CVR 21161799Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)NivåFounded 1 Jul 1998
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 UNI PRODUCTS 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 DandexResult
-2.2M
DKK, annual report 2025
Equity
22.7M
DKK, annual report 2025
Morten Edvard Clausen100% of capital and votes, since 1 Jul 1998
Morten Edvard Clausensince 30 Nov 1998
100% of capital and votessince 1 Jul 1998
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
6 Danish companies, which own 10 more one level down.
SubsidiaryCVR 25470400100% of capital and votes
SubsidiaryCVR 27924743100% of capital and votes
SubsidiaryCVR 40922938100% of capital and votes
CVR 3670995233.3% to under 50% of capital and votes
CVR 3364256310% to under 15% of capital and votes
CVR 40818707100% of capital and votes
CVR 34713707100% of capital and votes
CVR 39727188100% of capital and votes
CVR 37304875100% of capital and votes
CVR 37835919100% of capital and votes
CVR 4332230310% to under 15% of capital and votes
CVR 43324314100% of capital and votes
CVR 43324446100% of capital and votes
Found by searching the CVR owner register (ejerregister) for UNI PRODUCTS 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 36686324100% of capital and votes18 Mar 2015 to 26 Nov 2020
CVR 2896509520% to under 25% of capital and votes8 Aug 2005 to 24 Mar 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1998 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 0 | -31 | -505 | -136 | Not reported |
| Operating profit | 0 | -31 | -505 | -136 | -36 |
| Result for the year | +1,342 | +11,315 | -693 | -2,331 | -2,233 |
| Equity | 16,943 | 28,258 | 27,564 | 25,111 | 22,743 |
| Total assets | 18,302 | 30,560 | 30,124 | 28,246 | 29,974 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 0 | -31 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | 0 | 0 | 0 | 1 |
| ROIC (afkast af investeret kapital) | 0%note 3 | -0.1%note 4 | -1.4%note 4 | -0.4%note 4 | -0.1%note 4 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 37999687 JS Revision, Godkendt Revisionsaktieselskab, Else Sørensens Vej 32, 2610 Rødovre, den 23.11.2021.
Revision:
Fratrådte:
Peer Omborgsnæs Appel, den 14.05.2014.
Ny adresse:
Møllevej 9T, 1., Nivå, 2990 Nivå.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
26.09.2000.
Ny adresse:
Møllevej 9, 2990 Nivå.
Ny kommune:
Karlebo.
Vedtægter ændret:
30.11.1998.
Nyt navn:
UNI PRODUCTS HOLDING ApS.
Ny adresse:
Teglgårdsstræde 5, 1452 København K.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 30.11.1998.
Indtrådt i direktionen:
Direktør Morten Edvard Clausen, den 30.11.1998.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.11.1998.
Indtrådt i revisionen:
Reg.revisor Peer Omborgsnæs Appel, 3000 Helsingør, den 30.11.1998.
Første regnskabsår:
01.07.1998 - 31.12.1998.
Stiftelsesdato:
01.07.1998.
Seneste vedtægtsdato:
01.07.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS25040 MEDIMEX ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.1998.
Direktion:
Peter Andreas Stakemann, den 01.07.1998.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.1998.
Første regnskabsår:
01.07.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 10062568095, 9999 Ukendt
P-number 1004863587Møllevej 9, 2990 Nivå
P-number 1008374798Møllevej 9, 2990 Nivå
