CVR 28298358Private limited company (ApS)Opførelse af bygninger (412000)Aalborg SVFounded 16 Dec 2004
Employees
2
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 MATHISSÉ 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.
Michael Morelluntil 6 Feb 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Dec 2004 to 5 Nov 2026.
Q2 2009, quarterly: no employee count, 0 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 | 2007 | 2008 | Q2 2009 |
|---|---|---|---|---|---|
| Employees | 3 | 8 | 4 | 2 | No count |
| FTE | 2 | 4 | 4 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | 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 2008; quarterly Q2 2009.
Latest Q2 2009, published 7 Jan 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 May 2007 to 30 Apr 2008, published 3 Nov 2008
Annual report 2007
1 May 2006 to 30 Apr 2007, published 30 Sep 2007
Annual report 2006
16 Dec 2004 to 30 Apr 2006, published 4 Oct 2006
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 12.06.2009 har skifteretten i Aalborg udnævnt advokat Finn Bødstrup, 9000 Aalborg, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Aalborg den 20.04.2009.
Ny adresse:
Karlskogavej 6 B, 9200 Aalborg SV.
Vedtægter ændret:
12.12.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Bech-Jensen, den 19.12.2005.
Direktion:
Vedtægter ændret:
16.12.2004.
Nyt navn:
MATHISSÉ ApS.
Stiftelsesdato:
16.12.2004.
Seneste vedtægtsdato:
16.12.2004.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 101,99.
Stiftere:
Entrepriseleder Michael Bech-Jensen, den 16.12.2004, Direktør Michael Morell Mathiasen, den 16.12.2004.
Bestyrelse:
Entrepriseleder Michael Bech-Jensen, den 16.12.2004, Direktør Michael Morell Mathiasen, den 16.12.2004.
Direktion:
Entrepriseleder Michael Bech-Jensen, den 16.12.2004, Direktør Michael Morell Mathiasen, den 16.12.2004.
Selskabet tegnes af direktørerne i forening eller af den samlede bestyrelse i forening.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 16.12.2004.
Første regnskabsår:
16.12.2004 - 30.04.2006.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1011000335Karlskogavej 6, 9200 Aalborg SV
