Sven House Trading ApS — CVR 35053212
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Active
Founded 2013
1 employees
CVR
35053212
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-03-01
Addresses
Trelleborggade 5, 2150 Nordhavn
(KØBENHAVN)
Alternate names
St Leo Trading ApS
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (3)
Fremstilling af læskedrikke: fremstilling af mineralvand og andet vand på flaske
110700
Engroshandel med lak, maling, tapet, gulvbelægning mv.
467320
Engroshandel med træ og byggematerialer samt sanitetsartikler
468300
Email (2)
jan@iskilde.dk
2016-11-02
jt@svenhouse.com
2019-12-16
Website (2)
www.iskilde.dk
2016-11-02
www.stleointeriors.com
2020-10-22
Addresses (4)
Vroldvej 192,
8660 Skanderborg
(SKANDERBORG)
2013-03-01
Vedbæk Stationsvej 6, 2,
2950 Vedbæk
(RUDERSDAL)
2016-11-02
Sundkrogsgade 50,
2150 Nordhavn
(KØBENHAVN)
2019-12-16
Trelleborggade 5,
2150 Nordhavn
(KØBENHAVN)
2024-08-08
Relations (18)
Jan Bender
Board memberDirector
Profile
Mathias Siggerud Fabricius
Board memberDirector
Profile
Henrik Juul Hansen
Board member
Profile
Bjarne Hansen
Chairman
Profile
Jytte Trolle
ADM. DIR.
Profile
Peter Kreiner
Board member
Profile
Jacob Smith
Liquidator
Profile
FULDBRO HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 10%
BIBESIA INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ISKILDE INVESTORS HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 10%
Sven House A/S
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
St. Leo ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Andy Hanwei Chen
Board member
Profile
Name history (4)
ISKILDE ApS
2013-03-01 — 2020-10-07
St Leo Trading ApS
2020-10-08 — 2021-01-14
St Leo ApS
2021-01-15 — 2022-05-30
Sven House Trading ApS
2022-05-31
Lifecycle (1)
2013-03-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2019-12 | 1 | 1.27 |
Production units (1)
Registration history
2024-08-08
Addresses
2022-05-31
Name history: Sven House Trading ApS
2021-01-15
Name history: St Leo ApS
2020-10-08
Name history: St Leo Trading ApS
2019-12-16
Addresses
2016-11-02
Addresses
2013-03-01
Addresses
2013-03-01
Name history: ISKILDE ApS
2013-03-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS526249
Owner registration under 5%
No; No
Purpose
Selskabets formål er produktion, salg og markedsføring af drikkevarer og levnedsmidler samt dermed beslægtet virksomhed; Virksomhedens formål er at drive virksomhed med produktion, salg og markedsføring af drikkevarer og levnedsmidler samt anden virksomhed, der står i forbindelse hermed.; Selskabets formål er at drive virksomhed med udvikling, salg og markedsføring af maling, puds, isolering og andre produkter der står i forbindelse hermed.
First financial period end
2013-09-30
First financial period start
2013-03-01
Registered capital
80,000 DKK; 120,013 DKK; 133,363 DKK; 133,365 DKK; 133,366 DKK; 136,379 DKK; 426,365 DKK; 40,000 DKK
Share classes
Yes; Yes; Yes; Yes; No
Capital currency
DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2018-12-31
OMLÆGNINGSPERIODE_START
2018-10-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2020-01-02
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsens formand og bestyrelsens næstformand i forening, af 3 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.; Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af den samlede direktion.; Virksomheden tegnes af en likvidator; Selskabet tegnes af den samlede direktion.
Latest articles date
2014-12-02; 2015-03-05; 2016-06-30; 2018-12-21; 2019-03-05; 2020-10-08; 2021-01-15; 2022-05-31
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