CVR 27230105Private limited company (ApS)Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)AllerødFounded 23 Jun 2003
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 MARIANNE PETERSEN 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 DandexEmployees
0
CVR registry, 2013
Gross profit
-188K
DKK, annual report 2014
Result
-358K
DKK, annual report 2014
Equity
158K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Terje Laurberg Lyngø Listuntil 22 Sep 2014
Anders Tormod Skole-Sørensenuntil 22 Sep 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Oct 2007 to 8 Nov 2026.
2013, annual: 0 employees, 4 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 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 8 | 9 | 8 | 8 | 6 | 4 | No count | No count | No count | No count | 3 | 5 | 0 |
| FTE | 5 | 6 | 7 | 7 | 7 | 6 | 4 | 7 | 7 | 8 | 7 | 5 | 5 | 4 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 2,707 | 2,436 | -188 |
| Operating profit | Not reported | Not reported | +897 | +589 | -355 |
| Result for the year | Not reported | Not reported | +616 | +371 | -358 |
| Equity | Not reported | Not reported | 745 | 516 | 158 |
| Total assets | Not reported | Not reported | 2,887 | 3,298 | 531 |
| Employees (average) | Not reported | Not reported | 6 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 22.8% | -10% | Not reportednote 1 |
| EBITDA | Not reported | Not reported | 981 | 624 | -355 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 36.2% | 25.6% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | -14.3% | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 503 | 226 | 0 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 0.5x | 0.4x | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 83.3% | 43.5% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 4 | Not reportednote 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 366 | 171 | -416 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2010 covers 9 months (1 Jan to 30 Sep 2010) and 2014 covers 6 months (1 Oct 2013 to 31 Mar 2014). Changes against them compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Oct 2013 to 31 Mar 2014, published 2 Sep 2014
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 14 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 11 Mar 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 8 Mar 2012
Annual report 2010
1 Jan 2010 to 30 Sep 2010, published 10 Mar 2011
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.
13 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. 27528430 MHOLDING 3 A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 27528430 MHOLDING 3 A/S (fortsættende), der tillige driver virksomhed under navnene DANSK DRUGSTORE A/S, MATAS HORNSLET A/S.
CVR-NR. 25830814 ANDERSEN & CHRISTENSEN AALBORG ApS (ophørende).
CVR-NR. 15424508 A/S ODDER MATERIALHANDEL, MATERIALISTEN (ophørende).
CVR-NR. 27230105 MARIANNE PETERSEN ApS (ophørende).
CVR-NR. 18631733 MATERIALISTEN I HØNG ApS (ophørende).
CVR-NR. 33358512 MATERIALISTEN SKÆLSKØR ApS (ophørende).
CVR-NR. 83619813 MATERIALISTEN/SOLRØD CENTRET ApS (ophørende), der tillige driver virksomhed under navnet SOLRØD MATERIALHANDEL ApS.
CVR-NR. 26775248 MATERIALISTEN ØSTERGÅGADE ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 27528430 MHOLDING 3 A/S.
CVR-NR. 25830814 ANDERSEN & CHRISTENSEN AALBORG ApS.
CVR-NR. 15424508 A/S ODDER MATERIALHANDEL, MATERIALISTEN.
CVR-NR. 27230105 MARIANNE PETERSEN ApS.
CVR-NR. 18631733 MATERIALISTEN I HØNG ApS.
CVR-NR. 33358512 MATERIALISTEN SKÆLSKØR ApS.
CVR-NR. 83619813 MATERIALISTEN/SOLRØD CENTRET ApS.
CVR-NR. 26775248 MATERIALISTEN ØSTERGÅGADE ApS, må antages at være tilstrækkeligt
sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.11.2013.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 04.11.2013.
Ny adresse:
c/o Matas A/S, Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
Vedtægter ændret:
01.11.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Petersen, den 01.11.2013.
Direktion:
Udtrådt af direktionen:
Marianne Petersen, den 01.11.2013.
Indtrådt i direktionen:
Administrerende direktør Terje Laurberg Lyngø List, den 01.11.2013, Anders Tormod Skole-Sørensen, den 01.11.2013.
Selskabet tegnes af en direktør.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.10.2013 - 31.03.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
Vedtægter ændret:
30.09.2010.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2010 - 30.09.2010.
Vedtægter ændret:
22.10.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Pingel (formand), den 22.10.2007, Marianne Petersen, den 22.10.2007.
Direktion:
Tiltrådt som adm. dir: Marianne Petersen, den 22.10.2007.
Selskabet tegnes af en direktør eller to bestyrelsesmedlemmer i forening.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.12.2005.
Indtrådt i revisionen:
CVR-NR. 25533070 KRUSEGAARD REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Skodsborg Strandvej 145A, 1. th., 2942 Skodsborg, den 30.12.2005.
Stiftelsesdato:
23.06.2003.
Seneste vedtægtsdato:
23.06.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 421,02.
Stifter:
Marianne Petersen, den 23.06.2003.
Direktion:
Marianne Petersen, den 23.06.2003.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 23.06.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1002658259Rørmosevej 1, 3450 Allerød
P-number 100995580821,
