UNIPLATE A/S (CVR 12655193) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Envases Europe A/S
CVR 67287118100% of capital and votes25 Sep 2019 to 15 Sep 2020
Jantzens Holding ApS
CVR 31083982100% of capital and votesnotified 25 Sep 201918 Dec 2007 to 25 Sep 2019

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 Dec 1988
MEDIMEX ApSFounded 1 Dec 1988
PEHSB ApSFounded 1 Dec 1988
VX 10.312 ApSFounded 1 Dec 1988

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (22)

Per Emil Hasselbalch StakemannExecutive board 1 Dec 1988 to 5 May 1989, Board of directors 1 Dec 1988 to 5 May 1989
Jørgen Johannes LarsenExecutive board 1 Dec 1988 to 18 Dec 2007, Board of directors 1 Dec 1988 to 18 Dec 2007
Stig RasmussenExecutive board 25 Sep 2019 to 15 Sep 2020
René JantzenExecutive board 18 Dec 2007 to 25 Sep 2019, Board of directors 18 Dec 2007 to 25 Sep 2019
Ulf Svejgaard PoulsenBoard of directors 1 Dec 1988 to 5 May 1989
Susanne Saul StakemannBoard of directors 1 Dec 1988 to 5 May 1989
Solveig VoglerBoard of directors 1 Dec 1988 to 31 Aug 1994
Knud ChristensenBoard of directors 25 Sep 2019 to 15 Sep 2020
Carsten HolzmüllerBoard of directors 18 Dec 2007 to 25 Aug 2009
Claus Kokansky VoglerBoard of directors 1 Dec 1988 to 31 Aug 1994
Solvejg Birgit LarsenBoard of directors 22 Jun 2004 to 18 Dec 2007
Anne-Marie Rydahl LundinBoard of directors 25 Aug 2009 to 25 Sep 2019
Hans JensenBoard of directors 22 Jun 2004 to 18 Dec 2007
Mikkel Nørgaard DallBoard of directors 25 Sep 2019 to 15 Sep 2020
Pia Bjerreskov NielsenBoard of directors 1 Dec 1988 to 6 Jan 2003
Svend Georg Holm-LarsenBoard of directors 6 Jan 2003 to 18 Dec 2007
Brian NielsenBoard of directors 25 Sep 2019 to 15 Sep 2020
Troels MøllerBoard of directors 18 Dec 2007 to 18 Apr 2016
Erling Conway NielsenBoard of directors 1 Dec 1988 to 6 Feb 2003
Kristoffer Møller FrandsenBoard of directors 18 Apr 2016 to 1 Sep 2017
Heidi Højmark AndersenBoard of directors 1 Sep 2017 to 25 Sep 2019
Erik Tronborg AndersenAuditor 1 Dec 1988 to 5 May 1989

Roles over time

Former (22)

Stig Rasmussen: Executive board, 25 Sep 2019 to 15 Sep 2020.
Knud Christensen: Board of directors, 25 Sep 2019 to 15 Sep 2020.
Mikkel Nørgaard Dall: Board of directors, 25 Sep 2019 to 15 Sep 2020.
Brian Nielsen: Board of directors, 25 Sep 2019 to 15 Sep 2020.
René Jantzen: Executive board, 18 Dec 2007 to 25 Sep 2019; Board of directors, 18 Dec 2007 to 25 Sep 2019.
Anne-Marie Rydahl Lundin: Board of directors, 25 Aug 2009 to 25 Sep 2019.
Heidi Højmark Andersen: Board of directors, 1 Sep 2017 to 25 Sep 2019.
Kristoffer Møller Frandsen: Board of directors, 18 Apr 2016 to 1 Sep 2017.
Troels Møller: Board of directors, 18 Dec 2007 to 18 Apr 2016.
Carsten Holzmüller: Board of directors, 18 Dec 2007 to 25 Aug 2009.
Jørgen Johannes Larsen: Executive board, 1 Dec 1988 to 18 Dec 2007; Board of directors, 1 Dec 1988 to 18 Dec 2007.
Solvejg Birgit Larsen: Board of directors, 22 Jun 2004 to 18 Dec 2007.
Hans Jensen: Board of directors, 22 Jun 2004 to 18 Dec 2007.
Svend Georg Holm-Larsen: Board of directors, 6 Jan 2003 to 18 Dec 2007.
Erling Conway Nielsen: Board of directors, 1 Dec 1988 to 6 Feb 2003.
Pia Bjerreskov Nielsen: Board of directors, 1 Dec 1988 to 6 Jan 2003.
Solveig Vogler: Board of directors, 1 Dec 1988 to 31 Aug 1994.
Claus Kokansky Vogler: Board of directors, 1 Dec 1988 to 31 Aug 1994.
Per Emil Hasselbalch Stakemann: Executive board, 1 Dec 1988 to 5 May 1989; Board of directors, 1 Dec 1988 to 5 May 1989.
Ulf Svejgaard Poulsen: Board of directors, 1 Dec 1988 to 5 May 1989.
Susanne Saul Stakemann: Board of directors, 1 Dec 1988 to 5 May 1989.
Erik Tronborg Andersen: Auditor, 1 Dec 1988 to 5 May 1989.

1 Dec 1988 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2020, monthly: 4 employees, 1 FTE

Show as table

Registry headcount, 1997 to Mar 2020, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020
Employees	6	5	5	6	7	6	8	9	11	8	11	9	9	No count	No count	No count	No count	12	11	11	12	12	12	14	13	12	11	12	12	13	12	12	12	12	11	12	11	11	11	11	11	10	10	10	11	12	11	8	8	8	8	8	8	9	9	9	9	10	9	8	8	8	8	8	8	8	8	9	9	10	9	9	9	9	9	9	9	9	8	7	6	7	5	4
FTE	4	4	4	5	5	5	7	8	9	9	9	8	8	7	7	8	11	11	11	10	10	11	11	11	12	11	11	11	11	12	11	11	11	11	10	11	10	10	11	11	10	10	10	10	10	11	11	8	7	8	8	8	8	8	8	8	9	9	8	8	8	8	8	8	8	8	8	9	8	9	8	9	8	8	8	9	8	8	8	7	7	6	5	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Mar 2020, published 26 May 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	Apr 2016	Apr 2017	Apr 2018	Apr 2019	Dec 2019
Gross profit	3,145	2,948	2,959	3,141	2,133
Operating profit	+1,715	+986	+1,638	+1,896	+1,324
Result for the year	+1,307	+714	+1,262	+1,480	+1,018
Equity	4,831	3,545	3,307	2,787	953
Total assets	7,800	6,315	6,023	5,140	3,249
Employees (average)	Not reported	15	10	9	8
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	5%	-6.2%	0.4%	6.2%	Not reported^{note 1}
EBITDA	2,733	1,880	1,999	2,294	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	15.4%	0%	-10%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	285^{note 4}	458^{note 4}	236^{note 4}	587^{note 4}	183^{note 5}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2019 covers 8 months (1 May to 31 Dec 2019). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
4 additions per the fixed asset notes
5 tangible assets only

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report Dec 2019
1 May 2019 to 31 Dec 2019, published 10 Jun 2020
PDF
Annual report Apr 2019
1 May 2018 to 30 Apr 2019, published 6 Sep 2019
PDF
Annual report Apr 2018
1 May 2017 to 30 Apr 2018, published 4 Jul 2018
PDF
Annual report Apr 2017
1 May 2016 to 30 Apr 2017, published 4 Jul 2017
PDF
Annual report Apr 2016
1 May 2015 to 30 Apr 2016, published 22 Aug 2016
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For UNIPLATE A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2019.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af en direktør alene24 Jan 2008 to 15 Sep 2020
Purpose (formål): Selskabets formål er handel og produktion indenfor den grafiske branche24 Jan 2008 to 15 Sep 2020
Audit opted out (revision fravalgt): No1 Dec 1988 to 15 Sep 2020
Articles of association last changed (seneste vedtægtsdato): 4 Nov 2019until 15 Sep 2020
Financial year change (omlægning af regnskabsår): 1 May 2019 to 31 Dec 2019until 15 Sep 2020

Share capital

Each registered value from the day it took effect, newest first.

6 Jan 2003DKK 500,0000
19 Aug 1996DKK 500,000+200,000
7 Dec 1988DKK 300,000Earliest in CVR

Mergers and demergers

15 Sep 2020
Merger (fusion), as the ceasing company (ophørende selskab)
- Envases Europe A/SCVR 67287118, continuing company, active

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 6 May 1989
Address changes: 1 in all, none in the last 5 years; latest 6 Jan 2003
Status changes: 1 in all, none in the last 5 years; latest 15 Sep 2020
Auditor changes: 3 in all, none in the last 5 years; latest 1 Aug 2014

Names (navne)

6 May 1989 to 15 Sep 2020
UNIPLATE A/S
1 Dec 1988 to 5 May 1989
A/S PSE NR. 2929

Addresses (adresser)

6 Jan 2003 to 15 Sep 2020
Næsbyvej 20, 5000 Odense C
1 Dec 1988 to 5 Jan 2003
Østerbro 38, 5000 Odense C

Statuses (virksomhedsstatus)

15 Sep 2020 to 15 Sep 2020
Dissolved after merger (opløst efter fusion)
1 Dec 1988 to 14 Sep 2020
Active (normal)

Audit firms (revision)

1 Aug 2014 to 15 Sep 2020
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
6 Jan 2011 to 1 Aug 2014
JKPT ApS
18 Dec 2007 to 6 Jan 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Dec 1988 to 18 Dec 2007
EY Danmark A/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

23 Nov 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 15.09.2020 opløst ved fusion med CVR-nummer: 67287118 Envases Europe A/S.
8 Jun 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 67287118 Envases Europe A/S (fortsættende), der tillige driver virksomhed under navnene DANSK BLIKEMBALLAGE FABRIK A/S, LØSNING EMBALLAGE FABRIK A/S, AKTIESELSKABET CARL LUNDS FABRIKER, HÜTTEL EMBALLAGE, BRDR. HÜTTEL A/S, G & M HAUSTRUP A/S, G & M HJALLERUP A/S, G & M SKIVE A/S, NORDISK BLIKEMBALLAGE A/S, A/S AUTOLIT REPRODUKTIONSANSTALT, Gluma Holding A/S, Glud & Marstrand Invest A/S, G&M Media Packaging International A/S, Glud & Marstrand A/S og CVR-nummer: 12655193 UNIPLATE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 67287118 Envases Europe A/S og CVR-nummer: 12655193 UNIPLATE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
6 Nov 2019
Audit change
Vedtægter ændret: 04.11.2019
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.11.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 04.11.2019.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2019 - 31.12.2019
2 Oct 2019
People change
Bestyrelse:
Fratrådte:
Heidi Højmark Andersen, den 25.09.2019, René Jantzen, den 25.09.2019, Anne-Marie Rydahl Lundin, (formand), den 25.09.2019.
Tiltrådte:
Knud Christensen, den 25.09.2019, Mikkel Nørgaard Dall, den 25.09.2019, Brian Nielsen, (formand), den 25.09.2019.
Direktion:
Show the full announcement
Fratrådte:
René Jantzen, (adm. dir), den 25.09.2019.
Tiltrådte:
Stig Rasmussen, (adm. dir), den 25.09.2019.
25 Sep 2017
People change
Bestyrelse:
Fratrådte:
Kristoffer Møller Frandsen, den 01.09.2017.
Tiltrådte:
Heidi Højmark Andersen, den 01.09.2017.
25 Apr 2016
People change
Bestyrelse:
Fratrådte:
Anne-Marie Rydahl Lundin, den 18.04.2016, Troels Møller (formand), den 18.04.2016.
Tiltrådte:
Kristoffer Møller Frandsen, den 18.04.2016, Anne-Marie Rydahl Lundin (formand), den 18.04.2016.
19 Jan 2015
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 01.08.2014.
11 Jan 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.01.2011.
7 Jan 2011
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 1, 5000 Odense C, den 06.01.2011.
25 Aug 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Holzmüller, den 25.08.2009.
Indtrådt i bestyrelsen:
Anne-Marie Rydahl Lundin, den 25.08.2009.

Show 11 more

25 Jan 2008
Other
Vedtægter ændret:
24.01.2008.
18 Dec 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Solvejg Birgit Larsen, den 18.12.2007, Hans Jensen, den 18.12.2007, Svend Georg Larsen, den 18.12.2007, Jørgen Johannes Larsen, den 18.12.2007.
Indtrådt i bestyrelsen:
Troels Møller (formand), den 18.12.2007, Carsten Holzmüller, den 18.12.2007, René Jantzen, den 18.12.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jørgen Johannes Larsen, den 18.12.2007.
Indtrådt i direktionen:
René Jantzen (adm. dir), den 18.12.2007.
18 Dec 2007
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.12.2007.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tværkajen 5, postboks 10, 5000 Odense C, den 18.12.2007.
14 Jul 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Solvejg Birgit Larsen, den 22.06.2004.
Indtrådt i bestyrelsen:
Statsaut. revisor Hans Jensen, den 22.06.2004.
11 Jun 2003
Other
Vedtægter ændret:
14.05.2003.
Kapitalnedsættelse besluttet 06.01.2003 er gennemført 14.05.2003.
Kapitalen udgør herefter kr. 500.000,00.
21 Feb 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Conway Nielsen, den 06.02.2003, Pia Bjerreskov Nielsen, den 06.01.2003.
Indtrådt i bestyrelsen:
Svend Georg Larsen, den 06.01.2003.
6 Feb 2003
Other Capital change Address change
Vedtægter ændret:
06.01.2003.
Ny adresse:
Næsbyvej 20, Næsby, 5000 Odense C.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 06.01.2003 med udbetaling til aktionærer kr. 250.000,00 til kurs 1.020,00.
Kapitalen udgør herefter kr. 750.000,00.
27 Sep 1996
Other Capital change
Vedtægter ændret:
08.09.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
14 Sep 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Kokansky Vogler, Solveig Vogler.
Indtrådt i bestyrelsen:
Kopist Erling Conway Nielsen (formand), Pia Bjerreskov Nielsen.
11 Sep 1989
Other
Vedtægter ændret:
05.09.1989
Nyt navn:
UNIPLATE A/S
Ny adresse:
Østerbro 38, 5000 Odense C
Show the full announcement
Ny kommune:
Odense
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Claus Kokansky Vogler (formand), Jørgen Johannes Larsen, Solvejg Birgit Larsen, Solveig Vogler
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Jørgen Johannes Larsen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
RevisorCentret I/S, Finsensvej 15, 2000 Frederiksberg
14 Feb 1989
New company
Stiftelsesdato:
01.12.1988
Seneste vedtægtsdato:
01.12.1988
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.12.1988 - 30.04.1990
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Næsbyvej 20
5000 Odense C
Odense Municipality
CVR record last changed: 24 Jun 2026
Data read: 14 Nov 2026

Production units

3 registered in CVR.

UNIPLATE A/S
P-number 1017631108Helge Nielsens Alle 7, 8723 Løsning
UNIPLATE A/S
P-number 1002928658Næsbyvej 20, 5000 Odense C
UNIPLATE A/S
P-number 100552554638, 9999 Ukendt

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (4)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (4)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units