U-B-LET A/S (CVR 29010528) company profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

HOLDINGSELSKABET MKR FINANS ApSFounded 23 Sep 2005

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (15)

Knud Hansen RaunExecutive board 4 Oct 2013 to 28 Feb 2014, Board of directors 23 Sep 2005 to 28 Feb 2014
Hans Wichmann MadsenExecutive board 16 Apr 2010 to 20 Jan 2012, Board of directors 16 Apr 2010 to 20 Jan 2012
Poul Henning Schlaikjer-PetersenExecutive board 4 Oct 2013 to 13 Jan 2014
Søren BruunBoard of directors 20 Jan 2012 to 30 Mar 2012
Steen Folmer PedersenBoard of directors 4 Oct 2013 to 13 Jan 2014
Carsten NormannBoard of directors 4 Oct 2013 to 13 Jan 2014
Bjarne Dalsgaard AarupBoard of directors 13 Jan 2014 to 28 Feb 2014
Erik RasmussenBoard of directors 4 Oct 2013 to 13 Jan 2014
Villy Bukbjerg FiedlerBoard of directors 16 Apr 2010 to 20 Jan 2012
Marie RaunBoard of directors 23 Sep 2005 to 16 Apr 2010
Bernd JohansenBoard of directors 16 Apr 2010 to 21 Oct 2010
Jens JensenBoard of directors 21 Oct 2010 to 8 Apr 2013
Lars Gantzel PedersenBoard of directors 16 Apr 2010 to 20 Jan 2012
Charlotte Kromann RaunBoard of directors 23 Sep 2005 to 4 Oct 2013
Birgitte Raun FrederiksenBoard of directors 23 Sep 2005 to 28 Feb 2014

Roles over time

Former (15)

Knud Hansen Raun: Board of directors, 23 Sep 2005 to 28 Feb 2014; Executive board, 4 Oct 2013 to 28 Feb 2014.
Bjarne Dalsgaard Aarup: Board of directors, 13 Jan 2014 to 28 Feb 2014.
Birgitte Raun Frederiksen: Board of directors, 23 Sep 2005 to 28 Feb 2014.
Poul Henning Schlaikjer-Petersen: Executive board, 4 Oct 2013 to 13 Jan 2014.
Steen Folmer Pedersen: Board of directors, 4 Oct 2013 to 13 Jan 2014.
Carsten Normann: Board of directors, 4 Oct 2013 to 13 Jan 2014.
Erik Rasmussen: Board of directors, 4 Oct 2013 to 13 Jan 2014.
Charlotte Kromann Raun: Board of directors, 23 Sep 2005 to 4 Oct 2013.
Jens Jensen: Board of directors, 21 Oct 2010 to 8 Apr 2013.
Søren Bruun: Board of directors, 20 Jan 2012 to 30 Mar 2012.
Hans Wichmann Madsen: Executive board, 16 Apr 2010 to 20 Jan 2012; Board of directors, 16 Apr 2010 to 20 Jan 2012.
Villy Bukbjerg Fiedler: Board of directors, 16 Apr 2010 to 20 Jan 2012.
Lars Gantzel Pedersen: Board of directors, 16 Apr 2010 to 20 Jan 2012.
Bernd Johansen: Board of directors, 16 Apr 2010 to 21 Oct 2010.
Marie Raun: Board of directors, 23 Sep 2005 to 16 Apr 2010.

23 Sep 2005 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 8 FTE

Show as table

Registry headcount, 2005 to 2014, oldest left to newest right
Period	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	24	28	30	30	23	No count	No count	No count	No count	18	17	16	0
FTE	24	24	24	27	21	20	23	19	22	16	14	14	8
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Gross profit	Not reported	Not reported	Not reported	Not reported	4,625
Operating profit	Not reported	Not reported	Not reported	Not reported	-1,077
Result for the year	Not reported	Not reported	Not reported	Not reported	-1,136
Equity	Not reported	Not reported	Not reported	Not reported	1,124
Total assets	Not reported	Not reported	Not reported	Not reported	10,826
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	Not reported	20.2%
EBITDA	Not reported	Not reported	Not reported	Not reported	-749
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 (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	382^{note 1}
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.

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.

1 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2012
1 Nov 2011 to 31 Oct 2012, published 21 Apr 2013
PDF
Annual report 2011
1 Nov 2010 to 31 Oct 2011, published 9 Apr 2012
No file in the CVR archive
Annual report 2010
1 Nov 2009 to 31 Oct 2010, published 30 Mar 2011
No file in the CVR archive
Annual report 2009
1 Nov 2008 to 31 Oct 2009, published 24 Mar 2010
No file in the CVR archive
Annual report 2008
1 Nov 2007 to 31 Oct 2008, published 30 Mar 2009
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For U-B-LET A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2008 to 2012.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2008 to 2012.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse.13 Jan 2014 to 28 Feb 2014
Purpose (formål): Selskabets formål er at drive handel og industri, at erhverve og besidde fast ejendom og at drive virksomhed med kapitalanlæg.13 Jan 2014 to 7 Nov 2016
Articles of association last changed (seneste vedtægtsdato): 13 Jan 2014until 7 Nov 2016

Share capital

Each registered value from the day it took effect, newest first.

16 Apr 2010DKK 4,000,000+2,000,000
23 Sep 2005DKK 2,000,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 Nov 2016
Status change
Konkursbehandlingen afsluttet 07.11.2016, virksomheden opløst
4 Mar 2014
Status change
Konkursdekret afsagt 28.02.2014 af skifteretten i Kolding.
13 Jan 2014
Other People change
Vedtægter ændret:
13.01.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Normann, den 13.01.2014, Steen Folmer Pedersen, den 13.01.2014, Erik Rasmussen, den 13.01.2014.
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Bjarne Dalsgaard Aarup (formand), den 13.01.2014, Bogholder Birgitte Kromann Raun, den 13.01.2014.
Direktion:
Udtrådt af direktionen:
Poul Henning Schlaikjer-Petersen, den 13.01.2014.
Selskabet tegnes af den samlede bestyrelse.
15 Oct 2013
People change Other
Vedtægter ændret:
04.10.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Birgitte Kromann Raun, den 04.10.2013, Charlotte Kromann Raun, den 04.10.2013.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Carsten Normann (formand), den 04.10.2013, Direktør Steen Folmer Pedersen, den 04.10.2013, Erik Rasmussen, den 04.10.2013.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Knud Hansen Raun, den 04.10.2013.
Indtrådt i direktionen:
Poul Henning Schlaikjer-Petersen (adm. dir), den 04.10.2013.
Selskabet tegnes af den samlede bestyrelse, to bestyrelsesmedlemmer i forening eller to direktører i forening.
11 Apr 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Jensen, den 08.04.2013.
Indtrådt i bestyrelsen:
Marketingkoordinator Charlotte Kromann Raun, den 08.04.2013.
30 Mar 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Bruun, den 30.03.2012.
Indtrådt i bestyrelsen:
Bogholder Birgitte Kromann Raun (formand), den 30.03.2012.
3 Feb 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Villy Bukbjerg Fiedler, den 20.01.2012, Hans Wichmann Madsen, den 20.01.2012, Lars Gantzel Pedersen, den 20.01.2012.
Indtrådt i bestyrelsen:
Direktør Søren Bruun (formand), den 20.01.2012.
Direktion:
Udtrådt af direktionen:
Hans Wichmann Madsen, den 20.01.2012.
1 Nov 2010
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Bernd Johansen, den 21.10.2010.
Indtrådt i bestyrelsen:
Registreret revisor Jens Jensen, den 21.10.2010.
Revision:
Show the full announcement
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 21.10.2010.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 21.10.2010.
19 Apr 2010
People change Other Capital change
Vedtægter ændret:
16.04.2010.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 150,00.
Kapitalen udgør herefter kr. 4.000.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Charlotte Kromann Raun, den 16.04.2010, Marie Raun, den 16.04.2010, Birgitte Kromann Raun, den 16.04.2010.
Indtrådt i bestyrelsen:
Statsaut. revisor Villy Bukbjerg Fiedler (formand), den 16.04.2010, Direktør Bernd Johansen, den 16.04.2010, Hans Wichmann Madsen, den 16.04.2010, Adm. direktør Lars Gantzel Pedersen, den 16.04.2010.
Direktion:
Tiltrådt som adm. dir: Knud Hansen Raun, den 16.04.2010.
Indtrådt i direktionen:
Hans Wichmann Madsen, den 16.04.2010.
Selskabet tegnes af den samlede bestyrelse i forening, eller af bestyrelsesformanden og direktionen i forening.
6 Jul 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26273110 ERHVERVSREVISORERNE I VEJLE ApS, den 22.06.2009.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Ravns Vej 11 A, postboks 285, 7100 Vejle, den 22.06.2009.

Show 2 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
14 Oct 2005
New company
Stiftelsesdato:
23.09.2005.
Seneste vedtægtsdato:
23.09.2005.
Kapital:
kr. 2.000.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 2.000.000,00 til kurs 201,91.
Stifter:
CVR-NR. 66576728 HOLDINGSELSSKABET MKR FINANS ApS, Friis Hansens Vej 9, 7100 Vejle, den 23.09.2005.
Bestyrelse:
Marketingkoordinator Charlotte Kromann Raun, den 23.09.2005, Knud Hansen Raun, den 23.09.2005, Marie Raun, den 23.09.2005, Bogholder Birgitte Kromann Raun, den 23.09.2005.
Direktion:
Knud Hansen Raun, den 23.09.2005.
Selskabet tegnes af en direktør i forbindelse med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 26273110 ERHVERVSREVISORERNE I VEJLE ApS, Havnegade 5, 2., 7100 Vejle, den 23.09.2005.
Første regnskabsår:
01.11.2004 - 31.10.2005.
Regnskabsår:
01.11 - 31.10.

Registrations (registreringer)

Registration

Address: Friis Hansens Vej 9
7100 Vejle
Vejle Municipality
CVR record last changed: 21 Dec 2020
Data read: 12 Nov 2026

Production units

2 registered in CVR.

U-B-LET A/S
P-number 1011715245Friis Hansens Vej 9, 7100 Vejle
U-B-LET A/S
P-number 1002233892Friis Hansens Vej 9, 7100 Vejle

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.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units