STAR BOX A/S — CVR 29790531
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Active
Founded 2006
CVR
29790531
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2006-08-25
Addresses
Trondhjemsgade 3, 2100 København Ø
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Rådgivende ingeniørvirksomhed indenfor byggeri og anlægsarbejder
742010
Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
711210
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
per.bergmann@askerudpartners.com
2015-12-13
Addresses (6)
Dr. Abildgaards Alle 16, st,
1955 Frederiksberg C
(FREDERIKSBERG)
2006-08-25
Roskildevej 42C,
2000 Frederiksberg
(FREDERIKSBERG)
2008-01-24
Fingerbølvej 5,
4000 Roskilde
(ROSKILDE)
2014-02-20
Østergade 10, 4,
1100 København K
(KØBENHAVN)
2015-12-13
Nyhavn 53, kl,
1051 København K
(KØBENHAVN)
2025-08-25
Trondhjemsgade 3, 2,
2100 København Ø
(KØBENHAVN)
2026-08-03
Relations (17)
Troels Knut Rørbæk Askerud
Board memberDirector
Profile
Thomas Jul Skovby
Chairman
Profile
Andrzej Cichanowicz
Board member
Profile
Jens Bille
Board member
Profile
Pia Charlotte Fisker
Board member
Profile
Per Bergmann
Board memberDirector
Profile
Byron Matthew Mildwater Thomas
Board member
Profile
Antony David Powell
Board memberDirector
Profile
EMPORIUM 1 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
PECUNIA MIIM ANPARTSSELSKAB
Legal owner
Profile
Ownership: 50%
· Voting: 50%
TONY POWELL HOLDING ApS
Founders
Profile
THOMAS SKOVBY HOLDING A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Star Box Holding A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Toolbox Facility Management ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
THOMATO A/S
2006-08-25 — 2014-02-10
STAR BOX A/S
2014-02-11
Lifecycle (1)
2006-08-25 — now
Production units (1)
Registration history
2026-08-03
Addresses
2025-08-25
Addresses
2015-12-13
Addresses
2014-02-20
Addresses
2014-02-11
Name history: STAR BOX A/S
2008-01-24
Addresses
2006-08-25
Addresses
2006-08-25
Name history: THOMATO A/S
2006-08-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S381163
Owner registration under 5%
No; No
Purpose
Selskabets formål er investering og udvikling af ejendomme samt enhver hermed forbunden virksomhed.
First financial period end
2007-09-30
First financial period start
2006-08-25
Registered capital
500,000 DKK; 600,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2015-12-31
OMLÆGNINGSPERIODE_START
2015-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren og et bestyrelsesmedlem eller den samlede bestyrelse i forening.
Latest articles date
2014-02-11; 2016-05-22
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