CVR 16557781Private limited company (ApS)Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)AllerødFounded 12 Nov 1992
Employees
7
CVR registry, 2009
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 NORDBORG 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 1 Dec 2009
Anders Tormod Skole-Sørensenuntil 1 Dec 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Nov 1992 to 5 Nov 2026.
2009, annual: 7 employees, 4 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 6 | 6 | 6 | 6 | 8 | 5 | 5 | 5 | 7 | 6 | 9 | 7 |
| FTE | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 4 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Oct 2007 to 31 Mar 2009, published 31 Aug 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 13 Jan 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 7 Dec 2006
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 2 Feb 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 25 Jan 2005
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 31328608 MHOLDING 6 ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 31328608 MHOLDING 6 ApS (fortsættende). der tillige driver virksomhed under navnene CHRISTIAN RIIBER ApS (MHOLDING 6 ApS), EYVIND GREGERSEN, KOLDING ApS (MHOLDING 6 ApS), GIRL MATERIALISTEN ApS (MHOLDING 6 ApS), HERM. L. MELSKENS ApS (MHOLDING 6 ApS), MATAS ALGADE ApS (MHOLDING 6 ApS), BUTIK 10081 ApS (MHOLDING 6 ApS), MATERIALISTEN SÆDDING CENTERET ApS (MHOLDING 6 ApS), MATERIALISTEN TORVET ApS (MHOLDING 6 ApS), TEILMANNS MATERIALHANDEL ApS (MHOLDING 6 ApS), ULRIK SØRENSEN ApS (MHOLDING 6 ApS).
CVR-NR. 18565307 A/S MATERIALISTEN JEPSEN (ophørende).
CVR-NR. 15834706 MATERIALISTEN ESPERGÆRDE BUTIKSCENTER A/S (ophørende).
CVR-NR. 27113036 MATERIALISTEN ESBJERG ApS (ophørende).
CVR-NR. 10153263 MATERIALISTEN RASMA ApS (ophørende).
CVR-NR. 13343101 MATAS I GÅGADEN ApS (ophørende).
CVR-NR. 27728057 TAGE ABILDGAARD ApS (ophørende).
CVR-NR. 27237401 JETTE LAILA MADSEN ApS (ophørende).
CVR-NR. 28136684 MATERIALISTEN NØRREBRO ApS (ophørende).
CVR-NR. 16557781 MATERIALISTEN NORDBORG ApS (ophørende).
CVR-NR. 26787726 MATERIALISTEN MARIBO ApS (ophørende).
CVR-NR. 28971230 C.R. ERHVERV ApS (ophørende).
CVR-NR. 30820983 GRENAA MATERIALHANDEL ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
17.11.2008.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.10.2007 - 31.03.2009.
Vedtægter ændret:
30.04.2008.
Ny adresse:
Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
Direktion:
Udtrådt af direktionen:
Bente Rasmussen, den 30.04.2008.
Indtrådt i direktionen:
Administrerende direktør Terje Laurberg Lyngø List, den 30.04.2008, Anders Tormod Skole-Sørensen, den 30.04.2008.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ADMINISTRATIONSSELSKABET AF 18.12.2000 ApS, den 30.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 30.04.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
20.01.2005.
Nyt navn:
MATERIALISTEN NORDBORG ApS.
Ny adresse:
Stationsvej 8, 6430 Nordborg.
Stiftelsesdato:
12.11.1992
Seneste vedtægtsdato:
12.11.1992
Kapital:
kr. 200.000,00
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00
Stifter:
Direktion:
Selskabet tegnes af en direktør alene.
Revision:
Nordals Revisionskontor, 6430 Nordborg
Første regnskabsår:
01.10.1992 - 30.09.1993
Regnskabsår:
01.10 - 30.09
