ONE ADMINISTRATION ApS
CVR 34084912 · Private limited company (ApS) · Dissolved by declaration
ONE ADMINISTRATION ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (30 Sep 2016) shows equity of DKK 184k and a net result of DKK -4,548.
Company details
- CVR number
- 34084912
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o One Revision, Roskildevej 39, 3.
2000 Frederiksberg - Municipality
- Frederiksberg
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 140k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.7% |
| Current ratio | 1,583% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 71 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 27k | DKK 107k |
| Net profit | DKK -4,548 | DKK 1,638 |
| Equity | DKK 184k | DKK 189k |
| Total assets | DKK 196k | DKK 579k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 12k | – |
| Tax owed | DKK 12k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2015 – 30 Sep 2016 | 139 | ||
| 1 Oct 2014 – 30 Sep 2015 | 153 | ||
| 1 Oct 2013 – 30 Sep 2014 | 163 | ||
| 1 Oct 2012 – 30 Sep 2013 | 163 | ||
| 19 Dec 2011 – 30 Sep 2012 | 155 |
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 | Hans Christian Grube | ||
| Board | Hans Christian Grube | ||
| Board | Brian Beuchert Therkelsen | ||
| Board | Per Jensen | ||
| Board | Kuno Hesel | ||
| Board | Egon Ramskov Laursen | ||
| Board | Lars Fruensgaard Lundtoft | ||
| Board | Mikkel Thomsen | ||
| Owner (10%) | Egon Ramskov Holding ApS | ||
| Owner (10%) | H. G. ApS | ||
| Owner (10%) | Brian Beuchert Therkelsen | ||
| Owner (10%) | Per Jensen | ||
| Owner (10%) | Kuno Hesel | ||
| Owner (10%) | Lars Fruensgaard Lundtoft | ||
| Owner (10%) | THOMSEN GRUPPEN ApS | ||
| Auditor | Investeringsselskabet af 20. september 2008 ApS | ||
| Auditor | BJARNE WALTHER ApS | ||
| Auditor | SIERSBÆK ApS | ||
| Founder | H. G. ApS |
The CEOs' other companies
Hans Christian Grube – 28 other companies, of which 8 bankrupt
- 4G SYSTEM ASSISTANCE A/S Bankrupt 6 Apr 1994
- ARKION GRUPPEN ApS Bankrupt 27 Oct 2016
- EJENDOMSSELSKABET JYLLINGEVEJ, RØDOVRE ApS Bankrupt 17 Dec 2013
- Ejendomsselskabet Baldersvej 7 ApS Bankrupt 10 Apr 2025
- FINANSIERINGSANPARTSSELSKABET AF 1. JULI 1994 Bankrupt 24 Jun 2003
- JKR-REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB Bankrupt 17 Jun 2010
- KONGEVEJEN 21-23, FREDENSBORG ApS Bankrupt 5 Feb 2013
- REVISIONSAKTIESELSKABET AF 1/10 1978 Bankrupt 13 Oct 1993
- ADR NR. 1827 ApS Compulsorily dissolved
- BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB Active
- BGC VISION A/S Opløst
- BJERRE-POULSEN & PARTNERE ApS Active
- EJENDOMMEN HEDEAGER 11 ApS Opløst
- EJENDOMSSELSKABET FREDERIKSHAVN DETAIL ApS Opløst
- GEPARD HOLDING ApS Opløst
- GR Statsautoriseret Revisionsanpartsselskab Fusioneret
- H. G. ApS Active
- Investeringsselskabet af 20. september 2008 ApS Active
- KOMPLEMENTARANPARTSSELSKABET af 1. januar 2018 Active
- KUNOBO HOLDING ApS Compulsorily dissolved
- Komplementaranpartsselskabet for H. G. Production og Event KS Active
- LANDBRUGSVEJ 12, ODENSE ApS Opløst
- Marstal Invest ApS Active
- RS Byg & Ejendomme ApS Active
- Ramskov Ejendomme ApS Opløst
- TUTOR MANAGEMENT ApS Active
- Tal & Tanker Komplementaranpartsselskab Active
- VAT.DK ApS Opløst
Address history (2 moves)
| c/o One Revision, Roskildevej 39, 3., 2000 Frederiksberg | |
| c/o One Revision, Skomagervej 3C, 7100 Vejle | |
| c/o One Revision, Roskildevej 37A, 3., 2000 Frederiksberg |
Other companies at the same address
- 24 INTERACTIVE ApS Bankrupt
- Cprofiles Sales ApS Bankrupt
- DATOSELSKABET AF 14. OKTOBER 2010 A/S Bankrupt
- EUROPE COMMERCIAL GROUP A/S Bankrupt
- Fencec ApS Bankrupt
- HOPE III ApS Bankrupt
- Hope II ApS Bankrupt
- Hope Organic ApS Bankrupt
- JKR-REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB Bankrupt
- Kanal Slagter ApS Bankrupt
- Kvalitel, Roskilde ApS Bankrupt
- MEDICAL EXPRESS HOLDING A/S Bankrupt
- PARTNER HOLDING A/S Bankrupt
- PLAN 2000 ApS Bankrupt
- SELSKABET AF 30. OKTOBER 2009 A/S Bankrupt
- TRADE-SCANDINAVIA ApS Bankrupt
- ADJUSTME ApS Fusioneret
- ALSØ & BREINHOLT ApS, STATSAUTORISEREDE REVISORER Compulsorily dissolved
- ALSØ & JØHNK CONSULTANTS ApS Fusioneret
- AN SPIRIT ApS Opløst
- ANPARTSSELSKABET AF 27. DECEMBER 2012 Opløst
- ANPARTSSELSKABET AF 29.12.2012 Opløst
- ANPARTSSELSKABET II AF 27. DECEMBER 2012 Opløst
- ANPARTSSELSKABET SOLRØD 31.12.2012 Opløst
- AUGMENTED INTELLIGENCE INSTITUTE ApS Opløst
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Questions and answers about ONE ADMINISTRATION ApS
Has ONE ADMINISTRATION ApS gone bankrupt?
No, ONE ADMINISTRATION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was ONE ADMINISTRATION ApS founded?
ONE ADMINISTRATION ApS was founded on 19 December 2011.
What is the equity of ONE ADMINISTRATION ApS?
Equity was DKK 184k according to the annual report for the period ending 30 September 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.