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ONEINVENTION ApS

CVR: 33147929

Well-established (15 yrs)Loss-making
Dissolved

About ONEINVENTION ApS

ONEINVENTION ApS was a Danish company of the type Anpartsselskab based in Vejle, founded in 2010 and dissolved in 2018. The company was registered under the industry Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company has 0 employees. In 2012, the company reported a gross profit of DKK -1,987,790 and a net result of DKK -2,992,869. Equity amounted to DKK -1,807,345.

Overview

Company type
APS
Anpartsselskab
Address
Boeskærvej 11A, 7100 Vejle
VEJLE
7100 Vejle
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Founded
2.9.2010

Details

Industry
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Code: 721900
Employees
0 employees
1 FTE
(2012)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2012-2 mio.-3 mio.538 t.-1.8 mio.-

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Management

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Founders

PR HOLDING AF 2010 ApS

History

29 events
2018
ONEINVENTION ApS is dissolvedJul 9, 2018

ONEINVENTION ApS was dissolved on July 9, 2018.

2014
Auditor steps down at ONEINVENTION ApSSep 4, 2014

As of September 4, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ONEINVENTION ApS.

Tor Reedtz leaves the board of ONEINVENTION ApSAug 20, 2014

As of August 20, 2014, Tor Reedtz has left the board of directors of ONEINVENTION ApS.

Simon Joachim Birch Broni leaves the board of ONEINVENTION ApSAug 20, 2014

As of August 20, 2014, Simon Joachim Birch Broni has left the board of directors of ONEINVENTION ApS.

Peter Reedtz steps down as chairman of ONEINVENTION ApSAug 20, 2014

As of August 20, 2014, Peter Reedtz has stepped down as chairman of ONEINVENTION ApS.

Tor Reedtz steps down as adm. dir of ONEINVENTION ApSAug 20, 2014

As of August 20, 2014, Tor Reedtz has stepped down as adm. dir of ONEINVENTION ApS.

ONEINVENTION ApS appoints new auditorMar 3, 2014

As of March 3, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of ONEINVENTION ApS.

Auditor steps down at ONEINVENTION ApSJan 2, 2014

As of January 2, 2014, HOLM HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ONEINVENTION ApS.

2013
ONEINVENTION ApS: The 2012 annual report is outJul 10, 2013

ONEINVENTION ApS has published its annual report for 2012. Gross profit came to DKK -1,987,790, and the net result was DKK -2,992,869.

ONEINVENTION ApS appoints new auditorJun 21, 2013

As of June 21, 2013, HOLM HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ONEINVENTION ApS.

Auditor steps down at ONEINVENTION ApSJun 21, 2013

As of June 21, 2013, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ONEINVENTION ApS.

2012
Simon Joachim Birch Broni joins the board of ONEINVENTION ApSDec 3, 2012

As of December 3, 2012, Simon Joachim Birch Broni has joined the board of directors of ONEINVENTION ApS.

Bo Damgaard Høivang leaves the board of ONEINVENTION ApSDec 3, 2012

As of December 3, 2012, Bo Damgaard Høivang has left the board of directors of ONEINVENTION ApS.

Brian Gade leaves the board of ONEINVENTION ApSDec 3, 2012

As of December 3, 2012, Brian Gade has left the board of directors of ONEINVENTION ApS.

Peter Reedtz joins ONEINVENTION ApS as chairmanDec 3, 2012

As of December 3, 2012, Peter Reedtz is registered as chairman of ONEINVENTION ApS.

Tor Reedtz joins ONEINVENTION ApS as adm. dirDec 3, 2012

As of December 3, 2012, Tor Reedtz is registered as adm. dir of ONEINVENTION ApS.

Claus Astrup-Larsen steps down as chairman of ONEINVENTION ApSDec 3, 2012

As of December 3, 2012, Claus Astrup-Larsen has stepped down as chairman of ONEINVENTION ApS.

Claus Astrup-Larsen steps down as direktion of ONEINVENTION ApSDec 3, 2012

As of December 3, 2012, Claus Astrup-Larsen has stepped down as direktion of ONEINVENTION ApS.

Claus Astrup-Larsen joins ONEINVENTION ApS as direktionNov 2, 2012

As of November 2, 2012, Claus Astrup-Larsen is registered as direktion of ONEINVENTION ApS.

Bo Damgaard Høivang steps down as direktion of ONEINVENTION ApSNov 2, 2012

As of November 2, 2012, Bo Damgaard Høivang has stepped down as direktion of ONEINVENTION ApS.

Bo Damgaard Høivang joins ONEINVENTION ApS as direktionMay 8, 2012

As of May 8, 2012, Bo Damgaard Høivang is registered as direktion of ONEINVENTION ApS.

Peter Reedtz steps down as direktion of ONEINVENTION ApSMay 8, 2012

As of May 8, 2012, Peter Reedtz has stepped down as direktion of ONEINVENTION ApS.

Bo Damgaard Høivang joins the board of ONEINVENTION ApSApr 24, 2012

As of April 24, 2012, Bo Damgaard Høivang has joined the board of directors of ONEINVENTION ApS.

Brian Gade joins the board of ONEINVENTION ApSApr 24, 2012

As of April 24, 2012, Brian Gade has joined the board of directors of ONEINVENTION ApS.

Tor Reedtz joins the board of ONEINVENTION ApSApr 24, 2012

As of April 24, 2012, Tor Reedtz has joined the board of directors of ONEINVENTION ApS.

Claus Astrup-Larsen joins ONEINVENTION ApS as chairmanApr 24, 2012

As of April 24, 2012, Claus Astrup-Larsen is registered as chairman of ONEINVENTION ApS.

2010
ONEINVENTION ApS appoints new auditorSep 2, 2010

As of September 2, 2010, EY Godkendt Revisionspartnerselskab has been appointed auditor of ONEINVENTION ApS.

Peter Reedtz joins ONEINVENTION ApS as direktionSep 2, 2010

As of September 2, 2010, Peter Reedtz is registered as direktion of ONEINVENTION ApS.

ONEINVENTION ApS is foundedSep 2, 2010

ONEINVENTION ApS was founded on September 2, 2010.