CVR 20137274Private limited company (ApS)Sol-, motions- og helsecentre mv. (930400)Secondary industries: Udlejning af erhvervsejendomme (702040)Nykøbing MFounded 20 Jun 1997
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.
CVR holds no employment figures for this company.
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 ANSGAR MATHIASSEN 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.
Carsten Pedersen Bunchuntil 18 Aug 2006
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jun 1997 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 23 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 22 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 16 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 20 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 28 Apr 2002
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 ANSGAR MATHIASSEN 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
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. 29387265 ANSGAR MATHIASSEN HOLDING ApS.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 19.05.2006.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 29387265 ANSGAR MATHIASSEN HOLDING ApS.
CVR-NR. 20137274 ANSGAR MATHIASSEN ApS.
CVR-NR. 11556396 SXT II ApS. der tillige driver virksomhed under navnet SOLTECH ApS (SXT II ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
19.12.2003.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.500.000,00.
Ny adresse:
Ringvejen 59, 7900 Nykøbing M.
Direktion:
Udtrådt af direktionen:
Ansgar Mathiassen, den 03.07.2003.
Indtrådt i direktionen:
Carsten Pedersen Bunch (adm. dir), den 03.07.2003.
Vedtægter ændret:
25.06.2001.
Nyt navn:
ANSGAR MATHIASSEN ApS.
Vedtægter ændret:
25.11.1999.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
INVESTERINGSSELSKABET AF 26/101998, NYKØBING MORS A/S, den 15.01.1999.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISREVISIONSAKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M, den 15.01.1999.
Vedtægter ændret:
13.11.1997.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 818,66.
Kapitalen udgør herefter kr. 200.000,00.
Stiftelsesdato:
20.06.1997.
Seneste vedtægtsdato:
20.06.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 167,02.
Stifter:
Direktør Ansgar Mathiassen, den 20.06.1997.
Bestyrelse:
Fru Birthe Mathiassen (formand), den 20.06.1997, Anne Mathiassen (næstformand), den 20.06.1997, Direktør Ansgar Mathiassen, den 20.06.1997.
Direktion:
Direktør Ansgar Mathiassen, den 20.06.1997.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
REG.NR. A/S202281 BREGNBALLE & MØLLER HANSEN STATSAUTORISERET REVISIONS- AKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M, den 20.06.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100614561716, 9999 Ukendt
P-number 1004149706Ringvejen 59, 7900 Nykøbing M