CVR 12936699Private limited company (ApS)Udlejning og leasing af andre varer til personlig brug og husholdningsbrug (772200)HerningFounded 1 Apr 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.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 UNIWER 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 DandexEmployees
0
CVR registry, 2000
Gross profit
-697.5K
DKK, annual report 2013
-1.3M on 2012
Result
-592.5K
DKK, annual report 2013
Equity
5.3M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Carl Frank Mogensenuntil 12 Sep 2014
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 Apr 1989 to 7 Nov 2026.
2000, annual: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 |
|---|---|---|---|
| Employees | 0 | 0 | 0 |
| FTE | 0 | 0 | 0 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2000.
Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 586 | -697 |
| Operating profit | Not reported | Not reported | Not reported | +586 | -697 |
| Result for the year | Not reported | Not reported | Not reported | +626 | -592 |
| Equity | Not reported | Not reported | Not reported | 5,989 | 5,300 |
| Total assets | Not reported | Not reported | Not reported | 11,663 | 10,837 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -59.6% | -219% |
| EBITDA | Not reported | Not reported | Not reported | 586 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 100% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 3,578 | 4,747 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | 6.1x | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 4.4% | -5.5%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 0note 4 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 3,205 | 2,670 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 Jun 2010
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 04.07.2025, virksomheden opløst
Konkursdekret afsagt 12.09.2014 af skifteretten i Herning.
Vedtægter ændret:
19.08.2014.
Selskabet er omdannet til et ApS med CVR-nr 12936699.
NAVN: UNIWER ApS.
ADRESSE: Dalgas Plads 7, 4. 5., 7400 Herning.
Kommune:
Herning.
Kapital kr. 700.000,00.
Direktion:
Direktør Carl Frank Mogensen.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 19.08.2014.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
03.05.2012.
Slettet binavn: COFFEE AND FRIENDS A/S.
Vedtægter ændret:
31.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Wentzer Licht, den 29.02.2008.
Indtrådt i bestyrelsen:
Advokat Eigil Pedersen, den 29.02.2008.
Vedtægter ændret:
24.09.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2007 - 31.12.2007.
Ny adresse:
Dalgas Plads 7, 4. 5., 7400 Herning.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Verner Merrild, den 10.05.2003.
Indtrådt i bestyrelsen:
Økonomichef Jørgen Østergaard Hansen, den 10.05.2003.
Vedtægter ændret:
30.04.1993.
Nyt binavn: COFFEE AND FRIENDS A/S (UNIWER A/S)
Revision:
Udtrådt af revisionen:
REG.NR. A/S181166 BDO SCANREVISION A/S
Indtrådt i revisionen:
PARTNER REVISION A/S, Industrivej Nord 15, Birk, 7400 Herning
Revision:
Udtrådt af revisionen:
Colding & Pedersen, Revisionsa ktieselskab,
Indtrådt i revisionen:
BDO SCANREVISION A/S, Markedspladsen 2, 7400 Herning
Vedtægter ændret:
22.08.1989
Nyt navn:
UNIWER A/S
Ny adresse:
Bjalderbækvej 1, Tjørring, 7400 Herning
Ny kommune:
Herning
Kapitalforhøjelse:
kr. 400.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 700.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Advokat Poul Wentzer Licht, Gårdejer Jens Verner Merrild, Maskinfabrikant Carl Frank Mogensen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Maskinfabrikant Carl Frank Mogensen
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening eller en direktør
alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Colding & Pedersen, Revisionsaktieselskab,, Markedspladsen 2, 7400 Herning
Stiftelsesdato:
01.04.1989
Seneste vedtægtsdato:
01.04.1989
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 to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.04.1989 - 30.09.1990
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1000470966Dalgas Plads 7, 7400 Herning
