STAUNING WHISKY HOLDING ApS — CVR 30900529

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Active Founded 2007
CVR 30900529 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2007-09-25
Addresses Stauningvej 38, 6900 Skjern (RINGKØBING-SKJERN)
Advertising protected No

Industry (4)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (2)

Stauningvej 38, 6900 Skjern (RINGKØBING-SKJERN) 2007-09-25
Stauningvej 38, 6900 Skjern (RINGKØBING-SKJERN) 2016-10-06

Relations (31)

Alex Højrup Munch Board memberADM. DIR. Profile
Ownership: 10% · Voting: 10%
JUANLA ApS FoundersLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
JSVEB ApS FoundersLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
MOV ApS FoundersLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 33.33% · Voting: 33.33%
Ownership: 20% · Voting: 20%

Lifecycle (1)

2007-09-25 — now

Production units (1)

P-1013653379 Open ↗

Registration history

2016-10-06 Addresses
2007-09-25 Addresses
2007-09-25 Name history: STAUNING WHISKY HOLDING ApS
2007-09-25 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS413478
Owner registration under 5% No
Purpose Selskabets formål er at udøve investeringsvirksomhed, herunder at besidde kapitalandele i datterselskabet Stauning Whisky A/S.; Selskabets formål er at udøve investeringsvirksomhed, herunder at besidde kapitalandele i datterselskabet Stauning Whisky A/S samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end 2008-12-31
First financial period start 2007-09-25
Registered capital 135,000 DKK; 192,860 DKK; 492,860 DKK; 732,278 DKK; 1,032,278 DKK; 1,144,224 DKK; 1,244,224 DKK; 1,293,860 DKK; 1,354,798 DKK; 1,534,798 DKK; 1,734,798 DKK; 1,926,964 DKK; 2,026,964 DKK; 2,322,239 DKK; 2,522,239 DKK; 2,672,239 DKK; 2,794,973 DKK; 3,062,896 DKK; 3,377,430 DKK; 3,590,930 DKK; 3,796,193 DKK; 154,263 DKK
Share classes Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller 3 bestyrelsesmedlemmer.; Selskabet tegnes af den administrerende direktør sammen med bestyrelsesformanden, af bestyrelsesformanden sammen med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date 2007-09-25; 2015-11-17; 2015-11-24; 2017-02-10; 2017-11-01; 2018-01-31; 2018-06-15; 2019-01-31; 2020-03-02; 2020-04-29; 2020-05-29; 2021-05-04; 2021-11-30; 2022-03-31; 2022-09-14; 2023-03-01; 2023-05-24; 2023-09-18; 2023-12-11; 2024-03-29; 2024-09-30; 2025-03-17; 2025-06-18; 2025-09-10

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