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1SHOPS ApS
APS
Active
CVR 35227474
Lyngvej 4, 9000
Aalborg
Retail sale of other new goods
·
NACE 4778
Est. 2013 · 13 years old
3 employees
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Denmark
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Retail sale of other new goods
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1SHOPS ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
MB
Mathias Borregaard Carlsen
Founder
Founder
2013
SE
Stefan Elgaard Lerche
Management
Management
2013
Board of directors
Non-executive oversight
Name
Role
Member since
Former (2)
JJ
Jørgen Juul
Board of Directors
Board of Directors
2018 – 2022
CG
Carsten Greiffenberg
Chairman
Chairman
2018 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
BamBam Holding ApS
Company
100%
100%
2023
1 Shops Holding ApS
Company
100%
100%
2017
NBak Holding ApS
Company
33.33–49.99%
33.33–49.99%
2017
MCarlsen Holding ApS
Company
50–66.65%
50–66.65%
2022
Nicolaj Østergaard Bak
Individual
33.33–49.99%
33.33–49.99%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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