CVR 39147327Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejbyFounded 27 Nov 2017
CVR holds no employment figures 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 Stjernekasteren 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 DandexGross profit
-11.8K
DKK, annual report 2018
Result
-110.8K
DKK, annual report 2018
Equity
-65K
DKK, annual report 2018
Martin Dønning Jespersen100% of capital and votes, until 13 Nov 2020
Martin Dønning Jespersenuntil 29 Apr 2020
Equity was negative at 31 Dec 2018: -65K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 Jan 2020 to 13 Nov 2020
CVR 3267016450% to under 66.7% of capital and votesnotified 31 Jan 202027 Nov 2017 to 31 Jan 2020
CVR 2532480350% to under 66.7% of capital and votesnotified 31 Jan 20208 Nov 2018 to 31 Jan 2020
CVR 3696480450% to under 66.7% of capital and votesnotified 8 Nov 201827 Nov 2017 to 8 Nov 2018
Stjernekasteren Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Stjernekasteren Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39187663100% of capital and votes18 Dec 2017 to 13 Nov 2020
CVR 39542722100% of capital and votes8 Nov 2018 to 13 Nov 2020
CVR 39157861100% of capital and votes12 Dec 2017 to 13 Nov 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Nov 2017 to 7 Nov 2026.
| Metric | 2018 |
|---|---|
| Gross profit | -12 |
| Result for the year | -111 |
| Equity | -65 |
| Total assets | 0 |
| Employees (average) | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2018 covers 13 months (27 Nov 2017 to 31 Dec 2018).
Annual report 2018
27 Nov 2017 to 31 Dec 2018, published 30 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Mads Cramer-Kam, den 13.11.2020.
Likvidatorer:
Tiltrådte:
Skifteretten i Helsingør har udnævnt følgende likvidatorer: Mads Cramer-Kam, 3000 Helsingør, den 09.07.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 02.06.2020
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.06.2020.
Ny adresse: Holløse Gade 7B, 3210 Vejby
Direktion:
Fratrådte:
Martin Dønning Jespersen, den 29.04.2020.
Ny adresse: Hovedgaden 38, 3220 Tisvildeleje
Ny kommune: Gribskov
Vedtægter ændret: 12.11.2018
Nyt navn: Stjernekasteren Holding ApS
Ny adresse: Strandvejen 192C, 2920 Charlottenlund
Ny kommune: Gentofte
Stiftelsesdato: 27.11.2017.
Virkningsdato: 27.11.2017.
Seneste vedtægtsdato: 27.11.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32670164 KEY 1 HOLDING ApS, Lundekrog 1, 3210 Vejby, den 27.11.2017, CVR-NR. 36964804 Redwood Invest ApS, c/o Peter Samai Holm, Strandvejen 192C, 2920 Charlottenlund, den 27.11.2017.
Direktion:
Anders Buhl, den 27.11.2017, Peter Samai Holm, den 27.11.2017.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkehatten 1B, 5220 Odense SØ, den 27.11.2017.
Første regnskabsår:
27.11.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje kapitalandele i andre selskaber samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023103172Holløse Gade 7, 3210 Vejby
