One Step Privacy ApS

  • Active

  • Registration 29448264
  • APS
  • Established 7 April, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 April, 2006
Address
Nærum Hovedgade 10A
2850 Nærum
Denmark
Phone: 70209209
Registration number
Registration 29448264

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Helbrandt
    2020-07-01 – 80% ownership (2020-07-01 – ) 80% voting rights (2020-07-01 – )
  • Robert Folmer Søndermark
    2020-06-11 – 2020-07-01 12.5% ownership (2020-06-11 – 2020-07-01 )
  • Åge Edvardsen
    2019-06-03 – 2020-07-01 50% ownership (2019-06-03 – 2020-07-01 ) 50% voting rights (2019-06-03 – 2020-07-01 )
  • Oskar Søndermark
    2020-06-11 – 2020-07-01 12.5% ownership (2020-06-11 – 2020-07-01 ) 12.5% voting rights (2020-06-11 – 2020-07-01 )
  • Sofie Søndermark
    2020-06-11 – 2020-07-01 12.5% ownership (2020-06-11 – 2020-07-01 )
  • Henrik Søndermark
    2019-06-03 – 2020-07-01 12.5% ownership (2019-06-03 – 2020-07-01 ) 37.5% voting rights (2020-06-10 – 2020-07-01 ) 50% voting rights (2019-06-03 – 2020-06-09 )
  • Martin Baltzer Søbjerg
    2017-06-01 – 2019-06-03 26.14% ownership (2017-12-14 – 2019-06-03 ) 33.33% ownership (2017-06-01 – 2017-12-13 ) 26.14% voting rights (2017-12-14 – 2019-06-03 ) 33.33% voting rights (2017-06-01 – 2017-12-13 )
  • Anders Ertmann
    2016-12-29 – 2019-06-03 26.14% ownership (2017-12-14 – 2019-06-03 ) 33.33% ownership (2016-12-29 – 2017-12-13 ) 26.14% voting rights (2017-12-14 – 2019-06-03 ) 33.33% voting rights (2016-12-29 – 2017-12-13 )
  • Kasper Mai Jørgensen
    2017-06-01 – 2019-06-03 26.14% ownership (2017-12-14 – 2019-06-03 ) 33.33% ownership (2017-06-01 – 2017-12-13 ) 26.14% voting rights (2017-12-14 – 2019-06-03 ) 33.33% voting rights (2017-06-01 – 2017-12-13 )
Legal owners
  • One Cyber Group ApS 100% ownership (2020-07-01 – ) 100% voting rights (2020-07-01 – )
  • Åge Edvardsen Holding ApS 50% ownership (2019-06-03 – 2020-07-01 ) 50% voting rights (2019-06-03 – 2020-07-01 )
  • ROSSo Capital ApS 50% ownership (2019-06-03 – 2020-07-01 ) 50% voting rights (2019-06-03 – 2020-07-01 )
  • ERTMANN INVESTMENT ApS 33.33% ownership (2016-12-29 – 2017-12-13 ) 25% ownership (2017-12-14 – 2019-06-03 ) 33.33% voting rights (2016-12-29 – 2017-12-13 ) 25% voting rights (2017-12-14 – 2019-06-03 )
  • CPH93 Invest ApS 33.33% ownership (2017-06-01 – 2017-12-13 ) 25% ownership (2017-12-14 – 2019-06-03 ) 33.33% voting rights (2017-06-01 – 2017-12-13 ) 25% voting rights (2017-12-14 – 2019-06-03 )
  • MARTIN BALTZER HOLDING ApS 33.33% ownership (2017-06-01 – 2017-12-13 ) 25% ownership (2017-12-14 – 2019-06-03 ) 33.33% voting rights (2017-06-01 – 2017-12-13 ) 25% voting rights (2017-12-14 – 2019-06-03 )
  • CAVE ApS 5% ownership (2017-12-14 – 2019-06-03 ) 5% voting rights (2017-12-14 – 2019-06-03 )
  • Peter Sandberg Management ApS 5% ownership (2017-12-14 – 2019-06-03 ) 5% voting rights (2017-12-14 – 2019-06-03 )
  • MARTIN BALTZER HOLDING ApS 33.33% ownership (2017-06-01 – 2017-12-13 ) 25% ownership (2017-12-14 – 2019-06-03 ) 33.33% voting rights (2017-06-01 – 2017-12-13 ) 25% voting rights (2017-12-14 – 2019-06-03 )
  • ERTMANN INVESTMENT ApS 33.33% ownership (2016-12-29 – 2017-12-13 ) 25% ownership (2017-12-14 – 2019-06-03 ) 33.33% voting rights (2016-12-29 – 2017-12-13 ) 25% voting rights (2017-12-14 – 2019-06-03 )
  • CPH93 Invest ApS 33.33% ownership (2017-06-01 – 2017-12-13 ) 25% ownership (2017-12-14 – 2019-06-03 ) 33.33% voting rights (2017-06-01 – 2017-12-13 ) 25% voting rights (2017-12-14 – 2019-06-03 )
  • Adam Tobias Henning Smidth-Fibiger
    2006-04-07 – 2016-12-30 50% ownership (2006-04-07 – 2016-12-30 ) 50% voting rights (2006-04-07 – 2016-12-30 )
  • Anders Ertmann
    2006-04-07 – 2016-12-29 100% ownership (2006-04-07 – 2016-12-29 ) 100% voting rights (2006-04-07 – 2016-12-29 )
Directors
Board members

Employees

One Step Privacy ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2022.