CVR 75148119Private limited company (ApS)Materialister (523320)AllerødFounded 22 Jun 1984
Employees
17
CVR registry, 2006
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.
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 MATERIALISTEN IB B. HANSEN 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 DandexCVR registers no owner holding 5% or more.
Terje Laurberg Lyngø Listuntil 28 Jun 2007
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.
CVR lists no current officers for this company.
22 Jun 1984 to 11 Nov 2026.
Q2 2007, quarterly: no employee count, 11 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 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 14 | 18 | 17 | 14 | 14 | 15 | 13 | 14 | 17 | No count | No count |
| FTE | 10 | 11 | 13 | 13 | 12 | 11 | 11 | 11 | 11 | 11 | 12 | 11 |
| 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).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
2 Apr 2005 to 1 Apr 2006, published 11 Sep 2006
Annual report 2005
2 Apr 2004 to 1 Apr 2005, published 8 Sep 2005
Annual report 2004
2 Apr 2003 to 1 Apr 2004, published 12 Sep 2004
Annual report 2003
2 Apr 2002 to 1 Apr 2003, published 7 Sep 2003
Annual report 2002
2 Apr 2001 to 1 Apr 2002, published 3 Oct 2002
Dandex has recorded no changes to this company since it began following the register.
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).
The rows marked Pro on this page hold values in the Pro plan. For MATERIALISTEN IB B. HANSEN ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 30345363 MHOLDING 5 ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 12563507 MATERIALISTEN FARSØ ApS.
CVR-NR. 25899822 MATERIALISTEN FISKETORVET ApS.
CVR-NR. 27967973 MATERIALISTEN FREDERIKSHAVN ApS.
CVR-NR. 29211841 MATERIALISTEN H C ØRSTEDSVEJ ApS.
CVR-NR. 25345606 MATERIALISTEN HASSERIS A/S.
CVR-NR. 29211795 MATERIALISTEN HELLERUP ApS.
CVR-NR. 52838614 MATERIALISTEN HINNERUP ApS.
CVR-NR. 21773700 MATERIALISTEN HJØRRING A/S.
CVR-NR. 75148119 MATERIALISTEN IB B. HANSEN ApS.
CVR-NR. 26390699 MATERIALISTEN, JYDERUP ApS.
CVR-NR. 14740783 MATERIALISTEN, KALUNDBORG AF 1990 A/S.
CVR-NR. 29178305 MATERIALISTEN KASTRUP/TÅRNBY ApS.
CVR-NR. 19286843 MATERIALISTEN, KGS. NYTORV ApS.
CVR-NR. 75950217 MATERIALISTEN LØGSTØR A/S.
CVR-NR. 26787637 MATERIALISTEN NAKSKOV ApS.
CVR-NR. 27334709 MATERIALISTEN STORCENTER NORD ApS.
CVR-NR. 10142024 MATERIALISTEN STRØGET 7 ApS.
CVR-NR. 10143314 MATERIALISTEN VANLØSE ApS.
CVR-NR. 27334741 MATERIALISTEN VERI CENTER ApS.
CVR-NR. 30345363 MHOLDING 5 ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 75148119 MATERIALISTEN IB B. HANSEN ApS.
CVR-NR. 26390699 MATERIALISTEN, JYDERUP ApS.
CVR-NR. 14740783 MATERIALISTEN, KALUNDBORG AF 1990 A/S.
CVR-NR. 29178305 MATERIALISTEN KASTRUP/TÅRNBY ApS.
CVR-NR. 19286843 MATERIALISTEN, KGS. NYTORV ApS.
CVR-NR. 75950217 MATERIALISTEN LØGSTØR A/S.
CVR-NR. 26787637 MATERIALISTEN NAKSKOV ApS.
CVR-NR. 27334709 MATERIALISTEN STORCENTER NORD ApS.
CVR-NR. 10142024 MATERIALISTEN STRØGET 7 ApS.
CVR-NR. 10143314 MATERIALISTEN VANLØSE ApS.
CVR-NR. 27334741 MATERIALISTEN VERI CENTER ApS.
Vedtægter ændret:
28.02.2007.
Nyt navn:
MATERIALISTEN IB B. HANSEN ApS.
Ny adresse:
c/o Matas A/S, Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
Direktion:
Udtrådt af direktionen:
Ib Bjarne Hansen, den 28.02.2007.
Indtrådt i direktionen:
Administrerende direktør Terje Laurberg Lyngø List (adm. dir), den 28.02.2007.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 24257614 REVISIONSKONTORET I BRAMMING REGISTRERET REVISIONSAKTIESELSKAB, den 28.02.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 28.02.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
25.10.2006.
Ny adresse:
c/o Ib B. Hansen, Stejlgårdsparken 38, 6740 Bramming.
Revision:
Indtrådt i revisionen:
REVISIONSKONTORET I BRAMMING REGISTRERET REVISIONSAKTIESELSKAB , Jernbanegade 4, 6740 Bramming.
Revision:
Udtrådt af revisionen:
CVR-NR. 24215210 TEAM-ES REVISION REGISTRERET REVISORANPARTSSELSKAB, den 18.08.2000.
Revision:
Udtrådt af revisionen:
ES-REVISION ApS.
Indtrådt i revisionen:
TEAM-ES REVISION REGISTRERET REVISORANPARTSSELSKAB, Norgesgade 44, 6701 Esbjerg.
Vedtægter ændret:
21.11.1997.
Ny adresse:
c/o Ib B. Hansen, Gabelsparken 67, 6740 Bramming.
Ny kommune:
Bramming.
Vedtægter ændret:
30.08.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Ny adresse:
Saltgade 1, 6760 Ribe
REG.NR. ApS63975
NAVN: MATERIALISTEN IB B: HANSEN ApS
ADRESSE: Overdammen 8, 6760 Ribe
Stiftelsesdato:
22.06.1984
Seneste vedtægtsdato:
13.11.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
ES-REVISION ApS, Vesterhavsgade 92, 6700 Esbjerg
Første regnskabsår:
01.01.1984 - 01.04.1985
Regnskabsår:
02.04 - 01.04
1 registered in CVR.
P-number 100680507467, 9999 Ukendt
