CVR 27673333Private limited company (ApS)Materialister (523320)AllerødFounded 29 Mar 2004
Employees
8
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 MATERIALISTEN BJERRINGBRO 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.
29 Mar 2004 to 8 Nov 2026.
Q2 2007, quarterly: no employee count, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|---|
| Employees | 7 | 8 | 8 | No count | No count |
| FTE | 3 | 5 | 5 | 5 | 6 |
| Series | 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 2004 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 Jul 2005 to 30 Jun 2006, published 8 Oct 2006
Annual report 2005
29 Mar 2004 to 30 Jun 2005, published 2 Nov 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.
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.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 30345363 MHOLDING 5 ApS.
CVR-NR. 17594737 MATAS - HEGAARD ApS.
CVR-NR. 66650715 MATAS AMAGER A/S.
CVR-NR. 27228356 MATERIALISTEN MATAS BAGSVÆRD ApS.
CVR-NR. 17813676 MATAS FREDERIKSVÆRK A/S.
CVR-NR. 16147990 MATAS GÅGADEN, NØRRESUNDBY ApS.
CVR-NR. 29630658 MATAS I CENTRUM ApS.
CVR-NR. 15005580 MATAS LØVEMAGASINET ApS.
CVR-NR. 14327592 MATAS MATERIALISTEN, HORSENS ApS.
CVR-NR. 17192930 MATAS STENLØSE ApS.
CVR-NR. 18683431 MATAS TARUPCENTER A/S.
CVR-NR. 10922798 MATAS-MATERIALISTEN,SUNDBYVESTER PLADS ApS.
CVR-NR. 10680905 MATERIALIST BO BØJE PEDERSEN ApS.
CVR-NR. 24239578 MATERIALIST LARS BØJE PEDERSEN ApS.
CVR-NR. 25620380 MATERIALISTEN NYTORV 4 ApS.
CVR-NR. 73282128 MATERIALISTEN AF 25.10.2006 ApS, HOBRO.
CVR-NR. 27673333 MATERIALISTEN BJERRINGBRO ApS.
CVR-NR. 73613728 MATERIALISTEN BRAMMING IB B. HANSEN ApS.
CVR-NR. 27299296 MATERIALISTEN BRØNDERSLEV ApS.
CVR-NR. 15895837 MATERIALISTEN ESBJERG NORD ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 27228356 MATERIALISTEN MATAS BAGSVÆRD ApS.
CVR-NR. 17813676 MATAS FREDERIKSVÆRK A/S.
CVR-NR. 16147990 MATAS GÅGADEN, NØRRESUNDBY ApS.
CVR-NR. 29630658 MATAS I CENTRUM ApS.
CVR-NR. 15005580 MATAS LØVEMAGASINET ApS.
CVR-NR. 14327592 MATAS MATERIALISTEN, HORSENS ApS.
CVR-NR. 17192930 MATAS STENLØSE ApS.
CVR-NR. 18683431 MATAS TARUPCENTER A/S.
CVR-NR. 10922798 MATAS-MATERIALISTEN,SUNDBYVESTER PLADS ApS.
CVR-NR. 10680905 MATERIALIST BO BØJE PEDERSEN ApS.
CVR-NR. 24239578 MATERIALIST LARS BØJE PEDERSEN ApS.
CVR-NR. 25620380 MATERIALISTEN NYTORV 4 ApS.
CVR-NR. 73282128 MATERIALISTEN AF 25.10.2006 ApS, HOBRO.
CVR-NR. 27673333 MATERIALISTEN BJERRINGBRO ApS.
CVR-NR. 73613728 MATERIALISTEN BRAMMING IB B. HANSEN ApS.
CVR-NR. 27299296 MATERIALISTEN BRØNDERSLEV ApS.
CVR-NR. 15895837 MATERIALISTEN ESBJERG NORD ApS.
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:
Connie Nanna Jensen, den 28.02.2007.
Indtrådt i direktionen:
Administrerende direktør Terje Laurberg Lyngø List (adm. dir), den 28.02.2007.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Krøyer Pedersen, Statsautoriserede Revisorer I/S, 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.
Vedtægter ændret:
24.05.2004.
Selskabet tegnes af direktøren.
Vedtægter ændret:
01.04.2004.
Stiftelsesdato:
29.03.2004.
Seneste vedtægtsdato:
29.03.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,00.
Stifter:
Connie Nanna Jensen, den 29.03.2004.
Direktion:
Connie Nanna Jensen (adm. dir), den 29.03.2004.
Selskabet tegnes af direktiøren.
Revision:
Krøyer Pedersen, Statsautoriserede Revisorer I/S, Torvegade 2, postboks 179, 7600 Struer, den 29.03.2004.
Første regnskabsår:
29.03.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
4 registered in CVR.
P-number 1010491041Storegade 1, 8850 Bjerringbro
P-number 1011526213Storegade 1, 8850 Bjerringbro
P-number 1011524245Storegade 1, 8850 Bjerringbro
P-number 1011529743Storegade 1, 8850 Bjerringbro
