CVR 33358512Private limited company (ApS)Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)AllerødFounded 2 Dec 2010
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.
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 MATERIALISTEN SKÆLSKØR 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, 2014
Gross profit
278K
DKK, annual report 2014
Result
-137K
DKK, annual report 2014
Equity
-57K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Terje Laurberg Lyngø Listuntil 22 Sep 2014
Anders Tormod Skole-Sørensenuntil 22 Sep 2014
Equity was negative at 31 Mar 2014: -57K DKK. Dandex estimate, computed 9 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Dec 2010 to 9 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Employees | No count | 4 | 4 | 6 | 0 |
| FTE | 1 | 2 | 2 | 2 | 1 |
| Series | Quarterly | Annual | 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 2011 to 2014; quarterly Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Gross profit | Not reported | 1,085 | 1,161 | 278 |
| Operating profit | Not reported | +330 | +341 | -158 |
| Result for the year | Not reported | +219 | +242 | -137 |
| Equity | Not reported | 302 | 344 | -57 |
| Total assets | Not reported | 1,493 | 1,530 | 551 |
| Employees (average) | Not reported | 3 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | 7% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -301note 2 | -243note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | Not reported | n.m.note 3 | 519.6%note 4 | Not reportednote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -354note 2 | 198note 2 | -411note 2 |
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: 2011 covers 10 months (2 Dec 2010 to 30 Sep 2011) and 2014 covers 6 months (1 Oct 2013 to 31 Mar 2014). Changes against them 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 2014
1 Oct 2013 to 31 Mar 2014, published 2 Sep 2014
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 7 Jan 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 4 Mar 2013
Annual report 2011
2 Dec 2010 to 30 Sep 2011, published 26 Jan 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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.
Selskabet opløst efter fusion med CVR-NR. 27528430 MHOLDING 3 A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 27528430 MHOLDING 3 A/S (fortsættende), der tillige driver virksomhed under navnene DANSK DRUGSTORE A/S, MATAS HORNSLET A/S.
CVR-NR. 25830814 ANDERSEN & CHRISTENSEN AALBORG ApS (ophørende).
CVR-NR. 15424508 A/S ODDER MATERIALHANDEL, MATERIALISTEN (ophørende).
CVR-NR. 27230105 MARIANNE PETERSEN ApS (ophørende).
CVR-NR. 18631733 MATERIALISTEN I HØNG ApS (ophørende).
CVR-NR. 33358512 MATERIALISTEN SKÆLSKØR ApS (ophørende).
CVR-NR. 83619813 MATERIALISTEN/SOLRØD CENTRET ApS (ophørende), der tillige driver virksomhed under navnet SOLRØD MATERIALHANDEL ApS.
CVR-NR. 26775248 MATERIALISTEN ØSTERGÅGADE ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 27528430 MHOLDING 3 A/S.
CVR-NR. 25830814 ANDERSEN & CHRISTENSEN AALBORG ApS.
CVR-NR. 15424508 A/S ODDER MATERIALHANDEL, MATERIALISTEN.
CVR-NR. 27230105 MARIANNE PETERSEN ApS.
CVR-NR. 18631733 MATERIALISTEN I HØNG ApS.
CVR-NR. 33358512 MATERIALISTEN SKÆLSKØR ApS.
CVR-NR. 83619813 MATERIALISTEN/SOLRØD CENTRET ApS.
CVR-NR. 26775248 MATERIALISTEN ØSTERGÅGADE ApS, må antages at være tilstrækkeligt
sikrede efter fusionen.
Vedtægter ændret:
01.03.2014.
Ny adresse:
Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
Direktion:
Udtrådt af direktionen:
Heidi Maria Karsberg Eskerod, den 01.03.2014, Kenneth Karsberg Hansen, den 01.03.2014.
Indtrådt i direktionen:
Terje Laurberg Lyngø List, den 01.03.2014, Anders Tormod Skole-Sørensen, den 01.03.2014.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.03.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 01.03.2014.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.10.2013 - 31.03.2014.
Revision:
Udtrådt af revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.08.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 13.08.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
Stiftelsesdato:
02.12.2010.
Seneste vedtægtsdato:
02.12.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Kenneth Karsberg Hansen, den 02.12.2010, CVR-NR. 32078303 HME HOLDING 2008 ApS, Centervej 41, 4270 Høng, den 02.12.2010.
Direktion:
Heidi Maria Karsberg Eskerod, den 02.12.2010, Kenneth Karsberg Hansen, den 02.12.2010.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 3., postboks 2247, 1162 København K, den 02.12.2010.
Første regnskabsår:
02.12.2010 - 30.09.2011.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1016484225Rørmosevej 1, 3450 Allerød
