CVR 27380778Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)CharlottenlundFounded 23 Sep 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 UNIQUECONSULT A/S, 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
15
CVR registry, 2008
Gross profit
-14.5K
DKK, annual report 2020
Result
-2.8M
DKK, annual report 2020
Equity
595.7K
DKK, annual report 2020
FIRST CHAIR HOLDING A/SCVR 18252481, 66.7% to under 90% of capital and votes, until 22 Sep 2021
RIKKE DOLBERG HOLDING ApSCVR 27577792, 10% to under 15% of capital and votes, until 22 Sep 2021
and 2 moreSøren Michael Kofoeduntil 22 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2736899915% to under 20% of capital and votesnotified 1 Mar 202025 Sep 2003 to 1 Mar 2020
CVR 2757776810% to under 15% of capital and votesnotified 1 Mar 202013 Jan 2004 to 1 Mar 2020
CVR 2757779210% to under 15% of capital and votesnotified 5 Sep 201613 Jan 2004 to 22 Sep 2021
CVR 2559267010% to under 15% of capital and votesnotified 15 Jun 201513 Jan 2004 to 4 Sep 2016
CVR 1825248166.7% to under 90% of capital and votes5 Sep 2016 to 22 Sep 2021
CVR 4219307010% to under 15% of capital and votes25 Feb 2021 to 22 Sep 2021
CVR 4219311910% to under 15% of capital and votes25 Feb 2021 to 22 Sep 2021
UNIQUECONSULT A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for UNIQUECONSULT A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31502705100% of capital and votes30 May 2008 to 21 Sep 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Sep 2003 to 6 Nov 2026.
2008, annual: 15 employees, 24 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|
| Employees | 1 | 8 | 13 | 20 | 36 | 15 |
| FTE | 1 | 5 | 10 | 15 | 25 | 24 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -4 | -19 | -473 | -35 | -15 |
| Result for the year | +2,698 | +1,122 | +2,300 | +1,036 | -2,846 |
| Equity | 1,656 | 1,628 | 2,406 | 3,442 | 596 |
| Total assets | 2,956 | 2,235 | 3,423 | 4,536 | 1,706 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -51note 1 | -50note 1 | -49note 1 | -49note 1 | -49note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | Not reportednote 3 | -18.8%note 2 | -1%note 2 | -0.6%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 589note 1 | 554note 1 | 945note 1 | 1,031note 1 | 1,047note 1 |
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: 2017 covers 9 months (1 Jan to 30 Sep 2017). Changes against it compare periods of different length.
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 2020
1 Oct 2019 to 30 Sep 2020, published 4 Jan 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 19 Dec 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 17 Dec 2018
Annual report 2017
1 Jan 2017 to 30 Sep 2017, published 11 Dec 2017
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Mar 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 22.09.2021 opløst ved fusion med CVR-nummer: 31502705 Unique Human Capital A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31502705 Unique Human Capital A/S (fortsættende), der tillige driver virksomhed under navnene UNIQUECONSULT DANMARK A/S og CVR-nummer: 27380778 UNIQUECONSULT A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31502705 Unique Human Capital A/S og CVR-nummer: 27380778 UNIQUECONSULT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Jægersborg Alle 4, 1., 2920 Charlottenlund
Ny kommune: Gentofte
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 18.08.2020.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 18.08.2020.
Vedtægter ændret: 04.12.2017
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2017 - 30.09.2017
Bestyrelse:
Fratrådte:
Morten Papendick Andersen, den 05.09.2016, Jan Bendix (formand), den 05.09.2016, Rikke Juul Dolberg, den 05.09.2016, Bo Uggerhøj, den 05.09.2016.
Tiltrådte:
Jens Frederik Kofoed (formand), den 05.09.2016, Søren Michael Kofoed, den 05.09.2016.
Direktion:
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.09.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 06.09.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Ny adresse:
Skelagervej 375E, 9000 Aalborg.
Ny kommune:
Aalborg.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 03.03.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 03.03.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Rikke Bach Dolberg, den 09.03.2007.
Indtrådt i bestyrelsen:
Morten Papendick Andersen, den 09.03.2007.
Ny adresse:
Dusager 10, st. tv., 8200 Århus N.
Vedtægter ændret:
22.12.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Pedersen, den 30.09.2006.
Indtrådt i bestyrelsen:
Rikke Bach Dolberg, den 30.09.2006.
Vedtægter ændret:
21.08.2006.
Vedtægter ændret:
20.06.2006.
Kapitalnedsættelse besluttet 20.02.2006 er gennemført 20.06.2006.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
20.02.2006.
Kapitalnedsættelse besluttet 20.02.2006 med udbetaling til aktionærer kr. 50.000,00 til kurs 182,00.
Vedtægter ændret:
16.12.2005.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 550.000,00.
Vedtægter ændret:
21.11.2005.
Ny adresse:
Jens Chr.Skous Vej 9, 8000 Århus C.
Ny kommune:
Århus.
Stiftelsesdato:
23.09.2003.
Seneste vedtægtsdato:
23.09.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Morten Papendick Andersen, den 23.09.2003, Rikke Bach Dolberg, den 23.09.2003, Søren Lauridsen, 0, den 23.09.2003, Carsten Pedersen, den 23.09.2003, CVR-NR. 25592670 JAN BENDIX A/S, Torvegade 40, 7600 Struer, den 23.09.2003, CVR-NR. 27368999 JØRN ANDERSEN HOLDING ApS, Demetervej 15, 9210 Aalborg SØ, den 23.09.2003.
Bestyrelse:
Direktør Jan Bendix (formand), den 23.09.2003, Jørn Andersen, den 23.09.2003, Lise Holt Olesen, den 23.09.2003.
Direktion:
Jørn Andersen, den 23.09.2003.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør og af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
PricewaterhouseCoopers Nobelparken, 8000 Århus C, den 23.09.2003.
Første regnskabsår:
23.09.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1012857329Jægersborg Alle 4, 2920 Charlottenlund
P-number 1011742226Center Boulevard 5, 2300 København S
P-number 1010141288Skelagervej 375, 9000 Aalborg
