AKTIESELSKABET LARS FREDERIKSEN (CVR 44597616) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (9)

Henrik FrederiksenExecutive board 21 Mar 1973 to 2 May 1994, Board of directors 21 Mar 1973 to 28 Feb 2007
Niels ParsnerExecutive board 28 Feb 2007 to 28 Jun 2007
Lars FrederiksenExecutive board 21 Mar 1973 to 28 Feb 2007, Board of directors 21 Mar 1973 to 28 Feb 2007
Gerda Elise SkovBoard of directors 21 Mar 1973 to 28 Feb 2007
Søren PingelBoard of directors 5 Jan 2005 to 28 Feb 2007, Auditor 21 Mar 1973 to 5 Jan 2005
Terje Laurberg Lyngø ListBoard of directors 28 Feb 2007 to 28 Jun 2007
Stig Finn NielsenBoard of directors 28 Feb 2007 to 28 Jun 2007
Finn PetersenBoard of directors 28 Feb 2007 to 28 Jun 2007
REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSENAuditor 21 Mar 1973 to 18 Jul 1988

Roles Over Time

Former (9)

Niels Parsner: Executive board, 28 Feb 2007 to 28 Jun 2007.
Terje Laurberg Lyngø List: Board of directors, 28 Feb 2007 to 28 Jun 2007.
Stig Finn Nielsen: Board of directors, 28 Feb 2007 to 28 Jun 2007.
Finn Petersen: Board of directors, 28 Feb 2007 to 28 Jun 2007.
Henrik Frederiksen: Executive board, 21 Mar 1973 to 2 May 1994; Board of directors, 21 Mar 1973 to 28 Feb 2007.
Lars Frederiksen: Executive board, 21 Mar 1973 to 28 Feb 2007; Board of directors, 21 Mar 1973 to 28 Feb 2007.
Gerda Elise Skov: Board of directors, 21 Mar 1973 to 28 Feb 2007.
Søren Pingel: Auditor, 21 Mar 1973 to 5 Jan 2005; Board of directors, 5 Jan 2005 to 28 Feb 2007.
REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSEN: Auditor, 21 Mar 1973 to 18 Jul 1988.

21 Mar 1973 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q2 2007, quarterly: no employee count, 57 FTE

Show as Table

Registry headcount, 1997 to Q2 2007, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	Q1 2007	Q2 2007
Employees	23	26	38	44	58	64	62	68	70	73	No count	No count
FTE	17	28	28	40	44	50	54	60	61	69	63	57
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2006; quarterly Q1 2007 to Q2 2007.

Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2006
1 Oct 2005 to 30 Jun 2006, published 17 Dec 2006
No file in the CVR archive
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 9 Jan 2006
No file in the CVR archive
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 9 Jan 2005
No file in the CVR archive
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 15 Jan 2004
No file in the CVR archive
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 18 Feb 2003
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For AKTIESELSKABET LARS FREDERIKSEN, that is:

Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et medlem af bestyrelsen eller af en direktør.28 Feb 2007 to 28 Jun 2007
Purpose (Formål): Selskabets formål er direkte eller indirekte via datterselskaber at eje og drive aktiviteter med fremstilling og salg af produkter og tjeneste-ydelser, fortrinsvis inden for personlig pleje, helse og materialhandel og i forbindelse hermed stående virksomhed og dermed relateret virk-somhed efter bestyrelsens nærmere skøn. Selskabet kan endvidere deltage i samarbejder eller selskaber inden for sit forretningsområde.28 Feb 2007 to 28 Jun 2007
Articles of association last changed (Seneste vedtægtsdato): 28 Feb 2007until 28 Jun 2007
Financial year change (Omlægning af regnskabsår): 1 Oct 2005 to 30 Jun 2006until 28 Jun 2007

Share Capital

Each registered value from the day it took effect, newest first.

20 Jan 1997500,000 DKK+390,000
2 May 1994110,000 DKK+9,500
18 Jul 1988100,500 DKK+500
30 Aug 1987100,000 DKKEarliest in CVR

Mergers and Demergers

28 Jun 2007
Merger (Fusion), as the ceasing company (Ophørende selskab)
- MHOLDING 5 ApSCVR 30345363, continuing company, dissolved after merger
- A.T.S. SKJERN ApSCVR 17004999, ceasing company, dissolved after merger
- A/S MATAFACVR 12213417, ceasing company, dissolved after merger
- AKTIESELSKABET HENRIK FREDERIKSENCVR 25964136, ceasing company, dissolved after merger
- ANNE-METTE KALLESTRUP REESLEV ApSCVR 25322908, ceasing company, dissolved after merger
- ASNÆS MATERIALHANDEL ApSCVR 80186614, ceasing company, dissolved after merger
- BIDINGER A/SCVR 14808930, ceasing company, dissolved after merger
- BRUSEN MIKKELSEN. SÆBY ApSCVR 16923737, ceasing company, dissolved after merger
- ELL HOLDING A/SCVR 21150576, ceasing company, dissolved after merger
- ERIK JENSEN, GRINDSTED A/SCVR 10082625, ceasing company, dissolved after merger
- J.B.A. ApSCVR 16959049, ceasing company, dissolved after merger
- J.R. ERHVERV A/SCVR 20985933, ceasing company, dissolved after merger
- JENS KONGSGAARD, BREDGADE HERNING ApSCVR 29618488, ceasing company, dissolved after merger
- JENS KONGSGAARD, HERNINGCENTRET ApSCVR 29618453, ceasing company, dissolved after merger
- JYTTE OG SØREN OSTENFELDT, KOLDING ApSCVR 26926718, ceasing company, dissolved after merger
- JYTTE OG SØREN OSTENFELDT, ODENSE ApSCVR 26926734, ceasing company, dissolved after merger
- JYTTE OG SØREN OSTENFELDT, VIBY ApSCVR 26926742, ceasing company, dissolved after merger
- JØRN NIELSEN A/SCVR 59803913, ceasing company, dissolved after merger
- MATAS - HEGAARD ApSCVR 17594737, ceasing company, dissolved after merger
- MATAS AMAGER A/SCVR 66650715, ceasing company, dissolved after merger
- MATAS FREDERIKSVÆRK A/SCVR 17813676, ceasing company, dissolved after merger
- MATAS GÅGADEN. NØRRESUNDBY ApSCVR 16147990, ceasing company, dissolved after merger
- MATAS I CENTRUM ApSCVR 29630658, ceasing company, dissolved after merger
- MATAS LØVEMAGASINET ApSCVR 15005580, ceasing company, dissolved after merger
- MATAS MATERIALISTEN. HORSENS ApSCVR 14327592, ceasing company, dissolved after merger
- MATAS STENLØSE ApSCVR 17192930, ceasing company, dissolved after merger
- MATAS TARUPCENTER A/SCVR 18683431, ceasing company, dissolved after merger
- MATAS-MATERIALISTEN.SUNDBYVESTER PLADS ApSCVR 10922798, ceasing company, dissolved after merger
- MATERIALIST BO BØJE PEDERSEN ApSCVR 10680905, ceasing company, dissolved after merger
- MATERIALIST LARS BØJE PEDERSEN ApSCVR 24239578, ceasing company, dissolved after merger
- MATERIALISTEN AF 25.10.2006 ApS, HOBROCVR 73282128, ceasing company, dissolved after merger
- MATERIALISTEN BJERRINGBRO ApSCVR 27673333, ceasing company, dissolved after merger
- MATERIALISTEN BRAMMING IB B. HANSEN ApSCVR 73613728, ceasing company, dissolved after merger
- MATERIALISTEN BRØNDERSLEV ApSCVR 27299296, ceasing company, dissolved after merger
- MATERIALISTEN ESBJERG NORD ApSCVR 15895837, ceasing company, dissolved after merger
- MATERIALISTEN FARSØ ApSCVR 12563507, ceasing company, dissolved after merger
- MATERIALISTEN FISKETORVET ApSCVR 25899822, ceasing company, dissolved after merger
- MATERIALISTEN FREDERIKSHAVN ApSCVR 27967973, ceasing company, dissolved after merger
- MATERIALISTEN H C ØRSTEDSVEJ ApSCVR 29211841, ceasing company, dissolved after merger
- MATERIALISTEN HASSERIS A/SCVR 25345606, ceasing company, dissolved after merger
- MATERIALISTEN HELLERUP ApSCVR 29211795, ceasing company, dissolved after merger
- MATERIALISTEN HINNERUP ApSCVR 52838614, ceasing company, dissolved after merger
- MATERIALISTEN HJØRRING A/SCVR 21773700, ceasing company, dissolved after merger
- MATERIALISTEN IB B. HANSEN ApSCVR 75148119, ceasing company, dissolved after merger
- MATERIALISTEN KASTRUP/TÅRNBY ApSCVR 29178305, ceasing company, dissolved after merger
- MATERIALISTEN LØGSTØR A/SCVR 75950217, ceasing company, dissolved after merger
- MATERIALISTEN MATAS BAGSVÆRD ApSCVR 27228356, ceasing company, dissolved after merger
- MATERIALISTEN NAKSKOV ApSCVR 26787637, ceasing company, dissolved after merger
- MATERIALISTEN NYTORV 4 ApSCVR 25620380, ceasing company, dissolved after merger
- MATERIALISTEN STORCENTER NORD ApSCVR 27334709, ceasing company, dissolved after merger
- MATERIALISTEN STRØGET 7 ApSCVR 10142024, ceasing company, dissolved after merger
- MATERIALISTEN VANLØSE ApSCVR 10143314, ceasing company, dissolved after merger
- MATERIALISTEN VERI CENTER ApSCVR 27334741, ceasing company, dissolved after merger
- MATERIALISTEN VESTAMAGERCENTRET ApSCVR 29211825, ceasing company, dissolved after merger
- MATERIALISTEN AALBORG STORCENTER ApSCVR 11165273, ceasing company, dissolved after merger
- MATERIALISTEN, GENTOFTE ApSCVR 25799445, ceasing company, dissolved after merger
- MATERIALISTEN, HUNDESTED ApSCVR 27170897, ceasing company, dissolved after merger
- MATERIALISTEN, JYDERUP ApSCVR 26390699, ceasing company, dissolved after merger
- MATERIALISTEN, KGS. NYTORV ApSCVR 19286843, ceasing company, dissolved after merger
- MATERIALISTEN, NÆRUM ApSCVR 26922607, ceasing company, dissolved after merger
- MATERIALISTEN, VEJLE A/SCVR 26708192, ceasing company, dissolved after merger
- MATERIALISTEN, VIRUM ApSCVR 27402275, ceasing company, dissolved after merger
- MATERIALISTEN. KALUNDBORG AF 1990 A/SCVR 14740783, ceasing company, dissolved after merger
- MATKE ApSCVR 26813387, ceasing company, dissolved after merger
- MKKN AF 01.01.2004 ApSCVR 27931855, ceasing company, dissolved after merger
- MLYNGBY ApSCVR 74944213, ceasing company, dissolved after merger
- MSL II ApSCVR 28658222, ceasing company, dissolved after merger
- MVÆRLØSE ApSCVR 28482329, ceasing company, dissolved after merger
- NORMANN - MATAS A/SCVR 16228036, ceasing company, dissolved after merger
- NYT 1 ApSCVR 29786739, ceasing company, dissolved after merger
- O. ROMLUND JENSEN A/SCVR 42432210, ceasing company, dissolved after merger
- OLE POMMERENCKE. NYBORG A/SCVR 14061541, ceasing company, dissolved after merger
- PREBEN J. SØRENSEN ApSCVR 16975346, ceasing company, dissolved after merger
- PREBEN SØRENSEN ApSCVR 27216013, ceasing company, dissolved after merger
- RINGES MATERIALHANDEL ApSCVR 82538917, ceasing company, dissolved after merger
- ROSENGÅRDENS MATERIALHANDEL A/SCVR 74463118, ceasing company, dissolved after merger
- ROSKILDE MATERIALHANDEL A/SCVR 53822312, ceasing company, dissolved after merger
- SEL RETAIL ApSCVR 10151066, ceasing company, dissolved after merger
- SKIBHUSVEJENS MATERIALHANDEL ApSCVR 24225291, ceasing company, dissolved after merger
- STEGE MATERIALHANDEL ApSCVR 26775221, ceasing company, dissolved after merger
- STIG POMMERENCKE SVENDBORG A/SCVR 14061509, ceasing company, dissolved after merger
- VIDA HUNDIGE ApSCVR 29408343, ceasing company, dissolved after merger
8 Apr 2002
Merger (Fusion), as the continuing company (Fortsættende selskab)
- MATAS BUDDINGE CENTRET ApSCVR 15741996, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

28 Jun 2007
Status change
Selskabet opløst efter fusion med CVR-NR. 30345363 MHOLDING 5 ApS.
29 May 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene i henhold til
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65, i anledning af fusion mellem
CVR-NR. 14808930 BIDINGER A/S.
CVR-NR. 21150576 ELL HOLDING A/S.
Show the full announcement
CVR-NR. 16959049 J.B.A. ApS.
CVR-NR. 29618453 JENS KONGSGAARD, HERNINGCENTRET ApS.
CVR-NR. 44597616 AKTIESELSKABET LARS FREDERIKSEN.
CVR-NR. 30345363 MHOLDING 5 ApS, Modtagelse
af fusionsplan er bekendtgjort den 23.04.2007.
23 Apr 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 30345363 MHOLDING 5 ApS.
CVR-NR. 17004999 A.T.S. SKJERN ApS.
CVR-NR. 12213417 A/S MATAFA.
Show the full announcement
CVR-NR. 44597616 AKTIESELSKABET LARS FREDERIKSEN.
CVR-NR. 25964136 AKTIESELSKABET HENRIK FREDERIKSEN.
CVR-NR. 25322908 ANNE-METTE KALLESTRUP REESLEV ApS.
CVR-NR. 80186614 ASNÆS MATERIALHANDEL ApS.
CVR-NR. 14808930 BIDINGER A/S.
CVR-NR. 16923737 BRUSEN MIKKELSEN, SÆBY ApS.
CVR-NR. 21150576 ELL HOLDING A/S.
CVR-NR. 10082625 ERIK JENSEN, GRINDSTED A/S.
CVR-NR. 16959049 J.B.A. ApS.
CVR-NR. 20985933 J.R. ERHVERV A/S.
CVR-NR. 29618488 JENS KONGSGAARD, BREDGADE HERNING ApS.
CVR-NR. 29618453 JENS KONGSGAARD, HERNINGCENTRET ApS.
CVR-NR. 26926718 JYTTE OG SØREN OSTENFELDT, KOLDING ApS.
CVR-NR. 26926734 JYTTE OG SØREN OSTENFELDT, ODENSE ApS.
CVR-NR. 26926742 JYTTE OG SØREN OSTENFELDT, VIBY ApS.
CVR-NR. 74944213 MLYNGBY ApS.
CVR-NR. 59803913 JØRN NIELSEN A/S.
20 Apr 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 30345363 MHOLDING 5 ApS.
CVR-NR. 17004999 A.T.S. SKJERN ApS.
CVR-NR. 12213417 A/S MATAFA.
Show the full announcement
CVR-NR. 44597616 AKTIESELSKABET LARS FREDERIKSEN.
CVR-NR. 25964136 AKTIESELSKABET HENRIK FREDERIKSEN.
CVR-NR. 25322908 ANNE-METTE KALLESTRUP REESLEV ApS.
CVR-NR. 80186614 ASNÆS MATERIALHANDEL ApS.
CVR-NR. 14808930 BIDINGER A/S.
CVR-NR. 16923737 BRUSEN MIKKELSEN, SÆBY ApS.
CVR-NR. 21150576 ELL HOLDING A/S.
CVR-NR. 10082625 ERIK JENSEN, GRINDSTED A/S.
CVR-NR. 16959049 J.B.A. ApS.
CVR-NR. 20985933 J.R. ERHVERV A/S.
CVR-NR. 29618488 JENS KONGSGAARD, BREDGADE HERNING ApS.
CVR-NR. 29618453 JENS KONGSGAARD, HERNINGCENTRET ApS.
CVR-NR. 26926718 JYTTE OG SØREN OSTENFELDT, KOLDING ApS.
CVR-NR. 26926734 JYTTE OG SØREN OSTENFELDT, ODENSE ApS.
CVR-NR. 26926742 JYTTE OG SØREN OSTENFELDT, VIBY ApS.
CVR-NR. 74944213 MLYNGBY ApS.
CVR-NR. 59803913 JØRN NIELSEN A/S.
CVR-NR. 17594737 MATAS - HEGAARD ApS.
CVR-NR. 66650715 MATAS AMAGER A/S.
1 Mar 2007
Audit change Other People change
Vedtægter ændret:
28.02.2007.
Ny adresse:
c/o Matas A/S, Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Frederiksen, den 28.02.2007, Lars Frederiksen, den 28.02.2007, Gerda Elise Frederiksen, den 28.02.2007, Søren Pingel, den 28.02.2007.
Indtrådt i bestyrelsen:
Administrerende direktør Terje Laurberg Lyngø List (formand), den 28.02.2007, Stig Finn Nielsen, den 28.02.2007, Assistent Finn Petersen, den 28.02.2007.
Direktion:
Udtrådt af direktionen:
Lars Frederiksen, den 28.02.2007.
Indtrådt i direktionen:
Niels Parsner, den 28.02.2007.
Selskabet tegnes af et medlem af bestyrelsen eller af en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 28.02.2007.
12 Dec 2006
Other
Vedtægter ændret:
30.11.2006.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2005 - 30.06.2006.
1 Feb 2005
Audit change People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Statsaut. revisor Søren Pingel, den 05.01.2005.
Revision:
Udtrådt af revisionen:
Søren Pingel, den 05.01.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 05.01.2005.
17 Apr 2002
Status change
Selskabet fusioneret med CVR-NR. 15741996 MATAS BUDDINGE CENTRET ApS, der samtidig er opløst.
1 Mar 2002
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 15741996 MATAS BUDDINGE CENTRET ApS.
CVR-NR. 44597616 AKTIESELSKABET LARS FREDERIKSEN.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
3 Feb 1998
Other
Vedtægter ændret:
06.01.1998.
Opdeling i kapitalklasser er ophævet.
Selskabet tegnes af en direktør, af to medlemmer af bestyrelsen i forening eller den samlede bestyrelse.

Show 9 more

24 Nov 1997
Address change
Vedtægter ændret:
24.11.1997.
Ny adresse:
Borups Alle 132, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
17 Jun 1997
Other Conversion Capital change
Vedtægter ændret:
20.01.1997.
Kapitalforhøjelse:
kr. 390.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 354.500,00, B kr. 35.500,00.
Show the full announcement
Selskabet er omdannet til A/S171916.
NAVN: AKTIESELSKABET LARS FREDERIKSEN.
ADRESSE: Hovedbanegården 25, 1576 København V.
Kommune:
København.
Kapital kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 455.000,00, B kr. 45.000,00.
Bestyrelse:
Materialist Henrik Frederiksen, Materialist Lars Frederiksen, Fru Gerda Elise Frederiksen.
Direktion:
Materialist Lars Frederiksen.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse eller af en direktør alene.
Revision:
Statsaut. revisor Søren Pingel, 1576 København V.
Regnskabsår:
01.10 - 30.09.
29 Aug 1996
Other
Vedtægter ændret:
17.06.1996.
Selskabet tegnes af en direktør, af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
28 Mar 1996
Other Address change
Vedtægter ændret:
28.02.1996.
Ny adresse:
Hovedbanegården 25, 1576 København V.
Ny kommune:
København.
2 Jun 1994
Capital change Other People change
Vedtægter ændret:
18.04.1994.
Nyt navn:
MATAS HOVEDBANEGÅRDEN ApS.
Kapitalforhøjelse:
kr. 9.500,00 indbetalt kontant, kurs 100,00,
Show the full announcement
Klasser:
B kr. 9.500,00.
Kapitalen udgør herefter kr. 110.000,00.
Kapitalen er opdelt i klasser:
A kr. 100.500,00, B kr. 9.500,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Materialist Henrik Frederiksen, Materialist Lars Frederiksen, Fru Gerda Elise Frederiksen.
Direktion:
Udtrådt af direktionen:
Henrik Frederiksen.
Indtrådt i direktionen:
Materialist Lars Frederiksen.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse.
22 Aug 1990
Other
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.01.1990 - 30.09.1990
19 Jan 1989
Other
Vedtægter ændret:
21.10.1988
Nyt navn:
SKOVKROG FACTORING I FARUM ApS
Ny adresse:
Farum Gydevej 69, 3520 Farum
20 Oct 1988
Conversion
Vedtægter ændret:
15.06.1988
Kapitalforhøjelse:
kr. 500,00 indbetalt kontant, kurs 95600,0
Selskabet er omdannet til ApS171916
NAVN: MATERIALISTEN I FARUM ApS
Show the full announcement
ADRESSE: Hvedemarken 14, 3520 Farum
Kommune:
Farum
Kapital kr. 100.500,00
Direktion:
Materialist Henrik Frederiksen, 3520 Farum
Selskabet tegnes af een direktør
Revision:
Statsaut. revisor Søren Pingel, 1576 København V
Regnskabsår:
01.01 - 31.12
9 Aug 1982
New company
Binavn:
MATERIALISTEN I NÆRUM A/S (MATERIALISTEN I FARUM A/S)
Stiftelsesdato:
21.03.1973
Seneste vedtægtsdato:
24.05.1977
Show the full announcement
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Bestyrelse:
Materialist Henrik Frederiksen (formand), Fru Gerda Elise Frederiksen, 3520 Farum, Rentier Ansgar Jørgensen, 2100 København Ø
Direktion:
Materialist Henrik Frederiksen
Selskabet tegnes af bestyrelsens formand
alene eller af to andre medlemmer af
bestyrelsen i forening med en direktør
Revision:
REVISIONSAKTIESELSKABET VILH COLDING - CHR. ANDERSEN, 3400 Hillerød
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Rørmosevej 1
3450 Allerød
Allerød Municipality
CVR record last changed: 27 Nov 2019
Data read: 10 Nov 2026

Production Units

3 registered in CVR.

AKTIESELSKABET LARS FREDERIKSEN
P-number 1006564905132, 9999 Ukendt
MATAS
P-number 1009401160Jernbanegade 3, 4000 Roskilde
MATAS
P-number 1003175323Falkoner Alle 44, 2000 Frederiksberg

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.

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Dandex in Your Own Tools

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Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units