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Summary

Contact details1

Officers10

Tax information

History11

Subdivisions1

Identification numbers1

Related companies4

FAQ

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Last updated: Nov 18, 2022

Invoice One A/S

Warning

is in process of liquidation on Nov 18, 2022

Joint stock company

Denmark 18 Jan 2017 (7 years ago)

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Summary

NameInvoice One A/S
Status
  • ActiveUnder voluntary liquidation
JurisdictionActiveDenmark
Fiscal code (CVR)Code38344293
LEI Code
  • 5299005BM745GRYMRC32
Incorporation Date18 Jan 2017 (7 years ago) / 211 companies with the same date
Paid share capital11.849.125,00 DKK
Legal formJoint stock company
Type of activity
  • Primary:
  • #643030 - Investeringsselskaber
  • Description:
  • Virksomhedens formål er i overensstemmelse med selskabets investerings- og risikopolitik at skabe et afkast ved at investere selskabets midler i fakturafordringer og alternativ kredit (direkte lån) og indløse aktionærernes aktier efter vedtægternes bestemmelser herom.

Contact details

Legal addressHammerensgade 1, 2., 1267 København K
Email
  • inf*************

Officers

individual

IndividualDenmark

Ole Staxen

Beneficial owner


Shares83,29%

individual

IndividualDenmark

Nils Kasper Emil Oldby

Beneficial owner

corporate

IndividualDenmark

KO ApS

Founder

corporate

IndividualDenmark

CETTI HOLDING ApS

Founder

individual

IndividualDenmark

Nina Christiane Movin

Board of Directors

individual

IndividualDenmark

Nils Kasper Emil Oldby

Board of Directors (Formand)

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Tax information

Financial year01.01 - 31.12

History

Registered capital

8.646.666,00

16 Mar 2017 - 17 Sep 2017
Latest articles of association

16.03.2017

16 Mar 2017 - 17 Sep 2017
Address

c/o Dansk Faktura Børs A/S Store Regnegade 5, 2. tv. 1110 København K

27 Jul 2017 - 31 Mar 2020

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Subdivisions

NameAddressIncorporation DateRegistration number
Invoice One A/Sc/o Debtor A/S Charlottenlund Stationsplads 2, 2920 Charlottenlund18 Jan 20171022107387

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Identification numbers

Data from the LEI register
  • 5299005BM745GRYMRC32
  • Legal nameInvoice One A/S
  • Registration date30 Jun 2017
  • StatusActiveNo longer exist
  • Last updated30 Nov 2023
  • Next renewal19 Nov 2022

Frequently asked questions

Where is Invoice One A/S's headquarters?

Invoice One A/S's headquarters is located at Hammerensgade 1, 2., 1267 København K

What is Invoice One A/S's industry?

Invoice One A/S is in the industry of Investeringsselskaber

What year was Invoice One A/S started?

Invoice One A/S was started in 2017

What is the LEI number of Invoice One A/S?

Invoice One A/S LEI number is 5299005BM745GRYMRC32

Sources: CVR - det Centrale Virksomhedsregister