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01 VENTURES HOLDING ApS

CVR: 35399968

Well-established (13 yrs)Loss-making
Dissolved

About 01 VENTURES HOLDING ApS

01 VENTURES HOLDING ApS was a Danish company of the type Anpartsselskab based in København SV, founded in 2013 and dissolved in 2020. The company was registered under the industry Finansielle holdingselskaber. In 2018, the company reported a gross profit of DKK -1,200 and a net result of DKK -1,200 compared with DKK 100 the year before. Equity amounted to DKK -1,100.

Overview

Company type
APS
Anpartsselskab
Address
c/o Michael Stenbæk Schmidt, Kenny Drews Vej 101 3. 3, 2450 København SV
KØBENHAVN
2450 København SV
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Founded
1.7.2013

Details

Industry
Finansielle holdingselskaber
Code: 642010

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2018-1 t.-1 t.100-1 t.0
2017-100100100-
2016--3 t.00-
2015--30 t.3 t.3 t.-

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Management

PEP screening

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Founders

STONEYBROOK ApS
Lee Mackenzie Fischer

History

15 events
2020
Michael Stenbæk Schmidt steps down as direktion of 01 VENTURES HOLDING ApSFeb 11, 2020

As of February 11, 2020, Michael Stenbæk Schmidt has stepped down as direktion of 01 VENTURES HOLDING ApS.

Lee Mackenzie Fischer steps down as direktion of 01 VENTURES HOLDING ApSFeb 11, 2020

As of February 11, 2020, Lee Mackenzie Fischer has stepped down as direktion of 01 VENTURES HOLDING ApS.

01 VENTURES HOLDING ApS is dissolvedFeb 11, 2020

01 VENTURES HOLDING ApS was dissolved on February 11, 2020.

2019
01 VENTURES HOLDING ApS: The 2018 annual report is outMay 28, 2019

01 VENTURES HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -1,200, and the net result was DKK -1,200.

2018
01 VENTURES HOLDING ApS: The 2017 annual report is outMay 25, 2018

01 VENTURES HOLDING ApS has published its annual report for 2017. The net result was DKK 100.

2017
01 VENTURES HOLDING ApS: The 2016 annual report is outMay 29, 2017

01 VENTURES HOLDING ApS has published its annual report for 2016. The net result was DKK -3,312.

2016
01 VENTURES HOLDING ApS: The 2015 annual report is outJun 20, 2016

01 VENTURES HOLDING ApS has published its annual report for 2015. The net result was DKK -30,331.

2015
01 VENTURES HOLDING ApS publishes interim reportJun 12, 2015

01 VENTURES HOLDING ApS has published its interim report for the period July 1, 2013 – December 31, 2014.

2013
Michael Stenbæk Schmidt joins the board of 01 VENTURES HOLDING ApSJul 1, 2013

As of July 1, 2013, Michael Stenbæk Schmidt has joined the board of directors of 01 VENTURES HOLDING ApS.

Lee Mackenzie Fischer joins the board of 01 VENTURES HOLDING ApSJul 1, 2013

As of July 1, 2013, Lee Mackenzie Fischer has joined the board of directors of 01 VENTURES HOLDING ApS.

Michael Stenbæk Schmidt leaves the board of 01 VENTURES HOLDING ApSJul 1, 2013

As of July 1, 2013, Michael Stenbæk Schmidt has left the board of directors of 01 VENTURES HOLDING ApS.

Lee Mackenzie Fischer leaves the board of 01 VENTURES HOLDING ApSJul 1, 2013

As of July 1, 2013, Lee Mackenzie Fischer has left the board of directors of 01 VENTURES HOLDING ApS.

Michael Stenbæk Schmidt joins 01 VENTURES HOLDING ApS as direktionJul 1, 2013

As of July 1, 2013, Michael Stenbæk Schmidt is registered as direktion of 01 VENTURES HOLDING ApS.

Lee Mackenzie Fischer joins 01 VENTURES HOLDING ApS as direktionJul 1, 2013

As of July 1, 2013, Lee Mackenzie Fischer is registered as direktion of 01 VENTURES HOLDING ApS.

01 VENTURES HOLDING ApS is foundedJul 1, 2013

01 VENTURES HOLDING ApS was founded on July 1, 2013.