CVR 25131029Private limited company (ApS)Boliganvisning, ferieboligudlejning mv. (683120)Secondary industries: Udlejning af erhvervsejendomme (682040)HerningFounded 1 Jan 2000
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 Unlimited 2021 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 DandexEmployees
1
CVR registry, 2024
Gross profit
-295.1K
DKK, annual report 2022
-7.8M on 2021
Result
-716.1K
DKK, annual report 2022
Equity
306.8K
DKK, annual report 2022
SCRIX HOLDING ApSCVR 36399368, 50% to under 66.7% of capital and votes, until 20 Nov 2024
Rixbi ApSCVR 42595101, 20% to under 25% of capital and votes, until 20 Nov 2024
and 1 moreSøren Christian Krarup Rixuntil 19 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesnotified 7 Jul 202126 May 2010 to 7 Jul 2021
10% to under 15% of capital and votesnotified 7 Jul 202126 May 2010 to 7 Jul 2021
5% to under 10% of capital and votes26 May 2010 to 20 Nov 2024
5% to under 10% of capital and votesnotified 7 Jul 202126 May 2010 to 7 Jul 2021
CVR 3639936850% to under 66.7% of capital and votesnotified 7 Jul 202127 Aug 2020 to 20 Nov 2024
15% to under 20% of capital and votes26 May 2010 to 27 Aug 2020
CVR 4252862566.7% to under 90% of capital and votes7 Jul 2021 to 7 Jul 2021
CVR 4259510120% to under 25% of capital and votesnotified 12 Aug 20217 Jul 2021 to 20 Nov 2024
Unlimited 2021 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Unlimited 2021 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3639948110% to under 15% of capital and votes20 Jan 2015 to 27 Oct 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2000 to 8 Nov 2026.
May 2024, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 5 | 3 | 8 | 10 | 11 | 17 | 17 | 19 | 12 | No count | No count | No count | No count | 18 | 14 | 14 | 12 | 12 | 14 | 12 | 11 | 14 | 16 | 13 | 12 | 12 | 11 | 13 | 11 | 13 | 13 | 13 | 15 | 12 | 13 | 12 | 11 | 9 | 9 | 10 | 12 | 10 | 12 | 11 | 11 | 11 | 11 | 9 | 10 | 10 | 11 | 10 | 9 | 11 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 10 | 8 | 7 | 7 | 7 | 7 | 10 | 7 | 7 | 7 | 8 | 7 | 7 | 28 | 26 | 7 | 7 | 8 | 8 | 9 | 9 | 10 | 13 | 9 | 9 | 12 | 13 | 11 | 13 | 12 | 12 | 9 | 7 | 6 | 5 | 5 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 4 | 3 | 3 | 4 | 6 | 8 | 12 | 14 | 17 | 16 | 16 | 16 | 16 | 16 | 14 | 11 | 9 | 10 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 8 | 8 | 8 | 8 | 10 | 10 | 9 | 9 | 7 | 8 | 7 | 7 | 5 | 5 | 6 | 8 | 6 | 8 | 6 | 6 | 5 | 5 | 5 | 6 | 5 | 6 | 5 | 4 | 6 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 6 | 4 | 3 | 3 | 3 | 3 | 6 | 3 | 3 | 3 | 4 | 3 | 3 | 8 | 6 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 7 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 5 | 5 | 4 | 3 | 3 | 3 | 2 | 2 | 2 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2024, published 28 Aug 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 7,573 | 6,915 | 5,845 | 7,482 | -295 |
| Operating profit | -555 | -217 | -2,216 | +4,955 | -716 |
| Result for the year | -678 | -209 | -1,738 | +3,648 | -716 |
| Equity | 1,241 | 1,032 | -711 | 1,523 | 307 |
| Total assets | 2,847 | 2,472 | 2,974 | 2,203 | 1,173 |
| Employees (average) | 7 | 7 | 7 | 3 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -12.7% | -8.7% | -15.5% | 26.6% | -103.9% |
| EBITDA | -424note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -5.6%note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | -57.1% | -66.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 694 | 281 | 357 | -206 | -858note 4 |
| ROIC (afkast af investeret kapital) | -19.1%note 5 | -10.4%note 5 | -360.1%note 5 | 761.1% | -145.9%note 6 |
| Capex (investeringer i anlægsaktiver) | 77note 7 | 26note 7 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Herning den 19.08.2024
Bestyrelse:
Fratrådte:
Birgit Stærk Rix, den 19.08.2024, Søren Christian Krarup Rix, den 19.08.2024, Lone Horslund Thrane, den 19.08.2024.
Direktion:
Fratrådte:
Søren Christian Krarup Rix, den 19.08.2024.
Ny adresse: c/o Søren Christian Rix, J. Skjoldborgs Vej 3, 7400 Herning
Bestyrelse:
Fratrådte:
Ingolf Bjarne Krarup Rix, (formand), den 27.06.2023.
Tiltrådte:
Lone Horslund Thrane, den 27.06.2023.
Vedtægter ændret: 01.07.2021
Kapitalnedsættelse besluttet 18.05.2021 er gennemført 07.07.2021.
Kapitalen udgør herefter kr. 44.212,00.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 11.06.2021.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 25131029
Vedtægter ændret: 18.05.2021
Nyt navn: Unlimited 2021 ApS
Kapitalnedsættelse besluttet 18.05.2021 henlæggelse til særlig reserve kr. 14.000,00 til kurs 529,32.
Kapitalnedsættelse besluttet 18.05.2021 henlæggelse til særlig reserve kr. 508.438,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 15.03.2021
Nyt navn: Unlimited 2021 A/S
Bestyrelse:
Fratrådte:
Keld Mygind, den 12.03.2020.
Ny adresse: Birk Centerpark 40, Birk, 7400 Herning
Vedtægter ændret:
17.12.2012.
Bestyrelse:
Tiltrådt som formand:
Ingolf Bjarne Krarup Rix, den 16.10.2012.
Udtrådt af bestyrelsen:
Søren Fogtdal, den 16.10.2012.
Vedtægter ændret:
22.05.2012.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Birgit Stærk Rix, den 22.05.2012.
Indtrådt i bestyrelsen:
Søren Fogtdal (formand), den 22.05.2012.
Vedtægter ændret:
26.05.2010.
Kapitalforhøjelse:
kr. 404.750,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25131029.
NAVN: COFMAN A/S.
ADRESSE: Guldborgvej 3, 7400 Herning.
Kommune:
Herning.
Kapital kr. 566.650,00.
Bestyrelse:
Birgit Stærk Rix (formand), Rasmus Bøegh, Keld Mygind (IM), Søren Christian Krarup Rix, Ingolf Bjarne Krarup Rix.
Direktion:
Selskabet tegnes af bestyrelsesformanden eller af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Guldborgvej 3, 7400 Herning.
Vedtægter ændret:
28.02.2008.
Kapitalforhøjelse:
kr. 4.200,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 161.900,00.
Vedtægter ændret:
14.12.2007.
Kapitalforhøjelse:
kr. 16.700,00 indbetalt kontant, kurs 1.929,00.
Kapitalen udgør herefter kr. 157.700,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Rasmus Bøegh, den 14.12.2007.
Vedtægter ændret:
26.02.2007.
Kapitalforhøjelse:
kr. 6.200,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 141.000,00.
Vedtægter ændret:
21.12.2006.
Vedtægter ændret:
27.02.2006.
Kapitalforhøjelse:
kr. 3.800,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 134.800,00.
Vedtægter ændret:
22.12.2005.
Vedtægter ændret:
03.06.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Olsen, den 03.06.2004.
Selskabet tegnes af bestyrelsesformanden eller af en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
04.05.2004.
Kapitalforhøjelse:
kr. 6.000,00 indbetalt kontant, kurs 416,67.
Kapitalen udgør herefter kr. 131.000,00.
Vedtægter ændret:
30.04.2003.
Nyt navn:
COFMAN.COM ApS.
Ny adresse:
Fredensgade 14, 7400 Herning.
Selskabet tegnes af den samlede bestyrelse.
Bestyrelse:
Tiltrådt som formand:
Selskabet tegnes af Søren Christian Rix og Birgit Rix.
Vedtægter ændret:
24.03.2000.
Nyt navn:
UNLIMITED ApS.
Ny adresse:
Rønnebærvej 8, 7400 Herning.
Ny kommune:
Herning.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 24.03.2000.
Indtrådt i bestyrelsen:
Martin Olsen, den 24.03.2000, Søren Christian Krarup Rix, den 24.03.2000, Birgit Stærk Rix, den 24.03.2000, Ingolf Bjarne Krarup Rix, den 24.03.2000.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 24.03.2000.
Indtrådt i direktionen:
Søren Christian Krarup Rix, den 24.03.2000.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.03.2000.
Indtrådt i revisionen:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 24.03.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Stiftelsesdato:
01.01.2000.
Seneste vedtægtsdato:
01.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, c/o Adv.fa. Stakemann, Kronprinsessegade 18, 1306 København K, den 01.01.2000.
Bestyrelse:
Peter Andreas Stakemann, den 01.01.2000.
Direktion:
Kim Madsen, den 01.01.2000.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlme i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.01.2000.
Første regnskabsår:
01.01.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1003803537J. Skjoldborgs Vej 3, 7400 Herning
P-number 1007340008Rønnebærvej 8, 7400 Herning
