CVR 34609969Private limited company (ApS)Uoplyst (999999)IkastFounded 25 Jun 2012
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 MATHESO 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 DandexResult
+57.5M
DKK, annual report 2018
Equity
317.9M
DKK, annual report 2018
Mogens Anker Rosenkilde100% of capital and votes, until 9 Aug 2019
Mogens Anker Rosenkildeuntil 9 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 9 Jun 201525 Jun 2012 to 9 Aug 2019
MATHESO ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MATHESO ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4468381450% to under 66.7% of capital and votes26 Jun 2012 to 8 Aug 2019
CVR 3337267110% to under 15% of capital and votes1 Sep 2014 to 24 Aug 2018
CVR lists no current officers for this company.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -6 | -6 | -6 | -6 | -6 |
| Result for the year | -19,857 | +23,584 | +31,101 | +48,854 | +57,460 |
| Equity | 162,386 | 187,387 | 216,860 | 261,082 | 317,949 |
| Total assets | 163,095 | 189,351 | 219,291 | 263,957 | 320,889 |
DKK thousands. Annual reports via XBRL.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 25 Jun 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 09.08.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40707387 Matheso ApS og CVR-nummer 40707379 Matheso 2019 ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 25.06.2012. Selskabets aktiver og gæld er overdraget fra CVR-NR. 34601151 ROMODAN HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
25.06.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 229.735,63.
Direktion:
Mogens Anker Rosenkilde, 7430 Ikast, den 25.06.2012.
Selskabet tegnes af en direktør alene.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 25.06.2012.
Første regnskabsår:
25.06.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017780979Lysholt Alle 4, 7430 Ikast
