UNIONKUL UDVIKLINGSEJENDOMME A/S (CVR 16929883) Company Profile

Ownership

UNIONKUL HOLDING ApS
CVR 73290511100% of capital and votessince 24 Sep 2002

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

Control Chain

Ultimate controller
Klaus Kastbjerg
Holds 100% of capital and votes in UNIONKUL HOLDING ApS, since 1 Apr 1998
Capital100%
Votes100%
Holding company
UNIONKUL HOLDING ApS
CVR 73290511Private limited company (ApS)
Holds 100% of capital and votes in UNIONKUL UDVIKLINGSEJENDOMME A/S, since 24 Sep 2002
Capital100%
Votes100%
This company
UNIONKUL UDVIKLINGSEJENDOMME A/S
CVR 16929883

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

Owned Companies

11 Danish companies, which own 4 more one level down.

Containerhusene ApS
SubsidiaryCVR 38261509100% of capital and votes
FRIHAVNENS VÆRKSTEDSCENTER ApS
SubsidiaryCVR 27280854100% of capital and votes
FÆRGEHAVNENS AVISLAGER ApS
SubsidiaryCVR 31083133100% of capital and votes
UNIONKUL SKUDEHAVNEN ApS
SubsidiaryCVR 20650591100% of capital and votes
UNIONKUL WAREHOUSE A/S
SubsidiaryCVR 11980503100% of capital and votes
- COPENHAGEN STEVEDORE ApS
  SubsidiaryCVR 31157676100% of capital and votes
URBAN SILO ApS
SubsidiaryCVR 35417060100% of capital and votes
CHRISTIANSHOLMS Ø ApS
SubsidiaryCVR 3468890766.7% to under 90% of capital and votes
Fortkaj NRUK 30 ApS
Subsidiary or joint ventureCVR 4547246950% to under 66.7% of capital and votes
- Restaurant Silo Nordhavn A/S
  SubsidiaryCVR 38676806100% of capital and votes
- The Silo ApS
  SubsidiaryCVR 3689876390% to under 100% of capital and votesUnder voluntary liquidation
KulPå ApS
Subsidiary or joint ventureCVR 3863394550% to under 66.7% of capital and votes
- Padelcenter Nordhavn ApS
  CVR 3986057025% to under 33.3% of capital and votes
KOMPLEMENTARSELSKABET CØ ApS
CVR 3608505333.3% to under 50% of capital and votes

Show 1 more

UDVIKLINGSSELSKABET CØ P/S
CVR 3608715333.3% to under 50% of capital and votes

Found by searching the CVR owner register (ejerregister) for UNIONKUL UDVIKLINGSEJENDOMME A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (8)

EJENDOMSSELSKABET PRITZELS FABRIK ApS
CVR 31083079100% of capital and votes6 Dec 2007 to 17 Sep 2026
Nordhavn Kranen A/S
CVR 29009643100% of capital and votes5 Oct 2005 to 20 May 2026
FORE Silo ApS
CVR 3689829150% to under 66.7% of capital and votes20 May 2015 to 31 Mar 2025
Two Degrees Office ApS
CVR 4318256066.7% to under 90% of capital and votes4 Apr 2022 to 28 Apr 2023
Trelleborggade ApS
CVR 2629161566.7% to under 90% of capital and votes8 Nov 2001 to 30 Jun 2022
UNIONKUL PRØVESTENEN ApS
CVR 12499183100% of capital and votes15 Nov 2002 to 30 Jun 2020
HH2 A/S
CVR 2979016725% to under 33.3% of capital and votes28 Dec 2012 to 4 May 2018
UNIONKUL KATTEGATVEJ I ApS
CVR 34485968100% of capital and votes1 May 2012 to 31 Oct 2012

People

Current (3)

Klaus KastbjergExecutive board since 14 Nov 1997, Board of directors since 30 Sep 2001
Claus HøxbroBoard of directors since 1 Nov 2001
Anne-Louise Varming KastbjergBoard of directors since 27 Nov 2007

Founders (1)

VX 20.181 ApSFounded 1 Mar 1993

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

Former (7)

Keld Søren BjergegaardExecutive board 1 Mar 1993 to 14 Nov 1997, Board of directors 30 Sep 2001 to 30 Jun 2022
Ulf Svejgaard PoulsenExecutive board 1 Mar 1993 to 26 Nov 1993
Poul Bruno SchillingBoard of directors 30 Sep 2001 to 7 Dec 2011
Per Emil Hasselbalch StakemannBoard of directors 1 Mar 1993 to 26 Nov 1993
Erik Tronborg AndersenAuditor 1 Mar 1993 to 26 Nov 1993
Carsten Ellebye MadsenAuditor 30 Sep 2001 to 26 Jan 2006
Revisionsfirmaet C. JespersenAuditor 1 Mar 1993 to 9 Jun 1997

Network

Roles Over Time

Klaus Kastbjerg: Executive board, 14 Nov 1997 to today; Board of directors, 30 Sep 2001 to today.
Claus Høxbro: Board of directors, 1 Nov 2001 to today.
Anne-Louise Varming Kastbjerg: Board of directors, 27 Nov 2007 to today.

14 Nov 1997 to 7 Nov 2026.

Former (7)

Keld Søren Bjergegaard: Executive board, 1 Mar 1993 to 14 Nov 1997; Board of directors, 30 Sep 2001 to 30 Jun 2022.
Poul Bruno Schilling: Board of directors, 30 Sep 2001 to 7 Dec 2011.
Carsten Ellebye Madsen: Auditor, 30 Sep 2001 to 26 Jan 2006.
Revisionsfirmaet C. Jespersen: Auditor, 1 Mar 1993 to 9 Jun 1997.
Ulf Svejgaard Poulsen: Executive board, 1 Mar 1993 to 26 Nov 1993.
Per Emil Hasselbalch Stakemann: Board of directors, 1 Mar 1993 to 26 Nov 1993.
Erik Tronborg Andersen: Auditor, 1 Mar 1993 to 26 Nov 1993.

1 Mar 1993 to 7 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-2,851	-2,851	-2,824	-2,851	-2,851
Operating profit	Not reported	-2,851	-2,824	-2,851	-2,851
Result for the year	+9,577	+8,410	-5,039	-2,616	+4,040
Equity	124,872	122,814	92,650	67,239	71,279
Total assets	132,163	130,303	102,436	76,843	96,303
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1^{note 1}	-59^{note 1}	-4^{note 1}	-1^{note 1}	-4^{note 1}
ROIC (afkast af investeret kapital)	-1.8%^{note 2}	-1.8%^{note 3}	-2.2%^{note 3}	-3%^{note 3}	-3.2%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-3,380^{note 1}	-13,623^{note 1}	-8,514^{note 1}	8,018^{note 1}	8,152^{note 1}

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).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 12 Jan 2026
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 6 Jan 2025
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 16 Jan 2024
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 31 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 13 Dec 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.since 13 Mar 2007
Purpose (Formål): Selskabets formål er køb og salg, herunder udlejning af fast ejendom samt rådgivning i forbindelse med byggeri samt bygge- og projektstyring samt hermed beslægtet virksomhed.since 13 Mar 2007
Audit opted out (Revision fravalgt): Nosince 7 Nov 2001
Articles of association last changed (Seneste vedtægtsdato): 5 Dec 2020
Financial year change (Omlægning af regnskabsår): 1 Apr 2004 to 30 Jun 2004

Share Capital

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

24 Sep 2002525,000 DKK+25,000
5 Nov 2001500,000 DKK+300,000
7 Apr 1993200,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

14 Jul 2022
People change
Bestyrelse:
Fratrådte:
Keld Søren Bjergegaard, den 30.06.2022, Claus Høxbro, den 30.06.2022.
Tiltrådte:
Claus Høxbro, (formand), den 30.06.2022.
17 Dec 2020
Other
Vedtægter ændret: 05.12.2020
Nyt navn: UNIONKUL UDVIKLINGSEJENDOMME A/S
31 Jan 2018
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2018.
Tiltrådte:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 01.01.2018.
15 Dec 2016
Other
Vedtægter ændret: 28.11.2016
Nyt navn: UNIONKUL EJENDOMME A/S
6 Nov 2013
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.05.2013.
7 Dec 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Bruno Schilling, den 07.12.2011.
29 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.06.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
10 Dec 2007
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Anne-Louise Kastbjerg, den 27.11.2007.
27 Mar 2007
Other
Vedtægter ændret:
13.03.2007.
25 Sep 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.

Show 13 more

26 Jan 2006
Other Address change
Ny adresse:
c/o UNIONKUL A/S, Kalkbrænderiløbskaj 4, 2100 København Ø.
26 Jan 2006
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 26.01.2006.
26 Jan 2006
Audit change Other
Revision:
Udtrådt af revisionen:
Carsten Ellebye Madsen, den 26.01.2006.
14 May 2004
Other
Vedtægter ændret:
04.05.2004.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.04.2004 - 30.06.2004.
7 Nov 2002
Capital change Other
Vedtægter ændret:
24.09.2002.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 6.000,00.
Kapitalen udgør herefter kr. 525.000,00.
12 Nov 2001
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Claus Høxbro.
7 Nov 2001
Other People change Conversion Capital change Audit change
Vedtægter ændret:
05.11.2001.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 16929883.
NAVN: UNION HOLDING A/S.
Show the full announcement
ADRESSE: c/o UNIONKUL A/S, Sundkrogsgade 21, 2100 København Ø.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Keld Søren Bjergegaard, den 30.09.2001, Direktør Klaus Kastbjerg, den 30.09.2001, Direktør Poul Bruno Schilling, den 30.09.2001.
Direktion:
Direktør Klaus Kastbjerg.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
Statsaut. revisor Carsten Ellebye Madsen, 2100 København Ø, den 30.09.2001.
Regnskabsår:
01.04 - 31.03.
20 Jan 2000
Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
MAZARS & GUERARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Øster Alle 56, 2100 København Ø.
14 Nov 1997
People change
Direktion:
Udtrådt af direktionen:
Keld Søren Bjergegaard.
Indtrådt i direktionen:
Direktør Klaus Kastbjerg.
13 Jun 1997
Address change
Vedtægter ændret:
13.06.1997.
Ny adresse:
c/o UNIONKUL A/S, Sundkrogsgade 21, 2100 København Ø.
Ny kommune:
København.
13 Jun 1997
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet C. Jespersen, den 09.06.1997.
Indtrådt i revisionen:
ERNST & YOUNG A/S, Tagensvej 86, 2200 København N, den 09.06.1997.
2 Dec 1993
Audit change People change Address change
Vedtægter ændret:
06.09.1993.
Ny adresse:
c/o direktør Keld Bjergegaard, Skovvej 8, 2930 Klampenborg
Ny kommune:
Lyngby-Tårbæk
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Direktion:
Udtrådt af direktionen:
Ulf Svejgaard Poulsen
Indtrådt i direktionen:
Direktør Keld Søren Bjergegaard
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 2000 Frederiksberg
Regnskabsår ændret til:
01.04 - 31.03
Første regnskabsår:
01.03.1993 - 31.03.1994
21 Jun 1993
New company
Stiftelsesdato:
01.03.1993
Seneste vedtægtsdato:
01.03.1993
Kapital:
kr. 200.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Ulf Svejgaard Poulsen
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.03.1993 - 30.06.1994
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Kalkbrænderiløbskaj 4
2100 København Ø
København Municipality
CVR record last changed: 29 Sep 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

UNIONKUL UDVIKLINGSEJENDOMME A/S
P-number 1001186674Kalkbrænderiløbskaj 4, 2100 København Ø

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies