CVR 18048744Private limited company (ApS)Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)AllerødFounded 1 Jan 1991
Compiled by Dandex from the Danish Business Registry (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 PÅ FREDERIKSBERG 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 DandexEmployees
0
CVR, 2014
Result
+1.2M
DKK, annual report 2017
Equity
3.2M
DKK, annual report 2017
MATAS OPERATIONS A/SCVR 27528430, 100% of capital and votes, until 18 Oct 2017
Anders Tormod Skole-Sørensenuntil 18 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27528430100% of capital and votes30 Sep 2014 to 18 Oct 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 1991 to 13 Nov 2026.
2014, annual: 0 employees, 15 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 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 15 | 15 | 19 | 18 | 18 | 20 | 15 | 16 | 15 | 14 | 13 | 13 | No count | No count | No count | No count | 11 | 11 | 11 | 0 |
| FTE | 12 | 12 | 12 | 14 | 14 | 16 | 16 | 14 | 13 | 13 | 13 | 12 | 11 | 13 | 11 | 12 | 12 | 10 | 9 | 9 | 15 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -3,076 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -334 | Not reported | -626 | +1,305 | +1,258 |
| Result for the year | +295 | 0 | -1,123 | +1,305 | +1,208 |
| Equity | -1,714 | 0 | 736 | 2,041 | 3,249 |
| Total assets | 4,600 | 0 | 996 | 2,361 | 3,577 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -287 | Not reportednote 1 | -429 | 1,305 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 3 | Not reportednote 4 | 0note 5 | Not reportednote 4 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 15 months (1 Jan 2014 to 31 Mar 2015). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Apr 2016 to 31 Mar 2017, published 6 Sep 2017
Annual report 2016
1 Apr 2015 to 31 Mar 2016, published 5 Sep 2016
Annual report 2015
1 Jan 2014 to 31 Mar 2015, published 2 Sep 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Nov 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Jul 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MATERIALISTEN PÅ FREDERIKSBERG ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 18.10.2017 opløst ved fusion med CVR-nummer: 27528430 MHOLDING 3 A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27528430 MHOLDING 3 A/S (fortsættende), der tillige driver virksomhed under navnene DANSK DRUGSTORE A/S, MATAS HORNSLET A/S, ANDERSEN & CHRISTENSEN AALBORG A/S, A/S ODDER MATERIALHANDEL, MATERIALISTEN, MARIANNE PETERSEN A/S, MATERIALISTEN I HØNG A/S, MATERIALISTEN SKÆLSKØR A/S, MATERIALISTEN/SOLRØD CENTRET A/S, MATERIALISTEN ØSTERGÅGADE A/S, SOLRØD MATERIALHANDEL A/S, Jens Kongsgaard, Nørreport-Centret, Holstebro A/S, Jens Kongsgaard, Torvet Holstebro A/S, CVR-nummer: 30207068 MHOLDING 4 ApS (ophørende), CVR-nummer: 30345363 MHOLDING 5 ApS (ophørende), der tillige driver virksomhed under navnene A.T.S. SKJERN ApS, ApS MATAFA, ANPARTSSELSKABET LARS FREDERIKSEN, ANPARTSSELSKABET HENRIK FREDERIKSEN, ANNE-METTE KALLESTRUP REESLEV ApS, ASNÆS MATERIALHANDEL ApS, BIDINGER ApS, BRUSEN MIKKELSEN. SÆBY ApS, ELL HOLDING ApS, ERIK JENSEN, GRINDSTED ApS, J. B. A. ApS, J.R. ERHVERV ApS, JENS KONGSGAARD, BREDGADE HERNING ApS, JENS KONGSGAARD, HERNINGCENTRET ApS, JYTTE OG SØREN OSTENFELDT, KOLDING ApS, JYTTE OG SØREN OSTENFELDT, ODENSE ApS, JYTTE OG SØREN OSTENFELDT, VIBY ApS, MLYNGBY ApS, JØRN NIELSEN ApS, MATAS - HEGAARD ApS, MATAS - AMAGER ApS, MATERIALISTEN MATAS BAGSVÆRD ApS, MATAS FREDERIKSVÆRK ApS, MATAS GÅGADEN. NØRRESUNDBY ApS, MATAS I CENTRUM ApS, MATAS LØVEMAGASINET ApS, MATAS MATERIALISTEN. HORSENS ApS, MATAS STENLØSE ApS, MATAS TARUPCENTER ApS, MATAS-MATERIALISTEN.SUNDBYVESTERPLADS ApS, MATERIALIST BO BØJE PEDERSEN ApS, MATERIALIST LARS BØJE PEDERSEN ApS, MATERIALIST NYTORV 4 ApS, MATERIALISTEN AF 25.10.2006 ApS, HOBRO, MATERIALISTEN BJERRINGBRO ApS, MATERIALISTEN BRAMMING IB B. HANSEN ApS, MATERIALISTEN BRØNDERSLEV ApS, MATERIALISTEN ESBJERG NORD ApS, MATERIALISTEN FARSØ ApS, MATERIALISTEN FISKETORVET ApS, MATERIALISTEN FREDERIKSHAVN ApS, MATERIALISTEN H C ØRSTEDSVEJ ApS, MATERIALISTEN HASSERIS ApS, MATERIALISTEN HELLERUP ApS, MATERIALISTEN HINNERUP ApS, MATERIALISTEN HJØRRING ApS, MATERIALISTEN IB B. HANSEN ApS, MATERIALISTEN, JYDERUP ApS, MATERIALISTEN, KALUNDBORG AF 1990 ApS, MATERIALISTEN KASTRUP/TÅRNBY ApS, MATERIALISTEN, KGS. NYTORV ApS, MATERIALISTEN LØGSTØR ApS, MATERIALISTEN NAKSKOV ApS, MATERIALISTEN STORCENTER NORD ApS, MATERIALISTEN STRØGET 7 ApS, MATERIALISTEN VANLØSE ApS, MATERIALISTEN VERI CENTER ApS, MATERIALISTEN VESTAMAGERCENTRET ApS, MATERIALISTEN AALBORG STORCENTER ApS, MATERIALISTEN, GENTOFTE ApS, MATERIALISTEN, HUNDESTED ApS, MATERIALISTEN, NÆRUM ApS, MATERIALISTEN, VEJLE ApS, MATERIALISTEN, VIRUM ApS, MATKE ApS, MKKN AF 01.01.2004 ApS, MSL II ApS, NORMANN - MATAS ApS, NYT 1 ApS, O. ROMLUND JENSEN ApS, OLE POMMERENCKE. NYBORG ApS, MVÆRLØSE ApS, PREBEN J. SØRENSEN ApS, PREBEN SØRENSEN ApS, RINGES MATERIALHANDEL ApS, ROSENGÅRDENS MATERIALHANDEL ApS, ROSKILDE MATERIALHANDEL ApS, SEL RETAIL ApS, SKIBSHUSVEJENS MATERIALEHANDEL ApS, STEGE MATERIALHANDEL ApS, STIG POMMERENCKE SVENDBORG ApS, VIDA HUNDIGE ApS, CENTER MATERIALISTEN VIBORG ApS, CVR-nummer: 31328608 MHOLDING 6 ApS (ophørende), der tillige driver virksomhed under navnene CHRISTIAN RIIBER ApS, EYVIND GREGERSEN, KOLDING ApS, GIRL MATERIALISTEN ApS, HERM. L. MELSKENS ApS, MATAS ALGADE ApS, BUTIK 10081 ApS, MATERIALISTEN SÆDDING CENTERET ApS, MATERIALISTEN TORVET ApS, TEILMANNS MATERIALHANDEL ApS, ULRIK SØRENSEN ApS, C.R. ERHVERV ApS, TAGE ABILDGAARD ApS, MATERIALISTEN NØRREBRO ApS, GRENAA MATERIALHANDEL ApS, ApS MATERIALISTEN JEPSEN, MATERIALISTEN NORDBORG ApS, MATERIALISTEN ESBJERG ApS, MATAS I GÅGADEN ApS, MATERIALISTEN ESPERGÆRDE BUTIKSCENTER ApS, MATERIALISTEN RASMA ApS, JETTE LAILA MADSEN ApS, MATERIALISTEN MARIBO ApS, CHR. V. MENDE & CO. ApS, CURT LODBERG ApS, DALUM MATERIALHANDEL ApS, KERTEMINDE MATERIALHANDEL ApS, MATERIALISTEN JANE BØTTER-JENSEN ApS, MATERIALISTEN, HELLE BRØNDUM, VEJLE ApS, CVR-nummer: 18048744 MATERIALISTEN PÅ FREDERIKSBERG ApS (ophørende) og CVR-nummer: 30555600 SKAGEN MATERIALHANDEL ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27528430 MHOLDING 3 A/S, CVR-nummer: 30207068 MHOLDING 4 ApS, CVR-nummer: 30345363 MHOLDING 5 ApS, CVR-nummer: 31328608 MHOLDING 6 ApS, CVR-nummer: 18048744 MATERIALISTEN PÅ FREDERIKSBERG ApS og CVR-nummer: 30555600 SKAGEN MATERIALHANDEL ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
01.10.2014.
Nyt navn:
MATERIALISTEN PÅ FREDERIKSBERG ApS.
Ny adresse:
Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
Direktion:
Udtrådt af direktionen:
Susanne Kildeberg Frederiksen, den 01.10.2014.
Indtrådt i direktionen:
Anders Tormod Skole-Sørensen, den 01.10.2014.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 16563579 WYRWIK STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 01.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 01.10.2014.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.2014 - 31.03.2015.
Vedtægter ændret:
25.02.2009.
Ny adresse:
Godthåbsvej 22, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Direktion:
Tiltrådt som adm. dir: Susanne Kildeberg Frederiksen, den 25.02.2009.
Selskabet tegnes af den administrerende direktør alene eller af den samlede direktion.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
REVISORFÆLLESSKABET, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISIONSFIRMAET LISBETH WYRWIK ApS, STATSAUTORISERET REVISOR, Vejlesøvej 36, 2840 Holte.
Vedtægter ændret:
28.07.1997.
Vedtægter ændret:
31.05.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
06.03.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Kildeberg Frederiksen, Niels Otto Kildeberg Jacobsen, Ulla Kildeberg Jacobsen.
Selskabet tegnes af een direktør.
Vedtægter ændret:
29.09.1991.
Vedtægter ændret:
13.06.1991.
Nyt navn:
MATERIALISTEN SUSANNE K. FREDERIKSEN ApS
Ny adresse:
Lotusvej 3, 3650 Ølstykke
Ny kommune:
Ølstykke
Bestyrelse:
Indtrådt i bestyrelsen:
Susanne Kildeberg Frederiksen, Niels Otto Kildeberg Jacobsen, Ulla Kildeberg Jacobsen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af een direktør eller to
medlemmer af bestyrelsen i forening.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Revisorfællesskabet, 1267 København K
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.01.1991 - 31.12.1991
Stiftelsesdato:
01.01.1991
Seneste vedtægtsdato:
01.01.1991
Kapital:
kr. 80.000,00
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
3 registered in CVR.
P-number 1002964923Peter Bangs Vej 89, 2000 Frederiksberg
P-number 10059480873, 9999 Ukendt
P-number 1003512922Godthåbsvej 22, 2000 Frederiksberg