CVR 30577175Public limited company (A/S)Investeringsselskaber (643030)FredericiaFounded 2 May 2007
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 UNION ENGINEERING 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 DandexEmployees
229
Annual report 2015, average
Revenue
533.7M
DKK, annual report 2015
-9.8% on 2014
Result
+12.1M
DKK, annual report 2015
Equity
198M
DKK, annual report 2015
CAPIDEA KAPITAL K/SCVR 28667477, 50% to under 66.7% of capital and votes, until 31 Dec 2016
EMMAKA HOLDING ApSCVR 30595556, 10% to under 15% of capital and votes, until 31 Dec 2016
and 2 moreMichael Gregers Mortensenuntil 31 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3059555610% to under 15% of capital and votes25 Feb 2013 to 31 Dec 2016
CVR 2866747750% to under 66.7% of capital and votes31 Mar 2010 to 31 Dec 2016
CVR 3245166710% to under 15% of capital and votes25 Feb 2013 to 31 Dec 2016
CVR 3059545910% to under 15% of capital and votes31 Mar 2010 to 31 Dec 2016
UNION ENGINEERING HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for UNION ENGINEERING HOLDING 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 13827540100% of capital and votes31 Mar 2010 to 30 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 May 2007 to 9 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 678,689 | 591,954 | 533,675 |
| Operating profit | Not reported | Not reported | +60,600 | +17,500 | +34,785 |
| Result for the year | Not reported | Not reported | +20,200 | +8,158 | +12,052 |
| Equity | Not reported | Not reported | 175,708 | 187,521 | 197,988 |
| Total assets | Not reported | Not reported | 662,482 | 599,113 | 543,090 |
| Employees (average) | Not reported | Not reported | 243 | 246 | 229 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 31.1% | -12.8% | -9.9% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 8.9% | 3% | 6.5% |
| EBITDA | Not reported | Not reported | 81,959 | 39,249 | 58,394 |
| EBITDA margin | Not reported | Not reported | 12.1% | 6.6% | 10.9% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | 15.2% | 1.2% | -6.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -59,716 | -25,111 | -18,811 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 40%note 1 | 9.8%note 1 | 15.9%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 11,026 | 14,355 | 3,991 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | 1.6% | 2.4% | 0.8% |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | 63.2%note 1 | 99.2%note 1 | 5.4%note 1 |
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. Group figures (koncern).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 16 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 10 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 19 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 Jul 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 30577175 UNION ENGINEERING HOLDING A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30577175 UNION ENGINEERING HOLDING A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Direktion:
Fratrådte:
Kim Christian Dalum (adm. dir), den 31.05.2016.
Tiltrådte:
Michael Gregers Mortensen (adm. dir), den 31.05.2016.
CVR-nummer
30577175.
NAVN:
UNION ENGINEERING HOLDING A/S.
Adresse: Snaremosevej 27, 7000 Fredericia.
Kommune: Fredericia.
Vedtægter ændret: 05.03.2015
Bestyrelse:
Tiltrådte:
Peter Michael Kriklywi, den 05.03.2015, Lars Taarn Pedersen, den 05.03.2015.
Direktion:
Udtrådt af direktionen:
Peter Michael Kriklywi, den 30.04.2014.
Indtrådt i direktionen:
Civilingeniør, Ph.D. og HD Kim Christian Dalum (adm. dir), den 01.05.2014.
Vedtægter ændret:
27.02.2014.
Kapitalforhøjelse:
kr. 130.000,00 indbetalt kontant, kurs 600,00.
Kapitalen udgør herefter kr. 31.110.000,00.
Vedtægter ændret:
09.09.2013.
Vedtægter ændret:
08.03.2013.
Vedtægter ændret:
13.12.2011.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 30.980.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Bestyrelse:
Tiltrådt som formand:
Jens Thøger Hansen, den 08.04.2011.
Udtrådt af bestyrelsen:
Hans Schmidt-Hansen, den 08.04.2011.
Vedtægter ændret:
07.01.2011.
Kapitalforhøjelse:
kr. 40.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 30.960.000,00.
Vedtægter ændret:
07.01.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Balleby Jensen, den 23.06.2010.
Indtrådt i bestyrelsen:
Per Rud Jørgensen, den 23.06.2010, Ingeniør Carsten Riisberg Lund, den 23.06.2010.
Vedtægter ændret:
31.05.2010.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 30.920.000,00.
Nyt navn:
UNION ENGINEERING HOLDING A/S.
Vedtægter ændret:
31.03.2010.
Kapitalforhøjelse kr. 30.675.000,00: kr. 11.220.000,00 indbetalt kontant, kurs 500,00, kr. 19.455.000,00 indbetalt kontant, kurs 502,51.
Selskabet er omdannet til et A/S med CVR-nr 30577175.
NAVN: UNION ENGENEERING HOLDING A/S.
ADRESSE: Snaremosevej 27, 7000 Fredericia.
Kommune:
Fredericia.
Kapital kr. 30.800.000,00.
Bestyrelse:
Direktør Hans Schmidt-Hansen (formand), den 31.03.2010, Civilingeniør Jens Thøger Hansen, Claus Holm-Søberg, den 31.03.2010, Direktør Erik Balleby Jensen.
Direktion:
Peter Michael Kriklywi (adm. dir), den 31.03.2010.
Selskabet tegnes af bestyrelsens formand sammen med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S.
Regnskabsår:
01.01 - 31.12.
Stiftelsesdato:
02.05.2007.
Seneste vedtægtsdato:
02.05.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stifter:
CVR-NR. 28667477 CAPIDEA KAPITAL K/S, Poul Ankers Gade 2, 2. tv., 1271 København K, den 02.05.2007.
Bestyrelse:
Civilingeniør Jens Thøger Hansen, den 02.05.2007, Direktør Erik Balleby Jensen, den 02.05.2007, Ulrik Nicolai Jungersen, den 02.05.2007.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 02.05.2007.
Første regnskabsår:
02.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013251610Snaremosevej 27, 7000 Fredericia
