LunaStone Holding ApS — CVR 37549983
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Ownership & management network
Building the network…
Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Active
Founded 2016
CVR
37549983
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-03-18
Addresses
Tvedevej 2A, 8983 Gjerlev J
(RANDERS)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
lunastone@lunastone.dk
2016-03-18
jesper@lunastonepedals.com
2018-08-20
Phone Number (1)
26241136
2016-03-18
Website (1)
www.Lunastone.dk
2016-03-18
Addresses (6)
Værkstedvej 59, kl,
2500 Valby
(KØBENHAVN)
2016-03-18
Normansvej 1, st,
8920 Randers NV
(RANDERS)
2018-08-20
Myntevej 3,
8920 Randers NV
(RANDERS)
2019-10-15
Vestergade 10B,
8900 Randers C
(RANDERS)
2020-11-25
Ferskenvej 14,
8920 Randers NV
(RANDERS)
2023-10-03
Tvedevej 2A,
8983 Gjerlev J
(RANDERS)
2025-11-04
Relations (7)
Allan Strand
ADM. DIR.NÆSTFORMAND
Profile
Steen Grøntved
DirectorChairmanFoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jesper Dalum
DirectorBoard member
Profile
Consulting IVS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Allan Strand Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Strandlyd ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
JAME Holding IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
LunaStone Holding IVS
2016-03-18 — 2021-02-08
LunaStone Holding ApS
2021-02-09
Company form history (2)
Entrepreneurial (IVS)
2016-03-18
Private limited (ApS)
2021-02-09
Lifecycle (1)
2016-03-18 — now
Production units (2)
Registration history
2025-11-04
Addresses
2023-10-03
Addresses
2021-02-09
Name history: LunaStone Holding ApS
2020-11-25
Addresses
2019-10-15
Addresses
2018-08-20
Addresses
2016-03-18
Addresses
2016-03-18
Name history: LunaStone Holding IVS
2016-03-18
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Virksomhedens formål er at eje kapitalandele i virksomheder indenfor handel, produktion, distribution, udvikling og markedsføring indenfor audio og dermed beslægtet virksomhed.
First financial period end
2017-08-31
First financial period start
2016-03-18
Registered capital
2 DKK; 49,999 DKK; 50,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2019-12-31
OMLÆGNINGSPERIODE_START
2019-09-01
Pseudo CVR number
No
Financial year end
31.08; 31.12
Financial year start
01.09; 01.01
Audit opted out
Yes
Signing rule
Virksomheden tegnes af alle bestyrelsesmedlemmerne i forening
Latest articles date
2016-03-18; 2018-12-17; 2019-12-18; 2020-12-21; 2021-02-09
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles