CVR 40177035Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RingstedFounded 14 Jan 2019
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 2 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
-4K
DKK, annual report 2021
Result
+22.5K
DKK, annual report 2021
Equity
118.4K
DKK, annual report 2021
Nick Sauer Hansen100% of capital and votes, until 6 Jun 2023
Nick Sauer Hansenuntil 7 Feb 2023
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 votes14 Jan 2019 to 1 Oct 2021
100% of capital and votes1 Oct 2021 to 6 Jun 2023
MATI INVEST 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MATI INVEST 2 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 votes14 Jan 2019 to 5 Apr 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jan 2019 to 9 Nov 2026.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | -4 | -3 | -4 |
| Operating profit | -4 | -3 | -4 |
| Result for the year | -84 | +128 | +22 |
| Equity | -32 | 96 | 118 |
| Total assets | 15 | 147 | 150 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 24 | Not reportednote 1 | Not reportednote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 36 | Not reportednote 1 | Not reportednote 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 6 months (14 Jan to 30 Jun 2019). Changes against it 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 07.02.2023
Direktion:
Fratrådte:
Nick Sauer Hansen, den 07.02.2023.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 13.10.2021
Nyt navn: MATI INVEST 2 ApS
Kapitalforhøjelsen er besluttet den 13.10.2021.
kr. 49.998,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
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 fusioneret med CVR-nummer: 35673245 MATI INVEST ApS, der samtidigt er opløst.
Vedtægterne er yderligere ændret
Vedtægter ændret: 14.01.2019
Kapitalforhøjelsen er besluttet den 14.01.2019.
kr. 1,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 2,00.
Stiftelsesdato: 14.01.2019.
Seneste vedtægtsdato: 14.01.2019.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Mark Sauer, den 14.01.2019.
Direktion:
Mark Sauer, den 14.01.2019.
Virksomheden tegnes af direktøren..
Første regnskabsår:
14.01.2019 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomheden har til formål at være holdingselskab og aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1024311186Longen 7, 4100 Ringsted
