CVR 15424508Public limited company (A/S)Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)AllerødFounded 2 Oct 1991
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 A/S ODDER MATERIALHANDEL, MATERIALISTEN, 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 DandexEmployees
0
CVR registry, 2013
Gross profit
1.9M
DKK, annual report 2014
Result
+817K
DKK, annual report 2014
Equity
1.8M
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Anders Tormod Skole-Sørensenuntil 22 Sep 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Oct 1991 to 8 Nov 2026.
2013, annual: 0 employees, 19 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 12 | 11 | 12 | 12 | 14 | 13 | 13 | 14 | 15 | 15 | 13 | 15 | No count | No count | No count | No count | 17 | 15 | 0 |
| FTE | 8 | 8 | 9 | 9 | 10 | 10 | 9 | 10 | 11 | 11 | 12 | 12 | 13 | 13 | 13 | 14 | 13 | 13 | 12 | 19 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 4,755 | 4,561 | 1,889 |
| Operating profit | Not reported | Not reported | +1,154 | +1,217 | +1,064 |
| Result for the year | Not reported | Not reported | +832 | +943 | +817 |
| Equity | Not reported | Not reported | 2,032 | 2,125 | 1,842 |
| Total assets | Not reported | Not reported | 5,186 | 5,358 | 2,018 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -5.5% | -4.1% | Not reportednote 1 |
| EBITDA | Not reported | Not reported | 1,250 | 1,319 | 1,070 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 26.3% | 28.9% | 56.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -741note 2 | -1,403note 2 | 0note 2 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Net cashnote 2 | Net cashnote 2 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 51.9%note 2 | 134.4%note 3 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 4 | Not reportednote 5 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 18note 2 | -491note 2 | -1,800note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 9 months (1 Jul 2013 to 31 Mar 2014). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jul 2013 to 31 Mar 2014, published 2 Sep 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 30 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 1 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 26 Oct 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 27 Oct 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 27528430 MHOLDING 3 A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 27528430 MHOLDING 3 A/S (fortsættende), der tillige driver virksomhed under navnene DANSK DRUGSTORE A/S, MATAS HORNSLET A/S.
CVR-NR. 25830814 ANDERSEN & CHRISTENSEN AALBORG ApS (ophørende).
CVR-NR. 15424508 A/S ODDER MATERIALHANDEL, MATERIALISTEN (ophørende).
CVR-NR. 27230105 MARIANNE PETERSEN ApS (ophørende).
CVR-NR. 18631733 MATERIALISTEN I HØNG ApS (ophørende).
CVR-NR. 33358512 MATERIALISTEN SKÆLSKØR ApS (ophørende).
CVR-NR. 83619813 MATERIALISTEN/SOLRØD CENTRET ApS (ophørende), der tillige driver virksomhed under navnet SOLRØD MATERIALHANDEL ApS.
CVR-NR. 26775248 MATERIALISTEN ØSTERGÅGADE ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 27528430 MHOLDING 3 A/S.
CVR-NR. 25830814 ANDERSEN & CHRISTENSEN AALBORG ApS.
CVR-NR. 15424508 A/S ODDER MATERIALHANDEL, MATERIALISTEN.
CVR-NR. 27230105 MARIANNE PETERSEN ApS.
CVR-NR. 18631733 MATERIALISTEN I HØNG ApS.
CVR-NR. 33358512 MATERIALISTEN SKÆLSKØR ApS.
CVR-NR. 83619813 MATERIALISTEN/SOLRØD CENTRET ApS.
CVR-NR. 26775248 MATERIALISTEN ØSTERGÅGADE ApS, må antages at være tilstrækkeligt
sikrede efter fusionen.
Ny adresse:
c/o Matas A/S, Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
Vedtægter ændret:
01.11.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Conni Christensen, den 01.11.2013, Johan Sylvest Christensen, den 01.11.2013, Jesper Sylvest Christensen, den 01.11.2013, Jens Rønholt, den 01.11.2013.
Indtrådt i bestyrelsen:
Administrerende direktør Terje Laurberg Lyngø List (formand), den 01.11.2013, Stig Finn Nielsen, den 01.11.2013, Anders Tormod Skole-Sørensen, den 01.11.2013.
Direktion:
Udtrådt af direktionen:
Johan Sylvest Christensen, den 01.11.2013.
Indtrådt i direktionen:
Anders Tormod Skole-Sørensen, den 01.11.2013.
Selskabet tegnes af en direktør eller af et medlem af bestyrelsen.
Revision:
Udtrådt af revisionen:
CVR-NR. 28320124 CHRISTENSEN & KJÆR STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2013.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 01.11.2013.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.07.2013 - 31.03.2014.
Vedtægter ændret:
02.10.2006.
Nyt navn:
A/S ODDER MATERIALHANDEL, MATERIALISTEN.
Revision:
Udtrådt af revisionen:
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, den 23.02.2001.
Indtrådt i revisionen:
CHRISTENSEN & KJÆR, STATSAUTORISERET REVISIONSAKTIESELSKAB, Rosensgade 4, 8300 Odder, den 23.02.2001.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET LANGKILDE LARSEN, ODDER, STATSAUTORISEREDE REVISORER ApS.
Indtrådt i revisionen:
ERNST & YOUNG A/S STATSAUTORISEREDE REVISORER, 8230 Åbyhøj.
Vedtægter ændret:
06.07.1995.
Vedtægter ændret:
20.10.1994.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Stiftelsesdato:
02.10.1991
Seneste vedtægtsdato:
02.10.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Omsorgsassistent Conni Christensen, Materialist Johan Sylvest Christensen, Salgschef Jens Rønholt
Bestyrelse:
Omsorgsassistent Conni Christensen, Materialist Johan Sylvest Christensen, Salgschef Jens Rønholt
Direktion:
Materialist Johan Sylvest Christensen
Selskabet tegnes af een direktør eller af den
samlede bestyrelse.
Revision:
REG.NR. ApS56054 REVISIONSFIRMAET LANGKILDE LARSEN, ODDER ApS, Rosengade 53, 8300 Odder
Første regnskabsår:
01.07.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000921206Rørmosevej 1, 3450 Allerød
