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ONE2ONE ODENSE A/S

CVR: 79358614

Declining 24% p.a.Well-established (40 yrs)Profitable
Dissolved

About ONE2ONE ODENSE A/S

ONE2ONE ODENSE A/S was a Danish company of the type Aktieselskab based in Odense SØ, founded in 1985 and dissolved in 2014. The company was registered under the industry Anden trykning. The company has 0 employees. In 2013, the company reported a gross profit of DKK 7,296,212 and a net result of DKK 1,941,952 compared with DKK 1,706,652 the year before. Equity amounted to DKK 3,029,085.

Overview

Company type
A/S
Aktieselskab
Address
Cikorievej 20, 5220 Odense SØ
ODENSE
5220 Odense SØ
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Founded
28.10.1985

Details

Industry
Anden trykning
Code: 181200
Secondary industries
Udgivelse af distrikts- og annonceblade (581420)
Prepress- og premedia-arbejde (181300)
Employees
0 employees
6 FTE
(2014)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20137.3 mio.1.9 mio.9.9 mio.3 mio.-
20129.6 mio.1.7 mio.15 mio.1.1 mio.-

How creditworthy is ONE2ONE ODENSE A/S?

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Management

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History

88 events
2014
Auditor steps down at ONE2ONE ODENSE A/SMay 15, 2014

As of May 15, 2014, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of ONE2ONE ODENSE A/S.

Finn Johnny Vestergaard leaves the board of ONE2ONE ODENSE A/SMay 15, 2014

As of May 15, 2014, Finn Johnny Vestergaard has left the board of directors of ONE2ONE ODENSE A/S.

Thorsten Clausen leaves the board of ONE2ONE ODENSE A/SMay 15, 2014

As of May 15, 2014, Thorsten Clausen has left the board of directors of ONE2ONE ODENSE A/S.

Allan Westerskov Bæk steps down as chairman of ONE2ONE ODENSE A/SMay 15, 2014

As of May 15, 2014, Allan Westerskov Bæk has stepped down as chairman of ONE2ONE ODENSE A/S.

Thorsten Clausen steps down as direktion of ONE2ONE ODENSE A/SMay 15, 2014

As of May 15, 2014, Thorsten Clausen has stepped down as direktion of ONE2ONE ODENSE A/S.

ONE2ONE ODENSE A/S is dissolvedMay 15, 2014

ONE2ONE ODENSE A/S was dissolved on May 15, 2014.

ONE2ONE ODENSE A/S: The 2013 annual report is outApr 10, 2014

ONE2ONE ODENSE A/S has published its annual report for 2013. Gross profit came to DKK 7,296,212, and the net result was DKK 1,941,952.

2013
ONE2ONE ODENSE A/S: The 2012 annual report is outApr 11, 2013

ONE2ONE ODENSE A/S has published its annual report for 2012. Gross profit came to DKK 9,589,628, and the net result was DKK 1,706,652.

2011
ONE2ONE ODENSE A/S appoints new auditorAug 8, 2011

As of August 8, 2011, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of ONE2ONE ODENSE A/S.

Auditor steps down at ONE2ONE ODENSE A/SAug 8, 2011

As of August 8, 2011, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ONE2ONE ODENSE A/S.

Thorsten Clausen joins the board of ONE2ONE ODENSE A/SApr 20, 2011

As of April 20, 2011, Thorsten Clausen has joined the board of directors of ONE2ONE ODENSE A/S.

Henrik Larsen leaves the board of ONE2ONE ODENSE A/SApr 20, 2011

As of April 20, 2011, Henrik Larsen has left the board of directors of ONE2ONE ODENSE A/S.

Allan Westerskov Bæk joins ONE2ONE ODENSE A/S as chairmanApr 20, 2011

As of April 20, 2011, Allan Westerskov Bæk is registered as chairman of ONE2ONE ODENSE A/S.

Thorsten Clausen joins ONE2ONE ODENSE A/S as direktionApr 20, 2011

As of April 20, 2011, Thorsten Clausen is registered as direktion of ONE2ONE ODENSE A/S.

Finn Johnny Vestergaard steps down as adm. dir of ONE2ONE ODENSE A/SApr 20, 2011

As of April 20, 2011, Finn Johnny Vestergaard has stepped down as adm. dir of ONE2ONE ODENSE A/S.

Fritz Øhlenschlæger steps down as direktion of ONE2ONE ODENSE A/SApr 20, 2011

As of April 20, 2011, Fritz Øhlenschlæger has stepped down as direktion of ONE2ONE ODENSE A/S.

Elisabeth Wagner Vestergaard steps down as chairman of ONE2ONE ODENSE A/SApr 20, 2011

As of April 20, 2011, Elisabeth Wagner Vestergaard has stepped down as chairman of ONE2ONE ODENSE A/S.

Elisabeth Wagner Vestergaard joins ONE2ONE ODENSE A/S as chairmanMar 20, 2011

As of March 20, 2011, Elisabeth Wagner Vestergaard is registered as chairman of ONE2ONE ODENSE A/S.

Flemming Hartvig Pedersen steps down as chairman of ONE2ONE ODENSE A/SMar 20, 2011

As of March 20, 2011, Flemming Hartvig Pedersen has stepped down as chairman of ONE2ONE ODENSE A/S.

Flemming Hartvig Pedersen joins ONE2ONE ODENSE A/S as chairmanFeb 16, 2011

As of February 16, 2011, Flemming Hartvig Pedersen is registered as chairman of ONE2ONE ODENSE A/S.

Kim Thor Hansen steps down as chairman of ONE2ONE ODENSE A/SFeb 16, 2011

As of February 16, 2011, Kim Thor Hansen has stepped down as chairman of ONE2ONE ODENSE A/S.

Finn Johnny Vestergaard joins ONE2ONE ODENSE A/S as adm. dirJan 13, 2011

As of January 13, 2011, Finn Johnny Vestergaard is registered as adm. dir of ONE2ONE ODENSE A/S.

Fritz Øhlenschlæger joins ONE2ONE ODENSE A/S as direktionJan 13, 2011

As of January 13, 2011, Fritz Øhlenschlæger is registered as direktion of ONE2ONE ODENSE A/S.

2007
ONE2ONE ODENSE A/S appoints new auditorDec 10, 2007

As of December 10, 2007, EY Godkendt Revisionspartnerselskab has been appointed auditor of ONE2ONE ODENSE A/S.

Auditor steps down at ONE2ONE ODENSE A/SDec 10, 2007

As of December 10, 2007, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ONE2ONE ODENSE A/S.

Finn Johnny Vestergaard joins the board of ONE2ONE ODENSE A/SDec 10, 2007

As of December 10, 2007, Finn Johnny Vestergaard has joined the board of directors of ONE2ONE ODENSE A/S.

Henrik Larsen joins the board of ONE2ONE ODENSE A/SDec 10, 2007

As of December 10, 2007, Henrik Larsen has joined the board of directors of ONE2ONE ODENSE A/S.

Jan-Rainer Schmitt leaves the board of ONE2ONE ODENSE A/SDec 10, 2007

As of December 10, 2007, Jan-Rainer Schmitt has left the board of directors of ONE2ONE ODENSE A/S.

Jens Thurøe leaves the board of ONE2ONE ODENSE A/SDec 10, 2007

As of December 10, 2007, Jens Thurøe has left the board of directors of ONE2ONE ODENSE A/S.

Bent Nielsen leaves the board of ONE2ONE ODENSE A/SDec 10, 2007

As of December 10, 2007, Bent Nielsen has left the board of directors of ONE2ONE ODENSE A/S.

Kim Thor Hansen joins ONE2ONE ODENSE A/S as chairmanDec 10, 2007

As of December 10, 2007, Kim Thor Hansen is registered as chairman of ONE2ONE ODENSE A/S.

Troels Maglegaard steps down as vice chairman of ONE2ONE ODENSE A/SDec 10, 2007

As of December 10, 2007, Troels Maglegaard has stepped down as vice chairman of ONE2ONE ODENSE A/S.

Kai Trier steps down as adm. dir of ONE2ONE ODENSE A/SDec 10, 2007

As of December 10, 2007, Kai Trier has stepped down as adm. dir of ONE2ONE ODENSE A/S.

Poul Erik Ernst Nielsen steps down as chairman of ONE2ONE ODENSE A/SDec 10, 2007

As of December 10, 2007, Poul Erik Ernst Nielsen has stepped down as chairman of ONE2ONE ODENSE A/S.

Jan Lindorf leaves the board of ONE2ONE ODENSE A/SApr 11, 2007

As of April 11, 2007, Jan Lindorf has left the board of directors of ONE2ONE ODENSE A/S.

Henrik Bøttcher leaves the board of ONE2ONE ODENSE A/SApr 11, 2007

As of April 11, 2007, Henrik Bøttcher has left the board of directors of ONE2ONE ODENSE A/S.

2006
ONE2ONE ODENSE A/S appoints new auditorApr 20, 2006

As of April 20, 2006, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ONE2ONE ODENSE A/S.

Auditor steps down at ONE2ONE ODENSE A/SApr 20, 2006

As of April 20, 2006, has stepped down as auditor of ONE2ONE ODENSE A/S.

Jan-Rainer Schmitt joins the board of ONE2ONE ODENSE A/SApr 20, 2006

As of April 20, 2006, Jan-Rainer Schmitt has joined the board of directors of ONE2ONE ODENSE A/S.

2005
Karsten Riise Koch leaves the board of ONE2ONE ODENSE A/SDec 15, 2005

As of December 15, 2005, Karsten Riise Koch has left the board of directors of ONE2ONE ODENSE A/S.

Bent Nielsen joins the board of ONE2ONE ODENSE A/SMay 18, 2005

As of May 18, 2005, Bent Nielsen has joined the board of directors of ONE2ONE ODENSE A/S.

Villy Skov Markvardsen leaves the board of ONE2ONE ODENSE A/SMay 18, 2005

As of May 18, 2005, Villy Skov Markvardsen has left the board of directors of ONE2ONE ODENSE A/S.

2004
Jens Thurøe joins the board of ONE2ONE ODENSE A/SApr 15, 2004

As of April 15, 2004, Jens Thurøe has joined the board of directors of ONE2ONE ODENSE A/S.

Jørn Tvedskov leaves the board of ONE2ONE ODENSE A/SApr 15, 2004

As of April 15, 2004, Jørn Tvedskov has left the board of directors of ONE2ONE ODENSE A/S.

Troels Maglegaard joins ONE2ONE ODENSE A/S as vice chairmanApr 15, 2004

As of April 15, 2004, Troels Maglegaard is registered as vice chairman of ONE2ONE ODENSE A/S.

Henrik Bøttcher joins the board of ONE2ONE ODENSE A/SApr 10, 2004

As of April 10, 2004, Henrik Bøttcher has joined the board of directors of ONE2ONE ODENSE A/S.

Trøndur Blåsvær leaves the board of ONE2ONE ODENSE A/SFeb 10, 2004

As of February 10, 2004, Trøndur Blåsvær has left the board of directors of ONE2ONE ODENSE A/S.

2003
Trøndur Blåsvær joins the board of ONE2ONE ODENSE A/SApr 9, 2003

As of April 9, 2003, Trøndur Blåsvær has joined the board of directors of ONE2ONE ODENSE A/S.

Karsten Riise Koch joins the board of ONE2ONE ODENSE A/SApr 9, 2003

As of April 9, 2003, Karsten Riise Koch has joined the board of directors of ONE2ONE ODENSE A/S.

Arne Schmidt-Nielsen leaves the board of ONE2ONE ODENSE A/SApr 9, 2003

As of April 9, 2003, Arne Schmidt-Nielsen has left the board of directors of ONE2ONE ODENSE A/S.

Jan Lindorf joins the board of ONE2ONE ODENSE A/SJan 23, 2003

As of January 23, 2003, Jan Lindorf has joined the board of directors of ONE2ONE ODENSE A/S.

Torben Rasmussen leaves the board of ONE2ONE ODENSE A/SJan 23, 2003

As of January 23, 2003, Torben Rasmussen has left the board of directors of ONE2ONE ODENSE A/S.

2001
Jan-Rainer Schmitt steps down as vice chairman of ONE2ONE ODENSE A/SMay 17, 2001

As of May 17, 2001, Jan-Rainer Schmitt has stepped down as vice chairman of ONE2ONE ODENSE A/S.

2000
Kai Trier joins ONE2ONE ODENSE A/S as adm. dirDec 6, 2000

As of December 6, 2000, Kai Trier is registered as adm. dir of ONE2ONE ODENSE A/S.

Poul Erik Ernst Nielsen joins ONE2ONE ODENSE A/S as chairmanDec 6, 2000

As of December 6, 2000, Poul Erik Ernst Nielsen is registered as chairman of ONE2ONE ODENSE A/S.

Kai Trier steps down as chairman of ONE2ONE ODENSE A/SDec 6, 2000

As of December 6, 2000, Kai Trier has stepped down as chairman of ONE2ONE ODENSE A/S.

Jack Eggebrecht Rasmussen steps down as direktion of ONE2ONE ODENSE A/SDec 6, 2000

As of December 6, 2000, Jack Eggebrecht Rasmussen has stepped down as direktion of ONE2ONE ODENSE A/S.

1998
ONE2ONE ODENSE A/S appoints new auditorMar 30, 1998

As of March 30, 1998, has been appointed auditor of ONE2ONE ODENSE A/S.

Auditor steps down at ONE2ONE ODENSE A/SMar 30, 1998

As of March 30, 1998, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of ONE2ONE ODENSE A/S.

1997
Jack Eggebrecht Rasmussen joins ONE2ONE ODENSE A/S as direktionMar 15, 1997

As of March 15, 1997, Jack Eggebrecht Rasmussen is registered as direktion of ONE2ONE ODENSE A/S.

Jan-Rainer Schmitt steps down as direktion of ONE2ONE ODENSE A/SMar 15, 1997

As of March 15, 1997, Jan-Rainer Schmitt has stepped down as direktion of ONE2ONE ODENSE A/S.

1996
Torben Rasmussen joins the board of ONE2ONE ODENSE A/SJul 3, 1996

As of July 3, 1996, Torben Rasmussen has joined the board of directors of ONE2ONE ODENSE A/S.

1995
Villy Skov Markvardsen steps down as direktion of ONE2ONE ODENSE A/SApr 11, 1995

As of April 11, 1995, Villy Skov Markvardsen has stepped down as direktion of ONE2ONE ODENSE A/S.

1994
Jan-Rainer Schmitt leaves the board of ONE2ONE ODENSE A/SDec 15, 1994

As of December 15, 1994, Jan-Rainer Schmitt has left the board of directors of ONE2ONE ODENSE A/S.

1991
Villy Skov Markvardsen leaves the board of ONE2ONE ODENSE A/SAug 7, 1991

As of August 7, 1991, Villy Skov Markvardsen has left the board of directors of ONE2ONE ODENSE A/S.

Kai Trier steps down as direktion of ONE2ONE ODENSE A/SAug 7, 1991

As of August 7, 1991, Kai Trier has stepped down as direktion of ONE2ONE ODENSE A/S.

1990
Auditor steps down at ONE2ONE ODENSE A/SJul 16, 1990

As of July 16, 1990, has stepped down as auditor of ONE2ONE ODENSE A/S.

Frederik Pontoppidan Møller leaves the board of ONE2ONE ODENSE A/SJul 16, 1990

As of July 16, 1990, Frederik Pontoppidan Møller has left the board of directors of ONE2ONE ODENSE A/S.

Carsten Veber leaves the board of ONE2ONE ODENSE A/SJul 16, 1990

As of July 16, 1990, Carsten Veber has left the board of directors of ONE2ONE ODENSE A/S.

Carsten Veber steps down as direktion of ONE2ONE ODENSE A/SJul 16, 1990

As of July 16, 1990, Carsten Veber has stepped down as direktion of ONE2ONE ODENSE A/S.

1989
Jack Eggebrecht Rasmussen leaves the board of ONE2ONE ODENSE A/SMay 19, 1989

As of May 19, 1989, Jack Eggebrecht Rasmussen has left the board of directors of ONE2ONE ODENSE A/S.

1985
ONE2ONE ODENSE A/S appoints new auditorOct 28, 1985

As of October 28, 1985, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of ONE2ONE ODENSE A/S.

ONE2ONE ODENSE A/S appoints new auditorOct 28, 1985

As of October 28, 1985, has been appointed auditor of ONE2ONE ODENSE A/S.

Villy Skov Markvardsen joins the board of ONE2ONE ODENSE A/SOct 28, 1985

As of October 28, 1985, Villy Skov Markvardsen has joined the board of directors of ONE2ONE ODENSE A/S.

Villy Skov Markvardsen joins the board of ONE2ONE ODENSE A/SOct 28, 1985

As of October 28, 1985, Villy Skov Markvardsen has joined the board of directors of ONE2ONE ODENSE A/S.

Frederik Pontoppidan Møller joins the board of ONE2ONE ODENSE A/SOct 28, 1985

As of October 28, 1985, Frederik Pontoppidan Møller has joined the board of directors of ONE2ONE ODENSE A/S.

Jan-Rainer Schmitt joins the board of ONE2ONE ODENSE A/SOct 28, 1985

As of October 28, 1985, Jan-Rainer Schmitt has joined the board of directors of ONE2ONE ODENSE A/S.

Jørn Tvedskov joins the board of ONE2ONE ODENSE A/SOct 28, 1985

As of October 28, 1985, Jørn Tvedskov has joined the board of directors of ONE2ONE ODENSE A/S.

Carsten Veber joins the board of ONE2ONE ODENSE A/SOct 28, 1985

As of October 28, 1985, Carsten Veber has joined the board of directors of ONE2ONE ODENSE A/S.

Jack Eggebrecht Rasmussen joins the board of ONE2ONE ODENSE A/SOct 28, 1985

As of October 28, 1985, Jack Eggebrecht Rasmussen has joined the board of directors of ONE2ONE ODENSE A/S.

Arne Schmidt-Nielsen joins the board of ONE2ONE ODENSE A/SOct 28, 1985

As of October 28, 1985, Arne Schmidt-Nielsen has joined the board of directors of ONE2ONE ODENSE A/S.

Villy Skov Markvardsen joins ONE2ONE ODENSE A/S as direktionOct 28, 1985

As of October 28, 1985, Villy Skov Markvardsen is registered as direktion of ONE2ONE ODENSE A/S.

Kai Trier joins ONE2ONE ODENSE A/S as chairmanOct 28, 1985

As of October 28, 1985, Kai Trier is registered as chairman of ONE2ONE ODENSE A/S.

Kai Trier joins ONE2ONE ODENSE A/S as direktionOct 28, 1985

As of October 28, 1985, Kai Trier is registered as direktion of ONE2ONE ODENSE A/S.

Jan-Rainer Schmitt joins ONE2ONE ODENSE A/S as vice chairmanOct 28, 1985

As of October 28, 1985, Jan-Rainer Schmitt is registered as vice chairman of ONE2ONE ODENSE A/S.

Jan-Rainer Schmitt joins ONE2ONE ODENSE A/S as direktionOct 28, 1985

As of October 28, 1985, Jan-Rainer Schmitt is registered as direktion of ONE2ONE ODENSE A/S.

Carsten Veber joins ONE2ONE ODENSE A/S as direktionOct 28, 1985

As of October 28, 1985, Carsten Veber is registered as direktion of ONE2ONE ODENSE A/S.

ONE2ONE ODENSE A/S is foundedOct 28, 1985

ONE2ONE ODENSE A/S was founded on October 28, 1985.

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