CVR 35673245Private limited company (ApS)Uoplyst (999999)RingstedFounded 26 Feb 2014
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 MATI INVEST 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
-6.8K
DKK, annual report 2017
Equity
99.2K
DKK, annual report 2017
Mark Sauer50% to under 66.7% of capital and votes, until 14 Jan 2019
Didde Sauer Laier-Brodersen33.3% to under 50% of capital and votes, until 14 Jan 2019
Mark Saueruntil 30 Nov 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 28 Apr 201528 Feb 2015 to 14 Jan 2019
33.3% to under 50% of capital and votesnotified 27 Apr 201528 Feb 2015 to 14 Jan 2019
MATI INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MATI INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35670661100% of capital and votes26 Feb 2015 to 13 Jan 2019
CVR 3567334225% to under 33.3% of capital and votes28 Feb 2014 to 30 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Feb 2014 to 9 Nov 2026.
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Operating profit | -3 | -11 | -4 |
| Result for the year | -69 | -125 | -7 |
| Equity | -19 | 106 | 99 |
| Total assets | 0 | 137 | 134 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 16 months (26 Feb 2014 to 30 Jun 2015). Changes against it compare periods of different length.
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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 14.01.2019 opløst ved fusion med CVR-nummer: 40177035 MATI INVEST 2 IVS.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 30.11.2018
Direktion:
Fratrådte:
Mark Sauer, den 30.11.2018.
Den under 05.02.2018 fremsendte anmodning til Skifteretten i Roskilde om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 13.02.2018
Direktion:
Tiltrådte:
Mark Sauer, den 26.02.2014.
Selskabet tegnes af en direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 05.02.2018
Direktion:
Fratrådte:
Didde Sauer Laier-Brodersen, den 05.02.2018, Mark Sauer, den 05.02.2018.
Ny adresse:
c/o Mark Sauer, Longen 14, Sneslev, 4100 Ringsted.
Ny kommune:
Ringsted.
Direktion:
Udtrådt af direktionen:
Tim Dich Franklev, den 28.08.2014.
Indtrådt i direktionen:
Didde Sauer Laier-Brodersen, den 28.08.2014.
Stiftelsesdato:
26.02.2014.
Seneste vedtægtsdato:
26.02.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Mark Sauer, den 26.02.2014.
Direktion:
Tim Dich Franklev, den 26.02.2014, Mark Sauer, den 26.02.2014.
Selskabet tegnes af 2 direktører i forening.
Første regnskabsår:
26.02.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019173425Longen 14, 4100 Ringsted
