CVR 28839723Public limited company (A/S)Uoplyst (999999)VærløseFounded 31 May 2005
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.
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 MATHIESEN HOLDING AF 2005 A/S, 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.
Søren Hassuntil 4 May 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.
31 May 2005 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 29 Mar 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 17 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Jun 2007
Annual report 2005
31 May 2005 to 31 Dec 2005, published 6 Jul 2006
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 28839723 MATHIESEN HOLDING AF 2005 A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Ipsen Lange, den 08.12.2008, Nils Linde-Laursen, den 08.12.2008.
Indtrådt i bestyrelsen:
Charlotte Strange Hass, den 08.12.2008, Marianne Birgit Olsen, den 08.12.2008.
Vedtægter ændret:
05.11.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.09.2006.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 15.09.2006.
Stiftelsesdato:
31.05.2005.
Seneste vedtægtsdato:
14.07.2005.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 467,59.
Stiftere:
Direktør Søren Hass, den 31.05.2005, Direktør Peter Hass Mathiesen, den 31.05.2005.
Bestyrelse:
Direktør Søren Hass, den 31.05.2005, Advokat Jørgen Ipsen Lange, den 31.05.2005, Direktør Nils Linde-Laursen, den 31.05.2005, Direktør Peter Hass Mathiesen, den 31.05.2005.
Direktion:
Direktør Søren Hass, den 31.05.2005.
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 31.05.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011373948Walgerholm 1, 3500 Værløse
