UNISENSE HOLDING A/S (CVR 20109793) company profile

Ownership

No current owner is registered.

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

Former owners (1)

UNISENSE HOLDING 2 A/S
CVR 3525768390% to under 100% of capital and votes10 Jun 2013 to 14 May 2018

Owned companies

UNISENSE HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for UNISENSE HOLDING 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 (1)

UNISENSE A/S
CVR 3376259390% to under 100% of capital and votes16 Jun 2011 to 13 May 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (7)

Jens Kristian Ellekilde GundersenFounded 13 May 1997
Lars Hauer LarsenFounded 13 May 1997
Lars Peter NielsenFounded 13 May 1997
Lars Riis DamgaardFounded 13 May 1997
Niels Peter RevsbechFounded 13 May 1997
Ole PedersenFounded 13 May 1997
Thomas KjærFounded 13 May 1997

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

Former (24)

Jens Kristian Ellekilde GundersenExecutive board 13 May 1997 to 30 May 2011, Board of directors 30 May 2011 to 23 May 2014
Michael ReeslevExecutive board 30 May 2011 to 9 May 2016
Niels Christian BuurExecutive board 9 May 2016 to 14 May 2018
Flemming BesenbacherBoard of directors 21 May 2015 to 14 May 2018
Jens BorumBoard of directors 8 May 2003 to 21 May 2015
Hans Jørgen PedersenBoard of directors 3 Mar 2000 to 24 Aug 2000
Ole PedersenBoard of directors 23 May 2014 to 14 May 2018
Theiss Ditlev StenstrømBoard of directors 27 May 1998 to 3 Mar 2000
Michael Gustav BrockBoard of directors 21 May 2015 to 14 May 2018
Kent Mousten SørensenBoard of directors 25 Aug 2000 to 26 Feb 2009
Carl Erik SkovgaardBoard of directors 8 May 2003 to 14 May 2018
Lisbeth KattenhøjBoard of directors 26 Apr 2010 to 30 May 2011
Hans Jørgen Angaard MadsenBoard of directors 30 May 2011 to 23 May 2012
Keld Esmark HarderBoard of directors 25 Aug 2000 to 28 Mar 2001
Niels Peter RevsbechBoard of directors 25 Aug 2000 to 18 Mar 2004
Lars Hauer LarsenBoard of directors 25 Aug 2000 to 5 Apr 2002
Lars Peter NielsenBoard of directors 18 Mar 2004 to 23 May 2014
Preben JensenBoard of directors 13 May 1997 to 25 Aug 2000
Ditlev Helmer EngelBoard of directors 21 May 2015 to 31 Mar 2016
Lars Ditlev Mørck OttosenBoard of directors 12 Jun 2003 to 18 Mar 2004
Lars Rabe TønnesenBoard of directors 23 May 2012 to 14 May 2018
Per Christian GernowBoard of directors 16 Sep 2005 to 9 Feb 2007
Lizette KjellerupBoard of directors 26 Feb 2009 to 23 May 2014
Tom Henning RiisomBoard of directors 26 Feb 2009 to 30 May 2011

Roles over time

Former (24)

Niels Christian Buur: Executive board, 9 May 2016 to 14 May 2018.
Flemming Besenbacher: Board of directors, 21 May 2015 to 14 May 2018.
Ole Pedersen: Board of directors, 23 May 2014 to 14 May 2018.
Michael Gustav Brock: Board of directors, 21 May 2015 to 14 May 2018.
Carl Erik Skovgaard: Board of directors, 8 May 2003 to 14 May 2018.
Lars Rabe Tønnesen: Board of directors, 23 May 2012 to 14 May 2018.
Michael Reeslev: Executive board, 30 May 2011 to 9 May 2016.
Ditlev Helmer Engel: Board of directors, 21 May 2015 to 31 Mar 2016.
Jens Borum: Board of directors, 8 May 2003 to 21 May 2015.
Jens Kristian Ellekilde Gundersen: Executive board, 13 May 1997 to 30 May 2011; Board of directors, 30 May 2011 to 23 May 2014.
Lars Peter Nielsen: Board of directors, 18 Mar 2004 to 23 May 2014.
Lizette Kjellerup: Board of directors, 26 Feb 2009 to 23 May 2014.
Hans Jørgen Angaard Madsen: Board of directors, 30 May 2011 to 23 May 2012.
Lisbeth Kattenhøj: Board of directors, 26 Apr 2010 to 30 May 2011.
Tom Henning Riisom: Board of directors, 26 Feb 2009 to 30 May 2011.
Kent Mousten Sørensen: Board of directors, 25 Aug 2000 to 26 Feb 2009.
Per Christian Gernow: Board of directors, 16 Sep 2005 to 9 Feb 2007.
Niels Peter Revsbech: Board of directors, 25 Aug 2000 to 18 Mar 2004.
Lars Ditlev Mørck Ottosen: Board of directors, 12 Jun 2003 to 18 Mar 2004.
Lars Hauer Larsen: Board of directors, 25 Aug 2000 to 5 Apr 2002.
Keld Esmark Harder: Board of directors, 25 Aug 2000 to 28 Mar 2001.
Preben Jensen: Board of directors, 13 May 1997 to 25 Aug 2000.
Hans Jørgen Pedersen: Board of directors, 3 Mar 2000 to 24 Aug 2000.
Theiss Ditlev Stenstrøm: Board of directors, 27 May 1998 to 3 Mar 2000.

13 May 1997 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jun 2015, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 1998 to Jun 2015, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	Jun 2015
Employees	4	6	11	14	15	13	11	18	21	22	24	32	No count	No count	No count	No count	0	1
FTE	1	3	5	7	9	7	8	11	15	18	21	25	32	37	41	44	2	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011; quarterly Q1 2010 to Q4 2010; monthly Jun 2015.

Latest Jun 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Operating profit	+20,741	-8,234	+11,247	-916	-918
Result for the year	+20,907	-55,195	+12,212	-618	-600
Equity	130,227	75,032	44,055	36,400	27,850
Total assets	131,387	77,261	45,143	37,410	29,144
Credit metrics (Dandex calculations)
EBITDA	20,746	-8,224	11,260	-904	-900
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 1}	30^{note 2}	10^{note 2}	53^{note 2}	0^{note 1}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For UNISENSE HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af den administrerende direktør sammen med et bestyrelsesmedlem.30 May 2011 to 14 May 2018
Purpose (formål): Selskabets formål er at besidde ejerandele i selskaber indenfor biotech og medtech, udøve koncernadministration og at foretage formueanbringelse i værdipapirer samt anden med disse formål beslægtet eller afledt virksomhed30 May 2011 to 14 May 2018
Audit opted out (revision fravalgt): No13 Sep 2000 to 14 May 2018
Articles of association last changed (seneste vedtægtsdato): 30 May 2011until 14 May 2018
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)31 Mar 2016 to 14 May 2018

Share capital

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

23 Nov 2009DKK 2,078,200+110,200
26 Feb 2009DKK 1,968,000+138,900
16 Sep 2005DKK 1,829,100+357,100
30 Mar 2005DKK 1,472,000+37,500
22 Dec 2003DKK 1,434,500+434,500
25 Aug 2000DKK 1,000,000+833,000

Earlier values (2)

15 Apr 1999DKK 167,000+42,000
13 May 1997DKK 125,000Earliest in CVR

Mergers and demergers

14 May 2018
Merger (fusion), as the ceasing company (ophørende selskab)
- UNISENSE HOLDING 2 A/SCVR 35257683, continuing company, dissolved after demerger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

13 Jun 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 14.05.2018 opløst ved fusion med CVR-nummer: 35257683 UNISENSE HOLDING 2 A/S.
13 Apr 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35257683 UNISENSE HOLDING 2 A/S (fortsættende) og CVR-nummer: 20109793 UNISENSE HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35257683 UNISENSE HOLDING 2 A/S og CVR-nummer: 20109793 UNISENSE HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
13 May 2016
People change
Direktion:
Fratrådte:
Michael Reeslev (adm. dir), den 09.05.2016.
Tiltrådte:
Niels Christian Buur, den 09.05.2016.
31 Mar 2016
People change
Bestyrelse:
Fratrådte:
Ditlev Helmer Engel, den 31.03.2016.
2 Jun 2015
People change
CVR-nummer:
20109793.
NAVN:
UNISENSE HOLDING A/S.
Adresse: Tueager 1, 8200 Aarhus N.
Kommune: Århus.
Show the full announcement
Bestyrelse:
Fratrådte:
Jens Borum, den 21.05.2015.
Tiltrådte:
Flemming Besenbacher, den 21.05.2015, Civilingeniør Michael Gustav Brock, den 21.05.2015, Ditlev Helmer Engel, den 21.05.2015.
3 Jun 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Kristian Ellekilde Gundersen, den 23.05.2014, Lizette Kjellerup, den 23.05.2014, Lars Peter Nielsen, den 23.05.2014.
Indtrådt i bestyrelsen:
Advokat Carl Erik Skovgaard Sørensen (formand), den 23.05.2014, Lic. scient Jens Borum, den 23.05.2014, Ole Pedersen, den 23.05.2014.
1 Jun 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Angaard Madsen, den 23.05.2012.
Indtrådt i bestyrelsen:
Lars Rabe Tønnesen, den 23.05.2012.
11 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
10 Jun 2011
Audit change People change Other
Vedtægter ændret:
30.05.2011.
Nyt navn:
UNISENSE HOLDING A/S.
Slettede binavne:
MICROSENSE A/S, MICROMEASURE A/S.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Henning Riisom, den 30.05.2011, Lisbeth Kattenhøj, den 30.05.2011.
Indtrådt i bestyrelsen:
Jens Kristian Gundersen (formand), den 30.05.2011, Porteføljemanager Hans Jørgen Angaard Madsen, den 30.05.2011.
Direktion:
Udtrådt af direktionen:
Jens Kristian Gundersen, den 30.05.2011.
Indtrådt i direktionen:
Michael Reeslev (adm. dir), den 30.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 16170445 REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB, den 30.05.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Arosgården, Åboulevarden 31, 8000 Århus C, den 30.05.2011.
4 May 2010
Other People change
Vedtægter ændret:
26.04.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Lisbeth Kattenhøj, den 26.04.2010.

Show 24 more

24 Mar 2010
Other
Ny adresse:
Tueager 1, 8200 Århus N.
17 Dec 2009
Other Capital change
Vedtægter ændret:
23.11.2009.
Kapitalforhøjelse:
kr. 110.200,00 indbetalt kontant, kurs 3.176,00.
Kapitalen udgør herefter kr. 2.078.200,00.
9 Jul 2009
Capital change Other People change
Vedtægter ændret:
26.02.2009.
Kapitalforhøjelse:
kr. 138.900,00 indbetalt kontant, kurs 1.800,00.
Kapitalen udgør herefter kr. 1.968.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Jens Borum, den 18.05.2009, Kent Mousten Sørensen, den 26.02.2009, Carl Erik Skovgaard Sørensen, den 26.02.2009.
Indtrådt i bestyrelsen:
Cand scient Tom Henning Riisom (formand), den 26.02.2009, Lizette Kjellerup, den 26.02.2009.
3 Sep 2008
Other
Vedtægter ændret:
24.04.2008.
23 Feb 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Christian Gernow, den 09.02.2007.
20 Apr 2006
Other Address change
Ny adresse:
Brendstrupgårdsvej 21F, 8200 Århus N.
23 Sep 2005
People change Other Capital change
Vedtægter ændret:
16.09.2005.
Kapitalforhøjelse:
kr. 357.100,00 indbetalt kontant, kurs 1.400,00.
Kapitalen udgør herefter kr. 1.829.100,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Per Christian Gernow, den 16.09.2005.
1 Aug 2005
Capital change Other
Vedtægter ændret:
30.03.2005.
Kapitalforhøjelse:
kr. 37.500,00 indbetalt kontant, kurs 350,00.
Kapitalen udgør herefter kr. 1.472.000,00.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af den administrerende direktør sammen med et bestyrelsesmedlem.
25 Mar 2004
Other People change
Vedtægter ændret:
18.03.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Ditlev Mørck Ottosen, den 18.03.2004, Niels Peter Revsbech, den 18.03.2004.
Indtrådt i bestyrelsen:
Lars Peter Nielsen, den 18.03.2004.
Selskabet tegnes af en direktør og et medlem af bestyrelsen i forening eller af den samlede bestyrelse i forening.
16 Jan 2004
Capital change Other
Vedtægter ændret:
22.12.2003.
Kapitalforhøjelse:
kr. 434.500,00 indbetalt kontant, kurs 350,00.
Kapitalen udgør herefter kr. 1.434.500,00.
11 Aug 2003
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Ditlev Mørck Ottosen, den 12.06.2003.
12 Jun 2003
People change Other
Bestyrelse:
Tiltrådt som formand:
Jens Borum, den 08.05.2003, Fratrådt som formand, men forbliver i bestyrelsen: Carl Erik Skovgaard Sørensen, den 08.05.2003.
27 May 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Hauer Larsen.
29 Jan 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Pedersen.
13 Nov 2001
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Carl Erik Skovgaard Sørensen
Udtrådt af bestyrelsen:
Keld Esmark Harder.
Indtrådt i bestyrelsen:
Lic. scient Jens Borum.
13 Sep 2000
People change Conversion Capital change Other
Vedtægter ændret:
25.08.2000.
Kapitalforhøjelse kr. 833.000,00: kr. 83.500,00 indbetalt kontant, kurs 2.245,51, kr. 749.500,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 20109793.
NAVN: UNISENSE A/S.
ADRESSE: c/o Science Park Aarhus Forskerparken, Gustav Wiedsvej 10, 8000 Århus C.
Show the full announcement
Kommune:
Århus.
Binavne:
MICROSENSE A/S (UNISENSE A/S), MICROMEASURE A/S (UNISENSE A/S).
Kapital kr. 1.000.000,00.
Bestyrelse:
Direktør Keld Esmark Harder (formand), den 25.08.2000, Lars Hauer Larsen, den 25.08.2000, Koncerndirektør Hans Jørgen Pedersen, Niels Peter Revsbech, den 25.08.2000, Adm. direktør Kent Mousten Sørensen, den 25.08.2000, Advokat Carl Erik Skovgaard Sørensen, den 25.08.2000.
Direktion:
Jens Kristian Gundersen.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af den samlede bestyrelse.
Revision:
Revision Aarhus Statsautoriserede revisorer A/ S, 8240 Risskov.
Regnskabsår:
01.01 - 31.12.
3 Mar 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Theiss Ditlev Stenstrøm.
Indtrådt i bestyrelsen:
Koncerndirektør Hans Jørgen Pedersen.
17 Jun 1999
People change Audit change
Bestyrelse:
Tiltrådt som formand:
Keld Esmark Harder.
Fratrådt som formand, men forbliver i bestyrelsen: Niels Peter Revsbech
Revision:
Udtrådt af revisionen:
Show the full announcement
PRICE WATERHOUSE/SEIER- PETERSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Revision Aarhus Statsautoriserede revisorer A/ S, 8240 Risskov.
20 May 1999
Other
Vedrørende den under 16.04.1999 registrerede ændring for Reg.nr. ApS236173 UNISENSE ApS meddeles, at kursen fejlagtigt blev indsat som 71.428.571,00 kursen var 714,28.
16 Apr 1999
Other Capital change
Vedtægter ændret:
15.04.1999.
Kapitalforhøjelse:
kr. 42.000,00 indbetalt kontant, kurs 71.428.571,00.
Kapitalen udgør herefter kr. 167.000,00.
27 May 1998
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Theiss Stenstrøm.
27 May 1998
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Keld Esmark Harder.
11 Mar 1998
Address change
Ny adresse:
c/o Science Park Aarhus Forskerparken, Gustav Wiedsvej 10, 8000 Århus C.
19 Aug 1997
New company
Binavne:
MICROSENSE ApS (UNISENSE ApS), MICROMEASURE ApS (UNISENSE ApS).
Stiftelsesdato:
13.05.1997.
Seneste vedtægtsdato:
13.05.1997.
Show the full announcement
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Lars Riis Damgaard, den 13.05.1997, Jens Kristian Gundersen, den 13.05.1997, Thomas Kjær, den 13.05.1997, Lars Hauer Larsen, den 13.05.1997, Lars Peter Nielsen, den 13.05.1997, Ole Petersen, den 13.05.1997, Niels Peter Revsbech, den 13.05.1997.
Bestyrelse:
Niels Peter Revsbech (formand), den 13.05.1997, Preben Jensen, den 13.05.1997, Lars Hauer Larsen, den 13.05.1997.
Direktion:
Jens Kristian Gundersen, den 13.05.1997.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af den samlede bestyrelse.
Revision:
PRICE WATERHOUSE/SEIER- PETERSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 70, 8000 Århus C, den 13.05.1997.
Første regnskabsår:
13.05.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Tueager 1
8200 Aarhus N
Aarhus Municipality
CVR record last changed: 14 Jan 2021
Data read: 12 Nov 2026

Production units

2 registered in CVR.

UNISENSE HOLDING A/S
P-number 1004160769Tueager 1, 8200 Aarhus N
UNISENSE ApS
P-number 100614264310, 9999 Ukendt

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.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

People

Current (0)

Founders (7)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Current (0)

Founders (7)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units