MATERIALISTEN. KALUNDBORG AF 1990 A/S
CVR 14740783 · Public limited company (A/S) · Dissolved after merger
MATERIALISTEN. KALUNDBORG AF 1990 A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry materialister. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 14740783
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Matas A/S, Rørmosevej 1
3450 Allerød - Municipality
- Allerød
- Industry
- Materialister (523320)
Bankruptcies in the industry: Speditører - Share capital
- DKK 500k
- Employees
- 10 (2006)
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 134 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2005 – 30 Sep 2006 | 52 | ||
| 1 Oct 2004 – 30 Sep 2005 | 110 | ||
| 1 Oct 2003 – 30 Sep 2004 | 131 | ||
| 1 Oct 2002 – 30 Sep 2003 | 155 | ||
| 1 Oct 2001 – 30 Sep 2002 | 169 | ||
| 1 Oct 2000 – 30 Sep 2001 | 100 | ||
| 1 Oct 1999 – 30 Sep 2000 | 159 | ||
| 1 Oct 1998 – 30 Sep 1999 | 152 | ||
| 1 Oct 1997 – 30 Sep 1998 | 179 | ||
| 1 Oct 1996 – 30 Sep 1997 | 169 | ||
| 1 Oct 1995 – 30 Sep 1996 | 156 | ||
| 1 Oct 1994 – 30 Sep 1995 | 208 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Svend Mørk Hansen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Bo Bøje Pedersen | ||
| CEO | Niels Parsner | ||
| Board | Svend Mørk Hansen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Rita Højager Hansen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Christina Højager Mørk Hansen | ||
| Board | Jeanne Højager Mørk Hansen | ||
| Board | Poul Henning Pedersen | ||
| Board | Bo Bøje Pedersen | ||
| Board | Lillian Emilie Pedersen | ||
| Board | Terje Laurberg Lyngø List | ||
| Board | Stig Finn Nielsen | ||
| Board | Finn Petersen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Ole Hagemann-Petersen | ||
| Auditor | Peter Westergaard A/S | ||
| Auditor | EJENDOMMEN FELDSKOVVEJ 9 | ||
| Auditor | ND Revision Slagelse Registreret Revisionsaktie- selskab | ||
| Auditor | CJ Partnership I/S | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Svend Mørk Hansen – 4 other companies, of which 1 bankrupt
- RIVA ApS Bankrupt 1 Mar 1995
- MATAS OPERATIONS A/S Fusioneret
- R & S HOLDING A/S Active
- UNITED DRUGSTORES A/S Opløst
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Bo Bøje Pedersen – 14 other companies
- B AF 01-02-2015 ApS Opløst
- BØJE EJENDOM ApS Active
- BØJE HOLDING ApS Active
- CEHO ApS Active
- Ejendomsselskabet Løvegade 68-70 ApS Active
- JM INVEST SLAGELSE ApS Opløst
- JUVIHO ApS Active
- LÆGEHUSET SDR. STATIONSVEJ 39 ApS Fusioneret
- Lægehuset 39-41 ApS Active
- MATAS OPERATIONS A/S Fusioneret
- MATERIALIST BO BØJE PEDERSEN ApS Fusioneret
- MATERIALISTEN NYTORV 4 ApS Fusioneret
- MATERIALISTEN, JYDERUP ApS Fusioneret
- PHP. SLAGELSE ApS Active
Niels Parsner – 30 other companies
- A/S MATAFA Fusioneret
- A/S MATERIALISTEN JEPSEN Fusioneret
- AKTIESELSKABET HENRIK FREDERIKSEN Fusioneret
- AKTIESELSKABET LARS FREDERIKSEN Fusioneret
- BIDINGER A/S Fusioneret
- EL-APPARATFORSIKRING A/S CAPTIVEGENFORSIKRINGSSELSKAB Opløst
- ELL HOLDING A/S Fusioneret
- EXPERT 2TAL ADMINISTRATIONSSERVICE A/S Opløst
- EXPERT 2TAL BUTIKSSELSKAB A/S Fusioneret
- EXPERT AF 14.07.2004 ApS Opløst
- EXPERT KUNDEFINANSIERING A/S Opløst
- EXPERT-BRUUN'S A/S Opløst
- HERM. L. MELSKENS A/S Fusioneret
- JØRN NIELSEN A/S Fusioneret
- MATAS ALGADE A/S Fusioneret
- MATAS AMAGER A/S Fusioneret
- MATAS FREDERIKSVÆRK A/S Fusioneret
- MATERIALISTEN ESPERGÆRDE BUTIKSCENTER A/S Fusioneret
- MATERIALISTEN HASSERIS A/S Fusioneret
- MATERIALISTEN HJØRRING A/S Fusioneret
- MATERIALISTEN LØGSTØR A/S Fusioneret
- MATERIALISTEN TORVET A/S Fusioneret
- MATERIALISTEN, VEJLE A/S Fusioneret
- NORMANN - MATAS A/S Fusioneret
- O. ROMLUND JENSEN A/S Fusioneret
- OLE POMMERENCKE. NYBORG A/S Fusioneret
- ROSENGÅRDENS MATERIALHANDEL A/S Fusioneret
- ROSKILDE MATERIALHANDEL A/S Fusioneret
- STIG POMMERENCKE SVENDBORG A/S Fusioneret
- Sagafjord ApS Active
Address history (2 moves)
| c/o Matas A/S, Rørmosevej 1, 3450 Allerød | |
| Kordilgade 20, 4400 Kalundborg | |
| Kordilgade 20, 4400 Kalundborg |
Former names
| MATERIALISTEN. KALUNDBORG AF 1990 A/S | – |
| A/S PSE NR. 3995 | – |
Employees per year
Other companies at the same address
- A.T.S. SKJERN ApS Fusioneret
- A/S MATAFA Fusioneret
- A/S MATERIALISTEN JEPSEN Fusioneret
- A/S ODDER MATERIALHANDEL, MATERIALISTEN Fusioneret
- AKTIESELSKABET HENRIK FREDERIKSEN Fusioneret
- AKTIESELSKABET LARS FREDERIKSEN Fusioneret
- ANDERSEN & CHRISTENSEN AALBORG ApS Fusioneret
- ANNE-METTE KALLESTRUP REESLEV ApS Fusioneret
- ASNÆS MATERIALHANDEL ApS Fusioneret
- BIDINGER A/S Fusioneret
- BRUSEN MIKKELSEN. SÆBY ApS Fusioneret
- BUTIK 10081 ApS Fusioneret
- C.R. ERHVERV ApS Fusioneret
- CENTER MATERIALISTEN VIBORG ApS Fusioneret
- CHR. V. MENDE & CO. ApS Fusioneret
- CHRISTIAN RIIBER ApS Fusioneret
- CURT LODBERG ApS Fusioneret
- DALUM MATERIALHANDEL ApS Fusioneret
- ELL HOLDING A/S Fusioneret
- ERIK JENSEN, GRINDSTED A/S Fusioneret
- EYVIND GREGERSEN, KOLDING ApS Fusioneret
- GIRL MATERIALISTEN ApS Fusioneret
- GRENAA MATERIALHANDEL ApS Fusioneret
- HERM. L. MELSKENS A/S Fusioneret
- J.B.A. ApS Fusioneret
Similar companies in Allerød
- ASNÆS MATERIALHANDEL ApS Allerød
- MATERIALISTEN LØGSTØR A/S Allerød
- MATERIALISTEN IB B. HANSEN ApS Allerød
- MLYNGBY ApS Allerød
- ROSENGÅRDENS MATERIALHANDEL A/S Allerød
- MATERIALISTEN BRAMMING IB B. HANSEN ApS Allerød
- MATERIALISTEN AF 25.10.2006 ApS, HOBRO Allerød
- MATAS AMAGER A/S Allerød
- JØRN NIELSEN A/S Allerød
- ROSKILDE MATERIALHANDEL A/S Allerød
- MATERIALISTEN HINNERUP ApS Allerød
- AKTIESELSKABET LARS FREDERIKSEN Allerød
Questions and answers about MATERIALISTEN. KALUNDBORG AF 1990 A/S
Has MATERIALISTEN. KALUNDBORG AF 1990 A/S gone bankrupt?
No, MATERIALISTEN. KALUNDBORG AF 1990 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was MATERIALISTEN. KALUNDBORG AF 1990 A/S founded?
MATERIALISTEN. KALUNDBORG AF 1990 A/S was founded on 1 September 1990.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.