CVR 15692642Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 1 Nov 1991
CVR holds no employment figures for this company.
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 UBS HOLDING 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 DandexRevenue
0
DKK, annual report 2025
Result
+88.3K
DKK, annual report 2025
Equity
4M
DKK, annual report 2025
ESMA HOLDING A/SCVR 36940816, 100% of capital and votes, since 11 May 2016
Ulrik Bloch-Sørensensince 6 Mar 2000
CVR 36940816100% of capital and votessince 11 May 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in ESMA HOLDING A/S, since 1 Jan 1989
Holding company
CVR 36940816Public limited company (A/S)
Holds 100% of capital and votes in UBS HOLDING ApS, since 11 May 2016
This company
UBS HOLDING ApS
CVR 15692642
UBS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for UBS HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3564568325% to under 33.3% of capital and votes11 May 2016 to 27 Feb 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 1991 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | Not reported | 0 | 0 |
| Gross profit | Not reported | Not reported | -37 | Not reported | Not reported |
| Operating profit | 0 | -1 | -37 | -52 | -1 |
| Result for the year | +2,925 | +2,292 | +76 | +61 | +88 |
| Equity | 5,437 | 5,728 | 3,804 | 3,865 | 3,954 |
| Total assets | 11,312 | 11,080 | 5,423 | 3,889 | 3,978 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -32note 1 | -5,116note 1 | -1,389note 1 | -205note 1 | -2,758note 1 |
| ROIC (afkast af investeret kapital) | 0%note 1 | 0%note 1 | -1.9%note 1 | -1.3%note 1 | -0.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,832note 1 | 187note 1 | 229note 1 | -181note 1 | -3,117note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Grant Thornton, Lautrupsgade 11, 2100 København Ø
Vedtægter ændret: 15.06.2018
Revision:
Fratrådte:
RevisionsFirmaet Edelbo og Lund-Larsen I/S, den 15.06.2018.
Vedtægter ændret:
02.08.2012.
Ny adresse:
c/o Grant Thornton, Stockholmsgade 45, 2100 København Ø.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2012 - 31.12.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 15502045 SCR REVISORERNE A/S, den 25.02.2011.
Indtrådt i revisionen:
RevisionsFirmaet Edelbo og Lund-Larsen I/S, Frederiksholms Kanal 2, 1., 1220 København K, den 25.02.2011.
Vedtægter ændret:
18.05.2010.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2009 - 30.09.2009.
Vedtægter ændret:
18.11.2008.
Nyt binavn: SOFTMAR ApS (UBS HOLDING ApS).
Ny adresse:
c/o Rev.fa. Kresten Foged, Frederiksgade 1, 1265 København K.
Vedtægter ændret:
19.11.2006.
Nyt navn:
UBS HOLDING ApS.
Vedtægter ændret:
06.03.2000.
Nyt navn:
REVISIONSFIRMAET AF 6. MARTS 2000 STATSAUTORISERET REVISIONSANPARTSSELSKAB.
Ny adresse:
c/o Revisorfællesskabet A/S, Østbanegade 55, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Henrik Dannerfjord, den 06.03.2000.
Indtrådt i direktionen:
Statsautoriseret revisor Ulrik Bloch-Sørensen, den 06.03.2000.
Revision:
Udtrådt af revisionen:
CVR-NR. 14119337 REVISORFÆLLESSKABET AF 1994 A/S, STATSAUTORISEREDE REVISORER, den 06.03.2000.
Indtrådt i revisionen:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Peter Bangs Vej 26, 2000 Frederiksberg, den 06.03.2000.
Vedtægter ændret:
28.12.1994.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
30.09.1993.
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.11.1991 - 30.06.1992
Vedtægter ændret:
27.11.1992.
Nyt navn:
HENRIK DANNERFJORD FOTOGRAFI ApS
Ny adresse:
Nannasgade 28, 2200 København N
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Fotograf Henrik Dannerfjord
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisorfællesskabet, 1267 København K
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
3 registered in CVR.
P-number 100575480928, 9999 Ukendt
P-number 1010328728Lautrupsgade 11, 2100 København Ø
P-number 1005117211Østbanegade 55, 2100 København Ø
