ONEPARK A/S

CVR 34622604 · Public limited company (A/S) · Dissolved after merger

ONEPARK A/S is a Public limited company (A/S), founded on , based in Vejle. The company is registered in the industry parkering og vejhjælp mv.. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 21.2m and a net result of DKK 7.8m.

Company details

CVR number
34622604
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Hjulmagervej 4B
7100 Vejle
Municipality
Vejle
Industry
Parkering og vejhjælp mv. (522120)
Bankruptcies in the industry: Speditører
Share capital
DKK 1.0m
Employees
144 (2018)
Auditor
Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 6
Missing annual reportNo
Negative equityNo
Equity ratio52.1%
Current ratio176%
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address61
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 39.9mDKK 52.6m
Net profitDKK 7.8mDKK 10.0m
EquityDKK 21.2mDKK 18.4m
Total assetsDKK 40.7mDKK 40.0m
CashDKK 8.9m–
Short-term debtDKK 18.7m–
Tax owedDKK 660k–
Avg. employees75–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 201822
1 Jul 2016 – 31 Dec 2017124
1 Jul 2015 – 30 Jun 2016125
1 Jul 2014 – 30 Jun 201564
1 Jul 2013 – 30 Jun 2014151
31 Jul 2012 – 30 Jun 2013193 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

RoleNameFromTo
BoardPer Moesgaard
BoardSnorre Osvald Bentsen
BoardKenneth Bentsen
BoardHans Jørgen Karow
BoardJørgen Helvig Sørensen
BoardJonas Moesgaard Ørting
BoardSnorre Osvald Bentsen
BoardJohnny Mikael Bentsen
BoardKadja Lyngbak Petersen
BoardPhilip Lyngbak Nielsen
BoardMichael Rune Christensen
BoardThomas Jørgensen
BoardPhilippe August A. Op De Beeck
BoardSteffen Bätjer
BoardFrank van der Sant
Owner (67%)P.M. HOLDING ApS
Owner (25%)Indigo Invest AS
Owner (10%)P.M. HOLDING ApS
Owner (67%)KAPHI HOLDING ApS
Owner (10%)Kaphi Holding NG ApS
Owner (10%)Moesgaard Family Holding ApS
Owner (100%)APCOA DANMARK A/S
AuditorROESGAARD A/S
AuditorREVISIONSFIRMAET RATHMANN & MORTENSEN, GODKENDT REVISIONSANPARTSSELSKAB
AuditorGRAUNGAARD INVEST APS
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderP.M. HOLDING ApS

Address history (2 moves)

Hjulmagervej 4B, 7100 Vejle
Havnegade 18, 7100 Vejle
Elmebakken 12, 7100 Vejle

Employees per year

Number of employees at ONEPARK A/S per year771532012: 620122013: 7520132014: 11520142015: 12620152016: 15320162017: 13120172018: 1442018

Other companies at the same address

Similar companies in Vejle

Questions and answers about ONEPARK A/S

Has ONEPARK A/S gone bankrupt?

No, ONEPARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ONEPARK A/S?

ONEPARK A/S most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.

When was ONEPARK A/S founded?

ONEPARK A/S was founded on 31 July 2012.

What is the equity of ONEPARK A/S?

Equity was DKK 21.2m according to the annual report for the period ending 31 December 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.