CVR 26931223Private limited company (ApS)Computerprogrammering (620100)HellerupFounded 1 Jan 2003
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 UNISITE 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, 2019
Gross profit
-65.9K
DKK, annual report 2022
Result
-80.2K
DKK, annual report 2022
Equity
-755.8K
DKK, annual report 2022
Jørgen Qvist100% of capital and votes, until 14 Mar 2024
Jørgen Qvistuntil 14 Mar 2024
Equity was negative at 31 Dec 2022: -755.8K DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 Oct 2018 to 14 Mar 2024
CVR 26686601100% of capital and votesnotified 31 Oct 20187 May 2003 to 31 Oct 2018
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 2003 to 8 Nov 2026.
Nov 2019, 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 | Q2 2003 | Q2 2004 | 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 | Nov 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Quarterly | Quarterly | 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. Quarterly Q2 2003 to Q2 2004; monthly Sep 2018 to Nov 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -77 | -133 | -104 | -98 | -66 |
| Result for the year | -262 | -278 | -114 | -110 | -80 |
| Equity | -173 | -451 | -566 | -676 | -756 |
| Total assets | 174 | 63 | 20 | 13 | 8 |
| Employees (average) | 2 | 1 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | -50% | -100% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -128note 2 | -14 | -8 | -4 | 0 |
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 19 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 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.
9 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:
Jørgen Qvist, den 14.03.2024.
Vedtægter ændret: 22.05.2023
Kapitalforhøjelsen er besluttet den 22.05.2023.
kr. 5.000,00, indbetalt ved konvertering af gæld, kurs 15.543,10.
Kapitalen udgør herefter kr. 130.000,00.
Ny adresse: c/o Jørgen Qvist, Gardes Alle 24, 2900 Hellerup
Vedtægter ændret: 02.06.2017
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.06.2017.
CVR-nummer:
26931223.
NAVN:
UNISITE ApS.
Adresse: Gardes Alle 24, 2900 Hellerup.
Kommune: Gentofte.
Revision:
Fratrådte:
Kgn Consult v/ Kurt G.Nielsen, den 01.09.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2015.
Vedtægter ændret:
02.05.2006.
Ny adresse:
Gardes Alle 24, 2900 Hellerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Ulrik Farlov-Qvist, den 02.05.2006.
Direktion:
Udtrådt af direktionen:
Lars Ulrik Farlov-Qvist, den 02.05.2006.
Vedtægter ændret:
21.12.2003.
Ny adresse:
Begoniavej 7A, 2820 Gentofte.
Ny kommune:
Gentofte.
Vedtægter ændret:
07.05.2003.
Nyt navn:
UNISITE ApS.
Ny adresse:
Egtvedvej 19, 3650 Ølstykke.
Ny kommune:
Ølstykke.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 07.05.2003.
Indtrådt i bestyrelsen:
Direktør Lars Ulrik Farlov-Qvist, den 07.05.2003.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 07.05.2003.
Indtrådt i direktionen:
Direktør Lars Ulrik Farlov-Qvist, den 07.05.2003, Direktør Jørgen Qvist, den 07.05.2003.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.05.2003.
Indtrådt i revisionen:
KGN REVISION - RÅDGIVNING REGISTRERET REVISIONSFIRMA, 3060 Espergærde, den 07.05.2003.
Stiftelsesdato:
01.01.2003.
Seneste vedtægtsdato:
01.01.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 01.01.2003.
Bestyrelse:
Kim Madsen (formand), den 01.01.2003.
Direktion:
Annemette Heller (adm. dir), den 01.01.2003.
Selskabet tegnes af den samlede bestyrelsen eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.01.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009603596Gardes Alle 24, 2900 Hellerup
