CVR 31069300Private limited company (ApS)Computerprogrammering (620100)Secondary industries: Konsulentbistand vedrørende informationsteknologi (620200), Anden it-servicevirksomhed (620900)KoldingFounded 21 Nov 2007
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 ZPOINTS DIRECT 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.
Jacob Blæsbjerguntil 25 Oct 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Nov 2007 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 17 Jul 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 4 Jul 2010
Annual report 2008
21 Nov 2007 to 31 Dec 2008, published 20 Jul 2009
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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 Kolding den 20.12.2012.
Vedtægter ændret:
23.03.2012.
Nyt navn:
ZPOINTS DIRECT ApS.
Ny adresse:
c/o Jacob Blæsbjerg, Olaf Ryes Gade 14, 1., 6000 Kolding.
Vedtægter ændret:
24.02.2011.
Nyt navn:
ONE INVEST GROUP ApS.
Selskabet tegnes af en direktør.
Ny adresse:
Jernbanegade 27, 6000 Kolding.
Vedtægter ændret:
01.05.2010.
Nyt navn:
ONE INVEST ApS.
Ny adresse:
c/o Jacob Blæsbjerg, Sankelmarkvej 19, 6000 Kolding.
Ny kommune:
Kolding.
Selskabet tegnes af den administrerende direktør, og af denne alene.
Direktion:
Udtrådt af direktionen:
Bo Vilsgaard, den 01.07.2009.
Indtrådt i direktionen:
Jacob Blæsbjerg, den 01.07.2009.
Revision:
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 01.06.2009.
Stiftelsesdato:
21.11.2007.
Seneste vedtægtsdato:
21.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26225884 BOVI INVEST ApS, Dalgårdsvej 189, 6600 Vejen, den 21.11.2007.
Direktion:
Advokat Bo Vilsgaard, den 21.11.2007.
Har selskabet én direktør, skal selskabet tegnes af én direktør. Har selskabet to direktører, skal selskabet tegnes af to direktører i forening. Har selskabet tre direktører, skal selskabet tegnes af to direktører i forening.
Første regnskabsår:
21.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013800932Olaf Ryes Gade 14, 6000 Kolding
