CVR 28657781Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SkovlundeFounded 30 Jun 2006
CVR holds no employment figures for this company.
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 MATA HOLDING 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 DandexResult
+64.3M
DKK, annual report 2019
Equity
983.7M
DKK, annual report 2019
JASAT HOLDING ApSCVR 29929785, 50% to under 66.7% of capital, 90% to under 100% of votes, until 14 Dec 2020
MAIA HOLDING ApSCVR 29929793, 50% to under 66.7% of capital, 5% to under 10% of votes, until 14 Dec 2020
Anders Eikemo Thorgaarduntil 14 Dec 2020
Mariette Eikemo Thorgaarduntil 14 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2992979350% to under 66.7% of capital, 5% to under 10% of votesclass B25 Sep 2006 to 14 Dec 2020
CVR 2992978550% to under 66.7% of capital, 90% to under 100% of votesclass A25 Sep 2006 to 14 Dec 2020
MATA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MATA HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 6643471090% to under 100% of capital and votes30 Jun 2006 to 13 Dec 2020
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 2006 to 9 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 1,471,770 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | +94,344 | +67,717 | +113,441 | +181,039 | +64,332 |
| Result for the year | +79,609 | +67,418 | +112,958 | +180,792 | +64,289 |
| Equity | 805,499 | 772,362 | 789,254 | 943,533 | 983,705 |
| Total assets | 1,298,645 | 823,225 | 858,122 | 1,060,082 | 1,174,077 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 6.8% | Not reported | Not reportednote 1 | Not reportednote 1 | Not reported |
| EBIT margin (overskudsgrad) | 6.4% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | 297,611 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA margin | 20.2% | Not reported | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -87,616 | -24,627note 3 | 3 | -5 | -4note 3 |
| Gearing, NIBD / EBITDA | Net cash | Not reportednote 2 | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 10.1% | 6.8%note 4 | Not reportednote 1 | 16.3%note 5 | 5.2%note 4 |
| Capex (investeringer i anlægsaktiver) | 194,692 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | 13.2% | Not reported | Not reported | Not reported | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 27.2% | Not reported | Not reported | Not reported | Not reported |
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: 2017 covers 18 months (1 Jul 2016 to 31 Dec 2017). Changes against it 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. Group figures (koncern).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jul 2016 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 21 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 27 Nov 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 14.12.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42090980 JASAT ApS og CVR-nummer 42090972 MAMAIV ApS.
Vedtægter ændret: 31.05.2019
Vedtægter ændret: 17.01.2019
Selskabet tegnes af to direktører i forening..
Vedtægter ændret: 20.07.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2017
Vedtægter ændret:
07.08.2014.
Ny adresse:
Dyregårdsvej 1, 2740 Skovlunde.
Ny kommune:
Ballerup.
Stiftelsesdato:
30.06.2006.
Seneste vedtægtsdato:
30.06.2006.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
A kr. 62.500,00, B kr. 62.500,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 399.976,00.
Stiftere:
Direktør Anders Eikemo Thorgaard, den 30.06.2006, Frk Mariette Eikemo Thorgaard, den 30.06.2006.
Direktion:
Direktør Anders Eikemo Thorgaard, den 30.06.2006, Frk Mariette Eikemo Thorgaard, den 30.06.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 30.06.2006.
Første regnskabsår:
30.06.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012397409Dyregårdsvej 1, 2740 Skovlunde
