CVR 25647602Private limited company (ApS)Finansielle holdingselskaber (642010)Secondary industries: Anden forretningsservice i.a.n. (829900)København SFounded 1 Oct 2000
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 UB 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
Annual report 2018, average
Result
-8.7K
DKK, annual report 2018
Equity
176.1K
DKK, annual report 2018
Ulrik Bebe66.7% to under 90% of capital and votes, until 9 Mar 2020
Maria Peel Bebe10% to under 15% of capital and votes, until 9 Mar 2020
and 1 moreUlrik Bebeuntil 9 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votes12 Dec 2000 to 9 Mar 2020
10% to under 15% of capital and votes12 Dec 2000 to 9 Mar 2020
10% to under 15% of capital and votes12 Dec 2000 to 9 Mar 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 Oct 2000 to 6 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 38 | 50 | 0 | Not reported | Not reported |
| Operating profit | +32 | +34 | -4 | -3 | -4 |
| Result for the year | +24 | +26 | -3 | +4 | -9 |
| Equity | 158 | 184 | 181 | 185 | 176 |
| Total assets | 191 | 192 | 185 | 192 | 181 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -62.9% | 31.9% | -100% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 85.7% | 68.6% | n.m.note 1 | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -161note 2 | -112note 2 | -154note 2 | -162note 2 | -144note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | 76.4%note 2 | -6.5%note 4 | -9.6%note 2 | -11.4%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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Ulrik Bebe, den 09.03.2020.
Ny adresse: Amager Strandvej 122B, 1. mf, 2300 København S
Ny adresse: Nyhavn 31F, 2. mf., 1051 København K
Ny adresse:
Store Kongensgade 118, 3. th., 1264 København K.
Vedtægter ændret:
22.05.2014.
Nyt navn:
UB ApS.
Revision:
Udtrådt af revisionen:
REVISIONSKONTORET STRANDGADE 52 I/S, den 22.05.2014.
Revision:
Indtrådt i revisionen:
Revisorerne i Strandgade 52, Strandgade 52, 3000 Helsingør, den 25.06.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2012.
Ny adresse:
Grønningen 17, 4., 1270 København K.
Revision:
Udtrådt af revisionen:
Grothen & Perregård, den 29.05.2009.
Indtrådt i revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 29.05.2009.
Ny adresse:
Amaliegade 13, 1256 København K.
Ny adresse:
c/o CERACO Development A/S, Frederiksborggade 34, 2., 1360 København K.
Vedtægter ændret:
13.05.2002.
Ny adresse:
c/o CERACO Development A/S, Pilestræde 6, 1112 København K.
Ny kommune:
København.
Vedtægter ændret:
07.02.2001.
Nyt navn:
BEBE HOLDING ApS.
Ny adresse:
Regnspovevej 3, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 19.12.2000.
Indtrådt i direktionen:
Divisionsdirektør Ulrik Bebe, den 19.12.2000.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.12.2000.
Indtrådt i revisionen:
Grothen & Perregård, 2100 København Ø, den 19.12.2000.
Stiftelsesdato:
01.10.2000.
Seneste vedtægtsdato:
01.10.2000.
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 01.10.2000.
Direktion:
Peter Andreas Stakemann, den 01.10.2000.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.10.2000.
Første regnskabsår:
01.10.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007943691Amager Strandvej 122, 2300 København S
