BlackStoneOne ApS

  • Active

  • Registration 37068306
  • APS
  • Established 9 September, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 September, 2015
Address
Kongevejen 155, 1.
2830 Virum
Denmark
Phone: 40130000
Registration number
Registration 37068306

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Helbrandt
    2019-08-15 – 74.4% ownership (2021-01-11 – ) 80% ownership (2019-08-15 – 2021-01-10 ) 74.4% voting rights (2021-01-11 – ) 80% voting rights (2019-08-15 – 2021-01-10 )
  • David Nyrop Holgersen
    2015-09-09 – 2019-08-19 50% ownership (2015-09-09 – 2019-08-19 ) 50% voting rights (2015-09-09 – 2019-08-19 )
  • Henrik Søndermark
    2019-05-29 – 2019-08-19 12.5% ownership (2019-05-29 – 2019-08-19 ) 50% voting rights (2019-05-29 – 2019-08-19 )
  • Lars Christian Helweg-Andersen
    2015-09-09 – 2018-09-24 50% ownership (2015-09-09 – 2018-09-24 ) 50% voting rights (2015-09-09 – 2018-09-24 )
Legal owners
  • Sumalee & Steen ApS 10% ownership (2022-04-30 – ) 10% voting rights (2022-04-30 – )
  • One Cyber Group ApS 100% ownership (2019-08-15 – 2021-01-10 ) 90% ownership (2021-01-11 – 2022-04-29 ) 66.67% ownership (2022-04-30 – ) 100% voting rights (2019-08-15 – 2021-01-10 ) 90% voting rights (2021-01-11 – 2022-04-29 ) 66.67% voting rights (2022-04-30 – )
  • J Honore Holding ApS 5% ownership (2021-01-11 – ) 5% voting rights (2021-01-11 – )
  • One Cyber Group ApS 100% ownership (2019-08-15 – 2021-01-10 ) 90% ownership (2021-01-11 – 2022-04-29 ) 66.67% ownership (2022-04-30 – ) 100% voting rights (2019-08-15 – 2021-01-10 ) 90% voting rights (2021-01-11 – 2022-04-29 ) 66.67% voting rights (2022-04-30 – )
  • One Cyber Group ApS 100% ownership (2019-08-15 – 2021-01-10 ) 90% ownership (2021-01-11 – 2022-04-29 ) 66.67% ownership (2022-04-30 – ) 100% voting rights (2019-08-15 – 2021-01-10 ) 90% voting rights (2021-01-11 – 2022-04-29 ) 66.67% voting rights (2022-04-30 – )
  • David Nyrop Holgersen
    2015-09-09 – 2019-08-19 50% ownership (2015-09-09 – 2019-08-19 ) 50% voting rights (2015-09-09 – 2019-08-19 )
  • DNH holding ApS 50% ownership (2015-09-09 – 2019-08-19 ) 50% voting rights (2015-09-09 – 2019-08-19 )
  • ROSSo Capital ApS 50% ownership (2015-09-09 – 2019-08-19 ) 50% voting rights (2015-09-09 – 2019-08-19 )
  • Lars Christian Helweg-Andersen
    2015-09-09 – 2018-09-24 50% ownership (2015-09-09 – 2018-09-24 ) 50% voting rights (2015-09-09 – 2018-09-24 )
Directors

Employees

BlackStoneOne ApS has 12.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -281 -1
Employee benefits expense 18 3
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -299 -4
Profit loss from ordinary activities before tax -300 -5
Other finance expenses 1 1
Tax expense -65 0
Profit loss -235 -5