CVR 30548310Public limited company (A/S)Administration af fast ejendom på kontraktbasis (683210)Secondary industries: Bogføring og revision; skatterådgivning (692000)København VFounded 19 Jun 2007
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 UNIQUE HOLIDAY PROPERTIES 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
-16.3K
DKK, annual report 2025
Result
-1.4M
DKK, annual report 2025
Equity
-5.6M
DKK, annual report 2025
J. SCHOU HOLDING ApSCVR 27344976, 20% to under 25% of capital and votes, since 29 Dec 2008
GIMA ApSCVR 26140625, 20% to under 25% of capital and votes, since 13 Nov 2007
and 4 moreBirger Heine Rasmussensince 19 Jun 2007
Equity was negative at 31 Dec 2025: -5.6M DKK. Dandex estimate, computed 4 Nov 2026.
CVR 2585923510% to under 15% of capital and votessince 12 Mar 2009
CVR 100403965% to under 10% of capital and votessince 29 Dec 2008
CVR 2734497620% to under 25% of capital and votessince 29 Dec 2008
CVR 281237015% to under 10% of capital and votessince 29 Dec 2008
CVR 2614062520% to under 25% of capital and votessince 13 Nov 2007
CVR 2728962220% to under 25% of capital and votessince 15 Apr 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 31062942100% of capital and votes
SubsidiaryCVR 31058422100% of capital and votes
Found by searching the CVR owner register (ejerregister) for UNIQUE HOLIDAY PROPERTIES A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31634660100% of capital and votes14 Aug 2008 to 2 Jul 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jun 2007 to 4 Nov 2026.
19 Jun 2007 to 4 Nov 2026.
Q4 2008, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2008 |
|---|---|
| Employees | No count |
| FTE | 0 |
| Series | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2008.
Latest Q4 2008, published 11 Jun 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -33 | 15 | -34 | -14 | -16 |
| Operating profit | Not reported | +15 | -34 | -14 | -16 |
| Result for the year | -942 | -656 | -168 | -2,260 | -1,367 |
| Equity | -1,124 | -1,780 | -1,948 | -4,208 | -5,574 |
| Total assets | 2,629 | 3,409 | 3,683 | 1,852 | 5,814 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -321.6% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 2 | -7note 2 | -78note 2 | -12note 2 | -6note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,670note 2 | 861note 2 | 946note 2 | 3,054note 2 | -5,766note 2 |
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 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 31 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Jørgen Schou, den 07.05.2025.
Tiltrådte:
Troels Kryger Aggerholm, den 07.05.2025, Palle Nørgaard, den 07.05.2025.
Bestyrelse:
Fratrådte:
Mogens Ellegaard Laustsen, den 31.05.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2018.
Vedtægter ændret:
26.03.2014.
Ny adresse:
c/o SOHO Kontorhotel, Flæsketorvet 68, 1., 1711 København V.
Ny kommune:
København.
Vedtægter ændret:
18.12.2012.
Ny adresse:
Nøddehegnet 11, Nødebo, 3480 Fredensborg.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Vedtægter ændret:
01.06.2011.
Ny adresse:
Milnersvej 18, 3400 Hillerød.
Ny kommune:
Hillerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Nepper Jensen, den 27.07.2009, Birger Heine Rasmussen, den 27.07.2009, Jørgen Lindhardt Steffensen, den 27.07.2009.
Indtrådt i bestyrelsen:
Direktør Ditlev Christian Wad (formand), den 27.07.2009, Mogens Ellegaard Laustsen, den 27.07.2009, Jørgen Schou, den 27.07.2009.
Vedtægter ændret:
18.06.2009.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 8.500.000,00.
Vedtægter ændret:
29.12.2008.
Kapitalforhøjelse:
kr. 3.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.500.000,00.
Vedtægter ændret:
29.10.2008.
Vedtægter ændret:
13.11.2007.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Vedtægter ændret:
19.06.2007.
Nye binavne:
UHP CONSTRUCTION A/S (UNIQUE HOLIDAY PROPERTIES A/S), UHP DEVELOPMENT A/S (UNIQUE HOLIDAY PROPERTIES A/S), UHP INVESTMENT A/S (UNIQUE HOLIDAY PROPERTIES A/S), UHP MANAGEMENT A/S (UNIQUE HOLIDAY PROPERTIES A/S), UHP PROJECT A/S (UNIQUE HOLIDAY PROPERTIES A/S), UHP PROPERTIES A/S (UNIQUE HOLIDAY PROPERTIES A/S), UHP SALES & MARKETING A/S (UNIQUE HOLIDAY PROPERTIES A/S).
Stiftelsesdato:
19.06.2007.
Seneste vedtægtsdato:
19.06.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26140625 GIMA ApS, Ajstrup Strandvej 65, 8340 Malling, den 19.06.2007.
Bestyrelse:
Translatør Kim Nepper Jensen (formand), den 19.06.2007, Direktør Birger Heine Rasmussen, den 19.06.2007, Advokat Jørgen Lindhardt Steffensen, den 19.06.2007.
Direktion:
Direktør Birger Heine Rasmussen, den 19.06.2007.
Selskabet tegnes af en direktør eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Arosgården, Åboulevarden 31, 8000 Århus C, den 19.06.2007.
Første regnskabsår:
19.06.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013391048Flæsketorvet 68, 1711 København V
