CVR 24225291Private limited company (ApS)Materialister (523320)AllerødFounded 1 Jul 1999
Employees
7
CVR registry, 2006
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 SKIBHUSVEJENS MATERIALHANDEL 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 28 Jun 2007
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 Jul 1999 to 9 Nov 2026.
Q2 2007, quarterly: no employee count, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 5 | 6 | 6 | 6 | 7 | 7 | 7 | No count | No count |
| FTE | 3 | 3 | 3 | 4 | 4 | 5 | 4 | 5 | 6 | 6 |
| Series | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2006; quarterly Q4 1999 and Q1 2007 to Q2 2007.
Latest Q2 2007, published 29 Feb 2008. 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 18 Jan 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 7 Dec 2005
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 7 Dec 2004
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 9 Dec 2003
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 12 Dec 2002
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 30345363 MHOLDING 5 ApS.
Vedtægter ændret:
28.02.2007.
Nyt navn:
SKIBHUSVEJENS MATERIALHANDEL ApS.
Ny adresse:
c/o Matas A/S, Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
Direktion:
Udtrådt af direktionen:
Anne Mette Demant Altenburg, den 28.02.2007.
Indtrådt i direktionen:
Administrerende direktør Terje Laurberg Lyngø List, den 28.02.2007.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 28.02.2007.
Revision:
Udtrådt af revisionen:
MS REVISION REGISTREREDE REVISORER FRR, den 19.09.2006.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, 5100 Odense C, den 19.09.2006.
Vedtægter ændret:
14.09.2000.
Ny adresse:
Skibhusvej 87, st., 5000 Odense C.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.07.1999 - 30.09.2000.
Vedtægter ændret:
04.10.1999.
Nyt navn:
SKIBHUSVEJENS MATERIALEHANDEL ApS.
Ny adresse:
c/o Anne-Mette Altenburg, Henriettevej 28, 5000 Odense C.
Ny kommune:
Odense.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 628,21.
Kapitalen udgør herefter kr. 200.000,00.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 04.10.1999.
Indtrådt i direktionen:
Anne Mette Demant Altenburg, den 04.10.1999.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 04.10.1999.
Indtrådt i revisionen:
MS REVISION REGISTREREDE REVISORER FRR, 5450 Otterup, den 04.10.1999.
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
01.07.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.07.1999.
Direktion:
Advokat Steen Schierbeck, den 01.07.1999.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006425001Henriettevej 28, 5000 Odense C
