CVR 26775221Private limited company (ApS)Materialister (523320)AllerødFounded 6 Sep 2002
Employees
12
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 STEGE 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.
6 Sep 2002 to 5 Nov 2026.
Q2 2007, quarterly: no employee count, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 | 2006 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|---|---|---|
| Employees | 7 | 9 | 8 | 8 | 12 | No count | No count |
| FTE | 1 | 6 | 5 | 6 | 7 | 7 | 5 |
| Series | 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 2002 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 12 Feb 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 18 Jan 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 9 Feb 2005
Annual report 2003
6 Sep 2002 to 30 Sep 2003, published 21 Mar 2004
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
Ny adresse:
c/o Matas A/S, Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
Direktion:
Udtrådt af direktionen:
Carl Ove Zachariassen, den 28.02.2007.
Indtrådt i direktionen:
Administrerende direktør Terje Laurberg Lyngø List, den 28.02.2007.
Selskabet tegnes af et medlem af en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, 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.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 26775221 STEGE MATERIALHANDEL ApS.
Vedtægter ændret:
19.09.2002.
Nyt navn:
STEGE MATERIALHANDEL ApS.
Ny adresse:
c/o Carl Ove Zachariassen, Rådhusgade 2, 4780 Stege.
Ny kommune:
Møn.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 19.09.2002.
Indtrådt i direktionen:
Direktør Carl Ove Zachariassen, den 19.09.2002.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.09.2002.
Indtrådt i revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gydevang 39-41, postboks 29, 3450 Allerød, den 19.09.2002.
Stiftelsesdato:
06.09.2002.
Seneste vedtægtsdato:
06.09.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 06.09.2002.
Direktion:
Kim Madsen, den 06.09.2002.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 06.09.2002.
Første regnskabsår:
06.09.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010336461Rådhusgade 2, 4780 Stege
