CVR 75865015Private limited company (ApS)Supermarkeder (521130)HorsensFounded 28 Jun 1984
Employees
0
CVR, 2001
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 Danish Business Registry (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 MAS 0107 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.
Jørgen Juul Bertelsenuntil 10 Dec 2002
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
28 Jun 1984 to 13 Nov 2026.
2001, annual: 0 employees, 7 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 |
|---|---|---|---|---|---|
| Employees | 19 | 20 | 19 | 19 | 0 |
| FTE | 15 | 14 | 15 | 15 | 7 |
| Series | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 3 Feb 2002
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 19 Dec 2000
Annual report 1999
1 Oct 1998 to 30 Sep 1999, published 19 Dec 1999
Annual report 1998
1 Oct 1997 to 30 Sep 1998, published 17 Dec 1998
Annual report 1997
1 Oct 1996 to 30 Sep 1997, published 21 Dec 1997
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 MAS 0107 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 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. 24314510 A/S VAS 2411.
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. 24314510 A/S VAS 2411.
CVR-NR. 16993905 A/S PSE NR. 4806.
CVR-NR. 75865015 MAS 0107 ApS, Modtagelse af
fusionsplan er bekendtgjort den 01.07.2002.
Vedtægter ændret:
02.07.2001.
Nyt navn:
MAS 0107 ApS.
Ny adresse:
Marsalle 32, 8700 Horsens.
Ny kommune:
Horsens.
Direktion:
Udtrådt af direktionen:
Søren Tølbøl Lauritsen, den 02.07.2001.
Indtrådt i direktionen:
Direktør Jørgen Juul Bertelsen, den 02.07.2001.
Vedtægter ændret:
15.01.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Lauritsen, den 15.01.1997, Martin Tølbøl Lauritsen, den 15.01.1997, Søren Tølbøl Lauritsen, den 15.01.1997.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Karsten Tejsen Sørensen
Indtrådt i revisionen:
KPMG C. Jespersen, 7323 Give
Vedtægter ændret:
08.03.1990.
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.01.1990 - 30.09.1990
REG.NR. ApS65221
NAVN: TØLBØL LAURITSEN SUPERLAND, GIVE ApS
ADRESSE: Østergade 14, Give Centeret, 7323 Give
Stiftelsesdato:
28.06.1984
Seneste vedtægtsdato:
07.12.1984
Kapital:
kr. 431.000,00
Indbetalingsmåde:
kontant/i værdier kr. 431.000,00 til kurs 100,0
Bestyrelse:
Kirsten Lauritsen, Martin Tølbøl Lauritsen, Søren Tølbøl Lauritsen
Direktion:
Prokura er anmeldt
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Statsaut. revisor Karsten Tejsen Sørensen, 7323 Give
Første regnskabsår:
01.01.1984 - 31.12.1984
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002472735Marsalle 32, 8700 Horsens