CVR 27021093Public limited company (A/S)Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)AllerødFounded 1 Oct 2002
Employees
0
CVR registry, 2008
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 MATERIALISTEN TORVET 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 1 Sep 2008
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 Oct 2002 to 8 Nov 2026.
2008, annual: 0 employees, 16 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|
| Employees | 14 | 15 | 24 | 25 | 24 | 0 |
| FTE | 13 | 15 | 17 | 21 | 20 | 16 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 2 Jul 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 25 Jan 2007
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 25 Nov 2004
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 30 Nov 2003
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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. 31328608 MHOLDING 6 ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 31328608 MHOLDING 6 ApS.
CVR-NR. 10086124 CHRISTIAN RIIBER ApS.
CVR-NR. 27230598 EYVIND GREGERSEN, KOLDING ApS.
CVR-NR. 27206212 GIRL MATERIALISTEN ApS.
CVR-NR. 59384813 HERM. L. MELSKENS A/S.
CVR-NR. 40483918 MATAS ALGADE A/S.
CVR-NR. 16328944 BUTIK 10081 ApS.
CVR-NR. 19684202 MATERIALISTEN SÆDDING CENTRET ApS.
CVR-NR. 27021093 MATERIALISTEN TORVET A/S.
CVR-NR. 27244874 TEILMANNS MATERIALHANDEL ApS.
CVR-NR. 27216021 ULRIK SØRENSEN ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Petersen, den 14.02.2008.
Indtrådt i bestyrelsen:
Anders Tormod Skole-Sørensen, den 14.02.2008.
Vedtægter ændret:
01.05.2007.
Ny adresse:
Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Sejling Bitsch, den 01.05.2007, Olaf Jens Bitsch, den 01.05.2007, Lone Bitsch, den 01.05.2007.
Indtrådt i bestyrelsen:
Administrerende direktør Terje Laurberg Lyngø List (formand), den 01.05.2007, Stig Finn Nielsen, den 01.05.2007, Assistent Finn Petersen, den 01.05.2007.
Direktion:
Udtrådt af direktionen:
Lone Bitsch, den 01.05.2007.
Indtrådt i direktionen:
Niels Parsner, den 01.05.2007.
Selskabet tegnes af et medlem af bestyrelsen eller af en direktør.
Revision:
Udtrådt af revisionen:
Krøyer Pedersen, Statsautoriserede Revisorer I/S, den 01.05.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 01.05.2007.
Vedtægter ændret:
01.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
30.06.2003.
Stiftelsesdato:
01.10.2002.
Seneste vedtægtsdato:
20.01.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 200,25.
Stifter:
Lone Bentsen, den 01.10.2002.
Bestyrelse:
Peder Sejling Bitsch (formand), den 01.10.2002, Olaf Bitsch, den 01.10.2002, Lone Bentsen, den 01.10.2002.
Direktion:
Lone Bentsen, den 01.10.2002.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør alene.
Revision:
Revisionsfirma Krøyer Pedersen I/S, Hostrupsvej 11, postboks 1080, 7500 Holstebro, den 20.01.2003.
Første regnskabsår:
01.10.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014314780Rørmosevej 1, 3450 Allerød
