Simone Stellan Madsen ApS — CVR 38003275

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Active Founded 2016
CVR 38003275 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2016-08-08
Addresses Heibergsvej 17, 9000 Aalborg (AALBORG)
Advertising protected No

Industry (3)

Uoplyst 999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900
Anden finansiel formidling i.a.n. 649990

Addresses (2)

Heibergsvej 15, 9000 Aalborg (AALBORG) 2016-08-08
Heibergsvej 17, 9000 Aalborg (AALBORG) 2021-05-06

Relations (2)

John Stellan DirectorFoundersLegal owner Profile
Ownership: 0% · Voting: 66.67%
Ownership: 90% · Voting: 25%

Name history (2)

Simone Stellan Madsen IVS 2016-08-08 — 2020-07-08
Simone Stellan Madsen ApS 2020-07-09

Company form history (2)

Entrepreneurial (IVS) 2016-08-08
Private limited (ApS) 2020-07-09

Lifecycle (1)

2016-08-08 — now

Production units (1)

Registration history

2021-05-06 Addresses
2020-07-09 Name history: Simone Stellan Madsen ApS
2016-08-08 Addresses
2016-08-08 Name history: Simone Stellan Madsen IVS
2016-08-08 Company registered

Attributes

Owner registration under 5% No; No
Purpose Selskabets formål er at eje kapitalandele i Familieselskabet Stellan ApS samt andre værdipapirer og hermed beslægtet virksomhed
First financial period end 2017-12-31
First financial period start 2016-08-08
Registered capital 5,000 DKK; 40,000 DKK
Share classes Yes; No; Yes
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes
Signing rule Selskabet tegnes af direktøren
Latest articles date 2016-08-08; 2020-07-09; 2025-12-02

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