One Step Privacy ApS

Andre IT- og computerserviceaktiviteter Nærum Hovedgade 10 A, 2850 Nærum CVR 29448264

Part of One Cyber Group ApS (100%)

Active Private limited (ApS) 1 employees 2006
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Active Founded 2006 0 employees
CVR 29448264 ↗ Datacvr
Status? Active
Company form? Private limited (ApS)
Start date? 2006-04-07
Addresses Nærum Hovedgade 10A, 2850 Nærum (RUDERSDAL)
Employees? 0
Employment interval ANTAL_0_0
Advertising protected? No

Industry (4)

Uoplyst 980000
Uoplyst 999999
Anden it-servicevirksomhed 620900
Andre IT- og computerserviceaktiviteter 629000

Email (4)

anders@andersertmann.com 2017-01-04
kmj@complyto.com 2017-06-03
edvardsen@complyto.com 2019-08-15
jhe@ifcr.dk 2020-07-01

Phone Number (4)

21626726 2017-01-04
40483764 2017-06-03
27137240 2019-06-03
70209209 2020-07-01

Website (2)

www.complyto.com 2017-06-03
onestepprivacy.dk 2022-03-14

Addresses (12)

Sophus Bauditz Vej 43, 2920 Charlottenlund (GENTOFTE) 2006-04-07
Øster Farimagsgade 93, 2100 København Ø (KØBENHAVN) 2010-09-21
Flæsketorvet 68, 1, 1711 København V (KØBENHAVN) 2010-11-30
Rugaardsvej 5, 8680 Ry (SKANDERBORG) 2011-06-23
Sdr. Ege Strandpark 43, 8680 Ry (SKANDERBORG) 2013-09-15
Eschrichtsvej 18, 2500 Valby (KØBENHAVN) 2017-01-04
Store Kongensgade 93, 2, 1264 København K (KØBENHAVN) 2017-06-03
Store Kongensgade 93, 2, 1264 København K (KØBENHAVN) 2018-10-10
Store Kongensgade 93, 2, 1264 København K (KØBENHAVN) 2019-03-18
Østre Alle 111A, 3250 Gilleleje (GRIBSKOV) 2019-06-03
Teknikerbyen 5, 2, 2830 Virum (RUDERSDAL) 2020-07-01
Nærum Hovedgade 10A, 2850 Nærum (RUDERSDAL) 2022-03-14

Relations (21)

Anders Ertmann Board memberADM. DIR.Legal owner Profile
Ownership: 100% · Voting: 100%
Ownership: 50% · Voting: 50%
Ownership: 5% · Voting: 5%
Ownership: 33.33% · Voting: 33.33%
Ownership: 100% · Voting: 100%
Ownership: 33.33% · Voting: 33.33%
Ownership: 50% · Voting: 50%
Ownership: 5% · Voting: 5%
Ownership: 33.33% · Voting: 33.33%
Ownership: 50% · Voting: 50%

Name history (3)

TOBIBA ApS 2006-04-07 — 2017-05-31
ComplyTo Solutions ApS 2017-06-01 — 2022-03-23
One Step Privacy ApS 2022-03-24

Lifecycle (1)

2006-04-07 — now

Employees per month

PeriodEmployeesFTE (man-years)
2022-09 1 1
2022-08 1 1
2022-07 2 2
2022-06 2 2
2022-05 2 1.1
2022-04 4 4
2022-03 4 4
2022-02 4 4
2022-01 4 4
2021-12 4 4
2021-11 3 3
2021-10 3 3
2021-09 3 3
2021-08 3 3
2021-07 3 3
2021-06 3 3
2021-05 3 2
2021-04 3 3
2021-03 3 2
2021-02 3 3
2021-01 3 2
2020-12 2 1.56
2020-11 3 1.61
2020-10 3 2
2020-09 2 2

Production units (1)

P-1012180744 Open ↗

Registration history

2022-03-24 Name history: One Step Privacy ApS
2022-03-14 Addresses
2020-07-01 Addresses
2019-06-03 Addresses
2019-03-18 Addresses
2018-10-10 Addresses
2017-06-03 Addresses
2017-06-01 Name history: ComplyTo Solutions ApS
2017-01-04 Addresses
2013-09-15 Addresses
2011-06-23 Addresses
2010-11-30 Addresses
2010-09-21 Addresses
2006-04-07 Addresses
2006-04-07 Name history: TOBIBA ApS
2006-04-07 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS371125
Owner registration under 5% No
Purpose Selskabets formål er at drive investeringsvirksomhed, herunder eje aktier og anparter i andre selskaber, køb og salg af fastejendom samt anden efter direktionens skøn beslægtet virksomhed.; Selskabets formål er at drive anden it servicevirksomhed samt investeringsvirksomhed, herunder eje aktier og anparter i andre selskaber, samt anden efter bestyrelsens skøn beslægtet virksomhed.
First financial period end 2006-12-31
First financial period start 2006-04-07
Registered capital 125,000 DKK; 159,381 DKK
Share classes No
Capital currency DKK
OMLÆGNINGSPERIODE_SLUT 2021-06-30
OMLÆGNINGSPERIODE_START 2020-01-01
Pseudo CVR number No
Financial year end 31.12; 30.06
Financial year start 01.01; 01.07
Audit opted out No; Yes; No; Yes
Signing rule Selskabet tegnes af direktøren.; Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af alle bestyrelsesmedlemmer i forening; Selskabet tegnes af direktøren i forening med bestyrelsesformanden.; Selskabet tegnes af direktøren, af bestyrelsesformanden eller af alle bestyrelsesmedlemmerne i forening.; Selskabet tegnes af direktøren
Latest articles date 2006-04-07; 2017-06-01; 2017-12-14; 2019-05-29; 2019-06-04; 2021-05-28; 2022-03-24; 2022-07-11

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