ONE VISION ApS

Inactive
Registration 33252609
APS
Established 12 October, 2010
Dissolved 29 October, 2024

Relations

Past relations

Ultimate beneficial owners (UBOs): Anders Osvald Hertzberg
2015-06-23 – 2024-10-29 70% ownership (2018-02-28 – 2020-06-11 ) 90% ownership (2017-09-20 – 2018-02-27 ) 100% ownership (2015-06-23 – 2017-09-19 ) 70% voting rights (2018-02-28 – 2020-06-11 ) 90% voting rights (2017-09-20 – 2018-02-27 ) 100% voting rights (2015-06-23 – 2017-09-19 )
Legal owners: AOH Holding ApS 66.67% ownership (2017-09-20 – 2020-06-11 ) 90% ownership (2020-06-12 – 2021-05-19 ) 100% ownership (2021-05-20 – 2024-10-29 ) 66.67% voting rights (2017-09-20 – 2020-06-11 ) 90% voting rights (2020-06-12 – 2021-05-19 ) 100% voting rights (2021-05-20 – 2024-10-29 )

IVS af 17. juni 2021 10% ownership (2017-11-09 – 2021-05-20 ) 10% voting rights (2017-11-09 – 2021-05-20 )

AOH Holding ApS 66.67% ownership (2017-09-20 – 2020-06-11 ) 90% ownership (2020-06-12 – 2021-05-19 ) 100% ownership (2021-05-20 – 2024-10-29 ) 66.67% voting rights (2017-09-20 – 2020-06-11 ) 90% voting rights (2020-06-12 – 2021-05-19 ) 100% voting rights (2021-05-20 – 2024-10-29 )

BJERRING MANAGEMENT ApS 20% ownership (2018-02-28 – 2020-06-12 ) 20% voting rights (2018-02-28 – 2020-06-12 )

AOH Holding ApS 66.67% ownership (2017-09-20 – 2020-06-11 ) 90% ownership (2020-06-12 – 2021-05-19 ) 100% ownership (2021-05-20 – 2024-10-29 ) 66.67% voting rights (2017-09-20 – 2020-06-11 ) 90% voting rights (2020-06-12 – 2021-05-19 ) 100% voting rights (2021-05-20 – 2024-10-29 )

Paul Bjerring
2018-02-28 – 2018-02-28 20% ownership (2018-02-28 – 2018-02-28 ) 20% voting rights (2018-02-28 – 2018-02-28 )

Anders Osvald Hertzberg
2015-06-23 – 2017-09-20 100% ownership (2015-06-23 – 2017-09-20 ) 100% voting rights (2015-06-23 – 2017-09-20 )

Patrick Osvald Hertzberg
2010-10-12 – 2015-06-22 100% ownership (2010-10-12 – 2015-06-22 ) 100% voting rights (2010-10-12 – 2015-06-22 )
Directors: Paul Bjerring
2018-02-23 – 2020-06-12

Anders Osvald Hertzberg
2015-06-23 – 2018-02-22

Patrick Osvald Hertzberg
2011-08-31 – 2015-06-23

Anders Osvald Hertzberg
2010-10-12 – 2011-08-31
Board members: Birgitte Serup Hertzberg
2017-07-05 – 2021-07-09

Michelle Lehmann
2017-07-05 – 2021-07-09

Brian Grønnegaard
2021-02-25 – 2021-07-09

Per Andersen
2020-06-25 – 2021-07-09

Tue Svalholm Beck
2020-06-25 – 2021-05-08

Karina Grosen Boldsen
2020-06-25 – 2021-02-25

Anders Osvald Hertzberg
2020-06-12 – 2020-06-24

Paul Bjerring
2017-07-05 – 2020-06-12

Anders Osvald Hertzberg
2017-07-05 – 2020-06-11

Employees

ONE VISION ApS has 9.00 full time equivalents (FTEs) and 10.00 employees as of 1 December, 2023.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	1,133	1,913	1,874	0	2,487	3,378
Employee benefits expense	-1,850	-1,096	989	1,449	1,803	2,716
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	-1,058	450	512	1	290	134
Profit loss from ordinary activities before tax	-1,190	241	352	1	177	-83
Other finance expenses	-132	-209	160	133	118	219
Tax expense	289	-82	0	0	58	0
Profit loss	-901	159	268	1	119	-78

ONE VISION ApS

Company information

Relations

Employees

Financial reports