CVR 14132341Private limited company (ApS)Engroshandel med værktøjsmaskiner (466200)VejbyFounded 1 May 1990
Employees
2
CVR, 2009
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about ONE2 ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Ole Widriksenuntil 30 Sep 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 1990 to 14 Nov 2026.
Q4 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 8 | 11 | 11 | 9 | 8 | 7 | 7 | 5 | 4 | 5 | 4 | 2 | No count | No count | No count | No count |
| FTE | 7 | 7 | 8 | 10 | 10 | 7 | 6 | 6 | 5 | 2 | 3 | 3 | 2 | 4 | 3 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009; quarterly Q1 2010 to Q4 2010.
Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 15 Mar 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 15 Mar 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 24 Mar 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 3 Mar 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 28 Feb 2007
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ONE2 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Helsingør den 06.03.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Widriksen, den 30.09.2011.
Direktion:
Udtrådt af direktionen:
Ole Widriksen, den 30.09.2011.
Vedtægter ændret:
13.10.2010.
Nyt navn:
ONE2 ApS.
Ny adresse:
Stokkebrovej 46, 3210 Vejby.
Vedtægter ændret:
23.08.2010.
Selskabet er omdannet til et ApS med CVR-nr 14132341.
NAVN: O.W MASKINSERVICE ApS.
ADRESSE: Industrivænget 27, 3400 Hillerød.
Kommune:
Hillerød.
Kapital kr. 500.000,00.
Bestyrelse:
Jette Toni Widriksen (formand), Ole Widriksen.
Direktion:
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 26848881 REVISION STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKAB, Hovedgaden 25, 2., 3460 Birkerød.
Regnskabsår:
01.10 - 30.09.
Revision:
Udtrådt af revisionen:
Reg. revisor Claus Stenbjerggaard, den 01.01.2003.
Indtrådt i revisionen:
REVISION STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKAB, Slotsmarken 12, 1. th., 2970 Hørsholm, den 01.01.2003.
Revision:
Udtrådt af revisionen:
LOKAL REVISORERNE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.04.2002.
Indtrådt i revisionen:
Reg. revisor Claus Stenbjerggaard, 2970 Hørsholm, den 30.04.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Virksomhedskonsulent Per Kampfeldt, den 23.04.1999.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
LOKAL REVISORERNE STATSAUTORISERET REVISIONSAKTIESELSKAB, Slotsmarken 12, 1., 2970 Hørsholm.
Vedtægter ændret:
01.03.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Ny adresse:
Industrivænget 27, 3400 Hillerød.
Vedtægter ændret:
04.10.1994.
Nyt navn:
O W MASKINSERVICE A/S.
Ny adresse:
Industrivænget 27, 3700 Rønne.
Ny kommune:
Hillerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Jette Toni Widriksen (formand), Direktør Helge Bast, Anders Fisker, Olaf Poulsens, Direktør Jan Munkholm, Ole Widriksen.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen.
Indtrådt i revisionen:
COOPERS & LYBRAND, 3000 Helsingør.
Stiftelsesdato:
01.05.1990
Seneste vedtægtsdato:
01.05.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S105146 A/S PSE NR. 1444, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.05.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1000685852Stokkebrovej 46, 3210 Vejby