MATTERBY APS — CVR 37561428
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
In liquidation
Founded 2016
1 employees
CVR
37561428
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2016-03-21
Addresses
Bolbrovej 117, 2960 Rungsted Kyst
(HØRSHOLM)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (1)
Ikke-specialiseret engroshandel
469000
Email (1)
mn@matterby.dk
2017-09-05
Phone Number (1)
31414637
2018-08-01
Addresses (7)
Skodsborg Strandvej 85, 1,
2942 Skodsborg
(RUDERSDAL)
2016-03-21
Parallelvej 14,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-04-08
Vandtårnsvej 62A,
2860 Søborg
(GLADSAXE)
2017-09-05
Vandtårnsvej 62,
2860 Søborg
(GLADSAXE)
2018-08-01
Vandtårnsvej 62,
2860 Søborg
(GLADSAXE)
2018-10-18
Toftevang 36, 1,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2020-05-13
Bolbrovej 117,
2960 Rungsted Kyst
(HØRSHOLM)
2020-07-08
Relations (15)
SERRITSLEV HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Michael Nymann Handryciak
DirectorBoard member
Profile
PIASTER A/S
Auditor
Profile
Martin Sattrup Christensen
Legal ownerChairman
Profile
Ownership: 10%
· Voting: 10%
Torben Serritslev
Legal ownerBoard member
Profile
Ownership: 20%
· Voting: 20%
Handryciak Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
MATTERBY APS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Thomas Otto Rohold
Board member
Profile
Gruts Allé ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Min Wu IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Rasmus Hódi-Albrechtsen
Liquidator
Profile
Lifecycle (1)
2016-03-21 — 2022-10-07
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2022-10-07
Company ceased
2020-07-08
Addresses
2020-05-13
Addresses
2018-10-18
Addresses
2018-08-01
Addresses
2017-09-05
Addresses
2016-04-08
Addresses
2016-03-21
Addresses
2016-03-21
Name history: MATTERBY APS
2016-03-21
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er handelsvirksomhed samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
First financial period end
2016-12-31
First financial period start
2016-03-21
Registered capital
50,000 DKK; 74,627 DKK
Share classes
No; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2022-04-11
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes; Yes
Signing rule
Selskabet tegnes af én direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2016-03-21; 2016-05-03; 2016-08-16; 2016-09-19
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