Investeringsselskabet af 1. januar 2018 P/S — CVR 29973393
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Active
Founded 2006
7 employees
CVR
29973393
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2006-10-12
Addresses
Stagehøjvej 22, 8600 Silkeborg
(SILKEBORG)
Alternate names
ONE REVISION HERNING STATSAUTORISERET REVISIONSAKTIESELSKAB, ONE REVISION HOLSTEBRO STATSAUTORISERET REVISIONSAKTIESELSKAB, HERNING CENTRAL REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, ONE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (4)
Revisions- og bogføringsvirksomhed
741200
Bogføring og revision: skatterådgivning
692000
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Email (2)
vest@onerevision.dk
2016-12-13
kuh@talogtanker.dk
2018-01-17
Website (1)
www.onerevision.dk
2010-04-17
Addresses (6)
Roskildevej 39,
2000 Frederiksberg
(FREDERIKSBERG)
2006-10-12
Orebygårdvej 13,
7400 Herning
(HERNING)
2007-09-05
Roskildevej 17,
7441 Bording
(IKAST-BRANDE)
2011-12-13
Frichsvej 17,
8600 Silkeborg
(SILKEBORG)
2016-12-13
Frichsvej 19,
8600 Silkeborg
(SILKEBORG)
2016-12-19
Stagehøjvej 22,
8600 Silkeborg
(SILKEBORG)
2019-09-09
Relations (15)
Hans Christian Grube
Chairman
Profile
Torben Pedersen
Board member
Profile
Henning Løve Olsen
Board memberDirector
Profile
Brian Beuchert Therkelsen
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
Jørn Krusegaard
Board member
Profile
Per Jensen
Board memberLegal owner
Profile
Ownership: 50%
· Voting: 50%
Kuno Hesel
Board memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
John Hansen
Board memberDirector
Profile
Ivan Kjeldsen
Board member
Profile
Egon Ramskov Laursen
Board memberDirector
Profile
SØLYST TOTALENTREPRISE ApS
Auditor
Profile
ONE REVISION A/S
Founders
Profile
REVIPOINT A/S
Auditor
Profile
KB REGNSKAB & KONTORASSISTANCE ApS
General partner
Profile
Name history (4)
ONE REVISION VEST STATSAUTORISERETREVISIONSAKTIESELSKAB
2006-10-12 — 2012-09-03
ONE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB
2012-09-04 — 2013-05-30
ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB
2013-05-31 — 2017-12-30
Investeringsselskabet af 1. januar 2018 P/S
2017-12-31
Company form history (2)
Public limited (A/S)
2006-10-12
Public limited (A/S)
2012-09-04
Lifecycle (1)
2006-10-12 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-12 | 7 | 6 |
| 2016-11 | 6 | 5 |
| 2016-10 | 6 | 5 |
| 2016-09 | 5 | 5 |
| 2016-08 | 6 | 5 |
| 2016-07 | 7 | 5 |
| 2016-06 | 7 | 4 |
| 2016-05 | 8 | 4 |
| 2016-04 | 8 | 5 |
| 2016-03 | 8 | 5 |
| 2016-02 | 7 | 5 |
| 2016-01 | 7 | 5 |
| 2015-12 | 10 | 7 |
| 2015-11 | 9 | 7 |
| 2015-10 | 7 | 6 |
| 2015-09 | 7 | 6 |
| 2015-08 | 8 | 7 |
| 2015-07 | 8 | 7 |
| 2015-06 | 7 | 6 |
| 2015-05 | 8 | 6 |
| 2015-04 | 8 | 6 |
| 2015-03 | 9 | 7 |
| 2015-02 | 10 | 7 |
| 2015-01 | 10 | 8 |
Production units (4)
Registration history
2019-09-09
Addresses
2017-12-31
Name history: Investeringsselskabet af 1. januar 2018 P/S
2016-12-19
Addresses
2016-12-13
Addresses
2013-05-31
Name history: ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB
2012-09-04
Name history: ONE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB
2011-12-13
Addresses
2007-09-05
Addresses
2006-10-12
Addresses
2006-10-12
Name history: ONE REVISION VEST STATSAUTORISERETREVISIONSAKTIESELSKAB
2006-10-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S386473
Purpose
Selskabets formål er at drive revisionsvirksomhed omfattende revision af regnskaber m.v. samt rådgivning og assistance i forbindelse hermed og inden for tilgrænsede områder i overensstemmelse med rammerne i revisorloven.; Selskabets formål er formueforvaltning, herunder investering i fast ejendom.
First financial period end
2007-09-30
First financial period start
2006-10-12
Registered capital
500,000 DKK; 750,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2015-12-31
OMLÆGNINGSPERIODE_START
2015-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktionen samt et medlem af bestyrelsen eller et flertal i bestyrelsen.
Latest articles date
2013-05-31; 2015-12-14; 2017-12-31
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