MATAS A/S — CVR 27528406

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Active Founded 2006
CVR 27528406 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2006-07-01
Addresses Rørmosevej 1, 3450 Allerød (ALLERØD)
Alternate names MHOLDING 1 A/S, MHOLDING A/S, Matas Gruppen A/S, Matas Group A/S
Advertising protected No

Industry (4)

Materialister 523320
Detailhandel med kosmetikvarer og produkter til personlig pleje 477500
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Secondary industry (1)

Detailhandel med kosmetikvarer og produkter til personlig pleje 477500

Addresses (3)

H.C. Andersens Boulevard 12, 1553 København V (KØBENHAVN) 2006-07-01
Rørmosevej 1, 3450 Allerød (ALLERØD) 2007-02-28
Rørmosevej 1, 3450 Allerød (ALLERØD) 2013-05-29

Relations (36)

Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%

Name history (4)

GFK COMPANY 1 A/S UNDER STIFTELSE 2006-07-01 — 2006-09-21
MHOLDING 1 A/S 2006-09-22 — 2006-11-05
MHOLDING A/S 2006-11-06 — 2013-05-28
MATAS A/S 2013-05-29

Company form history (2)

Enhed under oprettelse i Erhvervsstyrelsen 2006-07-01
Public limited (A/S) 2006-11-30

Lifecycle (1)

2006-07-01 — now

Production units (1)

P-1012387497 Open ↗

Registration history

2013-05-29 Addresses
2013-05-29 Name history: MATAS A/S
2007-02-28 Addresses
2006-11-06 Name history: MHOLDING A/S
2006-09-22 Name history: MHOLDING 1 A/S
2006-07-01 Addresses
2006-07-01 Name history: GFK COMPANY 1 A/S UNDER STIFTELSE
2006-07-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S377090
BØRSNOTERET Yes
Owner registration under 5% No; Yes
Purpose Selskabets formål er direkte eller indirekte via datterselskaber at eje og drive aktiviteter med handel, fremstilling, distribution og salg af produkter og tjenesteydelser, herunder inden for skønhed, personlig pleje, sundhed, farmaceutisk og materialhandel, og enhver anden relateret virksomhed efter bestyrelsens skøn. Herudover kan selskabet deltage i samarbejder eller indgå i partnerskaber med andre virksomheder inden for sit forretningsområde.
First financial period end 2007-03-31
First financial period start 2006-07-01
Registered capital 100,000,000 DKK; 100,728,730 DKK; 101,055,459 DKK; 101,688,101 DKK; 101,949,510 DKK; 500,000 DKK; 93,711,137 DKK; 95,728,730 DKK; 98,228,730 DKK
Share classes No; No; No; No; No; No; No; No
Capital currency DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.03
Financial year start 01.04
Audit opted out No
Signing rule Selskabet tegnes (i) af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem, (ii) af bestyrelsens formand eller næstformand i forening med et medlem af direktionen eller (iii) af den samlede bestyrelse.
Latest articles date 2013-06-10; 2015-07-27; 2016-08-01; 2017-07-31; 2018-06-28; 2019-06-27; 2020-06-30; 2022-06-28; 2024-06-19; 2026-07-15

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