Stoneweg Denmark A/S — CVR 27208827
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Active
Founded 2003
4 employees
CVR
27208827
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2003-05-22
Addresses
Axeltorv 6, 1609 København V
(KØBENHAVN)
Alternate names
TEESLAND IOG NORDIC A/S, Valad Denmark A/S, VALAD DENMARK A/S
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (3)
Administration af fast ejendom på kontraktbasis
703210
Administration af fast ejendom på kontraktbasis
683210
Administration af fast ejendom på kontraktbasis
683210
Phone Number (1)
70205410
2004-12-10
Fax (1)
70205411
Addresses (8)
Sluseholmen 2,
2450 København SV
(KØBENHAVN)
2003-05-22
Islands Brygge 43,
2300 København S
(KØBENHAVN)
2004-08-30
Stamholmen 151, 5,
2650 Hvidovre
(HVIDOVRE)
2014-07-24
Stamholmen 151, 5,
2650 Hvidovre
(HVIDOVRE)
2016-09-09
Kay Fiskers Plads 9, st,
2300 København S
(KØBENHAVN)
2017-09-27
Kay Fiskers Plads 9, st,
2300 København S
(KØBENHAVN)
2020-06-25
Kay Fiskers Plads 9, st,
2300 København S
(KØBENHAVN)
2020-07-01
Axeltorv 6, 5,
1609 København V
(KØBENHAVN)
2022-07-29
Relations (32)
Annie Sunrid Pedersen
Board memberDirector
Profile
Michael Bruhn
Board memberDirector
Profile
Klaus Erik Lambert Larsen
Board memberDirectorLeder
Profile
Jeppe Bo Petersen
Board member
Profile
Mikael Arne Fogemann
Board memberADM. DIR.Leder
Profile
Daniel Christer Ewerlöf
Board member
Profile
ApS KBUS 38 NR. 1749
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Fraser James Kennedy
Chairman
Profile
Andrew Desmond Yates
Board member
Profile
John Robert Sims
Chairman
Profile
Simon Robert Lockwood
Board member
Profile
Anne Luise Pereira
Deputy
Profile
Abayomi Abiodun Temitope Okunola
Chairman
Profile
Marcus Shepherd
Chairman
Profile
Lesley Bourke
Deputy
Profile
Claire Treacy
Chairman
Profile
Stoneweg Management EU Holdings Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Claire Treacy
Leder
Profile
Tomas Hans Beck
Board memberDirector
Profile
Erik Pontus Michael Flemme Gärdsell
Board memberDirector
Profile
Michael John Bax
Board member
Profile
Nigel Ian Batters
Chairman
Profile
Susan Kathleen White
Chairman
Profile
Timothy William Sewell
Chairman
Profile
Yvan Mermod
Board member
Profile
Wouter Hendricus Zwetsloot
Board member
Profile
Name history (7)
IOG DENMARK ApS
2003-05-22 — 2003-12-11
IOG DENMARK A/S
2003-12-12 — 2006-02-02
TEESLAND IOG DENMARK A/S
2006-02-03 — 2008-02-28
VALAD NORDIC A/S
2008-02-29 — 2014-06-15
VALAD DENMARK A/S
2014-06-16 — 2017-02-22
Cromwell Denmark A/S
2017-02-23 — 2025-01-15
Stoneweg Denmark A/S
2025-01-16
Company form history (2)
Private limited (ApS)
2003-05-22
Public limited (A/S)
2003-12-12
Lifecycle (1)
2003-05-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 7 | 7 |
| 2026-05 | 7 | 7 |
| 2026-04 | 7 | 7 |
| 2026-03 | 7 | 7 |
| 2026-02 | 7 | 7 |
| 2026-01 | 7 | 7 |
| 2025-12 | 6 | 6 |
| 2025-11 | 6 | 6 |
| 2025-10 | 6 | 6 |
| 2025-09 | 6 | 6 |
| 2025-08 | 6 | 6 |
| 2025-07 | 6 | 6 |
| 2025-06 | 6 | 6 |
| 2025-05 | 5 | 5 |
| 2025-04 | 6 | 6 |
| 2025-03 | 6 | 6 |
| 2025-02 | 6 | 6 |
| 2025-01 | 6 | 6 |
| 2024-12 | 5 | 5 |
| 2024-11 | 5 | 5 |
| 2024-10 | 5 | 5 |
| 2024-09 | 6 | 6 |
| 2024-08 | 6 | 6 |
| 2024-07 | 6 | 6 |
| 2024-06 | 6 | 6 |
| 2024-05 | 6 | 6 |
| 2024-04 | 6 | 6 |
| 2024-03 | 6 | 6 |
| 2024-02 | 6 | 6 |
| 2024-01 | 6 | 6 |
| 2023-12 | 6 | 6 |
| 2023-11 | 6 | 6 |
| 2023-10 | 6 | 6 |
| 2023-09 | 7 | 7 |
| 2023-08 | 6 | 6 |
| 2023-07 | 6 | 6 |
| 2023-06 | 6 | 6 |
| 2023-05 | 6 | 6 |
| 2023-04 | 6 | 6 |
| 2023-03 | 6 | 6 |
| 2023-02 | 5 | 5 |
| 2023-01 | 5 | 5 |
| 2022-12 | 6 | 6 |
| 2022-11 | 6 | 6 |
| 2022-10 | 6 | 6 |
| 2022-09 | 6 | 6 |
| 2022-08 | 6 | 6 |
| 2022-07 | 6 | 6 |
| 2022-06 | 6 | 6 |
| 2022-05 | 6 | 6 |
| 2022-04 | 6 | 6 |
| 2022-03 | 6 | 6 |
| 2022-02 | 6 | 6 |
| 2022-01 | 6 | 6 |
| 2021-12 | 6 | 6 |
| 2021-11 | 6 | 6 |
| 2021-10 | 6 | 6 |
| 2021-09 | 6 | 6 |
| 2021-08 | 6 | 6 |
| 2021-07 | 6 | 6 |
| 2021-06 | 6 | 6 |
| 2021-05 | 6 | 6 |
| 2021-04 | 4 | 4 |
| 2021-03 | 4 | 4 |
| 2021-02 | 4 | 4 |
| 2021-01 | 4 | 4 |
| 2020-12 | 4 | 4 |
| 2020-11 | 3 | 3 |
| 2020-10 | 4 | 4 |
| 2020-09 | 4 | 4 |
| 2020-08 | 3 | 3 |
| 2020-07 | 3 | 3 |
| 2020-06 | 4 | 4 |
| 2020-05 | 3 | 3 |
| 2020-04 | 3 | 3 |
| 2020-03 | 3 | 3 |
| 2020-02 | 3 | 3 |
| 2020-01 | 3 | 3 |
| 2019-12 | 3 | 3 |
| 2019-11 | 3 | 3 |
| 2019-10 | 3 | 3 |
Production units (2)
Registration history
2025-01-16
Name history: Stoneweg Denmark A/S
2022-07-29
Addresses
2020-07-01
Addresses
2020-06-25
Addresses
2017-09-27
Addresses
2017-02-23
Name history: Cromwell Denmark A/S
2016-09-09
Addresses
2014-07-24
Addresses
2014-06-16
Name history: VALAD DENMARK A/S
2008-02-29
Name history: VALAD NORDIC A/S
2006-02-03
Name history: TEESLAND IOG DENMARK A/S
2004-08-30
Addresses
2003-12-12
Name history: IOG DENMARK A/S
2003-05-22
Addresses
2003-05-22
Name history: IOG DENMARK ApS
2003-05-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S314522
ARKIV_REGISTRERINGSNUMMER
ApS314522
Owner registration under 5%
No
Purpose
Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber - at drive ejendomsadministration samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end
2003-12-31
First financial period start
2003-05-22
Registered capital
1,000,000 DKK; 600,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
SAERLIG; Not covered
OMLÆGNINGSPERIODE_SLUT
2005-06-30; 2025-12-31
OMLÆGNINGSPERIODE_START
2004-01-01; 2024-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No; Yes; No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2014-06-16; 2017-02-23; 2020-10-22; 2023-11-09; 2025-01-16
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