One Cyber Group ApS — CVR 10129427

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Active Founded 2003 0 employees
CVR 10129427 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2003-01-30
Addresses Fredskovvej 13, 2840 Holte (RUDERSDAL)
Employees 0
Employment interval ANTAL_0_0
Advertising protected Yes

Industry (4)

Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software 722200
Konsulentbistand vedrørende informationsteknologi 620200
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900
Anden finansiel formidling i.a.n. 649990

Email (2)

info@digicure.dk 2015-11-19
jesper@helbrandt.dk 2016-10-19

Phone Number (3)

35557752 2004-06-08
70209209 2015-11-19
40130000 2016-10-19

Website (1)

www.digicure.dk 2015-11-19

Addresses (6)

Århusgade 88, 2100 København Ø (KØBENHAVN) 2003-01-30
Lyngbyvej 403, 2820 Gentofte (GENTOFTE) 2004-04-23
Bagsværdvej 72B, 2800 Kgs.Lyngby (LYNGBY-TAARBÆK) 2007-05-31
Kongevejen 155, 2830 Virum (LYNGBY-TAARBÆK) 2015-11-19
Parcelvej 44, 2840 Holte (RUDERSDAL) 2016-10-19
Fredskovvej 13, 2840 Holte (RUDERSDAL) 2018-02-21

Relations (12)

Ulrik Lundsfryd ChairmanLegal ownerBoard member Profile
Ownership: 20% · Voting: 20%
Jesper Helbrandt Board memberDirector Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 20% · Voting: 20%

Name history (4)

DIGICURE ApS 2003-01-30 — 2012-11-15
DIGICURE A/S 2012-11-16 — 2016-04-10
Jhul ApS 2016-04-11 — 2019-06-02
One Cyber Group ApS 2019-06-03

Company form history (3)

Private limited (ApS) 2003-01-30
Public limited (A/S) 2012-11-16
Private limited (ApS) 2016-04-11

Lifecycle (1)

2003-01-30 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-06 3 1.61
2026-05 1 0.6
2026-04 1 0.57
2026-03 1 0.49
2026-02 1 0.54
2026-01 1 0.51
2025-12 3 1.67
2025-11 1 0.54
2025-10 1 0.47
2025-09 1 0.49
2025-08 1 0.51
2025-07 1 0.47
2025-06 3 1.67
2025-05 1 0.54
2025-04 1 0.57
2024-12 2 1.1
2024-06 2 1.1
2023-12 2 2
2023-06 2 2
2023-02 2 2
2022-06 2 2
2021-12 2 2
2021-06 2 2

Production units (1)

P-1009667403 Open ↗

Registration history

2019-06-03 Name history: One Cyber Group ApS
2018-02-21 Addresses
2016-10-19 Addresses
2016-04-11 Name history: Jhul ApS
2015-11-19 Addresses
2012-11-16 Name history: DIGICURE A/S
2007-05-31 Addresses
2004-04-23 Addresses
2003-01-30 Addresses
2003-01-30 Name history: DIGICURE ApS
2003-01-30 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S308877
ARKIV_REGISTRERINGSNUMMER ApS308877
Owner registration under 5% No
Purpose Selskabets formål er at drive salg og rådgivning indenfor IT; Selskabets formål er at foretage investering efter direktionens nærmere anvisning.
First financial period end 2004-06-30
First financial period start 2003-01-30
Registered capital 125,000 DKK; 500,000 DKK; 125,000 DKK
Share classes No; No
Capital currency DKK; DKK
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out No; Yes; No
Signing rule Selskabet tegnes af direktøren eller af den samlede bestyrelse.; Selskabet tegnes af direktøren
Latest articles date 2012-11-16; 2016-04-11; 2016-05-11; 2017-10-30; 2017-11-26; 2019-06-03

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