OnePoint ApS

  • Active

  • Registration 36718633
  • APS
  • Established 16 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 April, 2015
Address
Banegårdspladsen 4A, 1.3
7400 Herning
Denmark
Phone: 53500941
Registration number
Registration 36718633

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Henrik Christensen
    2015-04-16 – 95% ownership (2020-01-23 – 2024-08-25 ) 100% ownership (2015-04-16 – 2020-01-22 ) 95% voting rights (2020-01-23 – 2024-08-25 ) 100% voting rights (2015-04-16 – 2020-01-22 )
  • Bent Christensen
    2022-07-25 – 2023-12-31 25.5% ownership (2022-07-25 – 2023-12-31 ) 51% voting rights (2022-07-25 – 2023-12-31 )
Legal owners
  • Ludvig Guldberg Roesen
    2022-07-24 – 2024-08-26 5% ownership (2022-07-24 – 2024-08-26 ) 5% voting rights (2022-07-24 – 2024-08-26 )
  • C3 Ejendomme ApS 50% ownership (2022-07-25 – 2023-12-31 ) 50% voting rights (2022-07-25 – 2023-12-31 )
  • LHC Invest Holding ApS 100% ownership (2019-12-17 – 2020-01-22 ) 90% ownership (2020-01-23 – 2022-07-24 ) 33.33% ownership (2022-07-25 – 2023-12-30 ) 100% voting rights (2019-12-17 – 2020-01-22 ) 90% voting rights (2020-01-23 – 2022-07-24 ) 33.33% voting rights (2022-07-25 – 2023-12-30 )
  • LHC Invest Holding ApS 100% ownership (2019-12-17 – 2020-01-22 ) 90% ownership (2020-01-23 – 2022-07-24 ) 33.33% ownership (2022-07-25 – 2023-12-30 ) 100% voting rights (2019-12-17 – 2020-01-22 ) 90% voting rights (2020-01-23 – 2022-07-24 ) 33.33% voting rights (2022-07-25 – 2023-12-30 )
  • LHC Invest Holding ApS 100% ownership (2019-12-17 – 2020-01-22 ) 90% ownership (2020-01-23 – 2022-07-24 ) 33.33% ownership (2022-07-25 – 2023-12-30 ) 100% voting rights (2019-12-17 – 2020-01-22 ) 90% voting rights (2020-01-23 – 2022-07-24 ) 33.33% voting rights (2022-07-25 – 2023-12-30 )
  • Lars Henrik Christensen
    2015-04-16 – 2019-12-17 100% ownership (2015-04-16 – 2019-12-17 ) 100% voting rights (2015-04-16 – 2019-12-17 )
Directors

Employees

OnePoint ApS has 8.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.