STARION GRUPPEN ApS — CVR 27147305
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Dissolved after merger
Founded 2003
CVR
27147305
↗ Datacvr
Status
Dissolved after merger
Company form
Private limited (ApS)
Start date
2003-05-05
Addresses
Damgårdsvej 83, 2990 Nivå
(FREDENSBORG)
Alternate names
STARION GROUP ApS, STARIOGROUP ApS, STARION GROUP ApS
Advertising protected
Yes
Industry (2)
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Email (2)
pg@matin.dk
2010-08-10
jh@ecitservices.dk
2022-11-29
Addresses (5)
Rundforbivej 2,
2950 Vedbæk
(SØLLERØD)
2003-05-05
Agern Alle 3,
2970 Hørsholm
(BIRKERØD)
2005-11-02
Diplomvej 373,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2006-05-01
Mågevej 7,
2970 Hørsholm
(HØRSHOLM)
2009-11-04
Damgårdsvej 83,
2990 Nivå
(FREDENSBORG)
2022-11-29
Relations (12)
PG ERHVERVSINVEST ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
VICH 2938 A/S
Auditor
Profile
JH FINANS ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
KALLERMANN REVISION A/S
Auditor
Profile
Peter Gjerding
Board memberLegal owner
Profile
Ownership: 50%
· Voting: 50%
Jan Hammer
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Tommy Jensen
Chairman
Profile
JDNS Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Dorte Landberg Hammer
Board member
Profile
Name history (3)
STARION GRUPPEN ApS
2003-05-05 — 2004-07-29
STARIOGROUP ApS
2004-07-30 — 2004-12-09
STARION GRUPPEN ApS
2004-12-10 — 2023-02-28
Lifecycle (1)
2003-05-05 — 2023-02-28
Production units (1)
Registration history
2023-02-28
Company ceased
2022-11-29
Addresses
2009-11-04
Addresses
2006-05-01
Addresses
2005-11-02
Addresses
2004-12-10
Name history: STARION GRUPPEN ApS
2004-07-30
Name history: STARIOGROUP ApS
2003-05-05
Addresses
2003-05-05
Name history: STARION GRUPPEN ApS
2003-05-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS312945
Purpose
Selskabets formål er at drive holding-, investerings- og rådgivningsvirksomhed samt dermed beslægtet virksomhed.
First financial period end
2003-12-31
First financial period start
2003-05-05
Registered capital
126,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et medlem af direktionen i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening
Latest articles date
2009-11-04
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