CVR 73234913Private limited company (ApS)Fremstilling af plastemballage (222200)TurebyFounded 7 Jul 1983
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 Mathiesen Ejendomme Tureby 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 DandexEmployees
6
CVR registry, 2020
Gross profit
198.6K
DKK, annual report 2021
-93% on 2020
Result
-69.5K
DKK, annual report 2021
Equity
260.5K
DKK, annual report 2021
MATTHIESEN EJENDOMME TUREBY ApSCVR 35042156, 100% of capital and votes, until 29 Nov 2022
Jakob Sander Matthiesenuntil 21 Apr 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes1 Mar 2017 to 1 Mar 2017
50% to under 66.7% of capital and votesnotified 11 Oct 20007 Jul 1983 to 11 Oct 2000
CVR 35042156100% of capital and votesnotified 10 Feb 202127 Feb 2020 to 29 Nov 2022
CVR 35042164100% of capital and votes1 Jul 2013 to 19 Nov 2017
CVR 3567266450% to under 66.7% of capital and votesnotified 20 Nov 20171 Mar 2017 to 25 Jan 2021
CVR 3567222233.3% to under 50% of capital and votesnotified 27 Feb 20201 Mar 2017 to 27 Feb 2020
CVR lists no current officers for this company.
7 Jul 1983 to 10 Nov 2026.
May 2020, monthly: 6 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 6 | 8 | 12 | 11 | 15 | 11 | 11 | 8 | 15 | 14 | 11 | 13 | No count | No count | No count | No count | 15 | 14 | 9 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 6 | 6 | 6 | 7 | 8 | 5 | 6 | 5 | 6 | 5 | 5 | 4 | 4 | 5 | 6 | 6 | 5 | 4 | 4 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 5 | 4 | 5 | 4 | 5 | 6 | 6 | 5 | 6 | 6 | 5 | 7 | 6 | 6 | 5 | 5 | 6 |
| FTE | 10 | 5 | 5 | 6 | 8 | 9 | 8 | 7 | 7 | 8 | 9 | 9 | 8 | 7 | 6 | 8 | 8 | 8 | 8 | 8 | 5 | 4 | 5 | 4 | 3 | 3 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 4 | 5 | 5 | 5 | 6 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 | 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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2020, published 18 Jul 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1,218 | 1,343 | 1,083 | 2,840 | 199 |
| Operating profit | -1,023 | -327 | -573 | +1,339 | +59 |
| Result for the year | -879 | -363 | -697 | +994 | -70 |
| Equity | 3,934 | 3,313 | 2,616 | 2,830 | 261 |
| Total assets | 7,131 | 6,531 | 5,845 | 5,625 | 2,726 |
| Employees (average) | Not reported | 3 | 2 | 2 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -60.1% | 10.2% | -19.4% | 162.4% | -93% |
| EBITDA | -519 | 245 | -43 | 1,349 | 59 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -42.6% | 18.3% | -4% | 47.5% | 29.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -40% | 0% | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 966 | 1,278 | 1,499 | -1,471 | -1,578 |
| Gearing, NIBD / EBITDA | n.m.note 2 | 5.2x | n.m.note 2 | Net cash | Net cash |
| Interest coverage (rentedækning) | -9.6x | -2.7x | -4.6x | 10.8x | 0.5x |
| Adjusted equity ratio (justeret soliditetsgrad) | 54.6%note 3 | 50.3%note 3 | 44.7%note 3 | 50.3%note 4 | 9.6%note 4 |
| ROIC (afkast af investeret kapital) | -15.7%note 5 | -5.4%note 5 | -10.3%note 5 | 40.1% | 222.5%note 5 |
| Capex (investeringer i anlægsaktiver) | 132note 6 | 347note 6 | 0note 6 | Not reportednote 7 | Not reportednote 7 |
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. Gearing and interest coverage are multiples. 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 2021
1 Jul 2020 to 30 Jun 2021, published 14 Dec 2021
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
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
AA PLASTPARTNER ApS I LIKVIDATION
EBU PLAST ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Søren Storgaard, den 29.11.2022.
Likvidation vedtaget 21.04.2022
Likvidatorer:
Tiltrådte:
Søren Storgaard, 4600 Køge, den 21.04.2022.
Bestyrelse:
Fratrådte:
Mikkel Lykke Hansen, den 21.04.2022, Jakob Sander Matthiesen, den 21.04.2022, Søren Storgaard, (formand), den 21.04.2022.
Direktion:
Fratrådte:
Jakob Sander Matthiesen, den 21.04.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 05.10.2020
Revision:
Fratrådte:
Barrett revisionsanpartsselskab, den 05.10.2020.
Vedtægter ændret: 04.06.2020
Nyt navn: Mathiesen Ejendomme Tureby ApS
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.
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: 35042164 MATHIESEN PLAST HOLDING 3 ApS, der samtidigt er opløst.
Bestyrelse:
Fratrådte:
Søren Sander Mathiesen, den 13.12.2016.
Tiltrådte:
Søren Storgaard, den 13.12.2016.
Direktion:
Fratrådte:
.
Vedtægter ændret: 29.09.2016
Bestyrelse:
Tiltrådte:
Mikkel Lykke Hansen, den 29.09.2016, Søren Sander Mathiesen, den 29.09.2016, Jakob Sander Matthiesen (formand), den 29.09.2016.
Direktion:
Fratrådte:
Jeanne Yvonne Mathiesen, den 29.09.2016.
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening.
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.
Revision:
Indtrådt i revisionen:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 12.10.2012.
Revision:
Udtrådt af revisionen:
Mogens Andersen, den 19.09.2012.
Ny adresse:
Sæddervej 17, 4682 Tureby.
Selskabets adresse er administrativt ændret af Erhvervs- og Selskabsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
Direktion:
Udtrådt af direktionen:
Sofie Ejstrup, den 05.12.2007.
Indtrådt i direktionen:
Direktør Jeanne Yvonne Mathiesen, den 05.12.2007.
Vedtægter ændret:
03.11.2006.
Nye binavne:
AA PLASTPARTNER ApS (MATHIESEN PLAST ApS SØREN SANDER MATHIESEN), EBU PLAST ApS (MATHIESEN PLAST ApS SØREN SANDER MATHIESEN).
Direktion:
Udtrådt af direktionen:
Jeanne Yvonne Mathiesen, den 27.04.2006.
Indtrådt i direktionen:
Sofie Ejstrup Nielsen, den 27.04.2006.
Vedtægter ændret:
27.12.1994.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
23.08.1993.
Nyt navn:
MATHIESEN PLAST ApS SØREN SANDER MATHIESEN.
Ny adresse:
Sæddervej 17 Sædder, 4682 Tureby
Revision:
Udtrådt af revisionen:
Greve Revision I/S
Indtrådt i revisionen:
Statsautoriseret revisor Mogens Andersen, 2000 Frederiksberg
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Christiansen & Engelbrechtsen
Indtrådt i revisionen:
Greve Revision I/S, Hundige Strandvej 42, 2670 Greve
Den under 20.02.1987 fremsendte anmodning til skifteretten i Køge om opløsning af selskabet, er tilbagetaget.
Direktion:
Indtrådt i direktionen:
Direktør Søren Sander Mathiesen, Direktør Jeanne Yvonne Nielsen
Revision:
Udtrådt af revisionen:
Greve Revision I/S
Indtrådt i revisionen:
Revisionsfirmaet Christiansen & Engelbrechtsen, 2670 Greve
Nyt navn:
SANDER PLAST CO SØREN SANDER MATHIESEN ApS
Selskabet tegnes af to direktører i forening
Revision:
Indtrådt i revisionen:
Greve Revision I/S, Hundige Strandvej 42, 2670 Greve Strand
Stiftelsesdato:
07.07.1983
Seneste vedtægtsdato:
12.03.1985
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
00.00 - 00.00
1 registered in CVR.
P-number 1002395864Sæddervej 17, 4682 Tureby
