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ONE A A/S
A/S
Active
Advertising protection
CVR 25462726
Hyldvej 1A, 6092
Sønder Stenderup
Manufacture of lighting equipment
·
NACE 2740
Est. 2000 · 26 years old
20 employees
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Denmark
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Companies
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Manufacture of lighting equipment
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ONE A A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JB
Jan Bjarnhoff
Management
Management
2000
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
MB
Mathias Bjarnhoff
Board of Directors
Board of Directors
2021
JB
Julie Bjarnhoff
Board of Directors
Board of Directors
2024
AB
Annette Bjarnhoff
Chairman
Chairman
2024
Former (7)
CA
Cornelis Anthonie Kuypers
Deputy Chairman
Deputy Chairman
2009 – 2011
CB
Claus Barsøe
Board of Directors
Board of Directors
2019 – 2020
AD
Allan Dinnsen
Chairman
Chairman
2009 – 2011
CG
Carsten Greve Iversen
Chairman
Chairman
2021 – 2024
BS
Brian Stein Mikkelsen
Board of Directors
Board of Directors
2009 – 2011
JB
Jacob Brunsborg
Board of Directors
Board of Directors
2020 – 2024
MK
Marie Kristine Schmidt
Chairman
Chairman
2020 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
BJARNHOFF HOLDING ApS
Company
100%
100%
2024
Lars Larsen Group A/S
Company
25–33.32%
25–33.32%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on ONE A A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network