ONEPARK A/S (CVR 34622604) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (6)

P.M. HOLDING ApS
CVR 1039298510% to under 15% of capital and votesnotified 5 May 201831 Jul 2012 to 5 May 2018
KAPHI HOLDING ApS
CVR 1006722766.7% to under 90% of capital and votesnotified 6 May 20191 Nov 2016 to 6 May 2019
APCOA DANMARK A/S
CVR 19055108100% of capital and votes6 May 2019 to 12 Dec 2019
Indigo Invest AS
25% to under 33.3% of capital and votes31 Jul 2012 to 31 Oct 2016
Kaphi Holding NG ApS
CVR 3691149210% to under 15% of capital and votesnotified 6 May 20191 Nov 2016 to 6 May 2019
Moesgaard Family Holding ApS
CVR 3954305210% to under 15% of capital and votesnotified 10 Aug 20185 May 2018 to 10 Aug 2018

Owned Companies

ONEPARK A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ONEPARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

LEASING ApS
CVR 34626995100% of capital and votes30 Nov 2015 to 29 Dec 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

P.M. HOLDING ApSFounded 31 Jul 2012

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (16)

Per NielsenExecutive board 1 Nov 2016 to 6 May 2019
Michael Rune ChristensenExecutive board 6 May 2019 to 12 Dec 2019, Board of directors 6 May 2019 to 12 Dec 2019
Per MoesgaardExecutive board 31 Jul 2012 to 1 Nov 2016, Board of directors 31 Jul 2012 to 1 Nov 2016
Jørgen Helvig SørensenBoard of directors 18 Mar 2015 to 11 May 2016
Thomas JørgensenBoard of directors 6 May 2019 to 12 Dec 2019
Jonas Moesgaard ØrtingBoard of directors 15 Feb 2016 to 1 Nov 2016
Johnny Mikael BentsenBoard of directors 1 Nov 2016 to 6 May 2019
Hans Jørgen KarowBoard of directors 28 Feb 2014 to 18 Mar 2015
Snorre Osvald BentsenBoard of directors 31 Jul 2012 to 15 Feb 2016
Kenneth BentsenBoard of directors 31 Jul 2012 to 28 Feb 2014
Snorre Osvald BentsenBoard of directors 15 Feb 2016 to 1 Nov 2016
Philippe August A. Op De BeeckBoard of directors 6 May 2019 to 12 Dec 2019
Kadja Lyngbak PetersenBoard of directors 1 Nov 2016 to 6 May 2019
Philip Lyngbak NielsenBoard of directors 1 Nov 2016 to 6 May 2019
Steffen BätjerBoard of directors 6 May 2019 to 12 Dec 2019
Frank van der SantBoard of directors 6 May 2019 to 12 Dec 2019

Roles Over Time

Former (16)

Michael Rune Christensen: Executive board, 6 May 2019 to 12 Dec 2019; Board of directors, 6 May 2019 to 12 Dec 2019.
Thomas Jørgensen: Board of directors, 6 May 2019 to 12 Dec 2019.
Philippe August A. Op De Beeck: Board of directors, 6 May 2019 to 12 Dec 2019.
Steffen Bätjer: Board of directors, 6 May 2019 to 12 Dec 2019.
Frank van der Sant: Board of directors, 6 May 2019 to 12 Dec 2019.
Per Nielsen: Executive board, 1 Nov 2016 to 6 May 2019.
Johnny Mikael Bentsen: Board of directors, 1 Nov 2016 to 6 May 2019.
Kadja Lyngbak Petersen: Board of directors, 1 Nov 2016 to 6 May 2019.
Philip Lyngbak Nielsen: Board of directors, 1 Nov 2016 to 6 May 2019.
Per Moesgaard: Executive board, 31 Jul 2012 to 1 Nov 2016; Board of directors, 31 Jul 2012 to 1 Nov 2016.
Jonas Moesgaard Ørting: Board of directors, 15 Feb 2016 to 1 Nov 2016.
Snorre Osvald Bentsen: Board of directors, 15 Feb 2016 to 1 Nov 2016.
Jørgen Helvig Sørensen: Board of directors, 18 Mar 2015 to 11 May 2016.
Snorre Osvald Bentsen: Board of directors, 31 Jul 2012 to 15 Feb 2016.
Hans Jørgen Karow: Board of directors, 28 Feb 2014 to 18 Mar 2015.
Kenneth Bentsen: Board of directors, 31 Jul 2012 to 28 Feb 2014.

31 Jul 2012 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q3 2019, quarterly: 0 employees, 48 FTE

Show as Table

Registry headcount, 2012 to Q3 2019, oldest left to newest right
Period	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Q3 2019
Employees	6	75	115	115	119	120	126	130	123	127	128	133	138	129	19	139	134	136	132	137	145	135	150	167	152	171	154	148	155	135	142	130	143	126	132	135	133	147	134	133	147	141	146	140	143	148	152	156	156	160	147	154	160	160	168	25	0
FTE	1	23	45	46	46	49	51	55	54	57	59	59	64	62	41	78	64	65	62	68	66	63	64	66	69	71	69	69	64	65	62	66	64	59	62	64	65	66	65	63	64	71	71	74	72	71	76	77	82	83	82	83	82	87	89	57	48
Series	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; quarterly Q3 2019; monthly Jan 2015 to May 2019.

Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	Not reported	19,968	Not reported	52,558	39,876
Operating profit	Not reported	Not reported	+11,345	+12,715	+9,493
Result for the year	Not reported	+1,078	+7,432	+9,974	+7,826
Equity	Not reported	4,574	12,006	18,380	21,205
Total assets	Not reported	15,797	29,752	40,004	40,695
Employees (average)	Not reported	Not reported	125	100	75
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	60.2%	Not reported^{note 2}	Not reported^{note 3}	Not reported^{note 3}
EBITDA	Not reported^{note 4}	Not reported^{note 4}	12,761	15,958	11,849
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 2}	Not reported^{note 4}	Not reported^{note 2}	30.4%	29.7%
Employee growth (vækst i antal ansatte)	Not reported^{note 5}	Not reported^{note 5}	34.4%	Not reported^{note 3}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 6}	-5,516	-15,292	-22,367	-23,883^{note 7}
Gearing, NIBD / EBITDA	Not reported^{note 6}	Not reported^{note 4}	Net cash	Not reported^{note 3}	Net cash^{note 7}
Capex (investeringer i anlægsaktiver)	Not reported^{note 8}	Not reported^{note 8}	2,281^{note 9}	5,652^{note 9}	1,759^{note 9}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 18 months (1 Jul 2016 to 31 Dec 2017). 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).

1 no figures for the year before
2 no gross profit filed
3 period length differs
4 no operating profit filed
5 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
6 debt not itemised
7 no interest-bearing debt reported
8 no capex filed
9 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 Jan 2019
PDF
Annual report 2017
1 Jul 2016 to 31 Dec 2017, published 4 May 2018
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 2 Nov 2016
PDF XHTML
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 2 Sep 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 28 Nov 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den administrerende direktør eller af to bestyrelsesmedlemmer i forening31 Oct 2016 to 12 Dec 2019
Purpose (Formål): Selskabets formål er handels-, anlægs- og investeringsvirksomhed samt dermed beslægtet virksomhed.8 Jan 2015 to 12 Dec 2019
Audit opted out (Revision fravalgt): No31 Jul 2012 to 12 Dec 2019
Articles of association last changed (Seneste vedtægtsdato): 6 May 2019until 12 Dec 2019
Share classes (Kapitalklasser): No28 Nov 2016 to 12 Dec 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No1 Nov 2016 to 12 Dec 2019
Cannot identify beneficial owners (Kan ikke identificere reelle ejere): Yes8 May 2019 to 12 Dec 2019
Financial year change (Omlægning af regnskabsår): 1 Jul 2016 to 31 Dec 2017until 12 Dec 2019

Share Capital

Each registered value from the day it took effect, newest first.

28 Nov 20161,000,000 DKK-7,337,500
8 Jan 20158,337,500 DKK+5,337,500
25 Feb 20133,000,000 DKK+2,500,000
31 Jul 2012500,000 DKKEarliest in CVR

Mergers and Demergers

12 Dec 2019
Merger (Fusion), as the ceasing company (Ophørende selskab)
- APCOA DANMARK A/SCVR 19055108, continuing company, active
29 Dec 2016
Merger (Fusion), as the continuing company (Fortsættende selskab)
- LEASING ApSCVR 34626995, ceasing company, dissolved after merger

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

10 Feb 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 12.12.2019 opløst ved fusion med CVR-nummer: 19055108 APCOA PARKING DANMARK A/S.
13 Nov 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19055108 APCOA PARKING DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene EUROPARK A/S, EURO SMART VIEW A/S, MOBILPARKERING A/S og CVR-nummer: 34622604 ONEPARK A/S (ophørende), der tillige driver virksomhed under navnene ONE PARK A/S, ONE-PARK A/S, 1 PARK A/S, 1-PARK A/S, 1PARK A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 19055108 APCOA PARKING DANMARK A/S og CVR-nummer: 34622604 ONEPARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
1 Jul 2019
Address change
Ny adresse: Hjulmagervej 4B, 7100 Vejle
8 May 2019
People change
Bestyrelse:
Fratrådte:
Johnny Mikael Bentsen, (formand), den 06.05.2019, Kadja Lyngbak Nielsen, den 06.05.2019, Philip Lyngbak Nielsen, den 06.05.2019.
Tiltrådte:
Michael Rune Christensen, den 06.05.2019, Thomas Jørgensen, den 06.05.2019, Frank van der Sant, den 06.05.2019, Philippe August A. Op De Beeck, (formand), den 06.05.2019, Steffen Bätjer, den 06.05.2019.
Direktion:
Show the full announcement
Fratrådte:
Per Nielsen, (adm. dir), den 06.05.2019.
Tiltrådte:
Michael Rune Christensen, (adm. dir), den 06.05.2019.
6 May 2019
Other
Vedtægter ændret: 06.05.2019
21 Mar 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34626995 LEASING ApS, der samtidigt er opløst.
29 Dec 2016
Capital change
Vedtægter ændret: 28.11.2016
Kapitalnedsættelse besluttet 28.11.2016 er gennemført 29.12.2016.
Kapitalen udgør herefter kr. 1.000.000,00.
29 Nov 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34622604 ONEPARK A/S (fortsættende), der tillige driver virksomhed under navnene ONE PARK A/S, ONE-PARK A/S, 1 PARK A/S, 1-PARK A/S, 1PARK A/S og CVR-nummer: 34626995 LEASING ApS (ophørende).
Kapitalejerne i CVR-nummer: 34622604 ONEPARK A/S og CVR-nummer: 34626995 LEASING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
29 Nov 2016
Capital change
Kapitalnedsættelse besluttet 28.11.2016 henlæggelse til særlig reserve kr. 7.337.500,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalnedsættelse besluttet 09.11.2016 er annulleret 29.11.2016.
9 Nov 2016
Capital change
Kapitalnedsættelse besluttet 09.11.2016 udbetaling til aktionær anpartshaver kr. 7.337.500,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.

Show 14 more

1 Nov 2016
People change Audit change
Vedtægter ændret: 01.11.2016
Bestyrelse:
Fratrådte:
Jonas Ørting Al-Bayati, den 01.11.2016, Adm. direktør Per Moesgaard, den 01.11.2016, Snorre Osvald Bentsen (formand), den 01.11.2016.
Tiltrådte:
Johnny Mikael Bentsen (formand), den 01.11.2016, Kadja Lyngbak Nielsen, den 01.11.2016, Philip Lyngbak Nielsen, den 01.11.2016.
Show the full announcement
Direktion:
Fratrådte:
Adm. direktør Per Moesgaard (adm. dir), den 01.11.2016.
Tiltrådte:
Per Nielsen (adm. dir), den 01.11.2016.
Selskabet tegnes af den administrerende direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
Fratrådte:
GRAUNGAARD & PARTNERE REGISTRERET REVISIONSANPARTSSELSKAB, den 01.11.2016.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 01.11.2016.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2017
4 Jul 2016
Audit change
Revision:
Fratrådte:
REVISIONSFIRMAET TORBEN JENSEN GODKENDT REVISIONSANPARTSSELSKAB, den 24.06.2016.
Tiltrådte:
CVR-NR. 25828135 GRAUNGAARD & PARTNERE REGISTRERET REVISIONSANPARTSSELSKAB, Enghavevej 9D, 7100 Vejle, den 24.06.2016.
11 May 2016
People change
Bestyrelse:
Fratrådte:
Direktør Jørgen Helvig Sørensen, den 11.05.2016.
2 Mar 2016
People change
Bestyrelse:
Fratrådte:
Jonas Ørting Al-Bayati (formand), den 15.02.2016.
Tiltrådte:
Jonas Ørting Al-Bayati, den 15.02.2016, Snorre Osvald Bentsen (formand), den 15.02.2016.
15 Feb 2016
People change
Bestyrelse:
Fratrådte:
Snorre Osvald Bentsen, (formand), den 15.02.2016.
Tiltrådte:
Jonas Ørting Al-Bayati (formand), den 15.02.2016.
18 Mar 2015
People change
CVR-nummer
34622604.
NAVN:
ONEPARK A/S.
Adresse: Havnegade 18, 7100 Vejle.
Kommune: Vejle.
Show the full announcement
Bestyrelse:
Fratrådte:
Hans Jørgen Karow, den 18.03.2015.
Tiltrådte:
Jørgen Helvig Sørensen, den 18.03.2015.
9 Jan 2015
Other Capital change
Vedtægter ændret:
08.01.2015.
Kapitalforhøjelse:
kr. 5.337.500,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 8.337.500,00.
28 Nov 2014
Other
Vedtægter ændret:
28.11.2014.
18 Mar 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Bentsen, den 28.02.2014.
Indtrådt i bestyrelsen:
Hans Jørgen Karow, den 28.02.2014.
28 Feb 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.02.2014.
Indtrådt i revisionen:
CVR-NR. 27521975 REVISIONSFIRMAET TORBEN JENSEN GODKENDT REVISIONSANPARTSSELSKAB, Havnepladsen 3A, 7100 Vejle, den 26.02.2014.
25 Feb 2013
Capital change Other
Vedtægter ændret:
25.02.2013.
Kapitalforhøjelse kr. 2.500.000,00: kr. 1.630.000,00 indbetalt ved konvertering af gæld, kurs 100,00. kr. 870.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
25 Sep 2012
Other
Ny adresse:
Havnegade 18, 7100 Vejle.
9 Aug 2012
Other
Vedtægter ændret:
09.08.2012.
Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelse.
31 Jul 2012
New company
Binavne:
ONE PARK A/S, ONE-PARK A/S, 1 PARK A/S, 1-PARK A/S, 1PARK A/S.
Stiftelsesdato:
31.07.2012.
Seneste vedtægtsdato:
31.07.2012.
Show the full announcement
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10392985 P.M. HOLDING ApS, Elmebakken 12, Højen, 7100 Vejle, den 31.07.2012.
Bestyrelse:
Snorre Osvald Bentsen (formand), den 31.07.2012, Kenneth Bentsen, den 31.07.2012, Per Moesgaard, den 31.07.2012.
Direktion:
Per Moesgaard (adm. dir), den 31.07.2012.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 31.07.2012.
Første regnskabsår:
31.07.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Hjulmagervej 4
7100 Vejle
Vejle Municipality
CVR record last changed: 12 Aug 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

ONEPARK A/S
P-number 1017832731Hjulmagervej 4, 7100 Vejle

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.

Ownership

People

Network

Financials

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Registry Facts

Registrations (Registreringer)

Registration

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People

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People

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Roles Over Time

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Headcount

Financials

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Financials

Changes

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Share Capital

Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

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Roles Over Time

Headcount

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Mergers and Demergers

Registrations (Registreringer)

Production Units