CVR 28714874Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 23 May 2005
CVR holds no employment figures for this company.
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 ULLA ANDERSEN HOLDING 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 DandexGross profit
-62.4K
DKK, annual report 2024
Result
-68.9K
DKK, annual report 2024
Equity
2.6M
DKK, annual report 2024
Ulla Andersen100% of capital and votes, until 5 Mar 2025
Ulla Andersenuntil 5 Mar 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 23 May 20051 May 2004 to 5 Mar 2025
CVR lists no current officers for this company.
23 May 2005 to 9 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -61 | -33 | -187 | -198 | -62 |
| Operating profit | Not reported | -33 | -187 | -198 | -62 |
| Result for the year | -5 | +186 | -248 | -210 | -69 |
| Equity | 3,060 | 3,246 | 2,941 | 2,653 | 2,584 |
| Total assets | 3,079 | 3,265 | 2,960 | 2,680 | 2,611 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,077note 1 | -3,263note 1 | -2,958note 1 | -2,678note 1 | -2,611note 1 |
DKK thousands. Annual reports via XBRL.
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 2024
1 May 2023 to 30 Apr 2024, published 17 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 4 Sep 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 4 Jul 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 30 Sep 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 6 Oct 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Ulla Andersen, den 05.03.2025, Jette Rantala, den 05.03.2025, Mette Louise Rantala, den 05.03.2025.
Direktion:
Fratrådte:
Ulla Andersen, den 05.03.2025.
Ny adresse: c/o Ulla Andersen, Langelinieparken 13, 3. tv, 8000 Aarhus C
Bestyrelse:
Fratrådte:
Erwin Stæt Andersen (formand), den 12.09.2016.
Tiltrådte:
Mette Louise Rantala, den 25.01.2017.
Vedtægter ændret: 29.06.2016
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 29.06.2016.
CVR-nummer:
28714874.
NAVN:
ULLA ANDERSEN HOLDING A/S.
Adresse: c/o Ulla Andersen, Strandvejen 126, 8000 Aarhus C.
Kommune: Århus.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.06.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 12.06.2015.
Ny adresse:
c/o Ulla Andersen, Strandvejen 126, 8000 Aarhus C.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.03.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 17.03.2014.
Vedtægter ændret:
11.10.2012.
Nyt navn:
ULLA ANDERSEN HOLDING A/S.
Vedtægter ændret:
14.06.2010.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.09.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 11.09.2008.
Selskabet er stiftet ved spaltning, den 23.05.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 21303542 ÅRHUS CHARTER HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
23.05.2005.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
spaltning kr. 600.000,00 til kurs 963,93.
Bestyrelse:
Cand. phil., direktør Erwin Stæt Andersen, (formand), 8464 Galten, den 23.05.2005, Direktør Ulla Andersen, 8464 Galten, den 23.05.2005, Økonomichef Jette Rantala, 8000 Århus C, den 23.05.2005.
Direktion:
Direktør Ulla Andersen, 8464 Galten, den 23.05.2005.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
KPMG C. Jespersen, 8100 Århus C, den 23.05.2005.
Første regnskabsår:
01.05.2004 - 30.04.2005.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1011352932Langelinieparken 13, 8000 Aarhus C
