CVR 25345606Public limited company (A/S)Materialister (523320)AllerødFounded 27 Apr 2000
Employees
6
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.
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 HASSERIS A/S, 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.
Niels Parsneruntil 28 Jun 2007
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
27 Apr 2000 to 10 Nov 2026.
Q2 2007, quarterly: no employee count, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 4 | 5 | 4 | 5 | 6 | 6 | No count | No count |
| FTE | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 3 |
| Series | 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 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 21 Nov 2006
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 29 Nov 2005
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 5 Dec 2004
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 10 Dec 2003
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 3 Dec 2002
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 HASSERIS A/S, 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 10 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.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 12563507 MATERIALISTEN FARSØ ApS.
CVR-NR. 25899822 MATERIALISTEN FISKETORVET ApS.
CVR-NR. 27967973 MATERIALISTEN FREDERIKSHAVN ApS.
CVR-NR. 29211841 MATERIALISTEN H C ØRSTEDSVEJ ApS.
CVR-NR. 25345606 MATERIALISTEN HASSERIS A/S.
CVR-NR. 29211795 MATERIALISTEN HELLERUP ApS.
CVR-NR. 52838614 MATERIALISTEN HINNERUP ApS.
CVR-NR. 21773700 MATERIALISTEN HJØRRING A/S.
CVR-NR. 75148119 MATERIALISTEN IB B. HANSEN ApS.
CVR-NR. 26390699 MATERIALISTEN, JYDERUP ApS.
CVR-NR. 14740783 MATERIALISTEN, KALUNDBORG AF 1990 A/S.
CVR-NR. 29178305 MATERIALISTEN KASTRUP/TÅRNBY ApS.
CVR-NR. 19286843 MATERIALISTEN, KGS. NYTORV ApS.
CVR-NR. 75950217 MATERIALISTEN LØGSTØR A/S.
CVR-NR. 26787637 MATERIALISTEN NAKSKOV ApS.
CVR-NR. 27334709 MATERIALISTEN STORCENTER NORD ApS.
CVR-NR. 10142024 MATERIALISTEN STRØGET 7 ApS.
CVR-NR. 10143314 MATERIALISTEN VANLØSE ApS.
CVR-NR. 27334741 MATERIALISTEN VERI CENTER ApS.
CVR-NR. 30345363 MHOLDING 5 ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 25345606 MATERIALISTEN HASSERIS A/S.
CVR-NR. 29211795 MATERIALISTEN HELLERUP ApS.
CVR-NR. 52838614 MATERIALISTEN HINNERUP ApS.
CVR-NR. 21773700 MATERIALISTEN HJØRRING A/S.
CVR-NR. 75148119 MATERIALISTEN IB B. HANSEN ApS.
CVR-NR. 26390699 MATERIALISTEN, JYDERUP ApS.
CVR-NR. 14740783 MATERIALISTEN, KALUNDBORG AF 1990 A/S.
CVR-NR. 29178305 MATERIALISTEN KASTRUP/TÅRNBY ApS.
CVR-NR. 19286843 MATERIALISTEN, KGS. NYTORV ApS.
CVR-NR. 75950217 MATERIALISTEN LØGSTØR A/S.
CVR-NR. 26787637 MATERIALISTEN NAKSKOV ApS.
CVR-NR. 27334709 MATERIALISTEN STORCENTER NORD ApS.
CVR-NR. 10142024 MATERIALISTEN STRØGET 7 ApS.
CVR-NR. 10143314 MATERIALISTEN VANLØSE ApS.
CVR-NR. 27334741 MATERIALISTEN VERI CENTER ApS.
Vedtægter ændret:
28.02.2007.
Ny adresse:
c/o Matas A/S, Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Larsen, den 28.02.2007, Birgit Larsen, den 28.02.2007, Michael Sanderhoff, den 28.02.2007.
Indtrådt i bestyrelsen:
Administrerende direktør Terje Laurberg Lyngø List (formand), den 28.02.2007, Stig Finn Nielsen, den 28.02.2007, Assistent Finn Petersen, den 28.02.2007.
Direktion:
Udtrådt af direktionen:
Mogens Larsen, den 28.02.2007.
Indtrådt i direktionen:
Niels Parsner, den 28.02.2007.
Selskabet tegnes af et medlem af bestyrelsen eller af en direktør.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, 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.
Vedtægter ændret:
28.04.2005.
Ny adresse:
Thulebakken 48, 9000 Aalborg.
Ny kommune:
Aalborg.
Ny adresse:
Østergade 29, 9800 Hjørring.
Vedtægter ændret:
28.11.2000.
Stiftelsesdato:
27.04.2000.
Seneste vedtægtsdato:
27.04.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 105,00.
Stifter:
CVR-NR. 21773700 MATERIALISTEN HJØRRING A/S, Tøtmosen 35, 9800 Hjørring, den 27.04.2000.
Bestyrelse:
Direktør Mogens Larsen, den 27.04.2000, Birgit Larsen, den 27.04.2000, Michael Sanderhoff, den 27.04.2000.
Direktion:
Direktør Mogens Larsen, den 27.04.2000.
Selskabet tegnes af den samlede bestyrelse, af 2 medlemmer af bestyrelsen i forening, hvoraf det ene medlem skal være formanden, eller af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Læsøvej 5 A, 9800 Hjørring, den 27.04.2000.
Første regnskabsår:
27.04.2000 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1007588115Tøtmosen 35, 9800 Hjørring
P-number 1013068964Rørmosevej 1, 3450 Allerød
