MHOLDING 6 ApS (CVR 31328608) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

MATAS OPERATIONS A/S
CVR 2752843090% to under 100% of capital and votes30 Jun 2010 to 18 Oct 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

MATAS OPERATIONS A/SFounded 1 Mar 2008

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

Terje Laurberg Lyngø ListExecutive board 1 Mar 2008 to 18 Oct 2017
Anders Tormod Skole-SørensenExecutive board 1 Mar 2008 to 18 Oct 2017

Roles Over Time

Former (2)

Terje Laurberg Lyngø List: Executive board, 1 Mar 2008 to 18 Oct 2017.
Anders Tormod Skole-Sørensen: Executive board, 1 Mar 2008 to 18 Oct 2017.

1 Mar 2008 to 8 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Oct 2017, monthly: 5 employees, 1 FTE

Show as Table

Registry headcount, 2008 to Oct 2017, oldest left to newest right
Period	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	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017
Employees	146	189	No count	No count	No count	No count	393	380	376	358	408	378	379	376	379	376	374	387	381	373	389	393	412	384	382	370	378	374	379	388	381	374	374	390	383	369	363	355	361	358	362	368	368	5
FTE	54	161	280	269	315	318	316	299	294	298	294	282	274	275	273	276	277	283	278	280	289	305	305	288	286	281	284	281	281	297	282	282	283	295	287	278	281	266	266	268	277	273	264	1
Series	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	Monthly	Monthly	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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2017.

Latest Oct 2017, published 24 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Revenue	473,900	484,700	482,000	471,100	469,700
Gross profit	131,400	Not reported	Not reported	Not reported	Not reported
Operating profit	+25,000	+35,700	+28,900	+16,800	+13,800
Result for the year	+11,500	+22,500	+18,300	+7,300	+5,200
Equity	431,600	454,100	222,400	149,700	154,900
Total assets	499,500	488,000	277,100	180,600	209,600
Employees (average)	Not reported	291	289	279	281
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	0.3%	2.3%	-0.6%	-2.3%	-0.3%
EBIT margin (overskudsgrad)	5.3%	7.4%	6%	3.6%	2.9%
EBITDA	57,600	67,800	60,300	48,100	46,100
EBITDA margin	12.2%	14%	12.5%	10.2%	9.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-254,400^{note 1}	Not reported^{note 2}	Not reported^{note 2}	-700^{note 1}	-700^{note 1}
Gearing, NIBD / EBITDA	Net cash^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	9.1%^{note 3}	Not reported^{note 2}	Not reported^{note 2}	7.1%^{note 3}	7.1%^{note 3}
Capex (investeringer i anlægsaktiver)	1,900^{note 4}	2,600^{note 5}	2,600^{note 5}	5,500^{note 5}	4,400^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	0.4%^{note 4}	0.5%^{note 5}	0.5%^{note 5}	1.2%^{note 5}	0.9%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-219,300^{note 1}	Not reported^{note 2}	Not reported^{note 2}	-25,700^{note 1}	-49,200^{note 1}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 no interest-bearing debt reported
2 debt not itemised
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
4 Dandex estimate: capex from the balance sheet change plus D&A
5 additions per the fixed asset notes

Annual Reports

Annual report 2017
1 Apr 2016 to 31 Mar 2017, published 5 Sep 2017
PDF
Annual report 2016
1 Apr 2015 to 31 Mar 2016, published 5 Sep 2016
PDF
Annual report 2015
1 Apr 2014 to 31 Mar 2015, published 2 Sep 2015
PDF
Annual report 2014
1 Apr 2013 to 31 Mar 2014, published 2 Sep 2014
PDF
Annual report 2013
1 Apr 2012 to 31 Mar 2013, published 28 Aug 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.30 Jun 2010 to 18 Oct 2017
Purpose (Formål): Selskabets formål er direkte eller indirekte via datterselskaber at eje og drive aktiviteter med fremstilling og salg af produkter og tjeneste-ydelser, fortrinsvis inden for personlig pleje, helse og materialhandel og i forbindelse hermed stående virksomhed og dermed relateret virksomhed efter direktionens nærmere skøn. Selskabet kan endvidere deltage i samarbejder eller selskaber inden for sit forretningsområde.30 Jun 2010 to 18 Oct 2017
Audit opted out (Revision fravalgt): No1 Mar 2008 to 18 Oct 2017
Articles of association last changed (Seneste vedtægtsdato): 30 Jun 2010until 18 Oct 2017

Share Capital

Each registered value from the day it took effect, newest first.

30 Jun 201023,700,000 DKK+3,390,000
1 Dec 200920,310,000 DKK+10,310,000
1 Sep 200810,000,000 DKK+9,875,000
1 Mar 2008125,000 DKKEarliest in CVR

Mergers and Demergers

18 Oct 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- MATAS OPERATIONS A/SCVR 27528430, continuing company, active
- MATERIALISTEN PÅ FREDERIKSBERG ApSCVR 18048744, ceasing company, dissolved after merger
- MHOLDING 4 ApSCVR 30207068, ceasing company, dissolved after merger
- MHOLDING 5 ApSCVR 30345363, ceasing company, dissolved after merger
- SKAGEN MATERIALHANDEL ApSCVR 30555600, ceasing company, dissolved after merger
30 Jun 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- CHR. V. MENDE & CO. ApSCVR 70657317, ceasing company, dissolved after merger
- CURT LODBERG ApSCVR 76745919, ceasing company, dissolved after merger
- DALUM MATERIALHANDEL ApSCVR 14815686, ceasing company, dissolved after merger
- KERTEMINDE MATERIALHANDEL ApSCVR 27181031, ceasing company, dissolved after merger
- MATERIALISTEN. HELLE BRØNDUM. VEJLE ApSCVR 88414012, ceasing company, dissolved after merger
1 Dec 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- A/S MATERIALISTEN JEPSENCVR 18565307, ceasing company, dissolved after merger
- C.R. ERHVERV ApSCVR 28971230, ceasing company, dissolved after merger
- GRENAA MATERIALHANDEL ApSCVR 30820983, ceasing company, dissolved after merger
- JETTE LAILA MADSEN ApSCVR 27237401, ceasing company, dissolved after merger
- MATAS I GÅGADEN ApSCVR 13343101, ceasing company, dissolved after merger
- MATERIALISTEN ESBJERG ApSCVR 27113036, ceasing company, dissolved after merger
- MATERIALISTEN ESPERGÆRDE BUTIKSCENTER A/SCVR 15834706, ceasing company, dissolved after merger
- MATERIALISTEN MARIBO ApSCVR 26787726, ceasing company, dissolved after merger
- MATERIALISTEN NORDBORG ApSCVR 16557781, ceasing company, dissolved after merger
- MATERIALISTEN NØRREBRO ApSCVR 28136684, ceasing company, dissolved after merger
- MATERIALISTEN RASMA ApSCVR 10153263, ceasing company, dissolved after merger
- TAGE ABILDGAARD ApSCVR 27728057, ceasing company, dissolved after merger
1 Sep 2008
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BUTIK 10081 ApSCVR 16328944, ceasing company, dissolved after merger
- CHRISTIAN RIIBER ApSCVR 10086124, ceasing company, dissolved after merger
- EYVIND GREGERSEN, KOLDING ApSCVR 27230598, ceasing company, dissolved after merger
- GIRL MATERIALISTEN ApSCVR 27206212, ceasing company, dissolved after merger
- HERM. L. MELSKENS A/SCVR 59384813, ceasing company, dissolved after merger
- MATAS ALGADE A/SCVR 40483918, ceasing company, dissolved after merger
- MATERIALISTEN SÆDDING CENTRET ApSCVR 19684202, ceasing company, dissolved after merger
- MATERIALISTEN TORVET A/SCVR 27021093, ceasing company, dissolved after merger
- TEILMANNS MATERIALHANDEL ApSCVR 27244874, ceasing company, dissolved after merger
- ULRIK SØRENSEN ApSCVR 27216021, ceasing company, dissolved after merger

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

30 Oct 2017
Merger or demerger completed
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.
19 Sep 2017
Merger or demerger announced
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.
30 Jun 2010
Status change Capital change
Vedtægter ændret:
30.06.2010.
Nye binavne:
CHR. V. MENDE & CO. ApS (MHOLDING 6 ApS), CURT LODBERG ApS (MHOLDING 6 ApS), DALUM MATERIALHANDEL ApS (MHOLDING 6 ApS), KERTEMINDE MATERIALHANDEL ApS (MHOLDING 6 ApS), MATERIALISTEN JANE BØTTER-JENSEN ApS (MHOLDING 6 ApS), MATERIALISTEN, HELLE BRØNDUM, VEJLE ApS (MHOLDING 6 ApS).
Kapitalforhøjelse:
kr. 3.390.000,00 indbetalt ved fusion, kurs 554,00.
Kapitalen udgør herefter kr. 23.700.000,00.
Selskabet er fusioneret med CVR-NR. 76745919 CURT LODBERG ApS, CVR-NR. 88414012 MATERIALISTEN, HELLE BRØNDUM, VEJLE ApS, CVR-NR. 18622491 MATERIALISTEN JANE BØTTER-JENSEN ApS, CVR-NR. 27181031 KERTEMINDE MATERIALHANDEL ApS, CVR-NR. 70657317 CHR. V. MENDE & CO. ApS, CVR-NR. 14815686 DALUM MATERIALHANDEL ApS, der samtidig er opløst.
29 Jun 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 31328608 MHOLDING 6 ApS (fortsættende). der tillige driver virksomhed under navnene CHRISTIAN RIIBER ApS (MHOLDING 6 ApS), EYVIND GREGERSEN, KOLDING ApS (MHOLDING 6 ApS), GIRL MATERIALISTEN ApS (MHOLDING 6 ApS), HERM. L. MELSKENS ApS (MHOLDING 6 ApS), MATAS ALGADE ApS (MHOLDING 6 ApS), BUTIK 10081 ApS (MHOLDING 6 ApS), MATERIALISTEN SÆDDING CENTERET ApS (MHOLDING 6 ApS), MATERIALISTEN TORVET ApS (MHOLDING 6 ApS), TEILMANNS MATERIALHANDEL ApS (MHOLDING 6 ApS), ULRIK SØRENSEN ApS (MHOLDING 6 ApS), C.R. ERHVERV ApS (MHOLDING 6 ApS), TAGE ABILDGAARD ApS (MHOLDING 6 ApS), MATERIALISTEN NØRREBRO ApS (MHOLDING 6 ApS), GRENAA MATERIALHANDEL ApS (MHOLDING 6 ApS), ApS MATERIALISTEN JEPSEN (MHOLDING 6 ApS), MATERIALISTEN NORDBORG ApS (MHOLDING 6 ApS), MATERIALISTEN ESBJERG ApS (MHOLDING 6 ApS), MATAS I GÅGADEN ApS (MHOLDING 6 ApS), MATERIALISTEN ESPERGÆRDE BUTIKSCENTER ApS (MHOLDING 6 ApS), MATERIALISTEN RASMA ApS (MHOLDING 6 ApS), JETTE LAILA MADSEN ApS (MHOLDING 6 ApS), MATERIALISTEN MARIBO ApS (MHOLDING 6 ApS).
CVR-NR. 70657317 CHR. V. MENDE & CO. ApS (ophørende).
CVR-NR. 76745919 CURT LODBERG ApS (ophørende).
CVR-NR. 14815686 DALUM MATERIALHANDEL ApS (ophørende).
Show the full announcement
CVR-NR. 27181031 KERTEMINDE MATERIALHANDEL ApS (ophørende).
CVR-NR. 18622491 MATERIALISTEN JANE BØTTER-JENSEN ApS (ophørende).
CVR-NR. 88414012 MATERIALISTEN, HELLE BRØNDUM, VEJLE ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
3 Dec 2009
Status change Capital change
Vedtægter ændret:
01.12.2009.
Ny adresse:
c/o Matas A/S, Rørmosevej 1, 3450 Allerød.
Nye binavne:
C.R. ERHVERV ApS (MHOLDING 6 ApS), TAGE ABILDGAARD ApS (MHOLDING 6 ApS), MATERIALISTEN NØRREBRO ApS (MHOLDING 6 ApS), GRENAA MATERIALHANDEL ApS (MHOLDING 6 ApS), ApS MATERIALISTEN JEPSEN (MHOLDING 6 ApS), MATERIALISTEN NORDBORG ApS (MHOLDING 6 ApS), MATERIALISTEN ESBJERG ApS (MHOLDING 6 ApS), MATAS I GÅGADEN ApS (MHOLDING 6 ApS), MATERIALISTEN ESPERGÆRDE BUTIKSCENTER ApS (MHOLDING 6 ApS), MATERIALISTEN RASMA ApS (MHOLDING 6 ApS), JETTE LAILA MADSEN ApS (MHOLDING 6 ApS), MATERIALISTEN MARIBO ApS (MHOLDING 6 ApS).
Show the full announcement
Kapitalforhøjelse:
kr. 10.310.000,00 indbetalt ved fusion, kurs 773,25.
Kapitalen udgør herefter kr. 20.310.000,00.
Selskabet er fusioneret med CVR-NR. 18565307 A/S MATERIALISTEN JEPSEN, CVR-NR. 27237401 JETTE LAILA MADSEN ApS, CVR-NR. 13343101 MATAS I GÅGADEN ApS, CVR-NR. 16557781 MATERIALISTEN NORDBORG ApS, CVR-NR. 28136684 MATERIALISTEN NØRREBRO ApS, CVR-NR. 27728057 TAGE ABILDGAARD ApS, CVR-NR. 30820983 GRENAA MATERIALHANDEL ApS, CVR-NR. 28971230 C.R. ERHVERV ApS, CVR-NR. 27113036 MATERIALISTEN ESBJERG ApS, CVR-NR. 26787726 MATERIALISTEN MARIBO ApS, CVR-NR. 15834706 MATERIALISTEN ESPERGÆRDE BUTIKSCENTER A/S, CVR-NR. 10153263 MATERIALISTEN RASMA ApS, der samtidig er opløst.
5 Oct 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 31328608 MHOLDING 6 ApS (fortsættende). der tillige driver virksomhed under navnene CHRISTIAN RIIBER ApS (MHOLDING 6 ApS), EYVIND GREGERSEN, KOLDING ApS (MHOLDING 6 ApS), GIRL MATERIALISTEN ApS (MHOLDING 6 ApS), HERM. L. MELSKENS ApS (MHOLDING 6 ApS), MATAS ALGADE ApS (MHOLDING 6 ApS), BUTIK 10081 ApS (MHOLDING 6 ApS), MATERIALISTEN SÆDDING CENTERET ApS (MHOLDING 6 ApS), MATERIALISTEN TORVET ApS (MHOLDING 6 ApS), TEILMANNS MATERIALHANDEL ApS (MHOLDING 6 ApS), ULRIK SØRENSEN ApS (MHOLDING 6 ApS).
CVR-NR. 18565307 A/S MATERIALISTEN JEPSEN (ophørende).
CVR-NR. 15834706 MATERIALISTEN ESPERGÆRDE BUTIKSCENTER A/S (ophørende).
Show the full announcement
CVR-NR. 27113036 MATERIALISTEN ESBJERG ApS (ophørende).
CVR-NR. 10153263 MATERIALISTEN RASMA ApS (ophørende).
CVR-NR. 13343101 MATAS I GÅGADEN ApS (ophørende).
CVR-NR. 27728057 TAGE ABILDGAARD ApS (ophørende).
CVR-NR. 27237401 JETTE LAILA MADSEN ApS (ophørende).
CVR-NR. 28136684 MATERIALISTEN NØRREBRO ApS (ophørende).
CVR-NR. 16557781 MATERIALISTEN NORDBORG ApS (ophørende).
CVR-NR. 26787726 MATERIALISTEN MARIBO ApS (ophørende).
CVR-NR. 28971230 C.R. ERHVERV ApS (ophørende).
CVR-NR. 30820983 GRENAA MATERIALHANDEL ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
8 Sep 2008
Capital change Status change
Vedtægter ændret:
01.09.2008.
Nye binavne:
CHRISTIAN RIIBER ApS (MHOLDING 6 ApS), EYVIND GREGERSEN, KOLDING ApS (MHOLDING 6 ApS), GIRL MATERIALISTEN ApS (MHOLDING 6 ApS), HERM. L. MELSKENS ApS (MHOLDING 6 ApS), MATAS ALGADE ApS (MHOLDING 6 ApS), BUTIK 10081 ApS (MHOLDING 6 ApS), MATERIALISTEN SÆDDING CENTERET ApS (MHOLDING 6 ApS), MATERIALISTEN TORVET ApS (MHOLDING 6 ApS), TEILMANNS MATERIALHANDEL ApS (MHOLDING 6 ApS), ULRIK SØRENSEN ApS (MHOLDING 6 ApS).
Kapitalforhøjelse:
kr. 9.875.000,00 indbetalt ved fusion, kurs 3.170,28.
Kapitalen udgør herefter kr. 10.000.000,00.
Selskabet er fusioneret med CVR-NR. 27244874 TEILMANNS MATERIALHANDEL ApS, CVR-NR. 27021093 MATERIALISTEN TORVET A/S, CVR-NR. 59384813 HERM. L. MELSKENS A/S, CVR-NR. 27230598 EYVIND GREGERSEN, KOLDING ApS, CVR-NR. 16328944 BUTIK 10081 ApS, CVR-NR. 10086124 CHRISTIAN RIIBER ApS, CVR-NR. 27206212 GIRL MATERIALISTEN ApS, CVR-NR. 27216021 ULRIK SØRENSEN ApS, CVR-NR. 19684202 MATERIALISTEN SÆDDING CENTRET ApS, CVR-NR. 40483918 MATAS ALGADE A/S, der samtidig er opløst.
3 Jul 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene i henhold til
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65, i anledning af fusion mellem
CVR-NR. 59384813 HERM. L. MELSKENS A/S.
CVR-NR. 19684202 MATERIALISTEN SÆDDING CENTRET ApS.
Show the full announcement
CVR-NR. 27021093 MATERIALISTEN TORVET A/S.
CVR-NR. 27244874 TEILMANNS MATERIALHANDEL ApS.
CVR-NR. 27216021 ULRIK SØRENSEN ApS.
CVR-NR. 31328608 MHOLDING 6 ApS, Modtagelse
af fusionsplan er bekendtgjort den 03.07.2008.
3 Jul 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene i henhold til
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65, i anledning af fusion mellem
CVR-NR. 31328608 MHOLDING 6 ApS.
CVR-NR. 10086124 CHRISTIAN RIIBER ApS.
Show the full announcement
CVR-NR. 27230598 EYVIND GREGERSEN, KOLDING ApS.
CVR-NR. 27206212 GIRL MATERIALISTEN ApS.
CVR-NR. 40483918 MATAS ALGADE A/S.
CVR-NR. 16328944 BUTIK 10081 ApS, Modtagelse
af fusionsplan er bekendtgjort den 23.04.2008.
23 Apr 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 31328608 MHOLDING 6 ApS.
CVR-NR. 10086124 CHRISTIAN RIIBER ApS.
CVR-NR. 27230598 EYVIND GREGERSEN, KOLDING ApS.
Show the full announcement
CVR-NR. 27206212 GIRL MATERIALISTEN ApS.
CVR-NR. 59384813 HERM. L. MELSKENS A/S.
CVR-NR. 40483918 MATAS ALGADE A/S.
CVR-NR. 16328944 BUTIK 10081 ApS.
CVR-NR. 19684202 MATERIALISTEN SÆDDING CENTRET ApS.
CVR-NR. 27021093 MATERIALISTEN TORVET A/S.
CVR-NR. 27244874 TEILMANNS MATERIALHANDEL ApS.
CVR-NR. 27216021 ULRIK SØRENSEN ApS.

Show 1 more

17 Mar 2008
New company
Stiftelsesdato:
01.03.2008.
Seneste vedtægtsdato:
01.03.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27528430 MHOLDING 3 A/S, Rørmosevej 1, 3450 Allerød, den 01.03.2008.
Direktion:
Administrerende direktør Terje Laurberg Lyngø List, den 01.03.2008, Anders Tormod Skole-Sørensen, den 01.03.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 01.03.2008.
Første regnskabsår:
01.03.2008 - 31.03.2008.
Regnskabsår:
01.04 - 31.03.

Registrations (Registreringer)

Registration

Address: Rørmosevej 1
3450 Allerød
Allerød Municipality
CVR record last changed: 26 Jul 2023
Data read: 8 Nov 2026

Production Units

2 registered in CVR.

Matas, Industriens Hus, København
P-number 1004286969Vesterbrogade 1, 1620 København V
Matas 17610
P-number 1018479326Nygade 19, 6950 Ringkøbing

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.

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Dandex in Your Own Tools

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Current (0)

Founders (1)

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