One.com SimpleSite ApS

  • Active

  • Registration 10079861
  • APS
  • Established 4 December, 2001

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 December, 2001
Address
Kalvebod Brygge 24
C/O one.com
1560 København V
Denmark
Phone: 20297505
Registration number
Registration 10079861

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Kenneth Elk
    2001-12-04 – 2022-09-16 51.8% ownership (2001-12-04 – 2022-09-16 ) 51.8% voting rights (2001-12-04 – 2022-09-16 )
Legal owners
  • One.com Group AB
    2022-09-16 – 100% ownership (2022-09-16 – ) 100% voting rights (2022-09-16 – )
  • DICO ApS 15% ownership (2013-05-02 – 2022-09-16 ) 15% voting rights (2013-05-02 – 2022-09-16 )
  • Thomas Petersen
    2007-02-01 – 2022-09-16 5% ownership (2007-02-01 – 2022-09-16 ) 5% voting rights (2007-02-01 – 2022-09-16 )
  • MEHI ApS 50% ownership (2012-10-23 – 2022-09-16 ) 50% voting rights (2012-10-23 – 2022-09-16 )
  • Danielsen 2 ApS 20% ownership (2018-10-02 – 2022-09-16 ) 20% voting rights (2018-10-02 – 2022-09-16 )
  • DANIELSEN.COM ApS 10% ownership (2012-10-23 – 2015-12-14 ) 15% ownership (2015-12-15 – 2017-02-14 ) 20% ownership (2017-02-15 – 2018-10-02 ) 10% voting rights (2012-10-23 – 2015-12-14 ) 15% voting rights (2015-12-15 – 2017-02-14 ) 20% voting rights (2017-02-15 – 2018-10-02 )
  • John Sebastian Vikkelsøe-Engelbrecht
    0007-06-02 – 2017-02-15 5% ownership (0007-06-02 – 2017-02-15 ) 5% voting rights (0007-06-02 – 2017-02-15 )
  • DANIELSEN.COM ApS 10% ownership (2012-10-23 – 2015-12-14 ) 15% ownership (2015-12-15 – 2017-02-14 ) 20% ownership (2017-02-15 – 2018-10-02 ) 10% voting rights (2012-10-23 – 2015-12-14 ) 15% voting rights (2015-12-15 – 2017-02-14 ) 20% voting rights (2017-02-15 – 2018-10-02 )
  • DANIELSEN.COM ApS 10% ownership (2012-10-23 – 2015-12-14 ) 15% ownership (2015-12-15 – 2017-02-14 ) 20% ownership (2017-02-15 – 2018-10-02 ) 10% voting rights (2012-10-23 – 2015-12-14 ) 15% voting rights (2015-12-15 – 2017-02-14 ) 20% voting rights (2017-02-15 – 2018-10-02 )
Directors
Board members

Employees

One.com SimpleSite ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2023.