UBIVOX TECHNOLOGIES ApS

Legal ownership resolution (ejerforholdenes opløsning)

Jointly held, no single controllerA company in the chain has two or more owners at 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.

EU SME size class (SMV-kategori)

Micro enterprise5 average employees, balance sheet EUR 745.3K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 13 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 6 months (1 Jan to 30 Jun 2021). Changes against it compare periods of different length.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For UBIVOX TECHNOLOGIES ApS, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør.since 29 Oct 2020

Purpose (formål)

Selskabets formål er at yde service og drive løsninger inden for IT og anden dermed i forbindelse stående virksomhed.since 3 May 2014

Audit opted out (revision fravalgt)

Nosince 7 Oct 2003

Articles of association last changed (seneste vedtægtsdato)

28 Jun 2024

Share classes (kapitalklasser)

Yessince 27 May 2021

Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning)

29 Oct 2020

Financial year change (omlægning af regnskabsår)

1 Jan 2021 to 30 Jun 2021

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

2 in all, none in the last 5 years; latest 3 May 2014

Address changes

6 in all, none in the last 5 years; latest 11 Feb 2019At the current address for 7.8 years

Status changes

2 in all, none in the last 5 years; latest 3 Nov 2020

Auditor changes

7 in all, 1 in the last 5 years; latest 1 Oct 2023With the current audit firm for 3.1 years

From CVR, read 13 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.

31 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 1 Jul 2024
   People change

   Vedtægter ændret: 28.06.2024

   Direktion:

   Fratrådte:

   David Johannes Eiersted Mc Nally, (adm. dir), den 01.07.2024.

   Tiltrådte:

   David Johannes Eiersted Mc Nally, den 01.07.2024, Jeff Hornshøj Rasmussen, (adm. dir), den 01.07.2024.

2. 28 Nov 2023
   Audit change

   Revision:

   Fratrådte:

   Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.

   Tiltrådte:

   CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.10.2023.

3. 11 Nov 2021
   People change

   Bestyrelse:

   Fratrådte:

   Oscar Eg Gensmann, den 09.11.2021.

4. 6 Sep 2021
   Audit change

   Revision:

   Fratrådte:

   Sønderup I/S, statsautoriserede revisorer, den 04.09.2021.

   Tiltrådte:

   CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 04.09.2021.

5. 29 Jun 2021
   People changeCapital change

   Vedtægter ændret: 27.05.2021

   Bestyrelse:

   Fratrådte:

   Christian Folmann Jørgensen, den 27.05.2021.

   Tiltrådte:

   Nicolaj Balle Ladiges, den 27.05.2021, Jeff Hornshøj Rasmussen, den 27.05.2021.

   Regnskabsår ændret til: 01.07 - 30.06

   Omlægningsperiode: 01.01.2021 - 30.06.2021

6. 18 Dec 2020
   People change

   Direktion:

   Fratrådte:

   Oscar Eg Gensmann, den 01.12.2020.

   Tiltrådte:

   David Johannes Eiersted Mc Nally, (adm. dir), den 01.12.2020.

7. 3 Nov 2020
   People changeAudit changeStatus change

   Binavne:

   EBREV ApS UNDER TVANGSOPLØSNING

   MAILBUREAUET ApS UNDER TVANGSOPLØSNING

   GMTA ApS UNDER TVANGSOPLØSNING

   UBIVOX ApS UNDER TVANGSOPLØSNING

   Ubivox Danmark ApS UNDER TVANGSOPLØSNING

   Show the full announcement

   The Mail Bureau ApS UNDER TVANGSOPLØSNING

   Den under 22.10.2020 fremsendte anmodning til Skifteretten i Odense om opløsning af virksomheden, er tilbagetaget.

   Bestyrelse:

   Tiltrådte:

   Oscar Eg Gensmann, den 29.10.2020, Christian Folmann Jørgensen, den 29.10.2020, David Johannes Eiersted Mc Nally, den 29.10.2020.

   Direktion:

   Tiltrådte:

   Oscar Eg Gensmann, den 29.10.2020.

   Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør.

   Revision:

   Tiltrådte:

   CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 29.10.2020.

8. 22 Oct 2020
   Audit changeStatus changePeople change

   Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 22.10.2020

   Bestyrelse:

   Fratrådte:

   Oscar Eg Gensmann, den 22.10.2020, Christian Folmann Jørgensen, den 22.10.2020, David Johannes Eiersted Mc Nally, den 22.10.2020.

   Direktion:

   Fratrådte:

   Show the full announcement

   Oscar Eg Gensmann, (adm. dir), den 22.10.2020.

   Revision:

   Fratrådte:

   Sønderup I/S, statsautoriserede revisorer, den 22.10.2020.

9. 2 Oct 2019
   Other

   Vedtægter ændret: 01.10.2019

   Nyt binavn: The Mail Bureau ApS

10. 25 Apr 2019
    Audit change

    Revision:

    Fratrådte:

    BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.03.2019.