STATE DAN ApS — CVR 31588146
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Closed
Founded 2008
CVR
31588146
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2008-07-01
Addresses
Bavnevej 45, 8831 Løgstrup
(VIBORG)
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Bavnevej 45,
8831 Løgstrup
(VIBORG)
2008-07-01
Bavnevej 45,
8831 Løgstrup
(VIBORG)
2018-01-15
Bavnevej 45,
8831 Løgstrup
(VIBORG)
2020-08-28
Relations (18)
A/S PSE 17 NR. 1056
Auditor
Profile
DISSING INVEST ApS
Founders
Profile
H. BAASCH HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
JARPUR ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
V-INVEST 1 ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
BJØNKJÆRGÅRD HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
JENS MUNCH HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
SALROM HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
LUCJAR ApS
Founders
Profile
Jens Magnus Munch
Board member
Profile
Poul Villumsen
ChairmanDirector
Profile
Frank Madsen
Board memberLegal owner
Profile
Ownership: 15%
· Voting: 15%
Peter Westphael Hattesen
Board member
Profile
Henrik Baasch
Board member
Profile
Luc Robert Joseph Ghysels
Board member
Profile
Samuel Waldorph Andreasen
Board memberLegal owner
Profile
Ownership: 15%
· Voting: 15%
Kjeld Dissing
Board memberLegal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2008-07-01 — 2025-07-09
Production units (1)
Registration history
2025-07-09
Company ceased
2020-08-28
Addresses
2018-01-15
Addresses
2008-07-01
Addresses
2008-07-01
Name history: STATE DAN ApS
2008-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS436340
Purpose
Selskabets formål er investering i landbrugs- og byggegrunde via datterselskabet STATE Rom SRL.
First financial period end
2009-12-31
First financial period start
2008-07-01
Registered capital
3,220,000 DKK; 6,250,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af direktøren sammen med et andet medlem af bestyrelsen.
Latest articles date
2009-07-16; 2016-06-10
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