CVR 15690887Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466900)Secondary industries: Reparation af maskiner (331200)KvistgårdFounded 1 Nov 1991
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 UNIT-PUMP A/S, 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
4
CVR registry, 2023
Gross profit
5.3M
DKK, annual report 2022
+12.8% on 2021
Result
+1.2M
DKK, annual report 2022
Equity
4.5M
DKK, annual report 2022
OEM International Aktiebolag100% of capital and votes, until 27 Dec 2023
Christian Hansenuntil 27 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes30 Jun 2017 to 10 Oct 2017
33.3% to under 50% of capital and votesnotified 30 Jun 20171 Nov 2008 to 30 Jun 2017
50% to under 66.7% of capital and votes1 Nov 2008 to 19 Jun 2017
CVR 39013347100% of capital and votesnotified 1 Nov 202310 Oct 2017 to 1 Nov 2023
100% of capital and votes1 Nov 2023 to 27 Dec 2023
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 Nov 1991 to 8 Nov 2026.
Oct 2023, monthly: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 6 | 6 | 5 | 5 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | No count | No count | No count | No count | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| 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 | 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 Oct 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2023, published 20 Dec 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 5,151 | 3,384 | 5,910 | 4,726 | 5,330 |
| Operating profit | +1,047 | -460 | +2,449 | +1,153 | +1,638 |
| Result for the year | +564 | -426 | +1,885 | +906 | +1,236 |
| Equity | 3,799 | 2,873 | 4,758 | 4,464 | 4,500 |
| Total assets | 9,743 | 11,105 | 10,335 | 11,499 | 8,783 |
| Employees (average) | 3 | 4 | 3 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 19.4% | -34.3% | 74.7% | -20% | 12.8% |
| EBITDA | 1,058 | -444 | 2,465 | 1,165 | 1,646 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 20.5% | -13.1% | 41.7% | 24.7% | 30.9% |
| Employee growth (vækst i antal ansatte) | 50% | 33.3% | -25% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -6,149note 2 | -3,602 | -3,918 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Net cashnote 2 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | n.m.note 3 | n.m.note 3 | 171.6% |
| Capex (investeringer i anlægsaktiver) | 63note 4 | 0note 4 | 0note 4 | 0note 4 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | -7,171note 2 | -4,661 | -5,163 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2022
1 Jan 2022 to 31 Dec 2022, published 20 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 24 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 27.12.2023 opløst ved fusion med CVR-nummer: 10008328 OEM AUTOMATIC KLITSØ A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10008328 OEM AUTOMATIC KLITSØ A/S (fortsættende), der tillige driver virksomhed under navnene KLITSØ PNEUMATIK A/S, KLITSØ PROCESSTECHNIC A/S, OEM AUTOMATIC A/S, ANDERSEN & BUSCH A/S, OEM ELECTRONIC A/S, OEM MECHANICAL A/S, MPX ELECTRA A/S, Scanding A/S og CVR-nummer: 15690887 UNIT-PUMP A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10008328 OEM AUTOMATIC KLITSØ A/S og CVR-nummer: 15690887 UNIT-PUMP A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Anne-Lise Baag Petersen, den 01.11.2023, Torben Petersen, den 01.11.2023, Claudio Vergani, (formand), den 01.11.2023.
Tiltrådte:
Christian Hansen, den 01.11.2023, David Andreas Jidskog, den 01.11.2023, Roland Andreas Andersson, (formand), den 01.11.2023.
Direktion:
Revision:
Fratrådte:
Flemming Erik Petersen, den 10.07.2020.
Tiltrådte:
CVR-NR. 39463113 Kreston CM Statsautoriseret Revisions interessentskab, Adelgade 15, 1304 København K, den 10.07.2020.
Ny adresse: Hejreskovvej 18B, Munkegårde, 3490 Kvistgård
Vedtægter ændret: 30.06.2017
Selskabet tegnes af en direktør eller den samlede bestyrelse..
Ny adresse:
Hejreskovvej 18B, st. tv., Munkegårde, 3490 Kvistgård.
Vedtægter ændret:
11.11.1999.
Ny adresse:
Hejreskovvej 18A, 3490 Kvistgård.
Vedtægter ændret:
28.06.1999.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 127,33.
Selskabet er omdannet til A/S204935.
NAVN: UNIT-PUMP A/S.
ADRESSE: Hejreskovvej 18B, 3490 Kvistgård.
Kommune:
Helsingør.
Kapital kr. 500.000,00.
Bestyrelse:
Claudio Vergani (formand), den 28.06.1999, Direktør Torben Petersen, Anne-Lise Baag Petersen, den 28.06.1999.
Direktion:
Direktør Torben Petersen.
Selskabet tegnes af den samlede bestyrelse eller af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Statsaut. revisor Flemming Erik Petersen, 3460 Birkerød.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
30.10.1996.
Kapitalforhøjelse kr. 45.000,00: kr. 22.500,00 indbetalt kontant, kurs 100,00, kr. 22.500,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
01.10.1995.
Ny adresse:
Hejreskovvej 18, 3490 Kvistgård.
Vedtægter ændret:
28.11.1994.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.1994 - 31.12.1994.
Vedtægter ændret:
13.11.1992.
Nyt navn:
UNIT-PUMP ApS
Ny adresse:
H.C. Ørstedsvej 4-6, 3000 Helsingør
Ny kommune:
Helsingør
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Statsaut. revisor Willy Bent Hansen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Flemming Erik Petersen, 1552 København V
Stiftelsesdato:
01.11.1991
Seneste vedtægtsdato:
01.11.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.11.1991 - 30.04.1993
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000961496Hejreskovvej 18, 3490 Kvistgård
