Thyborøn Gruppen ApS — CVR 40997083
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Active
Founded 2019
CVR
40997083
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-12-06
Addresses
Havnegade 15, 7680 Thyborøn
(LEMVIG)
Alternate names
Stella Trading ApS
Advertising protected
Yes
Industry (3)
Engroshandel med affaldsprodukter
467700
Engroshandel med affaldsprodukter
468700
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Noersgaardsvej 4,
7673 Harboøre
(LEMVIG)
2019-12-06
Havnegade 15,
7680 Thyborøn
(LEMVIG)
2020-11-11
Relations (11)
Christian Wichmann Rasmussen
Chairman
Profile
Jens Peter Langer
Board member
Profile
Heidi Rønn Lodahl
Chairman
Profile
Michael Lodahl
DirectorBoard member
Profile
Gísli Ragnar Jóhannsson
DirectorBoard member
Profile
Peder Kronborg Lodahl
Board member
Profile
JENS PETER LANGER HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Wichmann Fishing ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Clover Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (3)
Stella Trading ApS
2019-12-06 — 2020-11-10
Stella Nordic ApS
2020-11-11 — 2024-06-17
Thyborøn Gruppen ApS
2024-06-18
Lifecycle (1)
2019-12-06 — now
Production units (1)
Registration history
2024-06-18
Name history: Thyborøn Gruppen ApS
2020-11-11
Addresses
2020-11-11
Name history: Stella Nordic ApS
2019-12-06
Addresses
2019-12-06
Name history: Stella Trading ApS
2019-12-06
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med handel og produktion, samt hermed beslægtet
virksomhed.; Selskabets formål er at besidde kapitalandele samt anden hermed beslægtet virksomhed
efter ledelsens skøn.
First financial period end
2020-12-31
First financial period start
2019-12-06
Registered capital
250,000 DKK; 500,000 DKK; 1,500,000 DKK
Share classes
No; Yes; No
Capital currency
DKK
Partly paid capital
No
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 en direktør i forening med et bestyrelsesmedlem eller den samlede bestyrelse.
Latest articles date
2019-12-06; 2020-11-11; 2024-06-18; 2025-05-30
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