ONE FIRM Godkendt Revisionsaktieselskab — CVR 38328425

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Active Founded 2016
CVR 38328425 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2016-12-30
Addresses Poul Bundgaards Vej 1, 2500 Valby (KØBENHAVN)
Alternate names Dansk Retail Services A/S, ACNIT Services A/S
Advertising protected Yes

Industry (2)

Bogføring og revision: skatterådgivning 692000
Bogføring og revision; skatterådgivning 692000

Addresses (1)

Poul Bundgaards Vej 1, 1, 2500 Valby (KØBENHAVN) 2016-12-30

Relations (28)

Claus Bonde Hansen DirectorBoard memberRevisionsvirksomhedStemmeberettiget Profile
Ownership: 10% · Voting: 10%
Ownership: 33.33% · Voting: 33.33%
XBIG5 A/S FoundersLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 100% · Voting: 100%
—

Lifecycle (1)

2016-12-30 — now

Production units (1)

P-1022089192 Open ↗

Registration history

2016-12-30 Addresses
2016-12-30 Name history: ONE FIRM Godkendt Revisionsaktieselskab
2016-12-30 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at eje og drive revisionsvirksomhed samt andre lignende tilknyttede aktiviteter, herunder eventuelt at bortforpagte virksomheden til en driftspartner.
First financial period end 2016-12-31
First financial period start 2016-10-01
Registered capital 1,000,000 DKK; 700,000 DKK
Share classes No; No; No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, eller af 1 direktør og 1 bestyrelsesmedlem i forening, eller af 2 direktører i forening.
Latest articles date 2016-12-30; 2020-06-26; 2022-06-24; 2024-05-14; 2025-03-12

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