CVR 27429920Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 22 Oct 2003
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 UV 3 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 DandexGross profit
-18.5K
DKK, annual report 2025
Result
+12.5M
DKK, annual report 2025
Equity
78.9M
DKK, annual report 2025
ANDERSEN & REMIEN HOLDING ApSCVR 25767756, 100% of capital and votes, since 22 Oct 2003
Group holding company
Dandex estimate: NACE 642120, controlled by a companyChristian Claes Remiensince 26 May 2014
CVR 25767756100% of capital and votesnotified 26 Oct 2016since 22 Oct 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2526006633.3% to under 50% of capital and votes22 Oct 2003 to 25 Oct 2016
Ultimate controller
Holds 100% of capital and votes in Remien Group ApS, since 20 Dec 2017
Holding company
CVR 39180960Private limited company (ApS)
Holds 100% of capital and votes in REMIEN HOLDING ApS, since 31 Dec 2017
Holding company
CVR 25591666Private limited company (ApS)
Holds 100% of capital and votes in ANDERSEN & REMIEN HOLDING ApS, since 14 Nov 2000
Holding company
CVR 25767756Private limited company (ApS)
Holds 100% of capital and votes in UV 3 ApS, since 22 Oct 2003
This company
UV 3 ApS
CVR 27429920
4 Danish companies.
SubsidiaryCVR 29196478100% of capital and votes
SubsidiaryCVR 27430031100% of capital and votes
SubsidiaryCVR 29809372100% of capital and votes
CVR 3090147910% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for UV 3 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27430600100% of capital and votes22 Oct 2003 to 13 Jun 2018
CVR 2866873220% to under 25% of capital and votes8 Nov 2013 to 8 Jul 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Oct 2003 to 13 Nov 2026.
22 Oct 2003 to 13 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -14 | -12 | -18 | -18 | -19 |
| Result for the year | +9,207 | +13,028 | +10,524 | +7,495 | +12,525 |
| Equity | 35,312 | 48,339 | 58,863 | 66,358 | 78,883 |
| Total assets | 104,162 | 117,740 | 132,068 | 142,726 | 157,565 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Mar 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For UV 3 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Ny adresse: c/o Remien Ejendomme ApS, Europaplads 16, 4., 8000 Aarhus C
Vedtægter ændret: 13.08.2020
Bestyrelse:
Fratrådte:
Thomas Adamsen, den 13.08.2020, Peter Andersen, den 13.08.2020, Christian Claes Remien, den 13.08.2020.
Direktion:
Fratrådte:
Peter Andersen, den 13.08.2020.
Selskabet tegnes af en direktør.
Formål ændret: Selskabets formål er holding- og finansieringsvirksomhed samt anden efter direktionens opfattelse dermed beslægtet virksomhed.
Ny adresse: c/o Remien Ejendomme ApS, Kystvejen 43, 1. th, 8000 Aarhus C
Bestyrelse:
Fratrådte:
Flemming Helge Rasmussen, den 21.04.2017.
Tiltrådte:
Thomas Adamsen, den 21.04.2017.
Direktion:
Indtrådt i direktionen:
Direktør Peter Andersen, den 26.05.2014, Direktør Christian Claes Remien, den 26.05.2014.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.12.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 02.12.2013.
Ny adresse:
c/o Remien Ejendomme ApS, Kystvejen 43, 1., 8000 Aarhus C.
Ny adresse:
c/o Laros A/S, Sønder Alle 5, 1. th., 8000 Aarhus C.
Ny adresse:
c/o Laros A/S, Kystvejen 29, st., 8000 Århus C.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
Første regnskabsår:
22.10.2003 - 31.12.2003.
Stiftelsesdato:
22.10.2003.
Seneste vedtægtsdato:
22.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25260066 FHR HOLDING ApS, Mågevej 25, 8240 Risskov, den 22.10.2003, CVR-NR. 25767756 ANDERSEN & REMIEN HOLDING ApS, Dalvangen 14, 8270 Højbjerg, den 22.10.2003.
Bestyrelse:
Direktør Peter Andersen, den 22.10.2003, Flemming Helge Rasmussen, den 22.10.2003, Direktør Christian Claes Remien, den 22.10.2003.
Selskabet tegnes af Selskabet tegnes af den samlede bestyrelse i forening.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8100 Århus C, den 22.10.2003.
Første regnskabsår:
22.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010200942Europaplads 16, 8000 Aarhus C