STEN & GRUS PRØVESTENEN A/S — CVR 89646413

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Closed Founded 1980 30 employees
CVR 89646413 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1980-05-06
Addresses B-Vej 8, 2300 København S (KØBENHAVN)
Alternate names STEN & GRUS PRØVESTENEN ApS, STEN & GRUS PRØVESTENEN A/S, ONLINEGRUS.DK A/S
Employees 30
Employment interval ANTAL_20_49
Advertising protected Yes

Industry (2)

Engroshandel med træ, trælast og byggematerialer 515310
Engroshandel med træ, trælast og byggematerialer 467310

Secondary industry (1)

Grus- og sandgravning: indvinding af ler og kaolin 081200

Email (1)

info@stenoggrus.dk 2006-01-20

Phone Number (2)

32963032 2000-01-23
32963032 2003-04-07

Fax (2)

32964084
32964084

Addresses (2)

8, (KØBENHAVN) 1980-05-06
B-Vej 8, 2300 København S (KØBENHAVN) 2006-01-20

Relations (23)

Ownership: 33.33% · Voting: 33.33%
Ownership: 100% · Voting: 100%
Jette Rohde Board memberDirector Profile
Roland Gagel Board memberDirector Profile
Karsten Ludvigsen Board memberDirector Profile
Ownership: 50% · Voting: 50%

Name history (3)

SYDHAVNENS STEN & GRUS ApS 1980-05-06 — 2002-12-17
SYDHAVNENS STEN & GRUS A/S 2002-12-18 — 2003-01-13
STEN & GRUS PRØVESTENEN A/S 2003-01-14 — 2021-12-22

Company form history (2)

Private limited (ApS) 1980-05-06
Public limited (A/S) 2002-12-18

Lifecycle (1)

1980-05-06 — 2021-12-22

Employees per month

PeriodEmployeesFTE (man-years)
2021-12 20 12
2021-11 10 11
2021-10 13 12
2021-09 13 11
2021-08 14 12
2021-07 19 17
2021-06 17 17
2021-05 22 24
2021-04 23 25
2021-03 24 23
2021-02 22 23
2021-01 24 24
2020-12 29 29
2020-11 25 26
2020-10 26 27
2020-09 26 26
2020-08 27 24
2020-07 27 25
2020-06 24 24
2020-05 24 25
2020-04 23 25
2020-03 25 26
2020-02 26 30
2020-01 29 24
2019-12 31 30
2019-11 26 28.47
2019-10 26 27

Production units (4)

P-1002823611 Open ↗
P-1022853755 Open ↗
P-1022853763 Open ↗
P-1022853798 Open ↗

Registration history

2021-12-22 Company ceased
2006-01-20 Addresses
2003-01-14 Name history: STEN & GRUS PRØVESTENEN A/S
2002-12-18 Name history: SYDHAVNENS STEN & GRUS A/S
1980-05-06 Addresses
1980-05-06 Name history: SYDHAVNENS STEN & GRUS ApS
1980-05-06 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S308842
ARKIV_REGISTRERINGSNUMMER ApS39723
Purpose Selskabets formål er handel og produktion samt dermed beslægtet virksomhed.
First financial period end 1980-12-31
First financial period start 1980-05-06
Registered capital 17,160,000 DKK; 200,000 DKK; 500,000 DKK; 600,000 DKK; 80,000 DKK
Share classes No
Capital currency DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2021-09-30
OMLÆGNINGSPERIODE_START 2021-01-01
Pseudo CVR number No
Financial year end 30.09; 31.12
Financial year start 01.01; 01.10
Audit opted out No
Signing rule Selskabet tegnes af 3 bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af formanden og næstformanden for bestyrelsen sammen, eller af formanden eller næstformanden sammen med et bestyrelsesmedlem eller en direktør.
Latest articles date 2014-06-30; 2016-11-23; 2019-06-21; 2021-05-12

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