ROSENGÅRDENS MATERIALHANDEL A/S

Dissolved after merger, 28 Jun 2007

CVR 74463118Public limited company (A/S)Materialister (523320)AllerødFounded 9 Feb 1984

Employees

CVR registry, 2006

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.

People

Network

Financials

Changes

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

Registry Facts

Registrations (Registreringer)

Registration

Address: Rørmosevej 1
3450 Allerød
Allerød Municipality
CVR record last changed: 25 Nov 2020
Data read: 10 Nov 2026

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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Ownership

People

Financials

ROSENGÅRDENS MATERIALHANDEL A/S

Dissolved after merger, 28 Jun 2007

CVR 74463118Public limited company (A/S)Materialister (523320)AllerødFounded 9 Feb 1984

Employees

CVR registry, 2006

Who Is Behind It

Owner: CVR registers no owner holding 5% or more.
Last director: Niels Parsneruntil 28 Jun 2007

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.

People

Current (0)

CVR lists no current officers for this company.

Former (12)

Mogens de LøschkyExecutive board 4 Jun 1997 to 28 Feb 2007, Board of directors 9 Feb 1984 to 28 Feb 2007
Niels ParsnerExecutive board 28 Feb 2007 to 28 Jun 2007
Bodil Ketty Isabella de Løschky OlsenExecutive board 9 Feb 1984 to 4 Jun 1997, Board of directors 9 Feb 1984 to 1 Dec 2004
Jørgen Nim HansenBoard of directors 1 Dec 2004 to 28 Feb 2007
Iben Lindhardt FechtenburgBoard of directors 21 Nov 1995 to 4 Jun 1997
Morten KrarupBoard of directors 9 Feb 1984 to 4 Dec 2000
Henning Bjerregaard BjarnalBoard of directors 9 Feb 1984 to 21 Apr 1992
Terje Laurberg Lyngø ListBoard of directors 28 Feb 2007 to 28 Jun 2007
Birgit LyholmBoard of directors 4 Dec 2000 to 28 Feb 2007
Stig Finn NielsenBoard of directors 28 Feb 2007 to 28 Jun 2007
Anne-Vibeke Dolleris NielsenBoard of directors 21 Apr 1992 to 21 Nov 1995
Finn PetersenBoard of directors 28 Feb 2007 to 28 Jun 2007

Roles Over Time

Former (12)

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.
Mogens de Løschky: Board of directors, 9 Feb 1984 to 28 Feb 2007; Executive board, 4 Jun 1997 to 28 Feb 2007.
Jørgen Nim Hansen: Board of directors, 1 Dec 2004 to 28 Feb 2007.
Birgit Lyholm: Board of directors, 4 Dec 2000 to 28 Feb 2007.
Bodil Ketty Isabella de Løschky Olsen: Executive board, 9 Feb 1984 to 4 Jun 1997; Board of directors, 9 Feb 1984 to 1 Dec 2004.
Morten Krarup: Board of directors, 9 Feb 1984 to 4 Dec 2000.
Iben Lindhardt Fechtenburg: Board of directors, 21 Nov 1995 to 4 Jun 1997.
Anne-Vibeke Dolleris Nielsen: Board of directors, 21 Apr 1992 to 21 Nov 1995.
Henning Bjerregaard Bjarnal: Board of directors, 9 Feb 1984 to 21 Apr 1992.

9 Feb 1984 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each 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, 15 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	13	14	16	13	15	19	18	19	22	24	No count	No count
FTE	10	9	10	11	11	11	12	11	12	13	14	15
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 Sep 2006, published 12 Nov 2006
No file in the CVR archive
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 6 Dec 2005
No file in the CVR archive
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 6 Dec 2004
No file in the CVR archive
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 19 Jan 2004
No file in the CVR archive
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 19 Dec 2002
No file in the CVR archive

Financials

Changes

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

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 tjenesteydelser, fortrinsvis inden for personlig pleje, helse og materialhandel og i forbindelse hermed stående virksomhed og dermed relateret virksomhed 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

Share Capital

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

4 Jun 1997500,000 DKK0
3 Jan 1995500,000 DKK+200,000
21 Feb 1990300,000 DKK0
30 Aug 1987300,000 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
- AKTIESELSKABET LARS FREDERIKSENCVR 44597616, 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
- 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

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

Registry Facts

Registrations (Registreringer)

18 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. 27216013 PREBEN SØRENSEN ApS.
CVR-NR. 82538917 RINGES MATERIALHANDEL ApS.
Show the full announcement
CVR-NR. 74463118 ROSENGÅRDENS MATERIALHANDEL A/S.
CVR-NR. 53822312 ROSKILDE MATERIALHANDEL A/S.
CVR-NR. 10151066 SEL RETAIL ApS.
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. 29211825 MATERIALISTEN VESTAMAGERCENTRET ApS.
CVR-NR. 11165273 MATERIALISTEN AALBORG STORCENTER ApS.
CVR-NR. 25799445 MATERIALISTEN, GENTOFTE ApS.
Show the full announcement
CVR-NR. 27170897 MATERIALISTEN, HUNDESTED ApS.
CVR-NR. 26922607 MATERIALISTEN, NÆRUM ApS.
CVR-NR. 26708192 MATERIALISTEN, VEJLE A/S.
CVR-NR. 27402275 MATERIALISTEN, VIRUM ApS.
CVR-NR. 26813387 MATKE ApS.
CVR-NR. 27931855 MKKN AF 01.01.2004 ApS.
CVR-NR. 28658222 MSL II ApS.
CVR-NR. 16228036 NORMANN - MATAS A/S.
CVR-NR. 29786739 NYT 1 ApS.
CVR-NR. 42432210 O. ROMLUND JENSEN A/S.
CVR-NR. 14061541 OLE POMMERENCKE, NYBORG A/S.
CVR-NR. 28482329 MVÆRLØSE ApS.
CVR-NR. 16975346 PREBEN J. SØRENSEN ApS.
CVR-NR. 27216013 PREBEN SØRENSEN ApS.
CVR-NR. 82538917 RINGES MATERIALHANDEL ApS.
CVR-NR. 74463118 ROSENGÅRDENS MATERIALHANDEL A/S.
CVR-NR. 30345363 MHOLDING 5 ApS.
20 Apr 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 29211825 MATERIALISTEN VESTAMAGERCENTRET ApS.
CVR-NR. 11165273 MATERIALISTEN AALBORG STORCENTER ApS.
CVR-NR. 25799445 MATERIALISTEN, GENTOFTE ApS.
Show the full announcement
CVR-NR. 27170897 MATERIALISTEN, HUNDESTED ApS.
CVR-NR. 26922607 MATERIALISTEN, NÆRUM ApS.
CVR-NR. 26708192 MATERIALISTEN, VEJLE A/S.
CVR-NR. 27402275 MATERIALISTEN, VIRUM ApS.
CVR-NR. 26813387 MATKE ApS.
CVR-NR. 27931855 MKKN AF 01.01.2004 ApS.
CVR-NR. 28658222 MSL II ApS.
CVR-NR. 16228036 NORMANN - MATAS A/S.
CVR-NR. 29786739 NYT 1 ApS.
CVR-NR. 42432210 O. ROMLUND JENSEN A/S.
CVR-NR. 14061541 OLE POMMERENCKE, NYBORG A/S.
CVR-NR. 28482329 MVÆRLØSE ApS.
CVR-NR. 16975346 PREBEN J. SØRENSEN ApS.
CVR-NR. 27216013 PREBEN SØRENSEN ApS.
CVR-NR. 82538917 RINGES MATERIALHANDEL ApS.
CVR-NR. 74463118 ROSENGÅRDENS MATERIALHANDEL A/S.
CVR-NR. 30345363 MHOLDING 5 ApS.
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:
Jørgen Nim Hansen, den 28.02.2007, Birgit Lyholm, den 28.02.2007, Mogens de Løschky Olsen, 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:
Mogens de Løschky Olsen, 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:
ERNST & YOUNG 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.
8 Dec 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bodil Ketty Isabella de Løschk y Olsen, den 01.12.2004.
Indtrådt i bestyrelsen:
Ingeniør Jørgen Nim Hansen, den 01.12.2004.
12 Dec 2000
Audit change People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Krarup, den 04.12.2000.
Indtrådt i bestyrelsen:
Birgit Lyholm, den 04.12.2000.
Revision:
Show the full announcement
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.12.2000.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 04.12.2000.
25 Nov 1998
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Pantheonsgade 10, 5100 Odense C.
20 Oct 1997
Other
Kapitalnedsættelse besluttet 04.06.1997 er gennemført 15.09.1997.
Kapitalen udgør herefter kr. 500.000,00.
6 Aug 1997
People change Other Capital change
Vedtægter ændret:
04.06.1997.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 04.06.1997 med udbetaling til aktionærer kr. 750.000,00 til kurs 620,00.
Kapitalen udgør herefter kr. 1.250.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Iben Lindhardt Møller, den 04.06.1997.
Indtrådt i bestyrelsen:
Materialist Mogens de Løschky Olsen, den 04.06.1997.
Direktion:
Udtrådt af direktionen:
Bodil Ketty Isabella de Løschk y Olsen, den 04.06.1997.
Indtrådt i direktionen:
Materialist Mogens de Løschky Olsen, den 04.06.1997.

Show 8 more

19 Dec 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anne-Vibeke Dolleris Nielsen.
Indtrådt i bestyrelsen:
advokat Iben Lindhardt Møller.
6 Feb 1995
Capital change
Vedtægter ændret:
08.12.1994.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
6 Aug 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Bjerregaard Bjarnal
3 Aug 1992
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokatfuldmægtig Anne-Vibeke Dolleris Nielsen
30 May 1991
People change
Vedtægter ændret:
21.02.1991.
Bestyrelse:
Tiltrådt som formand:
Henning Bjerregaard Bjarnal
Selskabet tegnes af direktionen, eller af
formanden for bestyrelsen, eller af den
samlede bestyrelse
18 Jul 1990
Other Address change People change Capital change
Vedtægter ændret:
22.01.1990.
Nyt navn:
ROSENGÅRDENS MATERIALHANDEL A/S
Ny adresse:
Rosengårdcentret 51, 5220 Odense SØ
Show the full announcement
Kapitalforhøjelse:
kr. 150.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalnedsættelse besluttet 22.01.1990 med udbetaling til aktionærer kr. 150.000,00 til kurs 1050,0
Kapitalen udgør herefter kr. 450.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Olsen
Indtrådt i bestyrelsen:
Advokat Morten Krarup
Revision:
Udtrådt af revisionen:
Revision Fyn
Indtrådt i revisionen:
BDO SCANREVISION A/S, Pantheonsgade 10, 5000 Odense C
18 Jul 1990
Capital change
Vedtægter ændret:
04.05.1990.
Kapitalnedsættelse besluttet 22.01.1990 er gennemført 04.05.1990
Kapitalen udgør herefter kr. 300.000,00
31 Aug 1984
New company
REG.NR. A/S66958
NAVN: HOLMEGAARDENS MATERIALHANDEL, ODENSE A/S
ADRESSE: Skibshusvej 87, 5000 Odense C
Stiftelsesdato:
09.02.1984
Seneste vedtægtsdato:
Show the full announcement
12.06.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør HENNING BJERREGAARD BJARNAL, BODIL KETTY ISABELLA de LØSCHKY OLSEN, MOGENS OLSEN
Direktion:
BODIL KETTY ISABELLA de LØSCHKY OLSEN
Revision:
Revision Fyn, 5000 Odense C
Første regnskabsår:
01.10.1983 - 30.09.1984
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Rørmosevej 1
3450 Allerød
Allerød Municipality
CVR record last changed: 25 Nov 2020
Data read: 10 Nov 2026

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Current (0)

CVR lists no current officers for this company.

Former (12)

Mogens de LøschkyExecutive board 4 Jun 1997 to 28 Feb 2007, Board of directors 9 Feb 1984 to 28 Feb 2007
Niels ParsnerExecutive board 28 Feb 2007 to 28 Jun 2007
Bodil Ketty Isabella de Løschky OlsenExecutive board 9 Feb 1984 to 4 Jun 1997, Board of directors 9 Feb 1984 to 1 Dec 2004
Jørgen Nim HansenBoard of directors 1 Dec 2004 to 28 Feb 2007
Iben Lindhardt FechtenburgBoard of directors 21 Nov 1995 to 4 Jun 1997
Morten KrarupBoard of directors 9 Feb 1984 to 4 Dec 2000
Henning Bjerregaard BjarnalBoard of directors 9 Feb 1984 to 21 Apr 1992
Terje Laurberg Lyngø ListBoard of directors 28 Feb 2007 to 28 Jun 2007
Birgit LyholmBoard of directors 4 Dec 2000 to 28 Feb 2007
Stig Finn NielsenBoard of directors 28 Feb 2007 to 28 Jun 2007
Anne-Vibeke Dolleris NielsenBoard of directors 21 Apr 1992 to 21 Nov 1995
Finn PetersenBoard of directors 28 Feb 2007 to 28 Jun 2007

Roles Over Time

Former (12)

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.
Mogens de Løschky: Board of directors, 9 Feb 1984 to 28 Feb 2007; Executive board, 4 Jun 1997 to 28 Feb 2007.
Jørgen Nim Hansen: Board of directors, 1 Dec 2004 to 28 Feb 2007.
Birgit Lyholm: Board of directors, 4 Dec 2000 to 28 Feb 2007.
Bodil Ketty Isabella de Løschky Olsen: Executive board, 9 Feb 1984 to 4 Jun 1997; Board of directors, 9 Feb 1984 to 1 Dec 2004.
Morten Krarup: Board of directors, 9 Feb 1984 to 4 Dec 2000.
Iben Lindhardt Fechtenburg: Board of directors, 21 Nov 1995 to 4 Jun 1997.
Anne-Vibeke Dolleris Nielsen: Board of directors, 21 Apr 1992 to 21 Nov 1995.
Henning Bjerregaard Bjarnal: Board of directors, 9 Feb 1984 to 21 Apr 1992.

9 Feb 1984 to 10 Nov 2026.

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

Registrations (Registreringer)

18 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. 27216013 PREBEN SØRENSEN ApS.
CVR-NR. 82538917 RINGES MATERIALHANDEL ApS.
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CVR-NR. 74463118 ROSENGÅRDENS MATERIALHANDEL A/S.
CVR-NR. 53822312 ROSKILDE MATERIALHANDEL A/S.
CVR-NR. 10151066 SEL RETAIL ApS.
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. 29211825 MATERIALISTEN VESTAMAGERCENTRET ApS.
CVR-NR. 11165273 MATERIALISTEN AALBORG STORCENTER ApS.
CVR-NR. 25799445 MATERIALISTEN, GENTOFTE ApS.
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CVR-NR. 27170897 MATERIALISTEN, HUNDESTED ApS.
CVR-NR. 26922607 MATERIALISTEN, NÆRUM ApS.
CVR-NR. 26708192 MATERIALISTEN, VEJLE A/S.
CVR-NR. 27402275 MATERIALISTEN, VIRUM ApS.
CVR-NR. 26813387 MATKE ApS.
CVR-NR. 27931855 MKKN AF 01.01.2004 ApS.
CVR-NR. 28658222 MSL II ApS.
CVR-NR. 16228036 NORMANN - MATAS A/S.
CVR-NR. 29786739 NYT 1 ApS.
CVR-NR. 42432210 O. ROMLUND JENSEN A/S.
CVR-NR. 14061541 OLE POMMERENCKE, NYBORG A/S.
CVR-NR. 28482329 MVÆRLØSE ApS.
CVR-NR. 16975346 PREBEN J. SØRENSEN ApS.
CVR-NR. 27216013 PREBEN SØRENSEN ApS.
CVR-NR. 82538917 RINGES MATERIALHANDEL ApS.
CVR-NR. 74463118 ROSENGÅRDENS MATERIALHANDEL A/S.
CVR-NR. 30345363 MHOLDING 5 ApS.
20 Apr 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 29211825 MATERIALISTEN VESTAMAGERCENTRET ApS.
CVR-NR. 11165273 MATERIALISTEN AALBORG STORCENTER ApS.
CVR-NR. 25799445 MATERIALISTEN, GENTOFTE ApS.
Show the full announcement
CVR-NR. 27170897 MATERIALISTEN, HUNDESTED ApS.
CVR-NR. 26922607 MATERIALISTEN, NÆRUM ApS.
CVR-NR. 26708192 MATERIALISTEN, VEJLE A/S.
CVR-NR. 27402275 MATERIALISTEN, VIRUM ApS.
CVR-NR. 26813387 MATKE ApS.
CVR-NR. 27931855 MKKN AF 01.01.2004 ApS.
CVR-NR. 28658222 MSL II ApS.
CVR-NR. 16228036 NORMANN - MATAS A/S.
CVR-NR. 29786739 NYT 1 ApS.
CVR-NR. 42432210 O. ROMLUND JENSEN A/S.
CVR-NR. 14061541 OLE POMMERENCKE, NYBORG A/S.
CVR-NR. 28482329 MVÆRLØSE ApS.
CVR-NR. 16975346 PREBEN J. SØRENSEN ApS.
CVR-NR. 27216013 PREBEN SØRENSEN ApS.
CVR-NR. 82538917 RINGES MATERIALHANDEL ApS.
CVR-NR. 74463118 ROSENGÅRDENS MATERIALHANDEL A/S.
CVR-NR. 30345363 MHOLDING 5 ApS.
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.
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Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Nim Hansen, den 28.02.2007, Birgit Lyholm, den 28.02.2007, Mogens de Løschky Olsen, 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:
Mogens de Løschky Olsen, 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:
ERNST & YOUNG 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.
8 Dec 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bodil Ketty Isabella de Løschk y Olsen, den 01.12.2004.
Indtrådt i bestyrelsen:
Ingeniør Jørgen Nim Hansen, den 01.12.2004.
12 Dec 2000
Audit change People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Krarup, den 04.12.2000.
Indtrådt i bestyrelsen:
Birgit Lyholm, den 04.12.2000.
Revision:
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Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.12.2000.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 04.12.2000.
25 Nov 1998
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Pantheonsgade 10, 5100 Odense C.
20 Oct 1997
Other
Kapitalnedsættelse besluttet 04.06.1997 er gennemført 15.09.1997.
Kapitalen udgør herefter kr. 500.000,00.
6 Aug 1997
People change Other Capital change
Vedtægter ændret:
04.06.1997.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 04.06.1997 med udbetaling til aktionærer kr. 750.000,00 til kurs 620,00.
Kapitalen udgør herefter kr. 1.250.000,00.
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Bestyrelse:
Udtrådt af bestyrelsen:
Iben Lindhardt Møller, den 04.06.1997.
Indtrådt i bestyrelsen:
Materialist Mogens de Løschky Olsen, den 04.06.1997.
Direktion:
Udtrådt af direktionen:
Bodil Ketty Isabella de Løschk y Olsen, den 04.06.1997.
Indtrådt i direktionen:
Materialist Mogens de Løschky Olsen, den 04.06.1997.

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19 Dec 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anne-Vibeke Dolleris Nielsen.
Indtrådt i bestyrelsen:
advokat Iben Lindhardt Møller.
6 Feb 1995
Capital change
Vedtægter ændret:
08.12.1994.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
6 Aug 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Bjerregaard Bjarnal
3 Aug 1992
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokatfuldmægtig Anne-Vibeke Dolleris Nielsen
30 May 1991
People change
Vedtægter ændret:
21.02.1991.
Bestyrelse:
Tiltrådt som formand:
Henning Bjerregaard Bjarnal
Selskabet tegnes af direktionen, eller af
formanden for bestyrelsen, eller af den
samlede bestyrelse
18 Jul 1990
Other Address change People change Capital change
Vedtægter ændret:
22.01.1990.
Nyt navn:
ROSENGÅRDENS MATERIALHANDEL A/S
Ny adresse:
Rosengårdcentret 51, 5220 Odense SØ
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Kapitalforhøjelse:
kr. 150.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalnedsættelse besluttet 22.01.1990 med udbetaling til aktionærer kr. 150.000,00 til kurs 1050,0
Kapitalen udgør herefter kr. 450.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Olsen
Indtrådt i bestyrelsen:
Advokat Morten Krarup
Revision:
Udtrådt af revisionen:
Revision Fyn
Indtrådt i revisionen:
BDO SCANREVISION A/S, Pantheonsgade 10, 5000 Odense C
18 Jul 1990
Capital change
Vedtægter ændret:
04.05.1990.
Kapitalnedsættelse besluttet 22.01.1990 er gennemført 04.05.1990
Kapitalen udgør herefter kr. 300.000,00
31 Aug 1984
New company
REG.NR. A/S66958
NAVN: HOLMEGAARDENS MATERIALHANDEL, ODENSE A/S
ADRESSE: Skibshusvej 87, 5000 Odense C
Stiftelsesdato:
09.02.1984
Seneste vedtægtsdato:
Show the full announcement
12.06.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør HENNING BJERREGAARD BJARNAL, BODIL KETTY ISABELLA de LØSCHKY OLSEN, MOGENS OLSEN
Direktion:
BODIL KETTY ISABELLA de LØSCHKY OLSEN
Revision:
Revision Fyn, 5000 Odense C
Første regnskabsår:
01.10.1983 - 30.09.1984
Regnskabsår:
01.10 - 30.09