CVR 28289278Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HaslevFounded 7 Dec 2004
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 UNITECH 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
0
CVR registry, 2013
Gross profit
-10.1K
DKK, annual report 2025
Result
-968.8K
DKK, annual report 2025
Equity
4.5M
DKK, annual report 2025
Casper Steinhauer66.7% to under 90% of capital and votes, since 7 Dec 2004
Ulrich Tandrup Østergaard25% to under 33.3% of capital and votes, since 31 Jul 2022
Casper Steinhauersince 15 Oct 2018
66.7% to under 90% of capital and votessince 7 Dec 2004
25% to under 33.3% of capital and votessince 31 Jul 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2953033550% to under 66.7% of capital and votesnotified 1 Dec 20177 Mar 2014 to 1 Dec 2017
1 Danish company.
SubsidiaryCVR 25457412100% of capital and votes
Found by searching the CVR owner register (ejerregister) for UNITECH 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 2809755710% to under 15% of capital and votes15 Dec 2013 to 14 Dec 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Dec 2004 to 9 Nov 2026.
1 Nov 2006 to 9 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -4 | -7 | -9 | -18 | -10 |
| Operating profit | Not reported | -7 | -9 | -18 | -10 |
| Result for the year | -5 | +2,290 | +2,181 | +956 | -969 |
| Equity | 8 | 2,299 | 4,479 | 5,436 | 4,467 |
| Total assets | 41 | 2,337 | 5,210 | 5,846 | 4,745 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -41note 1 | -35note 1 | -32note 1 | -30note 1 | -27note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -0.5%note 3 | -0.2%note 3 | -0.3%note 3 | -0.2%note 3 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 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 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Edison Park 4, 6715 Esbjerg N, den 03.08.2022.
Ny adresse: c/o Casper Steinhauer, Munkeskovvej 3A, Årløse, 4690 Haslev
Ny kommune: Faxe
Den under 24.08.2018 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 01.11.2018
Kapitalnedsættelse besluttet 01.11.2018 og gennemført 21.11.2018 dækning af underskud kr. 75.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Likvidatorer:
Fratrådte:
Andreas Kærsgaard Mylin, den 01.11.2018.
Direktion:
Tiltrådte:
Casper Steinhauer, den 15.10.2018.
Virksomheden tegnes af en direktør.
Formål ændret: Selskabets formål er formueadministration
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Andreas Kærsgaard Mylin, 2900 Hellerup, den 24.09.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 24.08.2018
Direktion:
Fratrådte:
Casper Steinhauer (adm. dir), den 24.08.2018.
CVR-nummer
28289278.
NAVN:
UNITECH HOLDING ApS.
Adresse: c/o BestBrains A/S, Sankt Gertruds Stræde 5, 3., 1129 København K.
Kommune: København.
Vedtægter ændret: 20.04.2015
Revision:
Fratrådte:
REVISION OG RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSPARTNERSELSKAB, den 20.04.2015.
Ny adresse:
c/o BestBrains A/S, Sankt Gertruds Stræde 5, 3., 1129 København K.
Ny adresse:
c/o BestBrains, Farvergade 27L, 3., 1463 København K.
Ny adresse:
Højstrupvej 28B, 2720 Vanløse.
Vedtægter ændret:
01.11.2006.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Casper Wilstrup, den 01.11.2006.
Et direktionsmedlem tegner selskabet vedrørende den daglige drift. Enkeltstående større dispositioner af økonomisk betydning kan kun indgåes af to direktionsmedlemmer i forening.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2006.
Indtrådt i revisionen:
CVR-NR. 28853343 DANSK REVISION HOLBÆK REGISTRERET REVISIONSPARTNERSELSKAB, Gl. Ringstedvej 61, 4300 Holbæk, den 01.11.2006.
Stiftelsesdato:
07.12.2004.
Seneste vedtægtsdato:
07.12.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Casper Steinhauer, den 07.12.2004, Casper Wilstrup, den 07.12.2004.
Direktion:
Casper Steinhauer (adm. dir), den 07.12.2004, Casper Wilstrup (adm. dir), den 07.12.2004.
Selskabet tegnes af selskabets samlede direktion.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 25, 6800 Varde, den 07.12.2004.
Første regnskabsår:
07.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010977424Munkeskovvej 3, 4690 Haslev
