CVR 26726492Private limited company (ApS)Uoplyst (980000)HolteFounded 6 Aug 2002
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.
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 SIGMA MATELLI 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.
Niels Lenander Jensenuntil 29 Dec 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Aug 2002 to 9 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 27 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 13 Mar 2005
Annual report 2003
6 Aug 2002 to 31 Dec 2003, published 13 Jun 2004
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Kongevejen 100, 2840 Holte.
Vedtægter ændret:
08.03.2005.
Nyt navn:
SIGMA MATELLI ApS.
Direktion:
Udtrådt af direktionen:
Revision:
Udtrådt af revisionen:
CVR-NR. 10041228 DANSK REVISION FREDERIKSBERG, REGISTRERET REVISIONSAKTIESELSKAB, den 28.12.2004.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, postboks 100, 2900 Hellerup, den 28.12.2004.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Klaus Honore, den 15.01.2004.
Indtrådt i revisionen:
DANSK REVISION FREDERIKSBERG, REGISTRERET REVISIONSAKTIESELSKAB, Flintholm Alle 24, 2000 Frederiksberg, den 15.01.2004.
Stiftelsesdato:
06.08.2002.
Seneste vedtægtsdato:
06.08.2002.
Kapital:
kr. 125.001,00.
Indbetalingsmåde:
kontant kr. 125.001,00 til kurs 104,00.
Stiftere:
CVR-NR. 20076801 JAN POVELSEN HOLDING ApS, Furesøvej 71, 2830 Virum, den 06.08.2002, CVR-NR. 20076879 NLJ ApS, Gydevej 3B, 3070 Snekkersten, den 06.08.2002, CVR-NR. 26720346 HABS ApS, Kratmosevej 49A, Trørød, 2950 Vedbæk, den 06.08.2002.
Direktion:
Direktør Hanne Brejl, den 06.08.2002.
Selskabet tegnes af direktøren.
Revision:
Statsaut. revisor Klaus Honore, 1870 Frederiksberg C, den 06.08.2002.
Første regnskabsår:
06.08.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009251487Kongevejen 100, 2840 Holte
