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SQUARE ONE ApS
APS
Active
Reklamebeskyttelse
CVR 15288272
Smedebakken 13, 5792
Årslev
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 1991 · 34 years old
1 employees
Overvåg
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Denmark
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Computer consultancy and computer facilities management activities
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SQUARE ONE ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
SV
Søren Voigt
Management
Management
1991
Former (5)
ET
Erik Tronborg Andersen
Audit
Audit
1991 – 1992
BS
Bruno Sten Rosenkrans Jensen
Audit
Audit
2004 – 2013
JA
Jan Andersen
Audit
Audit
1991 – 1994
MA
Michael Alexander Rhodin
Audit
Audit
1994 – 2004
PE
Per Emil Hasselbalch Stakemann
Management
Management
1991 – 1992
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (6)
AS
Annelise Skov
Board of Directors
Board of Directors
1991 – 2023
US
Ulf Svejgaard Poulsen
Board of Directors
Board of Directors
1991 – 1992
HO
Hans Ole Voigt
Chairman
Chairman
2013 – 2023
KK
Karin Krogh Sørensen
Chairman
Chairman
1991 – 1993
SS
Susanne Saul Stakemann
Chairman
Chairman
1991 – 1992
RN
Roald Nomme
Board of Directors
Board of Directors
1991 – 2013
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
POWER OF TWO ApS
Company
100%
100%
2000
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 SQUARE ONE ApS
Overview →
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