CVR 27931855Private limited company (ApS)Materialister (523320)Secondary industries: Anden udlejning af boliger (702030)AllerødFounded 30 Jun 2004
Employees
54
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 MKKN AF 01.01.2004 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.
30 Jun 2004 to 8 Nov 2026.
Q2 2007, quarterly: no employee count, 23 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|
| Employees | 53 | 54 | No count | No count |
| FTE | 40 | 41 | 25 | 23 |
| Series | 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 2005 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 Jan 2006 to 31 Dec 2006, published 4 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 14 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 22 Jun 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. 29211825 MATERIALISTEN VESTAMAGERCENTRET ApS.
CVR-NR. 11165273 MATERIALISTEN AALBORG STORCENTER ApS.
CVR-NR. 25799445 MATERIALISTEN, GENTOFTE ApS.
CVR-NR. 27170897 MATERIALISTEN, HUNDESTED ApS.
CVR-NR. 26922607 MATERIALISTEN, NÆRUM ApS.
CVR-NR. 26708192 MATERIALISTEN, VEJLE A/S.
CVR-NR. 27402275 MATERIALISTEN, VIRUM ApS.
CVR-NR. 26813387 MATKE ApS.
CVR-NR. 27931855 MKKN AF 01.01.2004 ApS.
CVR-NR. 28658222 MSL II ApS.
CVR-NR. 16228036 NORMANN - MATAS A/S.
CVR-NR. 29786739 NYT 1 ApS.
CVR-NR. 42432210 O. ROMLUND JENSEN A/S.
CVR-NR. 14061541 OLE POMMERENCKE, NYBORG A/S.
CVR-NR. 28482329 MVÆRLØSE ApS.
CVR-NR. 16975346 PREBEN J. SØRENSEN ApS.
CVR-NR. 27216013 PREBEN SØRENSEN ApS.
CVR-NR. 82538917 RINGES MATERIALHANDEL ApS.
CVR-NR. 74463118 ROSENGÅRDENS MATERIALHANDEL A/S.
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. 29211825 MATERIALISTEN VESTAMAGERCENTRET ApS.
CVR-NR. 11165273 MATERIALISTEN AALBORG STORCENTER ApS.
CVR-NR. 25799445 MATERIALISTEN, GENTOFTE ApS.
CVR-NR. 27170897 MATERIALISTEN, HUNDESTED ApS.
CVR-NR. 26922607 MATERIALISTEN, NÆRUM ApS.
CVR-NR. 26708192 MATERIALISTEN, VEJLE A/S.
CVR-NR. 27402275 MATERIALISTEN, VIRUM ApS.
CVR-NR. 26813387 MATKE ApS.
CVR-NR. 27931855 MKKN AF 01.01.2004 ApS.
CVR-NR. 28658222 MSL II ApS.
CVR-NR. 16228036 NORMANN - MATAS A/S.
CVR-NR. 29786739 NYT 1 ApS.
CVR-NR. 42432210 O. ROMLUND JENSEN A/S.
CVR-NR. 14061541 OLE POMMERENCKE, NYBORG A/S.
CVR-NR. 28482329 MVÆRLØSE ApS.
CVR-NR. 16975346 PREBEN J. SØRENSEN ApS.
CVR-NR. 27216013 PREBEN SØRENSEN ApS.
CVR-NR. 82538917 RINGES MATERIALHANDEL ApS.
CVR-NR. 74463118 ROSENGÅRDENS MATERIALHANDEL A/S.
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.
Slettede binavne:
MATERIALISTEN AMAGERTORV ApS (MKKN AF 01.01.2004 ApS), MATERIALISTEN BRUUNSGADE ApS (MKKN AF 01.01.2004 ApS), MATERIALISTEN CITY ApS (MKKN AF 01.01.2004 ApS), MATERIALISTEN MIDDELFART ApS (MKKN AF 01.01.2004 ApS).
Direktion:
Udtrådt af direktionen:
Kurt Kejser Nielsen, den 28.02.2007.
Indtrådt i direktionen:
Administrerende direktør Terje Laurberg Lyngø List, den 28.02.2007.
Selskabet tegnes af en direktør.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
24.01.2005.
Vedtægter ændret:
06.01.2005.
Nye binavne:
MATERIALISTEN AMAGERTORV ApS (MKKN AF 01.01.2004 ApS), MATERIALISTEN BRUUNSGADE ApS (MKKN AF 01.01.2004 ApS), MATERIALISTEN CITY ApS (MKKN AF 01.01.2004 ApS), MATERIALISTEN MIDDELFART ApS (MKKN AF 01.01.2004 ApS).
Stiftelsesdato:
30.06.2004.
Seneste vedtægtsdato:
30.06.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 712,61.
Stifter:
Direktør Kurt Kejser Nielsen, den 30.06.2004.
Direktion:
Direktør Kurt Kejser Nielsen, den 30.06.2004.
Selskabet tegnes af én direktør alene.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Smedevej 1 B, 9500 Hobro, den 30.06.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1006450106Frederiksberggade 25, 1459 København K
P-number 1010669347Adelgade 28, 9500 Hobro
