CVR 25665414Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)TurebyFounded 11 Oct 2000
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 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 MATHIESEN PLAST HOLDING 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 DandexGross profit
-9.5K
DKK, annual report 2012
Result
+103.8K
DKK, annual report 2012
Equity
10.4M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Søren Sander Mathiesenuntil 21 Dec 2012
Jeanne Yvonne Mathiesenuntil 21 Dec 2012
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.
11 Oct 2000 to 11 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -9 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -9 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +104 |
| Equity | Not reported | Not reported | Not reported | Not reported | 10,411 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 10,420 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
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 2012
1 Jul 2011 to 30 Jun 2012, published 1 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 31 Oct 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 13 Oct 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 10 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 15 Dec 2008
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 MATHIESEN PLAST HOLDING 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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 35042156 MATHIESEN PLAST HOLDING 2 ApS, CVR-NR. 35042164 MATHIESEN PLAST HOLDING 3 ApS.
Direktion:
Udtrådt af direktionen:
Sofie Ejstrup, den 05.12.2007.
Indtrådt i direktionen:
Direktør Jeanne Yvonne Mathiesen, den 05.12.2007.
Direktion:
Udtrådt af direktionen:
Jeanne Yvonne Mathiesen, den 27.04.2006.
Indtrådt i direktionen:
Sofie Ejstrup Nielsen, den 27.04.2006.
Stiftelsesdato:
11.10.2000.
Seneste vedtægtsdato:
11.10.2000.
Kapital:
kr. 332.449,00.
Kapitalen er opdelt i klasser:
ingen kr. 332.449,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 265,96, i værdier kr. 207.449,00 til kurs 100,00.
Stiftere:
Direktør Søren Sander Mathiesen, den 11.10.2000, Direktør Jeanne Yvonne Mathiesen, den 11.10.2000.
Direktion:
Direktør Søren Sander Mathiesen, den 11.10.2000, Direktør Jeanne Yvonne Mathiesen, den 11.10.2000.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 14722939 HAUGBYRD & GUNNI PEDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Vagtelvej 58, 2000 Frederiksberg, den 11.10.2000.
Første regnskabsår:
11.10.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007964516Sæddervej 17, 4682 Tureby
