CVR 30555600Private limited company (ApS)Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)AllerødFounded 29 Jun 2007
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 SKAGEN MATERIALHANDEL 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, 2016
Result
+1.1M
DKK, annual report 2017
Equity
3.2M
DKK, annual report 2017
MATAS OPERATIONS A/SCVR 27528430, 100% of capital and votes, until 18 Oct 2017
Anders Tormod Skole-Sørensenuntil 18 Oct 2017
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 votes29 Apr 2016 to 18 Oct 2017
CVR 31049962100% of capital and votes26 Oct 2007 to 30 Apr 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 2007 to 8 Nov 2026.
Apr 2016, monthly: 12 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 7 | 10 | No count | No count | No count | No count | 11 | 11 | 10 | 11 | 10 | 9 | 8 | 12 | 10 | 13 | 12 | 10 | 11 | 11 | 11 | 12 | 11 | 9 | 11 | 12 |
| FTE | 5 | 5 | 6 | 4 | 5 | 6 | 6 | 7 | 7 | 6 | 7 | 5 | 4 | 4 | 7 | 7 | 8 | 9 | 6 | 6 | 7 | 6 | 7 | 5 | 5 | 7 | 7 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2016.
Latest Apr 2016, published 28 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 4,140 | 4,069 | 4,512 | 4,271 | Not reported |
| Operating profit | +1,081 | +1,073 | +1,412 | +1,208 | +1,459 |
| Result for the year | +795 | +812 | +1,094 | +904 | +1,116 |
| Equity | 3,203 | 4,016 | 5,109 | 2,081 | 3,197 |
| Total assets | 6,387 | 6,438 | 8,899 | 4,659 | 3,867 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -0.2% | -1.7% | 10.9% | -5.3% | Not reportednote 1 |
| EBITDA | 1,133 | 1,102 | 1,418 | 1,214 | 1,459 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 27.4% | 27.1% | 31.4% | 28.4% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 498 | 38 | 1,776 | -125note 3 | 0note 3 |
| Gearing, NIBD / EBITDA | 0.4x | 0x | 1.3x | Net cashnote 3 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 22.9%note 4 | 21.6%note 4 | 20.1%note 4 | 20.7%note 3 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | Not reportednote 6 | 1note 5 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,353 | -1,577 | -2,124 | 232note 3 | -3,867note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 15 months (1 Jan 2016 to 31 Mar 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2016 to 31 Mar 2017, published 6 Sep 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 14 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Apr 2013
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.
7 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 fusion.
Virksomheden er d. 18.10.2017 opløst ved fusion med CVR-nummer: 27528430 MHOLDING 3 A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27528430 MHOLDING 3 A/S (fortsættende), der tillige driver virksomhed under navnene DANSK DRUGSTORE A/S, MATAS HORNSLET A/S, ANDERSEN & CHRISTENSEN AALBORG A/S, A/S ODDER MATERIALHANDEL, MATERIALISTEN, MARIANNE PETERSEN A/S, MATERIALISTEN I HØNG A/S, MATERIALISTEN SKÆLSKØR A/S, MATERIALISTEN/SOLRØD CENTRET A/S, MATERIALISTEN ØSTERGÅGADE A/S, SOLRØD MATERIALHANDEL A/S, Jens Kongsgaard, Nørreport-Centret, Holstebro A/S, Jens Kongsgaard, Torvet Holstebro A/S, CVR-nummer: 30207068 MHOLDING 4 ApS (ophørende), CVR-nummer: 30345363 MHOLDING 5 ApS (ophørende), der tillige driver virksomhed under navnene A.T.S. SKJERN ApS, ApS MATAFA, ANPARTSSELSKABET LARS FREDERIKSEN, ANPARTSSELSKABET HENRIK FREDERIKSEN, ANNE-METTE KALLESTRUP REESLEV ApS, ASNÆS MATERIALHANDEL ApS, BIDINGER ApS, BRUSEN MIKKELSEN. SÆBY ApS, ELL HOLDING ApS, ERIK JENSEN, GRINDSTED ApS, J. B. A. ApS, J.R. ERHVERV ApS, JENS KONGSGAARD, BREDGADE HERNING ApS, JENS KONGSGAARD, HERNINGCENTRET ApS, JYTTE OG SØREN OSTENFELDT, KOLDING ApS, JYTTE OG SØREN OSTENFELDT, ODENSE ApS, JYTTE OG SØREN OSTENFELDT, VIBY ApS, MLYNGBY ApS, JØRN NIELSEN ApS, MATAS - HEGAARD ApS, MATAS - AMAGER ApS, MATERIALISTEN MATAS BAGSVÆRD ApS, MATAS FREDERIKSVÆRK ApS, MATAS GÅGADEN. NØRRESUNDBY ApS, MATAS I CENTRUM ApS, MATAS LØVEMAGASINET ApS, MATAS MATERIALISTEN. HORSENS ApS, MATAS STENLØSE ApS, MATAS TARUPCENTER ApS, MATAS-MATERIALISTEN.SUNDBYVESTERPLADS ApS, MATERIALIST BO BØJE PEDERSEN ApS, MATERIALIST LARS BØJE PEDERSEN ApS, MATERIALIST NYTORV 4 ApS, MATERIALISTEN AF 25.10.2006 ApS, HOBRO, MATERIALISTEN BJERRINGBRO ApS, MATERIALISTEN BRAMMING IB B. HANSEN ApS, MATERIALISTEN BRØNDERSLEV ApS, MATERIALISTEN ESBJERG NORD ApS, MATERIALISTEN FARSØ ApS, MATERIALISTEN FISKETORVET ApS, MATERIALISTEN FREDERIKSHAVN ApS, MATERIALISTEN H C ØRSTEDSVEJ ApS, MATERIALISTEN HASSERIS ApS, MATERIALISTEN HELLERUP ApS, MATERIALISTEN HINNERUP ApS, MATERIALISTEN HJØRRING ApS, MATERIALISTEN IB B. HANSEN ApS, MATERIALISTEN, JYDERUP ApS, MATERIALISTEN, KALUNDBORG AF 1990 ApS, MATERIALISTEN KASTRUP/TÅRNBY ApS, MATERIALISTEN, KGS. NYTORV ApS, MATERIALISTEN LØGSTØR ApS, MATERIALISTEN NAKSKOV ApS, MATERIALISTEN STORCENTER NORD ApS, MATERIALISTEN STRØGET 7 ApS, MATERIALISTEN VANLØSE ApS, MATERIALISTEN VERI CENTER ApS, MATERIALISTEN VESTAMAGERCENTRET ApS, MATERIALISTEN AALBORG STORCENTER ApS, MATERIALISTEN, GENTOFTE ApS, MATERIALISTEN, HUNDESTED ApS, MATERIALISTEN, NÆRUM ApS, MATERIALISTEN, VEJLE ApS, MATERIALISTEN, VIRUM ApS, MATKE ApS, MKKN AF 01.01.2004 ApS, MSL II ApS, NORMANN - MATAS ApS, NYT 1 ApS, O. ROMLUND JENSEN ApS, OLE POMMERENCKE. NYBORG ApS, MVÆRLØSE ApS, PREBEN J. SØRENSEN ApS, PREBEN SØRENSEN ApS, RINGES MATERIALHANDEL ApS, ROSENGÅRDENS MATERIALHANDEL ApS, ROSKILDE MATERIALHANDEL ApS, SEL RETAIL ApS, SKIBSHUSVEJENS MATERIALEHANDEL ApS, STEGE MATERIALHANDEL ApS, STIG POMMERENCKE SVENDBORG ApS, VIDA HUNDIGE ApS, CENTER MATERIALISTEN VIBORG ApS, CVR-nummer: 31328608 MHOLDING 6 ApS (ophørende), der tillige driver virksomhed under navnene CHRISTIAN RIIBER ApS, EYVIND GREGERSEN, KOLDING ApS, GIRL MATERIALISTEN ApS, HERM. L. MELSKENS ApS, MATAS ALGADE ApS, BUTIK 10081 ApS, MATERIALISTEN SÆDDING CENTERET ApS, MATERIALISTEN TORVET ApS, TEILMANNS MATERIALHANDEL ApS, ULRIK SØRENSEN ApS, C.R. ERHVERV ApS, TAGE ABILDGAARD ApS, MATERIALISTEN NØRREBRO ApS, GRENAA MATERIALHANDEL ApS, ApS MATERIALISTEN JEPSEN, MATERIALISTEN NORDBORG ApS, MATERIALISTEN ESBJERG ApS, MATAS I GÅGADEN ApS, MATERIALISTEN ESPERGÆRDE BUTIKSCENTER ApS, MATERIALISTEN RASMA ApS, JETTE LAILA MADSEN ApS, MATERIALISTEN MARIBO ApS, CHR. V. MENDE & CO. ApS, CURT LODBERG ApS, DALUM MATERIALHANDEL ApS, KERTEMINDE MATERIALHANDEL ApS, MATERIALISTEN JANE BØTTER-JENSEN ApS, MATERIALISTEN, HELLE BRØNDUM, VEJLE ApS, CVR-nummer: 18048744 MATERIALISTEN PÅ FREDERIKSBERG ApS (ophørende) og CVR-nummer: 30555600 SKAGEN MATERIALHANDEL ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27528430 MHOLDING 3 A/S, CVR-nummer: 30207068 MHOLDING 4 ApS, CVR-nummer: 30345363 MHOLDING 5 ApS, CVR-nummer: 31328608 MHOLDING 6 ApS, CVR-nummer: 18048744 MATERIALISTEN PÅ FREDERIKSBERG ApS og CVR-nummer: 30555600 SKAGEN MATERIALHANDEL ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 09.06.2016
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.04.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 09.06.2016.
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2016 - 31.03.2017
Ny adresse: Rørmosevej 1, 3450 Allerød
Ny kommune: Allerød
Direktion:
Fratrådte:
Oluf Andersen, den 01.05.2016, Peter Bak Andersen, den 01.05.2016.
Tiltrådte:
Anders Tormod Skole-Sørensen, den 01.05.2016.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Stiftelsesdato:
29.06.2007.
Seneste vedtægtsdato:
29.06.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 4.591,73.
Stiftere:
Peter Bak Andersen, den 29.06.2007, Materialist Oluf Andersen, den 29.06.2007.
Direktion:
Peter Bak Andersen, den 29.06.2007, Materialist Oluf Andersen, den 29.06.2007.
Selskabet tegnes af en af direktørerne alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 29.06.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013409338Rørmosevej 1, 3450 Allerød
