STONES INVEST A/S
Dissolved after bankruptcy, 22 Apr 2014CVR 18492377Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)VedbækFounded 1 Apr 1995
Employees
1
CVR registry, 2009
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Lars Geisteruntil 10 Sep 2008
Steen Gudeuntil 10 Sep 2008
Anette Haugaarduntil 10 Sep 2008
and 1 more
Ownership
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.
Owned Companies
STONES INVEST A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for STONES INVEST A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (2)
- PREVENTION CARE A/S
CVR 3008848425% to under 33,3% of capital and votes4 Dec 2006 to 20 Apr 2016
- EJENDOMSANPARTSSELSKABET VALBY TORVENE BOLIGER
CVR 2871396750% to under 66,7% of capital and votes19 May 2005 to 21 Apr 2014
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- ANPARTSSELSKABET STAKEMANNFounded 1 Apr 1995
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (14)
- Lars GeisterExecutive board 5 Mar 2007 to 10 Sep 2008
- Steen GudeExecutive board 5 Mar 2007 to 10 Sep 2008, Board of directors 1 Apr 1995 to 10 Sep 2008
- Per Emil Hasselbalch StakemannExecutive board 1 Apr 1995 to 6 Jun 1995, Board of directors 1 Apr 1995 to 6 Jun 1995
- Anette HaugaardExecutive board 30 Nov 2007 to 10 Sep 2008
- Peter Julius JensenExecutive board 5 Mar 2007 to 10 Sep 2008
- Rolf Lavigne UssingBoard of directors 5 Mar 2007 to 10 Sep 2008
- Hans Christian GalstBoard of directors 1 Apr 1995 to 6 Jun 1995
- Ulf Svejgaard PoulsenBoard of directors 1 Apr 1995 to 6 Jun 1995
- Søren GudeBoard of directors 1 Apr 1995 to 1 Aug 2005
- Jens WintherBoard of directors 18 Jun 1999 to 31 May 2005
- Hugo AndersenBoard of directors 1 Aug 2005 to 9 Sep 2008
- Thorleif Nohr BlokBoard of directors 5 Mar 2007 to 10 Sep 2008
- Erik Tronborg AndersenAuditor 1 Apr 1995 to 6 Jun 1995
- Jens Otto LaursenAuditor 1 Apr 1995 to 14 Feb 2003
Roles Over Time
Former (14)
- Lars Geister: Executive board, 5 Mar 2007 to 10 Sep 2008.
- Steen Gude: Board of directors, 1 Apr 1995 to 10 Sep 2008; Executive board, 5 Mar 2007 to 10 Sep 2008.
- Anette Haugaard: Executive board, 30 Nov 2007 to 10 Sep 2008.
- Peter Julius Jensen: Executive board, 5 Mar 2007 to 10 Sep 2008.
- Rolf Lavigne Ussing: Board of directors, 5 Mar 2007 to 10 Sep 2008.
- Thorleif Nohr Blok: Board of directors, 5 Mar 2007 to 10 Sep 2008.
- Hugo Andersen: Board of directors, 1 Aug 2005 to 9 Sep 2008.
- Søren Gude: Board of directors, 1 Apr 1995 to 1 Aug 2005.
- Jens Winther: Board of directors, 18 Jun 1999 to 31 May 2005.
- Jens Otto Laursen: Auditor, 1 Apr 1995 to 14 Feb 2003.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Apr 1995 to 6 Jun 1995; Board of directors, 1 Apr 1995 to 6 Jun 1995.
- Hans Christian Galst: Board of directors, 1 Apr 1995 to 6 Jun 1995.
- Ulf Svejgaard Poulsen: Board of directors, 1 Apr 1995 to 6 Jun 1995.
- Erik Tronborg Andersen: Auditor, 1 Apr 1995 to 6 Jun 1995.
1 Apr 1995 to 20 Oct 2026.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 4 Jun 2008
No file in the CVR archiveAnnual report 2006
1 Jan 2006 to 31 Dec 2006, published 17 May 2007
No file in the CVR archiveAnnual report 2005
1 Jan 2005 to 31 Dec 2005, published 24 Apr 2006
No file in the CVR archiveAnnual report 2004
1 Jan 2004 to 31 Dec 2004, published 14 Jun 2005
No file in the CVR archiveAnnual report 2003
1 Jan 2003 to 31 Dec 2003, published 10 Jun 2004
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Vedbæk Strandvej 341
2950 Vedbæk
Rudersdal Municipality - CVR record last changed
- 7 Nov 2024
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- STONES INVEST A/S
P-number 1004969880Vedbæk Strandvej 341, 2950 Vedbæk
- SG HOLDING A/S
P-number 100598971819, 9999 Ukendt
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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