Selskabet af 15.05.2018 A/S — CVR 12485433
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Closed
📅 Founded 1988
CVR
12485433
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1988-10-01
Addresses
Flyvej 18, 7800 Skive
(SKIVE)
Alternate names
SKIVE STEN OG GRUS ApS, GALLERY STONE ART A/S
Advertising protected
No
Industry (3)
Stenhuggere
267000
Tilhugning, tilskæring og færdigbearbejdning af sten
237000
Tilhugning, tilskæring og færdigbearbejdning af sten
237000
Addresses (2)
Flyvej 18,
7800 Skive
(SKIVE)
1988-10-01
Flyvej 18,
7800 Skive
(SKIVE)
2018-11-28
Relations (19)
A/S PSE 17 NR. 1056
Auditor
Profile
REVISION LIMFJORD ApS
Auditor
Profile
STENHUGGERGÅRDEN EN GROS SKIVE ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Preben Lindbjerg Mehlsen
Chairman
Profile
Erik Tronborg Andersen
Auditor
Profile
Erna Emilie Andersen
Board
Profile
Palle Sønderby Jepsen
BoardManagement
Profile
Svend Thorup Røge
Board
Profile
Lars Plovmand Christensen
Management
Profile
Laurits Nielsen
Board
Profile
Per Emil Hasselbalch Stakemann
Management
Profile
John Erling Jensen
Management
Profile
Grethe Marie Vaaben
Chairman
Profile
Allan Egsgaard Vaaben
Board
Profile
A/S PSE NR. 1285
Founders
Profile
Name history (5)
ApS SPKR NR.2200
1988-10-01 — 1993-01-25
NORDISK GRANIT IMPORT ApS
1993-01-26 — 2005-01-30
NORDISK GRANIT IMPORT A/S
2005-01-31 — 2018-05-14
Selskabet af 15.05.2018 A/S
2018-05-15 — 2018-06-07
Selskabet af 15.05.2018 A/S
2018-11-28 — 2019-03-29
Company form history (3)
Private limited (ApS)
1988-10-01
Public limited (A/S)
2005-01-31
Public limited (A/S)
2018-11-28
Lifecycle (2)
1988-10-01 — 2018-06-07
2018-11-28 — 2019-03-29
Production units (1)
Registration history
2019-03-29
Company ceased
2018-11-28
Addresses
2018-11-28
Name history: Selskabet af 15.05.2018 A/S
2018-11-28
Company registered
2018-06-07
Company ceased
2018-05-15
Name history: Selskabet af 15.05.2018 A/S
2005-01-31
Name history: NORDISK GRANIT IMPORT A/S
1993-01-26
Name history: NORDISK GRANIT IMPORT ApS
1988-10-01
Addresses
1988-10-01
Name history: ApS SPKR NR.2200
1988-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S173796
ARKIV_REGISTRERINGSNUMMER
ApS173796
Purpose
Selskabets formål er: Import af sten, granit og bygningsmaterialer samt forarbejdning og salg heraf samt stående forretninger i forbindelse hermed.
First financial period end
1989-04-30
First financial period start
1988-10-01
Registered capital
125,000 DKK; 500,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2002-12-31
OMLÆGNINGSPERIODE_START
2002-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af hele bestyrelsen i forening eller af en direktør.
Latest articles date
2010-11-03; 2018-05-15
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