North Star Group ApS — CVR 40963766
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Active
Founded 2019
CVR
40963766
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-11-26
Addresses
Julsøvej 37A, 8600 Silkeborg
(SILKEBORG)
Advertising protected
No
Industry (2)
Engroshandel med parfumerivarer og kosmetik
464500
Engroshandel med parfumerivarer og kosmetik
464500
Addresses (2)
Strandvejen 25,
8600 Silkeborg
(SILKEBORG)
2019-11-26
Julsøvej 37A,
8600 Silkeborg
(SILKEBORG)
2024-08-01
Relations (11)
Annie Rasmussen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Camilla Tuborgh
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Mette Graversen
Chairman
Profile
Thomas Hedegaard
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lars Wolff Graversen
DirectorBoard member
Profile
Negin Hedegaard
Board member
Profile
Carsten Lundgaard
DirectorBoard member
Profile
ApS KBUS 17 NR. 5309
Legal owner
Profile
Ownership: 100%
· Voting: 100%
METTE ANDERSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
North Star Group Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
North Star Group A/S
2019-11-26 — 2025-06-29
North Star Group ApS
2025-06-30
Company form history (2)
Public limited (A/S)
2019-11-26
Private limited (ApS)
2025-06-30
Lifecycle (1)
2019-11-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-04 | 1 | 0.78 |
| 2021-03 | 2 | 1.08 |
| 2021-02 | 2 | 1.24 |
| 2021-01 | 2 | 1.24 |
| 2020-12 | 2 | 1.54 |
| 2020-11 | 2 | 1.51 |
| 2020-10 | 1 | 0.49 |
| 2020-09 | 1 | 0.49 |
Production units (1)
Registration history
2025-06-30
Name history: North Star Group ApS
2024-08-01
Addresses
2019-11-26
Addresses
2019-11-26
Name history: North Star Group A/S
2019-11-26
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at drive virksomhed med salg via engroshandel og internettet af produkter med kosmetik og parfume og øvrige beslægtede produkter.
First financial period end
2020-06-30
First financial period start
2019-11-26
Registered capital
400,000 DKK; 444,444 DKK; 472,221 DKK; 20,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2022-09-30
OMLÆGNINGSPERIODE_START
2021-07-01
Pseudo CVR number
No
Financial year end
30.06; 30.09
Financial year start
01.07; 01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 1 direktør
Latest articles date
2019-11-26; 2020-01-15; 2020-06-11; 2022-07-25; 2025-06-30
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