CVR 26422469Private limited company (ApS)Udlejning og leasing af luftfartøjer (773500)Kongens LyngbyFounded 22 Jan 2002
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 V-ONE 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 DandexEmployees
1
Annual report 2025, average
Gross profit
35.4K
DKK, annual report 2025
+2.4% on 2024
Result
+55.9K
DKK, annual report 2025
Equity
950.5K
DKK, annual report 2025
Ran Piontek100% of capital and votes, since 22 Jan 2002
Ran Pionteksince 10 Jan 2023
100% of capital and votessince 22 Jan 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 3980488325% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for V-ONE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3907525350% to under 66.7% of capital and votes9 Nov 2017 to 31 May 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jan 2002 to 5 Nov 2026.
22 Jan 2002 to 5 Nov 2026.
Q1 2006, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | Q1 2003 | Q2 2003 | Q2 2004 | Q1 2006 |
|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count | No count | No count | No count |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | 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. Quarterly Q1 2002 to Q1 2006.
Latest Q1 2006, published 11 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 44 | 103 | -11 | 35 | 35 |
| Operating profit | +44 | +103 | -11 | +35 | +35 |
| Result for the year | +28 | +79 | -16 | +89 | +56 |
| Equity | 983 | 1,062 | 928 | 895 | 950 |
| Total assets | 1,187 | 1,398 | 942 | 934 | 981 |
| Employees (average) | 0 | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 184.4% | 133.6% | -110.5% | n.m.note 1 | 2.4% |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -337note 2 | -335note 2 | -146note 2 | -18note 2 | -520note 2 |
| ROIC (afkast af investeret kapital) | 4.5%note 2 | 12.4%note 2 | -1.1%note 3 | 3.4%note 2 | 4.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -175note 2 | -335note 2 | -146note 2 | -18note 2 | -520note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jan 2023
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 14.05.2024.
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 24.03.2023.
Den under 25.11.2022 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Finn Lynge Jepsen, den 10.01.2023.
Direktion:
Tiltrådte:
Ran Piontek, den 10.01.2023.
Virksomheden tegnes af en direktør
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Finn Lynge Jepsen, 2100 København Ø, den 21.12.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 25.11.2022
Direktion:
Fratrådte:
Ran Piontek, den 25.11.2022.
Ny adresse: c/o Ran Piontek, Dyrehavegårdsvej 20, 2800 Kongens Lyngby
Revision:
Udtrådt af revisionen:
CVR-NR. 35207422 STEEN FUGMANN GODKENDT REVISIONSANPARTSSELSKAB, den 10.06.2013.
Ny adresse:
Hjortekærsvej 113A, 2800 Kongens Lyngby.
Revision:
Udtrådt af revisionen:
Carl Otto Delbanco, den 01.02.2007.
Indtrådt i revisionen:
CVR-NR. 21696382 REVISORERNE DALSGAARD, STAHL & WØLDIKE, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Nytorv 8, 4200 Slagelse, den 01.02.2007.
Ny adresse:
Gadevangen 44, 2800 Kongens Lyngby.
Vedtægter ændret:
15.05.2003.
Ny adresse:
c/o Ran Piontek, Agerbovej 7, 2. tv., 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
05.04.2002.
Stiftelsesdato:
22.01.2002.
Seneste vedtægtsdato:
22.01.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Ran Piontek, den 22.01.2002.
Direktion:
Direktør Ran Piontek, den 22.01.2002.
Selskabet tegnes af en direktør.
Revision:
Registreret revisor Carl Otto Delbanco, 2970 Hørsholm, den 22.01.2002.
Første regnskabsår:
22.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008893043Dyrehavegårdsvej 20, 2800 Kongens Lyngby
