Blue One ApS
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Active
- Registration 32669859
- APS
- Established 30 December, 2009
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Niels Buch Jørgensen
2009-12-30 – 100% ownership (2009-12-30 – ) 100% voting rights (2009-12-30 – )
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- Legal owners
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Niels Buch Jørgensen
2009-04-01 – 100% ownership (2009-04-01 – ) 100% voting rights (2009-04-01 – )
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- Directors
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Niels Buch Jørgensen
2009-12-30 –
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- Subsidiaries
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Buc Fishing ApS 100% ownership (2015-12-01 – ) 100% voting rights (2015-12-01 – )
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DK Holding af 2/5-2017 ApS 50% ownership (2017-05-02 – 2017-05-17 ) 66.67% ownership (2017-05-18 – ) 50% voting rights (2017-05-02 – 2017-05-17 ) 66.67% voting rights (2017-05-18 – )
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DK Holding af 2/5-2017 ApS 50% ownership (2017-05-02 – 2017-05-17 ) 66.67% ownership (2017-05-18 – ) 50% voting rights (2017-05-02 – 2017-05-17 ) 66.67% voting rights (2017-05-18 – )
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ND Fortify ApS 100% ownership (2019-04-24 – ) 100% voting rights (2019-04-24 – )
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Adeas A/S 100% ownership (2013-01-01 – 2016-11-01 ) 100% voting rights (2013-01-01 – 2016-11-01 )
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VANX ApS 20% ownership (2018-06-20 – ) 20% voting rights (2018-06-20 – )
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Custimoo ApS 10% ownership (2019-02-01 – 2019-12-12 ) 25% ownership (2019-12-13 – 2022-07-14 ) 20% ownership (2022-07-15 – ) 10% voting rights (2019-02-01 – 2019-12-12 ) 25% voting rights (2019-12-13 – 2022-07-14 ) 20% voting rights (2022-07-15 – )
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Custimoo ApS 10% ownership (2019-02-01 – 2019-12-12 ) 25% ownership (2019-12-13 – 2022-07-14 ) 20% ownership (2022-07-15 – ) 10% voting rights (2019-02-01 – 2019-12-12 ) 25% voting rights (2019-12-13 – 2022-07-14 ) 20% voting rights (2022-07-15 – )
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Custimoo ApS 10% ownership (2019-02-01 – 2019-12-12 ) 25% ownership (2019-12-13 – 2022-07-14 ) 20% ownership (2022-07-15 – ) 10% voting rights (2019-02-01 – 2019-12-12 ) 25% voting rights (2019-12-13 – 2022-07-14 ) 20% voting rights (2022-07-15 – )
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Employees
Blue One ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.