ONE ADMINISTRATION ApS — CVR 34084912

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Closed Founded 2011
CVR 34084912 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2011-12-19
Addresses Roskildevej 39, 2000 Frederiksberg (FREDERIKSBERG)
Alternate names ONE REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB
Advertising protected No

Industry (1)

Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200

Email (1)

erl@onerevision.dk 2011-12-19

Phone Number (1)

70231611 2011-12-19

Addresses (3)

Roskildevej 37A, 3, 2000 Frederiksberg (FREDERIKSBERG) 2011-12-19
Skomagervej 3C, 7100 Vejle (VEJLE) 2014-10-28
Roskildevej 39, 3, 2000 Frederiksberg (FREDERIKSBERG) 2017-09-15

Relations (13)

Ownership: 10% · Voting: 10%
DRAS NR. 1318 A/S FoundersLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Per Jensen BoardLegal owner Profile
Ownership: 10% · Voting: 10%
Kuno Hesel BoardLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%

Lifecycle (1)

2011-12-19 — 2017-11-09

Production units (1)

P-1017347442 Open ↗

Registration history

2017-11-09 Company ceased
2017-09-15 Addresses
2014-10-28 Addresses
2011-12-19 Addresses
2011-12-19 Name history: ONE ADMINISTRATION ApS
2011-12-19 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS504375
Purpose Selskabets formål er at fungere som administrations- og udviklingsselskab for One Revision, samt ef-ter bestyrelsens opfattelse aktiviteter i tilknytning hertil.
First financial period end 2012-09-30
First financial period start 2011-12-19
Registered capital 100,000 DKK; 140,000 DKK
Capital currency DKK; DKK
NAVN_IDENTITET ONE ADMINISTRATION
NAVN_IDENTITET ONE REVISION, STATSAUTORISERET REVISIONS
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 30.09
Financial year start 01.10
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date 2014-06-19; 2016-02-29

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