ONE ENGINES ApS
CVR 32282326 · Private limited company (ApS) · Dissolved after merger
ONE ENGINES ApS is a Private limited company (ApS), founded on , based in Stenløse. The company is registered in the industry engroshandel med reservedele og tilbehør til motorkøretøjer. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 10.0m and a net result of DKK -242k.
Company details
- CVR number
- 32282326
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Frydensbergvej 22
3660 Stenløse - Municipality
- Egedal
- Industry
- Engroshandel med reservedele og tilbehør til motorkøretøjer (467200)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 250k
- Employees
- 3 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 65.7% |
| Current ratio | 457% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 1.5m | DKK 2.1m |
| Net profit | DKK -242k | DKK -232k |
| Equity | DKK 10.0m | DKK 10.3m |
| Total assets | DKK 15.3m | DKK 17.9m |
| Cash | DKK 183k | – |
| Short-term debt | DKK 2.2m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 150 | ||
| 1 Jan 2023 – 31 Dec 2023 | 186 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 181 | ||
| 1 Jan 2021 – 31 Dec 2021 | 179 | ||
| 1 Jan 2020 – 31 Dec 2020 | 180 | ||
| 1 Jan 2019 – 31 Dec 2019 | 254 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 140 | ||
| 1 Jan 2017 – 31 Dec 2017 | 170 | ||
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 1 Jan 2015 – 31 Dec 2015 | 166 | ||
| 1 Jan 2014 – 31 Dec 2014 | 77 | ||
| 1 Jan 2013 – 31 Dec 2013 | 76 | ||
| 1 Jan 2012 – 31 Dec 2012 | 173 | ||
| 1 Jan 2011 – 31 Dec 2011 | 172 | ||
| 1 Jan 2010 – 31 Dec 2010 | 181 | ||
| 1 Jan 2009 – 31 Dec 2009 | 176 |
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 | Ole Haugård | ||
| Board | Ole Haugård | ||
| Board | Johnny Laursen | ||
| Board | Mai-Britt Vingsøe | ||
| Board | Helle Camilla Laursen | ||
| Board | Brian Höyer | ||
| Owner (100%) | Ole Haugård Holding ApS | ||
| Owner (50%) | Ole Haugård Holding ApS | ||
| Owner (50%) | FORMULA AUTOMOBILE A/S | ||
| Owner (50%) | Formula Holding 2017 A/S | ||
| Auditor | REVISOR TEAMRY REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | Revision Ry & Hammel Godkendt Revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Ole Haugård |
The CEOs' other companies
Ole Haugård – 5 other companies, of which 1 bankrupt
- WELD DESIGN ApS Bankrupt 7 Jul 2010
- OTK ApS Active
- Ole Haugård Holding ApS Active
- One Engineering ApS Active
- SA HOLDING, SILKEBORG ApS Opløst
Address history (2 moves)
| Frydensbergvej 22, 3660 Stenløse | |
| Hejrevang 21K, 3450 Allerød | |
| Lindetoften 8, 5471 Søndersø |
Employees per year
Other companies at the same address
- SILPOX ApS Bankrupt
- Frydensbergvej 22 ApS Active
- OTK ApS Active
- One Engineering ApS Active
Similar companies in Egedal
- OTK ApS Stenløse
- DKT AUTO A/S Stenløse
- SHEREX NORDIC ApS Stenløse
- BLOOMSHINE TECHNOLOGY ApS Veksø Sjælland
- A.P. ELEVATOR A/S Stenløse
- RESDELE ApS Stenløse
Questions and answers about ONE ENGINES ApS
Has ONE ENGINES ApS gone bankrupt?
No, ONE ENGINES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ONE ENGINES ApS?
ONE ENGINES ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was ONE ENGINES ApS founded?
ONE ENGINES ApS was founded on 25 June 2009.
What is the equity of ONE ENGINES ApS?
Equity was DKK 10.0m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.