCVR 18683431, ceasing company, dissolved after merger
- MATAS-MATERIALISTEN.SUNDBYVESTER PLADS ApSCVR 10922798, ceasing company, dissolved after merger
- MATERIALIST BO BØJE PEDERSEN ApSCVR 10680905, ceasing company, dissolved after merger
- MATERIALIST LARS BØJE PEDERSEN ApSCVR 24239578, ceasing company, dissolved after merger
- MATERIALISTEN AF 25.10.2006 ApS, HOBROCVR 73282128, ceasing company, dissolved after merger
- MATERIALISTEN BJERRINGBRO ApSCVR 27673333, ceasing company, dissolved after merger
- MATERIALISTEN BRAMMING IB B. HANSEN ApSCVR 73613728, ceasing company, dissolved after merger
- MATERIALISTEN BRØNDERSLEV ApSCVR 27299296, ceasing company, dissolved after merger
- MATERIALISTEN ESBJERG NORD ApSCVR 15895837, ceasing company, dissolved after merger
- MATERIALISTEN FARSØ ApSCVR 12563507, ceasing company, dissolved after merger
- MATERIALISTEN FISKETORVET ApSCVR 25899822, ceasing company, dissolved after merger
- MATERIALISTEN FREDERIKSHAVN ApSCVR 27967973, ceasing company, dissolved after merger
- MATERIALISTEN H C ØRSTEDSVEJ ApSCVR 29211841, ceasing company, dissolved after merger
- MATERIALISTEN HASSERIS A/SCVR 25345606, ceasing company, dissolved after merger
- MATERIALISTEN HELLERUP ApSCVR 29211795, ceasing company, dissolved after merger
- MATERIALISTEN HINNERUP ApSCVR 52838614, ceasing company, dissolved after merger
- MATERIALISTEN HJØRRING A/SCVR 21773700, ceasing company, dissolved after merger
- MATERIALISTEN IB B. HANSEN ApSCVR 75148119, ceasing company, dissolved after merger
- MATERIALISTEN KASTRUP/TÅRNBY ApSCVR 29178305, ceasing company, dissolved after merger
- MATERIALISTEN LØGSTØR A/SCVR 75950217, ceasing company, dissolved after merger
- MATERIALISTEN MATAS BAGSVÆRD ApSCVR 27228356, ceasing company, dissolved after merger
- MATERIALISTEN NAKSKOV ApSCVR 26787637, ceasing company, dissolved after merger
- MATERIALISTEN NYTORV 4 ApSCVR 25620380, ceasing company, dissolved after merger
- MATERIALISTEN STORCENTER NORD ApSCVR 27334709, ceasing company, dissolved after merger
- MATERIALISTEN STRØGET 7 ApSCVR 10142024, ceasing company, dissolved after merger
- MATERIALISTEN VANLØSE ApSCVR 10143314, ceasing company, dissolved after merger
- MATERIALISTEN VERI CENTER ApSCVR 27334741, ceasing company, dissolved after merger
- MATERIALISTEN VESTAMAGERCENTRET ApSCVR 29211825, ceasing company, dissolved after merger
- MATERIALISTEN AALBORG STORCENTER ApSCVR 11165273, ceasing company, dissolved after merger
- MATERIALISTEN, GENTOFTE ApSCVR 25799445, ceasing company, dissolved after merger
- MATERIALISTEN, HUNDESTED ApSCVR 27170897, ceasing company, dissolved after merger
- MATERIALISTEN, JYDERUP ApSCVR 26390699, ceasing company, dissolved after merger
- MATERIALISTEN, KGS. NYTORV ApSCVR 19286843, ceasing company, dissolved after merger
- MATERIALISTEN, NÆRUM ApSCVR 26922607, ceasing company, dissolved after merger
- MATERIALISTEN, VEJLE A/SCVR 26708192, ceasing company, dissolved after merger
- MATERIALISTEN, VIRUM ApSCVR 27402275, ceasing company, dissolved after merger
- MATERIALISTEN. KALUNDBORG AF 1990 A/SCVR 14740783, ceasing company, dissolved after merger
- MATKE ApSCVR 26813387, ceasing company, dissolved after merger
- MKKN AF 01.01.2004 ApSCVR 27931855, ceasing company, dissolved after merger
- MLYNGBY ApSCVR 74944213, ceasing company, dissolved after merger
- MSL II ApSCVR 28658222, ceasing company, dissolved after merger
- MVÆRLØSE ApSCVR 28482329, ceasing company, dissolved after merger
- NORMANN - MATAS A/SCVR 16228036, ceasing company, dissolved after merger
- NYT 1 ApSCVR 29786739, ceasing company, dissolved after merger
- O. ROMLUND JENSEN A/SCVR 42432210, ceasing company, dissolved after merger
- OLE POMMERENCKE. NYBORG A/SCVR 14061541, ceasing company, dissolved after merger
- PREBEN J. SØRENSEN ApSCVR 16975346, ceasing company, dissolved after merger
- PREBEN SØRENSEN ApSCVR 27216013, ceasing company, dissolved after merger
- RINGES MATERIALHANDEL ApSCVR 82538917, ceasing company, dissolved after merger
- ROSENGÅRDENS MATERIALHANDEL A/SCVR 74463118, ceasing company, dissolved after merger
- ROSKILDE MATERIALHANDEL A/SCVR 53822312, ceasing company, dissolved after merger
- SEL RETAIL ApSCVR 10151066, ceasing company, dissolved after merger
- SKIBHUSVEJENS MATERIALHANDEL ApSCVR 24225291, ceasing company, dissolved after merger
- STEGE MATERIALHANDEL ApSCVR 26775221, ceasing company, dissolved after merger
- STIG POMMERENCKE SVENDBORG A/SCVR 14061509, ceasing company, dissolved after merger
- VIDA HUNDIGE ApSCVR 29408343, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

28 Jun 2007
Status change
Selskabet opløst efter fusion med CVR-NR. 30345363 MHOLDING 5 ApS.
29 May 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget erklæring fra vurderingsmændene i henhold til aktieselskabslovens § 134 c, stk. 4 og anpartsselskabslovens § 65, i anledning af fusion mellem CVR-NR. 17594737 MATAS - HEGAARD ApS. CVR-NR. 66650715 MATAS AMAGER A/S. CVR-NR. 27228356 MATERIALISTEN MATAS BAGSVÆRD ApS. CVR-NR. 17813676 MATAS FREDERIKSVÆRK A/S. CVR-NR. 16147990 MATAS GÅGADEN, NØRRESUNDBY ApS. CVR-NR. 29630658 MATAS I CENTRUM ApS, CVR-NR. 15005580 MATAS LØVEMAGASINET ApS. CVR-NR. 14327592,MATAS MATERIALISTEN, HORSENS ApS. CVR.NR. 17192930, MATAS STENLØSE ApS. CVR-NR. 18683431, MATAS TARUPCENTER A/S. CVR-NR. 10922798, MATAS-MATERIALISTEN,SUNDBYVESTER, PLADS ApS. CVR-NR. 10680905, MATERIALIST BO BØJE PEDERSEN ApS. CVR-NR. 24239578, MATERIALIST LARS BØJE PEDERSEN ApS. Modtagelse af fusionsplan er bekendtgjort den 23.04.2007.
25 May 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene i henhold til
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65, i anledning af fusion mellem
CVR-NR. 17594737 MATAS - HEGAARD ApS.
CVR-NR. 66650715 MATAS AMAGER A/S.
Show the full announcement
CVR-NR. 27228356 MATERIALISTEN MATAS BAGSVÆRD ApS.
CVR-NR. 17813676 MATAS FREDERIKSVÆRK A/S.
CVR-NR. 16147990 MATAS GÅGADEN, NØRRESUNDBY ApS.
CVR-NR. 29630658 MATAS I CENTRUM ApS,
Modtagelse af fusionsplan er bekendtgjort den 23.04.2007.
23 Apr 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 30345363 MHOLDING 5 ApS.
CVR-NR. 17594737 MATAS - HEGAARD ApS.
CVR-NR. 66650715 MATAS AMAGER A/S.
Show the full announcement
CVR-NR. 27228356 MATERIALISTEN MATAS BAGSVÆRD ApS.
CVR-NR. 17813676 MATAS FREDERIKSVÆRK A/S.
CVR-NR. 16147990 MATAS GÅGADEN, NØRRESUNDBY ApS.
CVR-NR. 29630658 MATAS I CENTRUM ApS.
CVR-NR. 15005580 MATAS LØVEMAGASINET ApS.
CVR-NR. 14327592 MATAS MATERIALISTEN, HORSENS ApS.
CVR-NR. 17192930 MATAS STENLØSE ApS.
CVR-NR. 18683431 MATAS TARUPCENTER A/S.
CVR-NR. 10922798 MATAS-MATERIALISTEN,SUNDBYVESTER PLADS ApS.
CVR-NR. 10680905 MATERIALIST BO BØJE PEDERSEN ApS.
CVR-NR. 24239578 MATERIALIST LARS BØJE PEDERSEN ApS.
CVR-NR. 25620380 MATERIALISTEN NYTORV 4 ApS.
CVR-NR. 73282128 MATERIALISTEN AF 25.10.2006 ApS, HOBRO.
CVR-NR. 27673333 MATERIALISTEN BJERRINGBRO ApS.
CVR-NR. 73613728 MATERIALISTEN BRAMMING IB B. HANSEN ApS.
CVR-NR. 27299296 MATERIALISTEN BRØNDERSLEV ApS.
CVR-NR. 15895837 MATERIALISTEN ESBJERG NORD ApS.
20 Apr 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 27228356 MATERIALISTEN MATAS BAGSVÆRD ApS.
CVR-NR. 17813676 MATAS FREDERIKSVÆRK A/S.
CVR-NR. 16147990 MATAS GÅGADEN, NØRRESUNDBY ApS.
Show the full announcement
CVR-NR. 29630658 MATAS I CENTRUM ApS.
CVR-NR. 15005580 MATAS LØVEMAGASINET ApS.
CVR-NR. 14327592 MATAS MATERIALISTEN, HORSENS ApS.
CVR-NR. 17192930 MATAS STENLØSE ApS.
CVR-NR. 18683431 MATAS TARUPCENTER A/S.
CVR-NR. 10922798 MATAS-MATERIALISTEN,SUNDBYVESTER PLADS ApS.
CVR-NR. 10680905 MATERIALIST BO BØJE PEDERSEN ApS.
CVR-NR. 24239578 MATERIALIST LARS BØJE PEDERSEN ApS.
CVR-NR. 25620380 MATERIALISTEN NYTORV 4 ApS.
CVR-NR. 73282128 MATERIALISTEN AF 25.10.2006 ApS, HOBRO.
CVR-NR. 27673333 MATERIALISTEN BJERRINGBRO ApS.
CVR-NR. 73613728 MATERIALISTEN BRAMMING IB B. HANSEN ApS.
CVR-NR. 27299296 MATERIALISTEN BRØNDERSLEV ApS.
CVR-NR. 15895837 MATERIALISTEN ESBJERG NORD ApS.
CVR-NR. 30345363 MHOLDING 5 ApS.
1 Mar 2007
Audit change Other People change
Vedtægter ændret:
28.02.2007.
Ny adresse:
c/o Matas A/S, Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Mads Kjærgaard, den 28.02.2007, Joan Kjærgaard, den 28.02.2007.
Indtrådt i direktionen:
Administrerende direktør Terje Laurberg Lyngø List, den 28.02.2007.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 28.02.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
11 Nov 2003
Audit change Other
Revision:
Udtrådt af revisionen:
Søren Pingel, den 05.11.2003.
Indtrådt i revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gydevang 39-41, postboks 29, 3450 Allerød, den 05.11.2003.
30 Jul 2001
Address change Other People change
Vedtægter ændret:
02.07.2001.
Ny adresse:
c/o Joan og Mads Kjærgaard, Høje Skodsborgvej 22, 2942 Skodsborg.
Ny kommune:
Søllerød.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Henrik Madsen, den 02.07.2001.
Indtrådt i direktionen:
Mads Kjærgaard, den 02.07.2001, Materialist Joan Kjærgaard, den 02.07.2001.
19 Apr 1999
Other
Vedtægter ændret:
20.01.1999.

Show 5 more

28 Dec 1993
Address change
Ny adresse:
Lyngby Hovedgade 47, 2800 Lyngby
4 Oct 1993
Address change Capital change
Vedtægter ændret:
26.07.1993.
Ny adresse:
Lyngby Hovedgade 55, 2800 Lyngby
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
12 Jul 1993
Address change
Ny adresse:
Lyngby Hovedgade 47, 2800 Lyngby
10 Oct 1991
Address change People change Audit change Other
Vedtægter ændret:
15.07.1991.
Nyt navn:
MATAS LØVEMAGASINET ApS
Ny adresse:
Jernbanepladsen 55, 2800 Lyngby
Show the full announcement
Ny kommune:
Lyngby-Tårbæk
Direktion:
Udtrådt af direktionen:
Victor Christoffersen
Indtrådt i direktionen:
Direktør Henrik Madsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Statsautoriseret revisor Søren Pingel, 1576 København V
15 Apr 1991
New company
Stiftelsesdato:
01.01.1991
Seneste vedtægtsdato:
01.01.1991
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.01.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Rørmosevej 1
3450 Allerød
Allerød Municipality
CVR record last changed: 28 Nov 2019
Data read: 5 Nov 2026

Dandex in Your Own Tools

Set Up Dandex

Registrations (Registreringer)

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

28 Jun 2007
Status change
Selskabet opløst efter fusion med CVR-NR. 30345363 MHOLDING 5 ApS.
29 May 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget erklæring fra vurderingsmændene i henhold til aktieselskabslovens § 134 c, stk. 4 og anpartsselskabslovens § 65, i anledning af fusion mellem CVR-NR. 17594737 MATAS - HEGAARD ApS. CVR-NR. 66650715 MATAS AMAGER A/S. CVR-NR. 27228356 MATERIALISTEN MATAS BAGSVÆRD ApS. CVR-NR. 17813676 MATAS FREDERIKSVÆRK A/S. CVR-NR. 16147990 MATAS GÅGADEN, NØRRESUNDBY ApS. CVR-NR. 29630658 MATAS I CENTRUM ApS, CVR-NR. 15005580 MATAS LØVEMAGASINET ApS. CVR-NR. 14327592,MATAS MATERIALISTEN, HORSENS ApS. CVR.NR. 17192930, MATAS STENLØSE ApS. CVR-NR. 18683431, MATAS TARUPCENTER A/S. CVR-NR. 10922798, MATAS-MATERIALISTEN,SUNDBYVESTER, PLADS ApS. CVR-NR. 10680905, MATERIALIST BO BØJE PEDERSEN ApS. CVR-NR. 24239578, MATERIALIST LARS BØJE PEDERSEN ApS. Modtagelse af fusionsplan er bekendtgjort den 23.04.2007.
25 May 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene i henhold til
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65, i anledning af fusion mellem
CVR-NR. 17594737 MATAS - HEGAARD ApS.
CVR-NR. 66650715 MATAS AMAGER A/S.
Show the full announcement
CVR-NR. 27228356 MATERIALISTEN MATAS BAGSVÆRD ApS.
CVR-NR. 17813676 MATAS FREDERIKSVÆRK A/S.
CVR-NR. 16147990 MATAS GÅGADEN, NØRRESUNDBY ApS.
CVR-NR. 29630658 MATAS I CENTRUM ApS,
Modtagelse af fusionsplan er bekendtgjort den 23.04.2007.
23 Apr 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 30345363 MHOLDING 5 ApS.
CVR-NR. 17594737 MATAS - HEGAARD ApS.
CVR-NR. 66650715 MATAS AMAGER A/S.
Show the full announcement
CVR-NR. 27228356 MATERIALISTEN MATAS BAGSVÆRD ApS.
CVR-NR. 17813676 MATAS FREDERIKSVÆRK A/S.
CVR-NR. 16147990 MATAS GÅGADEN, NØRRESUNDBY ApS.
CVR-NR. 29630658 MATAS I CENTRUM ApS.
CVR-NR. 15005580 MATAS LØVEMAGASINET ApS.
CVR-NR. 14327592 MATAS MATERIALISTEN, HORSENS ApS.
CVR-NR. 17192930 MATAS STENLØSE ApS.
CVR-NR. 18683431 MATAS TARUPCENTER A/S.
CVR-NR. 10922798 MATAS-MATERIALISTEN,SUNDBYVESTER PLADS ApS.
CVR-NR. 10680905 MATERIALIST BO BØJE PEDERSEN ApS.
CVR-NR. 24239578 MATERIALIST LARS BØJE PEDERSEN ApS.
CVR-NR. 25620380 MATERIALISTEN NYTORV 4 ApS.
CVR-NR. 73282128 MATERIALISTEN AF 25.10.2006 ApS, HOBRO.
CVR-NR. 27673333 MATERIALISTEN BJERRINGBRO ApS.
CVR-NR. 73613728 MATERIALISTEN BRAMMING IB B. HANSEN ApS.
CVR-NR. 27299296 MATERIALISTEN BRØNDERSLEV ApS.
CVR-NR. 15895837 MATERIALISTEN ESBJERG NORD ApS.
20 Apr 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 27228356 MATERIALISTEN MATAS BAGSVÆRD ApS.
CVR-NR. 17813676 MATAS FREDERIKSVÆRK A/S.
CVR-NR. 16147990 MATAS GÅGADEN, NØRRESUNDBY ApS.
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CVR-NR. 29630658 MATAS I CENTRUM ApS.
CVR-NR. 15005580 MATAS LØVEMAGASINET ApS.
CVR-NR. 14327592 MATAS MATERIALISTEN, HORSENS ApS.
CVR-NR. 17192930 MATAS STENLØSE ApS.
CVR-NR. 18683431 MATAS TARUPCENTER A/S.
CVR-NR. 10922798 MATAS-MATERIALISTEN,SUNDBYVESTER PLADS ApS.
CVR-NR. 10680905 MATERIALIST BO BØJE PEDERSEN ApS.
CVR-NR. 24239578 MATERIALIST LARS BØJE PEDERSEN ApS.
CVR-NR. 25620380 MATERIALISTEN NYTORV 4 ApS.
CVR-NR. 73282128 MATERIALISTEN AF 25.10.2006 ApS, HOBRO.
CVR-NR. 27673333 MATERIALISTEN BJERRINGBRO ApS.
CVR-NR. 73613728 MATERIALISTEN BRAMMING IB B. HANSEN ApS.
CVR-NR. 27299296 MATERIALISTEN BRØNDERSLEV ApS.
CVR-NR. 15895837 MATERIALISTEN ESBJERG NORD ApS.
CVR-NR. 30345363 MHOLDING 5 ApS.
1 Mar 2007
Audit change Other People change
Vedtægter ændret:
28.02.2007.
Ny adresse:
c/o Matas A/S, Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
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Direktion:
Udtrådt af direktionen:
Mads Kjærgaard, den 28.02.2007, Joan Kjærgaard, den 28.02.2007.
Indtrådt i direktionen:
Administrerende direktør Terje Laurberg Lyngø List, den 28.02.2007.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 28.02.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
11 Nov 2003
Audit change Other
Revision:
Udtrådt af revisionen:
Søren Pingel, den 05.11.2003.
Indtrådt i revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gydevang 39-41, postboks 29, 3450 Allerød, den 05.11.2003.
30 Jul 2001
Address change Other People change
Vedtægter ændret:
02.07.2001.
Ny adresse:
c/o Joan og Mads Kjærgaard, Høje Skodsborgvej 22, 2942 Skodsborg.
Ny kommune:
Søllerød.
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Direktion:
Udtrådt af direktionen:
Henrik Madsen, den 02.07.2001.
Indtrådt i direktionen:
Mads Kjærgaard, den 02.07.2001, Materialist Joan Kjærgaard, den 02.07.2001.
19 Apr 1999
Other
Vedtægter ændret:
20.01.1999.

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28 Dec 1993
Address change
Ny adresse:
Lyngby Hovedgade 47, 2800 Lyngby
4 Oct 1993
Address change Capital change
Vedtægter ændret:
26.07.1993.
Ny adresse:
Lyngby Hovedgade 55, 2800 Lyngby
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
12 Jul 1993
Address change
Ny adresse:
Lyngby Hovedgade 47, 2800 Lyngby
10 Oct 1991
Address change People change Audit change Other
Vedtægter ændret:
15.07.1991.
Nyt navn:
MATAS LØVEMAGASINET ApS
Ny adresse:
Jernbanepladsen 55, 2800 Lyngby
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Ny kommune:
Lyngby-Tårbæk
Direktion:
Udtrådt af direktionen:
Victor Christoffersen
Indtrådt i direktionen:
Direktør Henrik Madsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Statsautoriseret revisor Søren Pingel, 1576 København V
15 Apr 1991
New company
Stiftelsesdato:
01.01.1991
Seneste vedtægtsdato:
01.01.1991
Kapital:
kr. 80.000,00
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Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.01.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06