OneCode ApS

  • Active

  • Registration 42545813
  • APS
  • Established 15 July, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 July, 2021
Address
Vrøndingvej 7
8700 Horsens
Denmark
Registration number
Registration 42545813

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Bickmann
    2021-07-15 – 30% ownership (2025-05-14 – ) 37.5% ownership (2021-07-15 – 2025-05-13 ) 30% voting rights (2025-05-14 – ) 37.5% voting rights (2021-07-15 – 2025-05-13 )
  • Brian Bo Pedersen
    2021-07-15 – 2025-05-14 31.25% ownership (2021-07-15 – 2025-05-14 ) 31.25% voting rights (2021-07-15 – 2025-05-14 )
  • Henrik Kristjansen
    2021-07-15 – 2025-05-14 31.25% ownership (2021-07-15 – 2025-05-14 ) 31.25% voting rights (2021-07-15 – 2025-05-14 )
  • Chris Frandsen
    2024-06-19 – 2024-06-19 20% ownership (2024-06-19 – 2024-06-19 ) 20% voting rights (2024-06-19 – 2024-06-19 )
Legal owners
  • B.P. INVEST ApS 25% ownership (2021-07-15 – ) 25% voting rights (2021-07-15 – )
  • KRISTJANSEN INVEST ApS 25% ownership (2021-07-15 – ) 25% voting rights (2021-07-15 – )
  • Lasse Bickmann Holding ApS 33.33% ownership (2021-07-15 – 2025-05-13 ) 25% ownership (2025-05-14 – ) 33.33% voting rights (2021-07-15 – 2025-05-13 ) 25% voting rights (2025-05-14 – )
  • Lasse Bickmann Holding ApS 33.33% ownership (2021-07-15 – 2025-05-13 ) 25% ownership (2025-05-14 – ) 33.33% voting rights (2021-07-15 – 2025-05-13 ) 25% voting rights (2025-05-14 – )
  • CHF Invest Holding ApS 20% ownership (2024-06-19 – 2024-06-19 ) 20% voting rights (2024-06-19 – 2024-06-19 )
Directors

Employees

OneCode ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.