OS1 ApS — CVR 31936780
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Bankrupt
Founded 2008
8 employees
CVR
31936780
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2008-12-22
Addresses
Linkøpingvej 10, 4900 Nakskov
(LOLLAND)
Alternate names
M.T. MembraTec A/S
Employees
8
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (3)
Uoplyst
999999
Anden bygge- og anlægsvirksomhed, som kræver specialisering
439990
Tømrer- og bygningssnedkeraktiviteter
433200
Addresses (2)
Sprogøvej 7, 3,
2000 Frederiksberg
(FREDERIKSBERG)
2008-12-22
Linkøpingvej 10,
4900 Nakskov
(LOLLAND)
2012-12-30
Relations (10)
Lone Wulff Petersen
Board memberDirector
Profile
Morten Jensen
Liquidator
Profile
René Poul Juszczyk
Board member
Profile
Eivind Sundstein
Board memberDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jógvan Sundstein
Chairman
Profile
INPACT HOLDING A/S
Auditor
Profile
MARSCO INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
FINANCIAL BUSINESS INVESTMENT (FBI) ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Geir Wilhelm Wold
Board member
Profile
P/F J.S.S. Consult
Founders
Profile
Name history (5)
M.T. EJENDOMME A/S
2008-12-22 — 2012-12-29
M.T. MEMBRATEC A/S
2012-12-30 — 2015-12-30
Omega Steel A/S
2015-12-31 — 2022-03-10
Omega Steel ApS
2022-03-11 — 2025-03-19
OS1 ApS
2025-03-20
Company form history (2)
Public limited (A/S)
2008-12-22
Private limited (ApS)
2022-03-11
Lifecycle (1)
2008-12-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-12 | 1 | 0.6 |
| 2024-11 | 1 | 0.51 |
| 2024-10 | 1 | 0.47 |
| 2024-09 | 1 | 0.51 |
| 2024-08 | 1 | 0.49 |
| 2024-07 | 1 | 0.47 |
| 2024-06 | 1 | 0.57 |
| 2024-05 | 1 | 0.51 |
| 2024-04 | 1 | 0.54 |
| 2024-03 | 1 | 0.57 |
| 2024-02 | 1 | 0.51 |
| 2024-01 | 1 | 0.49 |
| 2023-12 | 1 | 0.57 |
| 2023-11 | 1 | 0.49 |
| 2023-10 | 1 | 0.49 |
| 2023-09 | 1 | 0.51 |
| 2023-08 | 1 | 0.47 |
| 2023-07 | 1 | 0.51 |
| 2023-06 | 1 | 0.51 |
| 2023-05 | 1 | 0.54 |
| 2023-04 | 1 | 0.6 |
| 2023-03 | 2 | 1.5 |
| 2023-02 | 2 | 1.54 |
| 2023-01 | 2 | 1.49 |
| 2022-12 | 2 | 1.51 |
| 2022-11 | 2 | 1.49 |
| 2022-10 | 3 | 3 |
| 2022-09 | 3 | 2 |
| 2022-08 | 3 | 2 |
| 2022-07 | 3 | 3 |
| 2022-06 | 3 | 3 |
| 2022-05 | 4 | 4 |
| 2022-04 | 4 | 4 |
| 2022-03 | 4 | 3 |
| 2022-02 | 4 | 4 |
| 2022-01 | 4 | 4 |
| 2021-12 | 6 | 5 |
| 2021-11 | 6 | 5 |
| 2021-10 | 6 | 5 |
| 2021-09 | 6 | 5 |
| 2021-08 | 6 | 5 |
| 2021-07 | 6 | 5 |
| 2021-06 | 6 | 5 |
| 2021-05 | 6 | 5 |
| 2021-04 | 6 | 5 |
| 2021-03 | 6 | 5 |
| 2021-02 | 6 | 5 |
| 2021-01 | 6 | 6 |
| 2020-12 | 6 | 5 |
| 2020-11 | 6 | 5 |
| 2020-10 | 6 | 5 |
| 2020-09 | 6 | 5 |
| 2020-08 | 6 | 5 |
| 2020-07 | 6 | 5 |
| 2020-06 | 6 | 5 |
| 2020-05 | 6 | 5 |
| 2020-04 | 7 | 6 |
| 2020-03 | 7 | 6 |
| 2020-02 | 7 | 6 |
| 2020-01 | 7 | 6 |
| 2019-12 | 9 | 8 |
| 2019-11 | 8 | 7 |
| 2019-10 | 9 | 6 |
Production units (1)
Registration history
2025-03-20
Name history: OS1 ApS
2022-03-11
Name history: Omega Steel ApS
2015-12-31
Name history: Omega Steel A/S
2012-12-30
Addresses
2012-12-30
Name history: M.T. MEMBRATEC A/S
2008-12-22
Addresses
2008-12-22
Name history: M.T. EJENDOMME A/S
2008-12-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S453242
Owner registration under 5%
No
Purpose
Selskabets formål er produktion, slag, investering og -udlejning og anden i forbindelse dermed stående virksomhed.; Selskabets formål er produktion, salg, investering og -udlejning og anden i forbindelse dermed stående virksomhed.
First financial period end
2009-12-31
First financial period start
2008-12-22
Registered capital
1,500,000 DKK; 2,250,000 DKK; 4,500,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af selskabets direktør sammen med et bestyrelsesmedlem.; Selskabet tegnes af direktionen.; Virksomheden tegnes af en likvidator
Latest articles date
2014-06-27; 2015-12-31; 2022-03-11; 2025-03-20
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