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One.com SimpleSite ApS
APS
Active
Reklamebeskyttelse
CVR 10079861
Kalvebod Brygge 24, 1560
København V
Computer programming activities
·
NACE 6210
Est. 2001 · 24 years old
1 employees
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One.com SimpleSite ApS
Overview
Financials
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
SV
Søren Visti Kristensen
Management
Management
2023
Former (2)
MK
Morten Kenneth Elk
Management
Management
2001 – 2022
RW
Ronni Woods Engelhardt
Management
Management
2022 – 2023
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (4)
KA
Kaare Agerholm Danielsen
Board of Directors
Board of Directors
2012 – 2022
HR
Henrik Richard Hasselbalch Busch
Chairman
Chairman
2012 – 2022
JK
Jacob Kenneth Elk
Board of Directors
Board of Directors
2012 – 2013
JG
Jesper Genter Lohmann
Board of Directors
Board of Directors
2013 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
One.com Group AB
Individual
100%
100%
2022
DANIELSEN.COM ApS
Company
20–24.99%
20–24.99%
2017
Danielsen 2 ApS
Company
20–24.99%
20–24.99%
2018
MEHI ApS
Company
50–66.65%
50–66.65%
2012
DICO ApS
Company
15–19.99%
15–19.99%
2013
John Sebastian Vikkelsøe-Engelbrecht
Individual
5–9.99%
5–9.99%
1903
Thomas Petersen
Individual
5–9.99%
5–9.99%
2007
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network
