CVR 34084912Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)FrederiksbergFounded 19 Dec 2011
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 ONE ADMINISTRATION 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 DandexGross profit
26.9K
DKK, annual report 2016
-74.9% on 2015
Result
-4.5K
DKK, annual report 2016
Equity
184K
DKK, annual report 2016
Egon Ramskov Holding ApSCVR 27622836, 10% to under 15% of capital and votes, until 9 Nov 2017
H. G. ApSCVR 14388443, 10% to under 15% of capital and votes, until 9 Nov 2017
and 5 moreHans Christian Grubeuntil 9 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2762283610% to under 15% of capital and votes19 Dec 2011 to 9 Nov 2017
CVR 1438844310% to under 15% of capital and votes19 Dec 2011 to 9 Nov 2017
10% to under 15% of capital and votes19 Dec 2011 to 9 Nov 2017
10% to under 15% of capital and votes19 Dec 2011 to 9 Nov 2017
10% to under 15% of capital and votes19 Dec 2011 to 9 Nov 2017
10% to under 15% of capital and votes19 Jun 2014 to 9 Nov 2017
CVR 3186387210% to under 15% of capital and votes19 Jun 2014 to 9 Nov 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Dec 2011 to 6 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 107 | 27 |
| Operating profit | +4 | +31 | +49 | +1 | -6 |
| Result for the year | 0 | +17 | +30 | +2 | -5 |
| Equity | 100 | 117 | 187 | 189 | 184 |
| Total assets | 228 | 233 | 911 | 579 | 196 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 3 | 10.1% | -74.9% |
| EBITDA | 20 | 66 | 98 | 107 | 27 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -68note 4 | -83note 4 | -24note 4 | -295note 4 | 0note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 72.3%note 4 | 36.9%note 4 | 3.3%note 5 | -11.7%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 25note 8 | 53note 8 | 283note 9 | Not reportednote 10 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 9 months (19 Dec 2011 to 30 Sep 2012). Changes against it compare periods of different length.
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 2016
1 Oct 2015 to 30 Sep 2016, published 16 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 1 Mar 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 12 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 12 Mar 2014
Annual report 2012
19 Dec 2011 to 30 Sep 2012, published 4 Mar 2013
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Hans Christian Grube, den 09.11.2017, Kuno Hesel, den 09.11.2017, Per Jensen, den 09.11.2017, Egon Ramskov Laursen, den 09.11.2017, Lars Fruensgaard Lundtoft, den 09.11.2017, Brian Beuchert Therkelsen, den 09.11.2017, Mikkel Thomsen, den 09.11.2017.
Direktion:
Fratrådte:
Hans Christian Grube, den 09.11.2017.
Ny adresse: c/o One Revision, Roskildevej 39, 3., 2000 Frederiksberg
Ny kommune: Frederiksberg
Vedtægter ændret: 29.02.2016
Revision:
Fratrådte:
SIERSBÆK ApS STATSAUTORISERET REVISIONS- & RÅDGIVNINGSVIRKSOMHED, den 29.02.2016.
Revision:
Fratrådte:
REVISIONSSELSKABET BJARNE WALTHER ApS STATSAUT. REVISOR, den 30.12.2015.
Revision:
Fratrådte:
REVISIONSSELSKABET BJARNE WALTHER ApS STATSAUT. REVISOR, den 30.12.2015.
Tiltrådte:
CVR-NR. 14291776 REVISIONSSELSKABET BJARNE WALTHER ApS STATSAUT. REVISOR, den 30.12.2015, CVR-NR. 32790186 SIERSBÆK ApS STATSAUTORISERET REVISIONS- & RÅDGIVNINGSVIRKSOMHED, Bohrsvej 1, 8600 Silkeborg, den 30.12.2015.
Ny adresse:
c/o One Revision, Skomagervej 3C, 7100 Vejle.
Ny kommune:
Vejle.
Vedtægter ændret:
19.06.2014.
Kapitalforhøjelse:
kr. 40.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 140.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Statsautoriseret revisor Lars Fruensgaard Lundtoft, den 19.06.2014, Statsautoriseret revisor Mikkel Thomsen, den 19.06.2014.
Vedtægter ændret:
15.03.2012.
Nyt binavn: ONE REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB.
Bestyrelse:
Indtrådt i bestyrelsen:
Statsaut. revisor Hans Christian Grube, den 15.03.2012, Statsautoriseret revisor Kuno Hesel, den 15.03.2012, Statsautoriseret revisor Per Jensen, den 15.03.2012, Statsautoriseret revisor Egon Ramskov Laursen, den 15.03.2012, Brian Beuchert Therkelsen, den 15.03.2012.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Stiftelsesdato:
19.12.2011.
Seneste vedtægtsdato:
19.12.2011.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 100,00.
Stifter:
CVR-NR. 14388443 H. G. STATSAUTORISERET REVISIONSANPARTSSELSKAB, Roskildevej 37A, 3., 2000 Frederiksberg, den 19.12.2011.
Direktion:
Statsaut. revisor Hans Christian Grube, den 19.12.2011.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 31611520 REVIPOINT STATSAUTORISEREDE REVISORER A/S, Ragnagade 7, 3., 2100 København Ø, den 19.12.2011.
Første regnskabsår:
19.12.2011 - 30.09.2012.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1017347442Roskildevej 39, 2000 Frederiksberg
