CVR 35668705Public limited company (A/S)Detailhandel med byggematerialer og værktøj (475220)NæstvedFounded 24 Feb 2014
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 MATERIALEPLADSEN A/S, 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
5
CVR registry, 2025
Gross profit
3.4M
DKK, annual report 2024
+31.2% on 2023
Result
+952.6K
DKK, annual report 2024
Equity
4.1M
DKK, annual report 2024
LYZIT HOLDING ApSCVR 33082894, 100% of capital and votes, until 28 Jan 2025
Allan Brian Johansenuntil 28 Jan 2025
Anders Skov Nielsenuntil 28 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3284063925% to under 33.3% of capital and votesnotified 5 Feb 201823 Nov 2016 to 5 Feb 2018
CVR 33082894100% of capital and votesnotified 5 Feb 201824 Feb 2014 to 28 Jan 2025
CVR 3582374325% to under 33.3% of capital and votes13 May 2014 to 22 Nov 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.
24 Feb 2014 to 4 Nov 2026.
Jan 2025, monthly: 5 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 3 | 4 | 6 | 5 | 5 | 6 | 5 | 5 | 6 | 5 | 5 | 6 | 5 | 5 | 6 | 5 | 5 | 6 | 5 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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 | 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. Monthly Jun 2020 to Jan 2025.
Latest Jan 2025, published 21 Mar 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 1,317 | 1,208 | 1,666 | 2,583 | 3,390 |
| Operating profit | +956 | +167 | +342 | +927 | +1,458 |
| Result for the year | +825 | +83 | +188 | +434 | +953 |
| Equity | 1,980 | 2,062 | 2,250 | 3,104 | 4,057 |
| Total assets | 2,750 | 3,866 | 6,160 | 9,586 | 8,350 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 58.3% | -8.3% | 37.9% | 55.1% | 31.2% |
| EBITDA | 1,217 | 439 | 828 | 1,469 | 2,061 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 92.4% | 36.3% | 49.7% | 56.9% | 60.8% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -268 | 595 | 2,654 | 3,033 | 1,878 |
| Gearing, NIBD / EBITDA | Net cash | 1.4x | 3.2x | 2.1x | 0.9x |
| ROIC (afkast af investeret kapital) | 56.7% | 5.6% | 7% | 10.8% | 18.8% |
| Capex (investeringer i anlægsaktiver) | 0note 1 | 759note 1 | 3,002note 1 | 2,697note 1 | 252note 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. 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 2024
1 Oct 2023 to 30 Sep 2024, published 2 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 5 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 31 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 4 Feb 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 11 Dec 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 28.01.2025 opløst ved fusion med CVR-nummer: 50490912 VOGNMANDSFORRETNINGEN VAGN NIELSEN ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 50490912 VOGNMANDSFORRETNINGEN VAGN NIELSEN ApS (fortsættende), der tillige driver virksomhed under navnene KARREBÆK VOGNMANDSFORRETNING ApS, NIPS ApS og CVR-nummer: 35668705 MATERIALEPLADSEN A/S (ophørende), der tillige driver virksomhed under navnene Materialepladsen Ringsted A/S, Materialeplads A/S, Materialegård A/S, Materialegården Ringsted A/S, Materialegården A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 50490912 VOGNMANDSFORRETNINGEN VAGN NIELSEN ApS og CVR-nummer: 35668705 MATERIALEPLADSEN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
19723402, den 31.01.2022.
Tiltrådte:
CVR-NR. 41578513 Revisions-Centret ApS, Erantisvej 53, 4700 Næstved, den 31.01.2022.
Vedtægter ændret: 01.03.2023
Bestyrelse:
Tiltrådte:
Jesper Langborg Jensen, den 01.03.2023.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af en direktør.
Bestyrelse:
Fratrådte:
Allan Brian Johansen, den 01.11.2020.
Direktion:
Tiltrådte:
Allan Brian Johansen, den 01.11.2020.
Ny adresse: Fiskerhusvej 23, 4700 Næstved
Bestyrelse:
Fratrådte:
Thomas Skov Nielsen, den 04.06.2019.
Vedtægter ændret: 02.03.2017
Nye binavne: Materialepladsen Ringsted A/S, Materialeplads A/S, Materialegård A/S, Materialegården Ringsted A/S, Materialegården A/S
Ny adresse:
Glarmestervænget 13, Stenstrup, 4700 Næstved.
Stiftelsesdato:
24.02.2014.
Seneste vedtægtsdato:
24.02.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 32840639 INTERDANMARK HOLDING ApS, Mikkelhøj 42, Karrebæk, 4736 Karrebæksminde, den 24.02.2014, CVR-NR. 33082894 LYZIT HOLDING ApS, Glarmestervænget 13, Stenstrup, 4700 Næstved, den 24.02.2014.
Bestyrelse:
Cand polit Ove Erik Höilund Mortensen (formand), den 24.02.2014, Thomas Skov Nielsen, den 24.02.2014, Helge Nielsen, den 24.02.2014, Anders Skov Nielsen, den 24.02.2014, Politibetj Claus Winther, den 24.02.2014.
Direktion:
Anders Skov Nielsen, den 24.02.2014.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af direktøren.
Revision:
Revisions-Centret v/Brian Vahlkvist, 4700 Næstved, den 24.02.2014.
Første regnskabsår:
24.02.2014 - 30.09.2014.
Regnskabsår:
01.10 - 30.09.
5 registered in CVR.
P-number 1029333994Vestre Hedevej 26, 4000 Roskilde
P-number 1029334028Industriparken 6, 4760 Vordingborg
P-number 1019157012Fiskerhusvej 23, 4700 Næstved
P-number 1019381737Møllevej 10, 4100 Ringsted
P-number 1029335563Skovgårdsvej 25, 3200 Helsinge
