Invoice One A/S — CVR 38344293
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In liquidation
Founded 2017
CVR
38344293
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2017-01-18
Addresses
Hammerensgade 1, 1267 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (1)
Investeringsselskaber
643030
Email (1)
info@invoice.one
2020-04-01
Website (1)
https://invoice.one
2020-04-01
Addresses (4)
Nyhavn 22, st,
1051 København K
(KØBENHAVN)
2017-01-18
Store Regnegade 5, 2,
1110 København K
(KØBENHAVN)
2017-07-27
Charlottenlund Stationsplads 2,
2920 Charlottenlund
(GENTOFTE)
2020-04-01
Hammerensgade 1, 2,
1267 København K
(KØBENHAVN)
2021-12-02
Relations (12)
OLE STAXEN HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 0%
CETTI HOLDING ApS
Legal ownerFounders
Profile
Ownership: 0%
· Voting: 33.33%
Nils Kasper Emil Oldby
Chairman
Profile
Uffe Dreiser
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Nina Christiane Movin
Board member
Profile
Kim Esben Stenild Høibye
Board member
Profile
Juri Cetti
ADM. DIR.
Profile
Jesper Bie-Olsen
Board member
Profile
Christian Tornvig Jensen
Liquidator
Profile
Lifecycle (1)
2017-01-18 — 2023-06-30
Production units (1)
Registration history
2023-06-30
Company ceased
2021-12-02
Addresses
2020-04-01
Addresses
2017-07-27
Addresses
2017-01-18
Addresses
2017-01-18
Name history: Invoice One A/S
2017-01-18
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er i overensstemmelse med selskabets investerings- og risikopolitik at skabe et afkast ved at investere selskabets midler i fakturafordringer og alternativ kredit (direkte lån) og indløse aktionærernes aktier efter vedtægternes bestemmelser herom.
First financial period end
2017-12-31
First financial period start
2017-01-18
Registered capital
11,849,125 DKK; 500,000 DKK; 7,166,666 DKK; 8,215,999 DKK; 8,646,666 DKK
Share classes
Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2022-09-27
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Virksomheden tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af et bestyrelsesmedlem i forening med den administrerende direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2017-01-18; 2017-01-27; 2017-02-16; 2017-03-01; 2017-03-16; 2017-09-18
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