CVR 28113838Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning og leasing af biler og lette motorkøretøjer (771100)VejleFounded 15 Sep 2004
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 Universal Gruppen Holding 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
12
CVR, Aug 2026
Gross profit
-108.4K
DKK, annual report 2025
-520.9K on 2024
Result
+3.6M
DKK, annual report 2025
Equity
55.5M
DKK, annual report 2025
Brian S. Holding ApSCVR 40262431, 25% to under 33.3% of capital, 100% of votes, since 1 Dec 2018
Louise Søgaard Holding ApSCVR 40262423, 20% to under 25% of capital, since 1 Dec 2018
and 2 moreGroup holding company
Dandex estimate: NACE 642120, controlled by a companyBrian Søgaardsince 15 Sep 2004
Lars Bildesince 2 Jan 2024
Jørgen Liljebergsince 26 Aug 2025
CVR 4026243125% to under 33.3% of capital, 100% of votesclass A + B anparternotified 28 Feb 2019since 1 Dec 2018
CVR 4026242320% to under 25% of capitalclass B anparternotified 28 Feb 2019since 1 Dec 2018
CVR 4026241520% to under 25% of capitalclass B anparternotified 28 Feb 2019since 1 Dec 2018
CVR 4026240720% to under 25% of capitalclass B anparternotified 28 Feb 2019since 1 Dec 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital, 100% of votesclass A, Bnotified 28 Feb 201915 Sep 1999 to 1 Dec 2018
20% to under 25% of capitalclass B13 Sep 2018 to 1 Dec 2018
20% to under 25% of capitalclass Bnotified 28 Feb 201913 Sep 2018 to 1 Dec 2018
20% to under 25% of capitalclass B13 Sep 2018 to 1 Dec 2018
Ultimate controller
Holds 100% of capital and votes in Brian S. Holding ApS, since 1 Dec 2018
Holding company
CVR 40262431Private limited company (ApS)
Holds 25% to under 33.3% of capital and 100% of votes in Universal Gruppen Holding ApS, since 1 Dec 2018
This company
Universal Gruppen Holding ApS
CVR 28113838
5 Danish companies.
SubsidiaryCVR 30542541100% of capital and votes
SubsidiaryCVR 38166719100% of capital and votes
SubsidiaryCVR 27272479100% of capital and votes
SubsidiaryCVR 4343642266.7% to under 90% of capital and votes
CVR 2424035533.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for Universal Gruppen Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 66605310100% of capital and votes15 Apr 2021 to 4 Jun 2021
CVR 30544196100% of capital and votes7 May 2008 to 7 Jul 2017
CVR 31058279100% of capital and votes13 Nov 2007 to 30 Mar 2017
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Sep 2004 to 13 Nov 2026.
3 Dec 2015 to 13 Nov 2026.
Aug 2026, monthly: 12 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 12 |
| FTE | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 |
| Series | 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. Monthly Jan 2026 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,127 | 1,013 | 857 | 413 | -108 |
| Operating profit | +22 | -128 | -64 | -77 | -553 |
| Result for the year | +7,525 | +6,843 | -10,034 | +97 | +3,582 |
| Equity | 55,866 | 62,423 | 52,095 | 51,887 | 55,469 |
| Total assets | 77,436 | 116,504 | 86,018 | 92,717 | 76,482 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -22% | -10.1% | -15.4% | -51.9% | -126.3% |
| 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 8 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 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 Universal Gruppen Holding 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.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Flemming Bent Lindeløv, den 26.06.2024, Tina Søgaard, den 26.06.2024.
Direktion:
Fratrådte:
Lars Krause Nielsen, den 25.06.2024.
Bestyrelse:
Fratrådte:
Lars Bilde, den 02.01.2024.
Direktion:
Tiltrådte:
Lars Bilde, (adm. dir), den 02.01.2024, Lars Krause Nielsen, den 02.01.2024.
Ny adresse: Stiftsvej 11, 7100 Vejle
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.12.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Lysholt Allé 10, 7100 Vejle, den 09.12.2021.
Vedtægter ændret: 01.06.2021
Nyt navn: Universal Gruppen Holding ApS
Nyt binavn: Brian Søgaard Holding ApS
Vedtægter ændret: 12.09.2018
Vedtægter ændret: 25.10.2017
Bestyrelse:
Fratrådte:
Brian Søgaard (næstformand), den 25.10.2017.
Tiltrådte:
Thomas Hjort, den 25.10.2017, Brian Søgaard, den 25.10.2017.
Direktion:
Fratrådte:
Thomas Hjort, den 25.10.2017.
Tiltrådte:
Brian Søgaard, den 25.10.2017.
Selskabet tegnes af en direktør og formanden i forening eller af den samlede bestyrelse..
Vedtægter ændret: 04.03.2016
Bestyrelse:
Fratrådte:
Brian Søgaard, den 04.03.2016, Poul Henning Sørensen, den 04.03.2016.
Tiltrådte:
Brian Søgaard (næstformand), den 04.03.2016, Poul Henning Sørensen (formand), den 04.03.2016.
Direktion:
Fratrådte:
Brian Søgaard, den 04.03.2016.
Tiltrådte:
Thomas Hjort, den 04.03.2016.
Selskabet tegnes af en direktør og næstformanden i forening eller af den samlede bestyrelse..
Vedtægter ændret: 03.12.2015
Bestyrelse:
Tiltrådte:
Lars Bilde, den 03.12.2015, Mads Danielsen, den 03.12.2015, Flemming Bent Lindeløv, den 03.12.2015, Brian Søgaard, den 03.12.2015, Poul Henning Sørensen, den 03.12.2015.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 01.07.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 17134442 DANSK REVISION KOLDING/EGTVED REGISTRERET REVISIONSANPARTSSELSKAB, den 20.11.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 20.11.2008.
Vedtægter ændret:
25.04.2008.
Kapitalforhøjelse:
kr. 4.227.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 4.427.000,00.
Revision:
Udtrådt af revisionen:
Kristian Bendixen Registreret revisor, den 09.02.2007.
Indtrådt i revisionen:
CVR-NR. 17134442 ND REVISION KOLDING/EGTVED REGISTRERET REVISIONSANPARTSSELSKAB, Koldingvej 1, Vester Nebel, 6040 Egtved, den 09.02.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
15.09.2004.
Seneste vedtægtsdato:
15.09.2004.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 500,00.
Stifter:
vognmand Brian Søgaard Kristensen, den 15.09.2004.
Direktion:
vognmand Brian Søgaard Kristensen, den 15.09.2004.
Selskabet tegnes af en direktør.
Revision:
Kristian Bendixen Registreret revisor, 7100 Vejle, den 15.09.2004.
Første regnskabsår:
15.09.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010782658Stiftsvej 11, 7100 Vejle