CVR 35672664Private limited company (ApS)Finansielle holdingselskaber (642010)TurebyFounded 29 Jan 2014
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 MATHIESEN PLAST HOLDING 5 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 DandexGross profit
-17.1K
DKK, annual report 2020
Result
+100K
DKK, annual report 2020
Equity
1.5M
DKK, annual report 2020
Boet efter Søren Sander Mathiesen100% of capital and votes, until 26 Jan 2021
Jakob Sander Matthiesenuntil 26 Jan 2021
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 21 Sep 201629 Jan 2014 to 16 Apr 2020
50% to under 66.7% of capital and votes29 Jan 2014 to 5 Jul 2016
100% of capital and votes17 Apr 2020 to 26 Jan 2021
MATHIESEN PLAST HOLDING 5 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MATHIESEN PLAST HOLDING 5 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 7323491350% to under 66.7% of capital and votes1 Mar 2017 to 25 Jan 2021
CVR 3504216450% to under 66.7% of capital and votes21 Dec 2012 to 20 Nov 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
29 Jan 2014 to 12 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -11 | -60 | -11 | -12 | -17 |
| Result for the year | +62 | -555 | -213 | -395 | +100 |
| Equity | 2,578 | 2,023 | 1,810 | 1,415 | 1,515 |
| Total assets | 2,684 | 2,138 | 1,874 | 1,489 | 1,586 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 12 Oct 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 20 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 13 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 1 Nov 2016
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MATHIESEN PLAST HOLDING 5 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 26.01.2021 opløst ved fusion med CVR-nummer: 35042156 MATHIESEN PLAST HOLDING 2 ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 35042156 MATHIESEN PLAST HOLDING 2 ApS (fortsættende) og CVR-nummer: 35672664 MATHIESEN PLAST HOLDING 5 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 35042156 MATHIESEN PLAST HOLDING 2 ApS og CVR-nummer: 35672664 MATHIESEN PLAST HOLDING 5 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
Barrett revisionsanpartsselskab, den 05.10.2020.
Bestyrelse:
Fratrådte:
Jakob Sander Matthiesen, (formand), den 12.05.2020, Søren Storgaard, den 12.05.2020.
Tiltrådte:
Jakob Sander Matthiesen, den 12.05.2020, Søren Storgaard, (formand), den 12.05.2020.
Direktion:
Revision:
Fratrådte:
bp-finans v/Bent Pedersen, den 21.10.2019.
Tiltrådte:
CVR-NR. 28842562 Barrett revisionsanpartsselskab, Råmosevej 11A, 4672 Klippinge, den 21.10.2019.
Vedtægter ændret: 13.12.2016
Bestyrelse:
Tiltrådte:
Mikkel Lykke Hansen, den 13.12.2016, Jakob Sander Matthiesen (formand), den 13.12.2016, Søren Storgaard, den 13.12.2016.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse i forening..
Direktion:
Fratrådte:
Jeanne Yvonne Mathiesen, den 29.09.2016.
Revision:
Fratrådte:
PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2016.
Tiltrådte:
CVR-NR. 15735376 bp-revision v/Bent Pedersen, Råmosevej 11A, Magleby, 4672 Klippinge, den 29.09.2016.
Den under 26.01.2016 fremsendte anmodning til Skifteretten i Roskilde om opløsning af virksomheden er tilbagetaget, da den beror på en fejl.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 26.01.2016
Direktion:
Fratrådte:
Jeanne Yvonne Mathiesen, den 26.01.2016, Søren Sander Mathiesen, den 26.01.2016.
Revision:
Fratrådte:
PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.01.2016.
Vedtægter ændret: 24.08.2015
Regnskabsår: 01.07 - 30.06
Første regnskabsperiode er 01.07.2013 - 30.06.2014.
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 29.01.2014. Selskabets aktiver og gæld er overdraget fra CVR-NR. 35385096 MATHIESEN PLAST HOLDING 4 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
29.01.2014.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 3.878,20.
Direktion:
Direktør Søren Sander Mathiesen, 4682 Tureby, den 29.01.2014, Direktør Jeanne Yvonne Mathiesen, 4682 Tureby, den 29.01.2014.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 29.01.2014.
Første regnskabsår:
29.01.2014 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019171260Sæddervej 17, 4682 Tureby
