The Ones Company ApS

  • Active

  • Registration 44090929
  • APS
  • Established 30 May, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 May, 2023
Address
Bakkevænget 8
9000 Aalborg
Denmark
Registration number
Registration 44090929

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Bøgh Nielsen
    2023-05-30 – 100% ownership (2023-05-30 – ) 100% voting rights (2023-05-30 – )
  • Jacob Andersen
    2023-05-30 – 2025-05-27 42.5% ownership (2023-05-30 – 2025-05-27 ) 42.5% voting rights (2023-05-30 – 2025-05-27 )
  • Heine Sten
    2023-05-30 – 2025-05-27 15% ownership (2023-05-30 – 2025-05-27 ) 15% voting rights (2023-05-30 – 2025-05-27 )
Legal owners
  • K.B.N. HOLDING ApS 33.33% ownership (2023-05-30 – 2025-05-26 ) 100% ownership (2025-05-27 – ) 33.33% voting rights (2023-05-30 – 2025-05-26 ) 100% voting rights (2025-05-27 – )
  • Bad Horses Holding ApS 15% ownership (2023-05-30 – 2025-05-27 ) 15% voting rights (2023-05-30 – 2025-05-27 )
  • JA Holding 2018 ApS 33.33% ownership (2023-05-30 – 2025-05-27 ) 33.33% voting rights (2023-05-30 – 2025-05-27 )
  • K.B.N. HOLDING ApS 33.33% ownership (2023-05-30 – 2025-05-26 ) 100% ownership (2025-05-27 – ) 33.33% voting rights (2023-05-30 – 2025-05-26 ) 100% voting rights (2025-05-27 – )
Directors

Employees

The Ones Company ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.