ONE2ONE ODENSE A/S
CVR 79358614 · Public limited company (A/S) · Dissolved after merger
ONE2ONE ODENSE A/S is a Public limited company (A/S), founded on , based in Odense SØ. The company is registered in the industry anden trykning. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 3.0m and a net result of DKK 1.9m.
Company details
- CVR number
- 79358614
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Cikorievej 20
5220 Odense SØ - Municipality
- Odense
- Industry
- Anden trykning (181200)
Bankruptcies in the industry: Anden trykning - Share capital
- DKK 1.0m
- Employees
- 0 (2014)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
Warning signs
| Annual reports filed late | 3 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 30.6% |
| Current ratio | 110% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 7.3m | DKK 9.6m |
| Net profit | DKK 1.9m | DKK 1.7m |
| Equity | DKK 3.0m | DKK 1.1m |
| Total assets | DKK 9.9m | DKK 15.0m |
| Cash | DKK 189k | – |
| Short-term debt | DKK 5.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 100 | ||
| 1 Jan 2012 – 31 Dec 2012 | 101 | ||
| 1 Oct 2010 – 31 Dec 2011 | 122 | ||
| 1 Oct 2009 – 30 Sep 2010 | 185 | Late | |
| 1 Oct 2008 – 30 Sep 2009 | 169 | ||
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 120 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 113 | ||
| 1 Jan 2002 – 31 Dec 2002 | 111 | ||
| 1 Jan 2001 – 31 Dec 2001 | 118 | ||
| 1 Jan 2000 – 31 Dec 2000 | 121 | ||
| 1 Jan 1999 – 31 Dec 1999 | 100 | ||
| 1 Jan 1998 – 31 Dec 1998 | 111 | ||
| 1 Jan 1997 – 31 Dec 1997 | 106 | ||
| 1 Jan 1996 – 31 Dec 1996 | 139 | ||
| 1 Jan 1995 – 31 Dec 1995 | 191 | 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 | Villy Skov Markvardsen | ||
| CEO | Kai Trier | ||
| CEO | Jan-Rainer Schmitt | ||
| CEO | Carsten Veber | ||
| CEO | Jack Eggebrecht Rasmussen | ||
| CEO | Fritz Øhlenschlæger | ||
| CEO | Thorsten Clausen | ||
| Board | Villy Skov Markvardsen | ||
| Board | Villy Skov Markvardsen | ||
| Board | Frederik Pontoppidan Møller | ||
| Board | Kai Trier | ||
| Board | Jan-Rainer Schmitt | ||
| Board | Jan-Rainer Schmitt | ||
| Board | Jørn Tvedskov | ||
| Board | Carsten Veber | ||
| Board | Jack Eggebrecht Rasmussen | ||
| Board | Arne Schmidt-Nielsen | ||
| Board | Torben Rasmussen | ||
| Board | Poul Erik Ernst Nielsen | ||
| Board | Jan Lindorf | ||
| Board | Trøndur Blåsvær | ||
| Board | Karsten Riise Koch | ||
| Board | Henrik Bøttcher | ||
| Board | Troels Maglegaard | ||
| Board | Jens Thurøe | ||
| Board | Bent Nielsen | ||
| Board | Jan-Rainer Schmitt | ||
| Board | Kim Thor Hansen | ||
| Board | Finn Johnny Vestergaard | ||
| Board | Henrik Larsen | ||
| Board | Flemming Hartvig Pedersen | ||
| Board | Elisabeth Wagner Vestergaard | ||
| Board | Allan Westerskov Bæk | ||
| Board | Thorsten Clausen | ||
| Auditor | LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Due Nielsen & Schouw, statsaut revisorer | ||
| Auditor | LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Villy Skov Markvardsen – 8 other companies, of which 1 bankrupt
- KJERTEMINDE AVIS'JUBILÆUMSFOND Bankrupt 10 Aug 2022
- BØGER OG PAPIR ApS Opløst
- FYNS FRØ- OG KORNTEKNIK ApS Fusioneret
- GRØNNEMOSE MASKINFORRETNING ApS Opløst
- HINDSHOLM HOLDING ApS Active
- HINDSHOLM MASKINFORRETNING A/S Active
- KERTEMINDE UGEAVIS 2010 A/S Opløst
- Kjerteminde Avis ApS Active
Kai Trier – 25 other companies, of which 3 bankrupt
- ELBO AVISTRYK A/S Bankrupt 20 Apr 2009
- EMC FURNITURE A/S Bankrupt 27 Aug 1990
- KJERTEMINDE AVIS'JUBILÆUMSFOND Bankrupt 10 Aug 2022
- 3 P PROFESSIONEL PORTEFØLJE PLACERING A/S Opløst
- ANPARTSSELSKABET AF 01.11.1989 Opløst
- ANPARTSSELSKABET AF 19.11.1997 Opløst
- BOND-INVEST ApS Compulsorily dissolved
- Boligselskabet Louisenlund Kerteminde ApS Active
- BØGER OG PAPIR ApS Opløst
- INVEST OG FINANS AF 1. NOV. 88 ApS Compulsorily dissolved
- INVESTERINGSSELSKABET AF 26.2.1992 A/S Compulsorily dissolved
- KERTEMINDE FORSYNING - RENOVATION A/S Active
- KERTEMINDE FORSYNING - SPILDEVAND A/S Active
- KERTEMINDE FORSYNING - VAND A/S Active
- KERTEMINDE FORSYNING - VARME A/S Active
- KERTEMINDE FORSYNING A/S Active
- KERTEMINDE UGEAVIS 2010 A/S Opløst
- KOLDS SAVVÆRK AKTIESELSKAB Opløst
- Kjerteminde Avis ApS Active
- NGF NATURE ENERGY HOLDING A/S Opløst
- PAM A/S Active
- PRIMADAN A/S Compulsorily dissolved
- PRIMADAN HOLDING A/S Compulsorily dissolved
- SUJAMA HOLDING ApS Active
- TRIERS TØMRER OG SNEDKER ApS Active
Jan-Rainer Schmitt – 17 other companies, of which 1 bankrupt
- KJERTEMINDE AVIS'JUBILÆUMSFOND Bankrupt 10 Aug 2022
- B-J REN-TEK A/S Compulsorily dissolved
- BØGER OG PAPIR ApS Opløst
- DANREN BOGDOL A/S Active
- DANREN BOGDOL EJENDOM ApS Opløst
- DANREN BOGDOL HOLDING A/S Active
- DANREN HJEMMESERVICE ApS Active
- KAPITALHOLDINGSELSKABET AF 24. MAJ2011 A/S Compulsorily dissolved
- KAPITALSELSKABET AF 1. JUNI 2010 ApS Compulsorily dissolved
- KAPITALSELSKABET DR AF 1. JUNI 2010 A/S Compulsorily dissolved
- KERTEMINDE UGEAVIS 2010 A/S Opløst
- Kjerteminde Avis ApS Active
- SVANE BOGDOL HOLDING ApS Active
- Svane Pleje, Midt ApS Fusioneret
- Svane Pleje, Syd ApS Active
- Svane Pleje, Vest ApS Active
- Svane Pleje, Øst ApS Active
Fritz Øhlenschlæger – 1 other companies
- PORTOSERVICE ApS Opløst
Thorsten Clausen – 4 other companies
- CLAUSEN GRUPPEN ApS Active
- CLAUSEN PRODUKTION ApS Opløst
- JAS COMMUNICATION ApS Opløst
- THORSTEN CLAUSEN HOLDING ApS Active
Address history (3 moves)
| Cikorievej 20, 5220 Odense SØ | |
| Ove Gjeddes Vej 11, 5220 Odense SØ | |
| Nordre Ringvej 54, 5300 Kerteminde | |
| Nordre Ringvej 54, 5300 Kerteminde |
Former names
| ONE2ONE ODENSE A/S | – |
| ONE2ONE KERTEMINDE A/S | – |
| TRYKCENTRALEN FYN A/S | – |
Employees per year
Other companies at the same address
- Skiltebixen ApS Bankrupt
- TRACK ONE ApS Bankrupt
- CLAUSEN GRUPPEN ApS Active
- CLAUSEN PRODUKTION ApS Opløst
- Din Hvidevarepartner ApS Active
- EP Montage & Snedkeri ApS Active
- Eduplay Holding ApS Active
- Eduplay Toys ApS Active
- Estate-Line ApS Active
- Ludvigsens Holding ApS Active
- Mathias Clausen Holding ApS Active
- Nørregaard Group ApS Active
- Scandinavian Wall Systems ApS Active
- Sebastian Clausen Holding ApS Active
- THORSTEN CLAUSEN HOLDING ApS Active
Similar companies in Odense
- FLMX ApS Odense S
- OAB-TRYK ApS Odense SV
- KUHLMANN PRINT & DESIGN ApS Odense C
- CLAUSEN GRUPPEN ApS Odense SØ
- TMT EJENDOM ApS Odense C
- ALAND A/S Odense V
- SNEUGLEN A/S Odense SV
- KERTEMINDE TRYK, ODENSE A/S Odense SØ
- P.N. TRYK ApS Odense N
- Jantzen Grafisk ApS Odense V
- Tryk Fyn IVS Odense S
- Kapow print IVS Odense C
Questions and answers about ONE2ONE ODENSE A/S
Has ONE2ONE ODENSE A/S gone bankrupt?
No, ONE2ONE ODENSE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ONE2ONE ODENSE A/S?
ONE2ONE ODENSE A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was ONE2ONE ODENSE A/S founded?
ONE2ONE ODENSE A/S was founded on 28 October 1985.
What is the equity of ONE2ONE ODENSE A/S?
Equity was DKK 3.0m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.