CVR 27181031Private limited company (ApS)Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)AllerødFounded 26 May 2003
Employees
6
CVR registry, 2009
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 KERTEMINDE 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 30 Jun 2010
Anders Tormod Skole-Sørensenuntil 30 Jun 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 May 2003 to 8 Nov 2026.
Q2 2010, quarterly: no employee count, 7 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 | 2009 | Q1 2010 | Q2 2010 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 11 | 12 | 12 | 9 | 10 | 6 | No count | No count |
| FTE | 7 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 |
| 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 2003 to 2009; quarterly Q1 2010 to Q2 2010.
Latest Q2 2010, published 30 Nov 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Oct 2008 to 31 Mar 2010, published 9 Aug 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 22 Dec 2008
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 18 Nov 2007
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 11 Dec 2006
Annual report 2005
1 Jan 2005 to 30 Sep 2005, published 18 Dec 2005
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.
8 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 for fusion mellem
CVR-NR. 31328608 MHOLDING 6 ApS (fortsættende). der tillige driver virksomhed under navnene CHRISTIAN RIIBER ApS (MHOLDING 6 ApS), EYVIND GREGERSEN, KOLDING ApS (MHOLDING 6 ApS), GIRL MATERIALISTEN ApS (MHOLDING 6 ApS), HERM. L. MELSKENS ApS (MHOLDING 6 ApS), MATAS ALGADE ApS (MHOLDING 6 ApS), BUTIK 10081 ApS (MHOLDING 6 ApS), MATERIALISTEN SÆDDING CENTERET ApS (MHOLDING 6 ApS), MATERIALISTEN TORVET ApS (MHOLDING 6 ApS), TEILMANNS MATERIALHANDEL ApS (MHOLDING 6 ApS), ULRIK SØRENSEN ApS (MHOLDING 6 ApS), C.R. ERHVERV ApS (MHOLDING 6 ApS), TAGE ABILDGAARD ApS (MHOLDING 6 ApS), MATERIALISTEN NØRREBRO ApS (MHOLDING 6 ApS), GRENAA MATERIALHANDEL ApS (MHOLDING 6 ApS), ApS MATERIALISTEN JEPSEN (MHOLDING 6 ApS), MATERIALISTEN NORDBORG ApS (MHOLDING 6 ApS), MATERIALISTEN ESBJERG ApS (MHOLDING 6 ApS), MATAS I GÅGADEN ApS (MHOLDING 6 ApS), MATERIALISTEN ESPERGÆRDE BUTIKSCENTER ApS (MHOLDING 6 ApS), MATERIALISTEN RASMA ApS (MHOLDING 6 ApS), JETTE LAILA MADSEN ApS (MHOLDING 6 ApS), MATERIALISTEN MARIBO ApS (MHOLDING 6 ApS).
CVR-NR. 70657317 CHR. V. MENDE & CO. ApS (ophørende).
CVR-NR. 76745919 CURT LODBERG ApS (ophørende).
CVR-NR. 14815686 DALUM MATERIALHANDEL ApS (ophørende).
Vedtægter ændret:
30.04.2009.
Ny adresse:
Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
Direktion:
Udtrådt af direktionen:
Torben Gervig, den 30.04.2009.
Indtrådt i direktionen:
Administrerende direktør Terje Laurberg Lyngø List, den 30.04.2009, Anders Tormod Skole-Sørensen, den 30.04.2009.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 82218912 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, den 30.04.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 30.04.2009.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.10.2008 - 31.03.2010.
Vedtægter ændret:
30.04.2009.
Vedtægter ændret:
04.02.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
28.09.2005.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2005 - 30.09.2005.
Stiftelsesdato:
26.05.2003.
Seneste vedtægtsdato:
26.05.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 20.843,67.
Stifter:
Torben Gerrild Jørgensen, den 26.05.2003.
Direktion:
Torben Gerrild Jørgensen, den 26.05.2003.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 82218912 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, Albanigade 30, 5000 Odense C, den 26.05.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016164395Rørmosevej 1, 3450 Allerød
