CVR 21123234Private limited company (ApS)Uoplyst (980000)Kgs.LyngbyFounded 10 Sep 1998
Employees
3
CVR, 2006
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.
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.
Dandex is Danish Company Data. Connect it once and ask about UNIGROUP 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 DandexCVR registers no owner holding 5% or more.
Poul Tommerupuntil 17 Jan 2007
Flemming Lichtuntil 17 Jan 2007
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Sep 1998 to 15 Nov 2026.
2006, annual: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | Q1 2000 | Q2 2000 | Q3 2000 | Q4 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | No count | No count | No count | No count | 1 | 0 | 2 | 2 | 3 | 3 |
| FTE | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 2 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | 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 1999 and 2001 to 2006; quarterly Q1 2000 to Q4 2000.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 29 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 25 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 23 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 26 Mar 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 28 May 2002
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For UNIGROUP ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
05.09.2006.
Ny adresse:
Diplomvej 373, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
27.06.2006.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
Vedtægter ændret:
18.12.2001.
Ny adresse:
Kærvej 2, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.09.1998.
Indtrådt i revisionen:
Revisionsfirmaet Olesen & Co, Volmersvej 33, Gurre, 3000 Helsingør, den 10.09.1998.
Vedtægter ændret:
23.12.1998.
Nyt navn:
UNIGROUP ApS.
Ny adresse:
Trekronergade 126 F, 2500 Valby.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan-Erik Gunnar Svensson, den 23.12.1998, Troels Elkiær Andersen, den 23.12.1998, Klaus Søgaard, den 23.12.1998.
Direktion:
Udtrådt af direktionen:
Klaus Søgaard, den 23.12.1998.
Indtrådt i direktionen:
Flemming Licht, den 23.12.1998.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 23.12.1998.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Reesensvej 2, 6800 Varde, den 23.12.1998.
Stiftelsesdato:
10.09.1998.
Seneste vedtægtsdato:
10.09.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS184118 GFK HOLDING ApS, c/o adv. Klaus Søgaard, H.C. Andersens Boulevard 12, 1553 København V, den 10.09.1998.
Bestyrelse:
Advokat Jan-Erik Gunnar Svensson (formand), den 10.09.1998, Advokat Troels Elkiær Andersen, den 10.09.1998, Advokat Klaus Søgaard, den 10.09.1998.
Direktion:
Advokat Klaus Søgaard, den 10.09.1998.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 10.09.1998.
Første regnskabsår:
10.09.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1013085184Diplomvej 373, 2800 Kgs.Lyngby
P-number 1006252505126, 9999 Ukendt