CVR 12760175Private limited company (ApS)Engroshandel med læge- og hospitalsartikler (514620)BirkerødFounded 1 Jan 1989
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about UNES ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Niels Erik Holmuntil 30 Nov 2001
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 1989 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 3 Jan 2002
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 3 Jan 2001
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 30 Dec 1999
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 4 Jan 1999
Annual report 1997
1 Jul 1996 to 30 Jun 1997, published 1 Jan 1998
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For UNES ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 30.11.2001.
Tiltrådt som likvidator:
Advokat Peter Michael de Fine Lassen, 3140 Ålsgårde, den 30.11.2001.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
30.11.1996.
Selskabet er omdannet til ApS177119.
NAVN: UNES ApS.
ADRESSE: Julmosevej 10B, 3460 Birkerød.
Kommune:
Birkerød.
Kapital kr. 300.000,00.
Bestyrelse:
Direktør Søren Hern, Direktør Niels Erik Holm, Civilingeniør Ulla Weis-Fogh.
Direktion:
Direktør Niels Erik Holm.
Selskabet tegnes af samtlige bestyrelsesmedlemmer i forening, eller af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
Statsaut. revisor Arne Stahlfest, 3520 Farum.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
Julmosevej 10B, 3460 Birkerød.
Vedtægter ændret:
29.10.1991.
Ny adresse:
Hovedgaden 40 B, 3460 Birkerød
Ny kommune:
Birkerød
Vedtægter ændret:
16.06.1989
Nyt navn:
UNES A/S
Ny adresse:
Symbion, 2100 København Ø
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Søren Hern, Udviklingschef Niels Erik Holm, Civilingeniør Ulla Sivertsen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Søren Hern
Selskabet tegnes af samtlige
bestyrelsesmedlemmer i forening, eller af to
bestyrelsesmedlemmer i forening med en
direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Arne Stahlfest, 3520 Farum
Stiftelsesdato:
01.01.1989
Seneste vedtægtsdato:
01.01.1989
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K, 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
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i fore- ning, af en direktør
alene eller af bestyrelsesforman- den alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000441143Julmosevej 10, 3460 Birkerød