CVR 31369053Private limited company (ApS)Juridisk bistand (691000)Secondary industries: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)Aarhus CFounded 8 Apr 2008
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 ULTIMA 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 DandexGross profit
-21.9K
DKK, annual report 2013
Result
-21.9K
DKK, annual report 2013
Equity
-5.9K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Robert Smith Pedersenuntil 26 Aug 2014
Equity was negative at 31 Dec 2013: -5.9K DKK. Dandex estimate, computed 4 Nov 2026.
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.
ULTIMA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ULTIMA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3147706925% to under 33.3% of capital and votes11 Apr 2011 to 22 Feb 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.
8 Apr 2008 to 4 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -18 | -22 |
| Operating profit | Not reported | Not reported | Not reported | -18 | -22 |
| Result for the year | Not reported | Not reported | Not reported | -18 | -22 |
| Equity | Not reported | Not reported | Not reported | 16 | -6 |
| Total assets | Not reported | Not reported | Not reported | 84 | 45 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -84note 1 | -44note 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 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 25 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 Jun 2010
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
John Sommer Schmidt, den 03.11.2016.
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: John Sommer Schmidt, 8000 Aarhus C, den 17.11.2015.
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 Skifteretten i Aarhus den 25.09.2015
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.09.2015.
CVR-nummer:
31369053.
NAVN:
ULTIMA ApS.
Adresse: Ole Rømers Gade 80, 8000 Aarhus C.
Kommune: Århus.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
09.10.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 127.000,00.
Revision:
Udtrådt af revisionen:
Revisionsfirma Steen B. Hansen, den 20.05.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 20.05.2009.
Revision:
Udtrådt af revisionen:
Deloitte Statsautoriseret Revisionsaktieselskab, den 07.05.2009.
Indtrådt i revisionen:
Revisionsfirma Steen B. Hansen, 8000 Århus C, den 07.05.2009.
Vedtægter ændret:
23.02.2009.
Ny adresse:
Ole Rømers Gade 80, 8000 Århus C.
Ny kommune:
Århus.
Vedtægter ændret:
15.04.2008.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 16.500,00.
Kapitalen udgør herefter kr. 126.000,00.
Stiftelsesdato:
08.04.2008.
Seneste vedtægtsdato:
08.04.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Læge Robert Smith Pedersen, den 08.04.2008.
Direktion:
Læge Robert Smith Pedersen, den 08.04.2008.
Selskabet tegnes af direktionen.
Revision:
Deloitte Statsautoriseret Revisionsaktieselskab, Frodesgade 125 C, 6700 Esbjerg, den 08.04.2008.
Første regnskabsår:
08.04.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014345392Ole Rømers Gade 80, 8000 Aarhus C
