CVR 25537572Private limited company (ApS)Uoplyst (980000)GreveFounded 1 Jul 2000
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.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 STELAS HOLDING 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.
Steen Lassenuntil 31 Mar 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2000 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 04.11.2002 har skifteretten i Roskilde udnævnt Advokat Jørgen Victor Lindelius, 4000 Roskilde, til likvidator.
Selskabet tegnes af likvidator alene.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Roskilde den 24.06.2002.
Vedtægter ændret:
01.12.2000.
Nyt navn:
STELAS HOLDING ApS.
Ny adresse:
Tværager 46, 2670 Greve.
Ny kommune:
Greve.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 01.12.2000.
Indtrådt i direktionen:
Direktør Steen Lassen, den 01.12.2000.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 01.12.2000.
Indtrådt i revisionen:
Statsaut. revisor Jan Grevelund, 5000 Odense C, den 01.12.2000.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.07.2000 - 30.09.2001.
Stiftelsesdato:
01.07.2000.
Seneste vedtægtsdato:
01.07.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.07.2000.
Direktion:
Advokat Victor Christoffersen, den 01.07.2000.
Selskabet tegnes af een direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.07.2000.
Første regnskabsår:
01.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007820514Tværager 46, 2670 Greve