SG Hestehaven, Hillerød ApS — CVR 31633893
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Active
Founded 2008
0 employees
CVR
31633893
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2008-08-22
Addresses
Vallensbækvej 47, 2605 Brøndby
(BRØNDBY)
Alternate names
ACCUSTOS ApS
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (5)
Uoplyst
999999
Andre hjælpetjenester i forbindelse med finansiel formidling
661900
Restauranter
561010
Opførelse af bygninger
412000
Opførelse af bygninger
410000
Email (1)
info@stensdal.dk
2014-06-01
Phone Number (1)
33110024
2016-10-04
Addresses (6)
Valhøjs Alle 174,
2610 Rødovre
(RØDOVRE)
2008-08-22
Rentemestervej 14,
2400 København NV
(KØBENHAVN)
2010-06-11
Dampfærgevej 8,
2100 København Ø
(KØBENHAVN)
2014-07-22
Lyskær 13A,
2730 Herlev
(HERLEV)
2016-10-04
Valhøjs Alle 174,
2610 Rødovre
(RØDOVRE)
2016-10-24
Vallensbækvej 47,
2605 Brøndby
(BRØNDBY)
2020-01-15
Relations (13)
Michael Vinther
Chairman
Profile
Stig Wadmann
Board member
Profile
Søren Stensdal
Board memberADM. DIR.
Profile
Jan Poul Sissener Bonafede
Director
Profile
Casper Hallas
ADM. DIR.
Profile
Ole Depping Schneider
Chairman
Profile
ASX 10.320 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
VICH 2938 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
TeknikPartner ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Stensdal Projektudvikling A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (5)
ACCUSTOS A/S
2008-08-22 — 2014-05-25
ACCUSTOS ApS
2014-05-26 — 2014-07-21
M/S AMERIKA ANNO 1995 ApS
2014-07-22 — 2017-01-22
SG 1 ApS
2017-01-23 — 2021-04-13
SG Hestehaven, Hillerød ApS
2021-04-14
Company form history (2)
Public limited (A/S)
2008-08-22
Private limited (ApS)
2014-05-26
Lifecycle (1)
2008-08-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-10 | 7 | 1 |
| 2016-09 | 13 | 5 |
| 2016-08 | 14 | 5 |
| 2016-07 | 14 | 5 |
| 2016-06 | 14 | 7 |
| 2016-05 | 16 | 6 |
| 2016-04 | 16 | 6 |
| 2016-03 | 14 | 5 |
| 2016-02 | 14 | 5 |
| 2016-01 | 16 | 5 |
| 2015-12 | 18 | 8 |
| 2015-11 | 17 | 7 |
| 2015-10 | 17 | 7 |
| 2015-09 | 17 | 7 |
| 2015-08 | 15 | 5 |
| 2015-07 | 10 | 5 |
| 2015-06 | 20 | 8 |
| 2015-05 | 17 | 7 |
| 2015-04 | 16 | 6 |
| 2015-03 | 11 | 5 |
| 2015-02 | 9 | 6 |
| 2015-01 | 14 | 5 |
Production units (1)
Registration history
2021-04-14
Name history: SG Hestehaven, Hillerød ApS
2020-01-15
Addresses
2017-01-23
Name history: SG 1 ApS
2016-10-24
Addresses
2016-10-04
Addresses
2014-07-22
Addresses
2014-07-22
Name history: M/S AMERIKA ANNO 1995 ApS
2014-05-26
Name history: ACCUSTOS ApS
2010-06-11
Addresses
2008-08-22
Addresses
2008-08-22
Name history: ACCUSTOS A/S
2008-08-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS440211
ARKIV_REGISTRERINGSNUMMER
A/S440211
Owner registration under 5%
No
Purpose
Selskabets formål er at drive restaurationsdrift.; 1.4. Selskabets formål er gennemførelse af ejendomsudviklingsprojekt i Hillerød samt al hermed ef-ter ledelsens skøn forbunden virksomhed.; Selskabets formål er ejendomsinvestering og al dermed forbunden virksomhed.
First financial period end
2009-09-30
First financial period start
2008-08-22
Registered capital
500,000 DKK; 175,000 DKK; 1,375,000 DKK; 375,000 DKK
Share classes
No; No
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2014-07-22; 2015-08-28; 2016-10-24; 2017-01-23; 2018-11-30; 2020-01-15; 2020-12-14; 2021-04-14; 2023-01-05
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