Manyone A/S
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Active
- Registration 38166514
- A/S
- Established 7 November, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 7 November, 2016 - Address
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- Registration number
- Registration 38166514
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Søren Lehmann Poulsen
2016-11-07 – 13.18% ownership (2025-03-14 – ) 13.57% ownership (2024-11-13 – 2025-03-13 ) 13.59% ownership (2024-11-04 – 2024-11-12 ) 13.91% ownership (2024-10-28 – 2024-11-03 ) 14.55% ownership (2024-05-28 – 2024-10-27 ) 14.68% ownership (2024-03-14 – 2024-05-27 ) 14.96% ownership (2023-08-28 – 2024-03-13 ) 15.58% ownership (2022-11-09 – 2023-08-27 ) 16.93% ownership (2022-09-19 – 2022-11-08 ) 17.2% ownership (2018-06-07 – 2022-09-18 ) 70% ownership (2016-11-07 – 2018-06-06 ) 34.84% voting rights (2018-06-07 – ) 70% voting rights (2016-11-07 – 2018-06-06 ) -
David Fellah
2022-11-09 – 2022-11-09 19.95% ownership (2025-03-14 – ) 20.24% ownership (2022-11-09 – 2022-11-09 ) 25.13% voting rights (2025-03-14 – ) 29.3% voting rights (2022-11-09 – 2022-11-09 )
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- Legal owners
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GiancarloAhohakoOle ApS 10% ownership (2018-10-30 – ) 5% voting rights (2018-10-30 – )
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THINK! DIGITAL HOLDING ApS 25% ownership (2018-10-30 – ) 15% voting rights (2018-10-30 – 2024-10-27 ) 10% voting rights (2024-10-28 – )
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Strategic Design Group Holding ApS 100% ownership (2016-11-07 – 2018-10-29 ) 33.33% ownership (2018-10-30 – 2021-12-31 ) 25% ownership (2022-01-01 – ) 100% voting rights (2016-11-07 – 2018-10-29 ) 66.67% voting rights (2018-10-30 – )
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DAFE HOLDING ApS 5% ownership (2018-10-30 – 2024-05-27 ) 10% ownership (2024-05-28 – 2024-11-12 ) 0% voting rights (2018-10-30 – 2022-11-08 ) 5% voting rights (2022-11-09 – 2023-08-27 )
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DAFE HOLDING ApS 5% ownership (2018-10-30 – 2024-05-27 ) 10% ownership (2024-05-28 – 2024-11-12 ) 0% voting rights (2018-10-30 – 2022-11-08 ) 5% voting rights (2022-11-09 – 2023-08-27 )
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Strategic Design Group Holding ApS 100% ownership (2016-11-07 – 2018-10-29 ) 33.33% ownership (2018-10-30 – 2021-12-31 ) 25% ownership (2022-01-01 – ) 100% voting rights (2016-11-07 – 2018-10-29 ) 66.67% voting rights (2018-10-30 – )
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Strategic Design Group Holding ApS 100% ownership (2016-11-07 – 2018-10-29 ) 33.33% ownership (2018-10-30 – 2021-12-31 ) 25% ownership (2022-01-01 – ) 100% voting rights (2016-11-07 – 2018-10-29 ) 66.67% voting rights (2018-10-30 – )
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- Directors
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Søren Lehmann Poulsen
2016-11-07 – -
Mads Riisager Gustafsen
2024-01-30 – -
Lasse Jensby Dahl
2018-11-28 – 2024-01-30
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- Board members
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Jon Lollike
2025-05-27 – -
Lasse Jensby Dahl
2018-12-03 – -
Therese Strange-Obel Johansen
2022-05-01 – -
Helle Charlotte Busck Fensvig
2025-02-11 – -
Kasper Damgaard Boel Rousøe
2022-05-01 – -
Jens Martin Skibsted
2018-10-26 – -
Søren Lehmann Poulsen
2018-10-26 – -
David Fellah
2018-10-26 – -
Klaus Silberbauer Andersen
2022-11-09 – 2025-05-27 -
Morten Johnstad-Møller
2018-10-30 – 2022-11-09 -
Thomas Meng
2016-11-07 – 2018-06-07 -
Søren Lehmann Poulsen
2016-11-07 – 2018-06-07 -
Thorkil Kastberg Christensen
2016-11-07 – 2018-06-07 -
Niels Walther-Rasmussen
2016-11-07 – 2018-06-07 -
Thomas Vejlemand
2017-06-09 – 2018-03-26
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- Subsidiaries
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Manyone Denmark ApS 100% ownership (2018-10-30 – ) 100% voting rights (2018-10-30 – )
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Employees
Manyone A/S has 16.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2017 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 0 | |
| Employee benefits expense | 0 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | -6 | |
| Profit loss from ordinary activities before tax | -6 | |
| Other finance expenses | 0 | |
| Tax expense | 0 | |
| Profit loss | -6 |