CVR 20365595Private limited company (ApS)Radio- og tv-forretninger (474300)HillerødFounded 26 Sep 1997
Employees
0
CVR, 2003
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.
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 MASTERS 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.
Michael Glud Madsenuntil 30 Sep 2003
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.
26 Sep 1997 to 14 Nov 2026.
2003, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 |
|---|---|---|---|---|---|
| Employees | 2 | 1 | 1 | 0 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | 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 1999 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 8 Jan 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 11 Dec 2005
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 19 Jan 2005
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 18 Feb 2004
Annual report 2002
1 Jun 2001 to 30 Sep 2002, published 18 Dec 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 MASTERS 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.
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.
Likvidation sluttet, og selskabet opløst.
Tiltrådt som likvidator:
Michael Glud Madsen, 2635 Ishøj, den 21.11.2005.
Fratrådt som likvidator:
Johan Eric Boas, den 21.11.2005.
Likvidation vedtaget 30.09.2003.
Tiltrådt som likvidator:
Direktør Johan Eric Boas, 3220 Tisvildeleje, den 30.09.2003.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Direktion:
Udtrådt af direktionen:
John Lykke Jensen, den 05.11.2002.
Indtrådt i direktionen:
Michael Glud Madsen, den 05.11.2002.
Vedtægter ændret:
03.09.2002.
Ny adresse:
c/o Bang & Olufsen, Helsingørsgade 13, 3400 Hillerød.
Ny kommune:
Hillerød.
Vedtægter ændret:
31.05.2002.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.06.2001 - 30.09.2002.
Ny adresse:
c/o Bang & Olufsen, Hovedgaden 37A, 2970 Hørsholm.
Ny adresse:
c/o John Lykke Nielsen, Hovedgaden 37A, 2970 Hørsholm.
Revision:
Udtrådt af revisionen:
GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.07.1999.
Indtrådt i revisionen:
REVISIONSFIRMAET IB ØSTLUND A/S STATSAUTORISEREDE REVISORER, 1850 Fr.berg C, den 07.07.1999.
Vedtægter ændret:
29.06.1999.
Nyt navn:
MASTERS ApS.
Ny adresse:
Hovedgaden 37A, 2970 Hørsholm.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Direktion:
Udtrådt af direktionen:
Jørgen Rathsach, den 29.06.1999.
Indtrådt i direktionen:
John Lykke Jensen, den 29.06.1999.
Regnskabsår ændret til:
01.06 - 31.05.
Omlægningsperiode:
01.10.1998 - 31.05.1999.
Stiftelsesdato:
26.09.1997.
Seneste vedtægtsdato:
26.09.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS160294 3 FALKE RADIO/ HI-FI/TV ApS, Rungsted Strandvej 102, 2960 Rungsted Kyst, den 26.09.1997.
Direktion:
Direktør Jørgen Rathsach, den 26.09.1997.
Selskabet tegnes af en direktør.
Revision:
Grothen & Perregaard Revision A/S, Stockholmsgade 45, 2100 København Ø, den 26.09.1997.
Første regnskabsår:
26.09.1997 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1006171962Helsingørsgade 13, 3400 Hillerød