CVR 35050272Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 1 Mar 2013
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.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 ONEGROUP 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.
Tor Reedtzuntil 21 Aug 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2013 to 15 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ONEGROUP ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 20.06.2018, virksomheden opløst
Konkursdekret afsagt 04.09.2014 af skifteretten i Kolding.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Kolding den 21.08.2014.
Vedtægter ændret:
17.02.2014.
Nyt navn:
ONEGROUP ApS.
Ny adresse:
Boeskærvej 11a, 7100 Vejle.
Revision:
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lysholt Alle 10, 7100 Vejle, den 17.02.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 35042520 RKHOLM STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.01.2014.
Vedtægter ændret:
02.04.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Cécile Ida Ruppmann, 98000 Monte Carlo, Monaco, Schweiz, den 02.04.2013.
Vedtægter ændret:
21.03.2013.
Kapitalforhøjelse:
kr. 18.527,00 indbetalt kontant, kurs 2.773,30.
Kapitalen udgør herefter kr. 176.447,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Reedtz (formand), den 21.03.2013, Direktør Tor Reedtz, den 21.03.2013.
Selskabet tegnes af den samlede bestyrelse, eller af bestyrelsesformanden i forening med direktøren.
Stiftelsesdato:
01.03.2013.
Seneste vedtægtsdato:
01.03.2013.
Kapital:
kr. 157.920,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 157.920,00 til kurs 100,00.
Stifter:
CVR-NR. 33147929 ONEHEAT HOLDING ApS, Havneparken 2, 7100 Vejle, den 01.03.2013.
Direktion:
Direktør Tor Reedtz, den 01.03.2013.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 35042520 RKHOLM STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havneparken 2, 7100 Vejle, den 01.03.2013.
Første regnskabsår:
01.03.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018306510Boeskærvej 11, 7100 Vejle