STONECARE A/S — CVR 37206318
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Active
Founded 1971
CVR
37206318
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1971-07-06
Addresses
Strandvejen 13, 4600 Køge
(KØGE)
Alternate names
DRAGØR STENHUGGERI A/S, ST. MAGLEBY STENHUGGERI A/S
Advertising protected
No
Industry (3)
Stenhuggere
267000
Tilhugning, tilskæring og færdigbearbejdning af sten
237000
Tilhugning, tilskæring og færdigbearbejdning af sten
237000
Email (1)
info@e-nielsen.dk
2005-10-01
Phone Number (1)
36499700
2005-10-01
Fax (2)
36468005
36490912
Addresses (3)
Søndre Fasanvej 34B,
2000 Frederiksberg
(FREDERIKSBERG)
1971-07-06
Provst Bentzons Vej 3,
2860 Søborg
(GLADSAXE)
2000-08-28
Strandvejen 13,
4600 Køge
(KØGE)
2010-01-26
Relations (22)
Erik Jørgensen
Auditor
Profile
Søren Bruno Lund Rasmussen
Board member
Profile
Erling Hvitved
Board member
Profile
Jørgen Georg Kristensen
Board member
Profile
Knud Bernhard Grage
Board memberDirector
Profile
Kai Bernhard Grage
Board memberDirector
Profile
Henrik Grage
Board memberDirector
Profile
Ole Buchhave Grage
Board memberDirector
Profile
Søren Brock
Board member
Profile
Tina Brock
Board member
Profile
Troels Torp
Chairman
Profile
Bodil Drost Grage
Board member
Profile
Jette Merete Philippsen
Board member
Profile
SB HOLDING. FREDENSBORG ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
DKNF 387 ApS
Auditor
Profile
STENHUGGERIET AF 1797 A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
A/S PSE 17 NR. 1056
Auditor
Profile
VICH-M 5245 ApS
Auditor
Profile
Name history (3)
E. NIELSENS MEKANISKE STENHUGGERI A/S
1971-07-06 — 1994-10-31
E. NIELSENS STENHUGGERIER A/S
1994-11-01 — 2010-01-23
STONECARE A/S
2010-01-24
Lifecycle (1)
1971-07-06 — now
Production units (8)
Registration history
2010-01-26
Addresses
2010-01-24
Name history: STONECARE A/S
2000-08-28
Addresses
1994-11-01
Name history: E. NIELSENS STENHUGGERIER A/S
1971-07-06
Addresses
1971-07-06
Name history: E. NIELSENS MEKANISKE STENHUGGERI A/S
1971-07-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S47164
Owner registration under 5%
No
Purpose
Selskabets formål er at drive håndværk, industri og handel og anden i forbindelse hermed stående virksomhed
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening
Latest articles date
2010-01-24; 2025-06-26
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