CVR 38103067Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 10 Oct 2016
CVR holds no employment figures for this company.
CVR holds no annual report 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 Engineering 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 DandexDzidra Viskare100% of capital and votes, until 4 Nov 2019
Daniels Ikajevsuntil 26 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes10 Oct 2016 to 24 Oct 2016
100% of capital and votesnotified 14 Dec 201625 Oct 2016 to 4 Nov 2019
One Engineering ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for One Engineering ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2768796266.7% to under 90% of capital and votes10 Oct 2016 to 3 Nov 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Oct 2016 to 7 Nov 2026.
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 04.11.2019, virksomheden opløst
Konkursdekret afsagt 09.11.2018 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Nete Weber, den 09.11.2018.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Nete Weber, 1560 København V, den 11.10.2018.
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 26.08.2018
Direktion:
Fratrådte:
Daniels Ikajevs (adm. dir), den 26.08.2018.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.08.2018.
Vedtægter ændret: 23.05.2017
Første regnskabsår: 10.10.2016 - 31.12.2017
Stiftelsesdato: 10.10.2016.
Virkningsdato: 10.10.2016.
Seneste vedtægtsdato: 10.10.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 32.000,00, fuldt indbetalt.
Stifter:
Zigrida Ikajeva, den 10.10.2016.
Direktion:
Daniels Ikajevs (adm. dir), den 10.10.2016.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 10.10.2016.
Første regnskabsår:
10.10.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021831707Frederiksberggade 16, 1459 København K
