CVR: 26005140
POS ONE A/S was a Danish company of the type Aktieselskab based in Odense C, founded in 2001 and dissolved in 2024. The company was registered under the industry Computerprogrammering. The company has 13 employees. In 2021, the company reported a gross profit of DKK 3,336,100 and a net result of DKK -1,262,941 compared with DKK -2,171,931 the year before. Equity amounted to DKK -1,360,003.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2021 | 3.3 mio. | -1.3 mio. | 6.2 mio. | -1.4 mio. | 8 | |
| 2020 | 3 mio. | -2.2 mio. | 4.2 mio. | -97 t. | 11 | |
| 2019 | 4.9 mio. | 28 t. | 4.9 mio. | 2.1 mio. | 10 | |
| 2018 | 3.9 mio. | -691 t. | 4.9 mio. | 2 mio. | 9 | |
| 2017 | 5.7 mio. | 1.6 mio. | 5.6 mio. | 2.7 mio. | 7 | |
| 2016 | 2.6 mio. | 190 t. | 3.6 mio. | 1.1 mio. | - | |
| 2015 | 2.9 mio. | 131 t. | 2.5 mio. | 943 t. | - | |
| 2014 | 2.3 mio. | 98 t. | 2 mio. | 812 t. | - | |
| 2013 | 2.2 mio. | 629 t. | 3 mio. | 1.2 mio. | - |
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POS ONE A/S was dissolved on February 26, 2024.
As of April 14, 2023, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of POS ONE A/S.
As of April 14, 2023, Jacob Bro Eriksen has left the board of directors of POS ONE A/S.
As of April 14, 2023, Mikkel Holm Iversen has left the board of directors of POS ONE A/S.
As of April 14, 2023, Allan Kock has left the board of directors of POS ONE A/S.
As of April 14, 2023, Brian Minke Thorsteinsson Kock has stepped down as director of POS ONE A/S.
As of April 14, 2023, Claus Jørgen Klein-Ipsen has stepped down as adm. dir. of POS ONE A/S.
As of April 14, 2023, Erik Trock-Jansen has stepped down as chairman of POS ONE A/S.
As of March 31, 2023, Lars Ahlburg Aagaard has left the board of directors of POS ONE A/S.
As of June 21, 2022, Mikkel Holm Iversen has joined the board of directors of POS ONE A/S.
As of June 21, 2022, Erik Trock-Jansen is registered as chairman of POS ONE A/S.
As of June 20, 2022, Erik Trock-Jansen has left the board of directors of POS ONE A/S.
As of June 20, 2022, Mikkel Holm Iversen has stepped down as chairman of POS ONE A/S.
POS ONE A/S has published its interim report for the period July 1, 2021 – December 31, 2021.
As of April 1, 2022, Claus Jørgen Klein-Ipsen is registered as adm. dir. of POS ONE A/S.
POS ONE A/S has published its annual report for 2021. Gross profit came to DKK 3,336,100, and the net result was DKK -1,262,941.
As of November 19, 2021, Erik Trock-Jansen has joined the board of directors of POS ONE A/S.
As of November 16, 2021, Jacob Bro Eriksen has joined the board of directors of POS ONE A/S.
As of November 16, 2021, Brian Minke Thorsteinsson Kock has left the board of directors of POS ONE A/S.
As of November 16, 2021, Mikkel Holm Iversen is registered as chairman of POS ONE A/S.
As of November 16, 2021, Claus Jørgen Klein-Ipsen has stepped down as chairman of POS ONE A/S.
POS ONE A/S has published its annual report for 2020. Gross profit came to DKK 3,036,623, and the net result was DKK -2,171,931.
As of May 1, 2020, Jesper Skov Jørgensen has left the board of directors of POS ONE A/S.
As of April 1, 2020, Claus Jørgen Klein-Ipsen is registered as chairman of POS ONE A/S.
As of April 1, 2020, Christian Engelsen has stepped down as chairman of POS ONE A/S.
POS ONE A/S has published its annual report for 2019. Gross profit came to DKK 4,875,537, and the net result was DKK 27,515.
POS ONE A/S has published its annual report for 2018. Gross profit came to DKK 3,916,502, and the net result was DKK -691,369.
As of October 25, 2018, Jesper Skov Jørgensen has joined the board of directors of POS ONE A/S.
As of October 25, 2018, Christian Engelsen is registered as chairman of POS ONE A/S.
As of October 24, 2018, Jesper Skov Jørgensen has stepped down as chairman of POS ONE A/S.
POS ONE A/S has published its annual report for 2017. Gross profit came to DKK 5,747,140, and the net result was DKK 1,605,662.
As of June 22, 2017, Lars Ahlburg Aagaard has joined the board of directors of POS ONE A/S.
POS ONE A/S has published its annual report for 2016. Gross profit came to DKK 2,602,483, and the net result was DKK 190,493.
As of August 13, 2016, Allan Carsten Bülow has left the board of directors of POS ONE A/S.
As of June 17, 2016, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of POS ONE A/S.
As of June 17, 2016, RVT REVISIONSTJENESTEN A/S has stepped down as auditor of POS ONE A/S.
POS ONE A/S has published its annual report for 2015. Gross profit came to DKK 2,930,140, and the net result was DKK 130,665.
POS ONE A/S has published its annual report for 2014. Gross profit came to DKK 2,278,243, and the net result was DKK 98,407.
As of September 1, 2014, Allan Kock has joined the board of directors of POS ONE A/S.
As of September 1, 2014, Lars Baun has left the board of directors of POS ONE A/S.
POS ONE A/S has published its annual report for 2013. Gross profit came to DKK 2,213,030, and the net result was DKK 629,385.
As of May 24, 2013, Brian Minke Thorsteinsson Kock has joined the board of directors of POS ONE A/S.
As of May 24, 2013, Allan Carsten Bülow has joined the board of directors of POS ONE A/S.
As of May 24, 2013, Lars Baun has joined the board of directors of POS ONE A/S.
As of May 24, 2013, Jesper Skov Jørgensen is registered as chairman of POS ONE A/S.
As of July 1, 2003, RVT REVISIONSTJENESTEN A/S has been appointed auditor of POS ONE A/S.
As of July 1, 2003, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of POS ONE A/S.
As of April 2, 2001, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of POS ONE A/S.
As of April 2, 2001, Brian Minke Thorsteinsson Kock is registered as director of POS ONE A/S.
POS ONE A/S was founded on April 2, 2001.
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