GROUP ONE ApS
CVR 21577243 · Private limited company (ApS) · Dissolved by declaration
GROUP ONE ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2019) shows equity of DKK 140.4m and a net result of DKK 2.7m.
Company details
- CVR number
- 21577243
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Søren Mosbæk, Avnholtsvej 2
2950 Vedbæk - Municipality
- Rudersdal
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 128k
- Employees
- 1 (2013)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | 9,839% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -246k | DKK -517k |
| Net profit | DKK 2.7m | DKK 6.2m |
| Equity | DKK 140.4m | DKK 140.6m |
| Total assets | DKK 141.8m | DKK 142.5m |
| Cash | DKK 8.4m | – |
| Short-term debt | DKK 1.4m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 161 | ||
| 1 Oct 2017 – 30 Sep 2018 | 152 | ||
| 1 Oct 2016 – 30 Sep 2017 | 139 | ||
| 1 Oct 2015 – 30 Sep 2016 | 109 | ||
| 1 Oct 2014 – 30 Sep 2015 | 107 | ||
| 1 Oct 2013 – 30 Sep 2014 | 112 | ||
| 1 Oct 2012 – 30 Sep 2013 | 137 | ||
| 1 Oct 2011 – 30 Sep 2012 | 104 | ||
| 1 Oct 2010 – 30 Sep 2011 | 135 | ||
| 1 Oct 2009 – 30 Sep 2010 | 101 | ||
| 1 Oct 2008 – 30 Sep 2009 | 151 | ||
| 1 Oct 2007 – 30 Sep 2008 | 163 | ||
| 1 Oct 2006 – 30 Sep 2007 | 130 | ||
| 1 Oct 2005 – 30 Sep 2006 | 134 | ||
| 1 Oct 2004 – 30 Sep 2005 | 130 | ||
| 1 Oct 2003 – 30 Sep 2004 | 153 | ||
| 1 Oct 2002 – 30 Sep 2003 | 154 | ||
| 1 Oct 2001 – 30 Sep 2002 | 178 | ||
| 1 Oct 2000 – 30 Sep 2001 | 186 | Late | |
| 1 Oct 1999 – 30 Sep 2000 | 185 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Søren Mosbæk | ||
| Owner (25%) | Inga Mosbæk | ||
| Owner (67%) | Søren Mosbæk | ||
| Owner (100%) | GROUP TWO ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Søren Mosbæk | ||
| Founder | Inga Mosbæk |
The CEOs' other companies
Søren Mosbæk – 11 other companies, of which 2 bankrupt
- FREMTIDENS VINDUER OG DØRE A/S Bankrupt 11 Nov 2008
- NEC AF 24.09.14 A/S Bankrupt 31 Mar 2015
- 2P REKLAME AARS ApS Opløst
- EJENDOMSSELSKABET MESSEVEJ 12 ApS Active
- EJENDOMSSELSKABET RAMPEVEJ 5 ApS Active
- GROUP TWO ApS Opløst
- HAMIMMO BOLIGINVEST A/S Opløst
- ICEBREAK INVEST ApS Active
- NECAS A/S Active
- NICKY A/S Fusioneret
- NORDIC EASY CHAIR GROUP A/S Opløst
Address history (3 moves)
| c/o Søren Mosbæk, Avnholtsvej 2, 2950 Vedbæk | |
| c/o Søren Mosbæk, Kong Haralds Vej 18, 9600 Aars | |
| c/o Søren Mosbæk, Kong Haralds Vej 18, 9600 Aars | |
| Messevej 12, 9600 Aars |
Former names
| GROUP ONE ApS | – |
| SOMO HOLDING ApS | – |
Employees per year
Other companies at the same address
- GROUP TWO ApS Opløst
Similar companies in Rudersdal
- RAMAS INTERNATIONAL A/S Holte
- EJP PHARMACEUTICAL ApS Skodsborg
- OSVALD JENSEN HOLDING A/S Vedbæk
- MISP HOLDING A/S Vedbæk
- F. WEIEN SVENDSEN HOLDING A/S Holte
- UNION ApS Vedbæk
- BP & CO. HOLDING ApS Holte
- SPELLERBERG HOLDING ApS Vedbæk
- PROVINORD A/S Holte
- AANDAHL A/S Vedbæk
- LIND JACOBSEN HOLDING ApS Holte
- SCAN-CENTER 2000 HOLDING A/S Vedbæk
Questions and answers about GROUP ONE ApS
Has GROUP ONE ApS gone bankrupt?
No, GROUP ONE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of GROUP ONE ApS?
GROUP ONE ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was GROUP ONE ApS founded?
GROUP ONE ApS was founded on 1 February 1999.
What is the equity of GROUP ONE ApS?
Equity was DKK 140.4m according to the annual report for the period ending 30 September 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.