group.one Holding DK ApS — CVR 40093605
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Active
Founded 2018
CVR
40093605
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-12-14
Addresses
Kalvebod Brygge 24, 1560 København V
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
642020
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Addresses (2)
Lyskær 3C,
2730 Herlev
(HERLEV)
2018-12-14
Kalvebod Brygge 24,
1560 København V
(KØBENHAVN)
2019-02-21
Relations (7)
Søren Visti Kristensen
Director
Profile
Ronni Woods Engelhardt
Director
Profile
Isthmus Dutch Holdco 1 B.V.
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
David Robert Barker
Director
Profile
Thomas Railhac
Director
Profile
Redhalo Bidco (UK) Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
Isthmus Danish Bidco ApS
2018-12-14 — 2024-08-05
group.one Holding DK ApS
2024-08-06
Lifecycle (1)
2018-12-14 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.95 |
Production units (1)
Registration history
2024-08-06
Name history: group.one Holding DK ApS
2019-02-21
Addresses
2018-12-14
Addresses
2018-12-14
Name history: Isthmus Danish Bidco ApS
2018-12-14
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter direktionens skøn har forbindelse hermed
First financial period end
2019-12-31
First financial period start
2018-12-14
Registered capital
50,000 DKK; 6,700 DKK; 1,940,491 DKK; 1,940,491 DKK
Share classes
No; No; No; No
Capital currency
DKK; EUR
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2020-09-30
OMLÆGNINGSPERIODE_START
2020-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.09
Financial year start
01.01; 01.10
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør eller af den samlede direktion
Latest articles date
2018-12-14; 2019-02-07; 2019-02-18; 2019-02-22; 2020-09-30; 2023-05-09; 2024-08-06
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