CVR 29618437Private limited company (ApS)Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)AllerødFounded 15 Jun 2006
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 JENS KONGSGAARD, TORVET HOLSTEBRO 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 DandexEmployees
0
CVR registry, 2013
Result
+716K
DKK, annual report 2015
Equity
3.4M
DKK, annual report 2015
MATAS OPERATIONS A/SCVR 27528430, 100% of capital and votes, until 12 Oct 2015
Terje Laurberg Lyngø Listuntil 12 Oct 2015
Anders Tormod Skole-Sørensenuntil 12 Oct 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27528430100% of capital and votes1 Nov 2013 to 12 Oct 2015
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 2006 to 11 Nov 2026.
2013, annual: 0 employees, 12 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 9 | 12 | 9 | No count | No count | No count | No count | 9 | 9 | 0 |
| FTE | 6 | 7 | 9 | 9 | 6 | 7 | 7 | 7 | 7 | 7 | 12 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 2,259 | 1,561 | Not reported |
| Operating profit | Not reported | Not reported | -203 | -353 | +699 |
| Result for the year | Not reported | Not reported | -168 | -550 | +716 |
| Equity | Not reported | Not reported | 3,223 | 2,672 | 3,388 |
| Total assets | Not reported | Not reported | 4,817 | 2,821 | 3,639 |
| Employees (average) | Not reported | Not reported | 7 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -0.7% | Not reportednote 1 | Not reportednote 1 |
| EBITDA | Not reported | Not reported | -119 | -260 | 849 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | 0% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 62note 3 | 0note 3 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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: 2014 covers 15 months (1 Jan 2013 to 31 Mar 2014). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Apr 2014 to 31 Mar 2015, published 7 Sep 2015
Annual report 2014
1 Jan 2013 to 31 Mar 2014, published 2 Sep 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 15 Jun 2011
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For JENS KONGSGAARD, TORVET HOLSTEBRO ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem
CVR-NR. 27528430, MHOLDING 3 A/S (fortsættende),
CVR-NR. 29618437, JENS KONGSGAARD, TORVET HOLSTEBRO ApS (ophørende), og
CVR-NR. 31253365, JENS KONGSGAARD, NØRREPORT-CENTRET, HOLSTEBRO ApS
(ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i
Ny adresse:
c/o Matas A/S, Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
Vedtægter ændret:
01.11.2013.
Direktion:
Udtrådt af direktionen:
Jens Theodor Kongsgaard, den 01.11.2013.
Indtrådt i direktionen:
Administrerende direktør Terje Laurberg Lyngø List, den 01.11.2013, Anders Tormod Skole-Sørensen, den 01.11.2013.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Krøyer Pedersen, Statsautoriserede Revisorer I/S, den 01.11.2013.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 01.11.2013.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.2013 - 31.03.2014.
Stiftelsesdato:
15.06.2006.
Seneste vedtægtsdato:
15.06.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.527,08.
Stifter:
Jens Theodor Kongsgaard, den 15.06.2006.
Direktion:
Jens Theodor Kongsgaard, den 15.06.2006.
Selskabet tegnes af en direktør.
Revision:
Krøyer Pedersen, Statsautoriserede Revisorer I/S, Torvegade 2, postboks 179, 7600 Struer, den 15.06.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004352931Grønsgade 2, 7500 Holstebro
P-number 1012335659Rudesvej 1, 7500 Holstebro
