CVR 21158046Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KøgeFounded 15 May 1998
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.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 O N A HOLDING 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.
Niels Ole Nielsenuntil 18 May 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 May 1998 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 18 Feb 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 18 Feb 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 13 Feb 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 30 Jan 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 9 Feb 2005
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 51430328 ON ANPARTSSELSKAB KØGE.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 21158046 O N A HOLDING ApS (ophørende).
CVR-NR. 51430328 ON ANPARTSSELSKAB KØGE (fortsættende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
30.01.2006.
Revision:
Udtrådt af revisionen:
Steen Erik Rasmussen, den 06.10.2003.
Indtrådt i revisionen:
CVR-NR. 25542851 REVISORGÅRDEN KØGE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ørnevej 2, 4600 Køge, den 06.10.2003.
Ny adresse:
Strædet 48, Lellinge, 4600 Køge.
Ny kommune:
Køge.
Stiftelsesdato:
15.05.1998.
Seneste vedtægtsdato:
09.09.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 2.728,48.
Stifter:
Niels Ole Nielsen, den 15.05.1998.
Direktion:
Niels Ole Nielsen, den 15.05.1998.
Selskabet tegnes af 1 direktør.
Revision:
Reg. revisor Steen Erik Rasmussen, 4600 Køge, den 15.05.1998.
Første regnskabsår:
15.05.1998 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004736585Strædet 48, 4600 Køge