UniCool Holding A/S (CVR 31372240) Company Profile

Ownership

HOFFMANN HANSEN HOLDING ApS
CVR 2578769250% to under 66.7% of capital and votesnotified 30 Nov 2021since 30 Nov 2018
PER HOFFMANN HANSEN HOLDING ApS
CVR 2579486925% to under 33.3% of capital and votessince 30 Nov 2018
Hoffmann Hansen Invest ApS
CVR 4189536510% to under 15% of capital and votessince 28 Nov 2021

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

Former owners (1)

UNICOOL A/S
CVR 10058260100% of capital and votesnotified 30 Nov 201810 Apr 2008 to 30 Nov 2018

Control Chain

Ultimate controller
Ole Hoffmann Hansen
Holds 100% of capital and votes in HOFFMANN HANSEN HOLDING ApS, since 13 Dec 2000
Capital100%
Votes100%
Holding company
HOFFMANN HANSEN HOLDING ApS
CVR 25787692Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in UniCool Holding A/S, since 30 Nov 2018
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
UniCool Holding A/S
CVR 31372240

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

Owned Companies

2 Danish companies.

Himmelhave Projekt ApS
SubsidiaryCVR 40736662100% of capital and votes
UNICOOL A/S
SubsidiaryCVR 10058260100% of capital and votes

Found by searching the CVR owner register (ejerregister) for UniCool 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.

Former holdings (1)

Caas ApS
CVR 35381082100% of capital and votes6 Apr 2020 to 5 May 2020

People

Current (3)

Ole Hoffmann HansenExecutive board since 30 Nov 2018, Board of directors since 17 Aug 2017
Jimmy Hoffmann HansenBoard of directors since 15 May 2019
Per Hoffmann HansenBoard of directors since 17 Aug 2017

Founders (1)

UNICOOL A/SFounded 10 Apr 2008

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

Former (1)

Henrik JørgensenBoard of directors 7 Aug 2015 to 14 Jun 2017, Board of directors 17 Aug 2017 to 15 May 2019

Network

Roles Over Time

Ole Hoffmann Hansen: Board of directors, 17 Aug 2017 to today; Executive board, 30 Nov 2018 to today; Executive board, 10 Apr 2008 to 7 Aug 2015; Board of directors, 7 Aug 2015 to 14 Jun 2017.
Jimmy Hoffmann Hansen: Board of directors, 15 May 2019 to today; Executive board, 7 Aug 2015 to 14 Jun 2017; Board of directors, 7 Aug 2015 to 14 Jun 2017; Executive board, 17 Aug 2017 to 30 Nov 2018.
Per Hoffmann Hansen: Board of directors, 17 Aug 2017 to today.

10 Apr 2008 to 4 Nov 2026.

Former (1)

Henrik Jørgensen: Board of directors, 7 Aug 2015 to 14 Jun 2017; Board of directors, 17 Aug 2017 to 15 May 2019.

7 Aug 2015 to 4 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-31	-58	-42	-29	-29
Operating profit	Not reported	Not reported	Not reported	Not reported	-29
Result for the year	+1,907	+1,242	+864	-558	+657
Equity	3,577	4,819	5,283	4,325	4,582
Total assets	11,955	12,718	13,587	15,585	13,722
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3^{note 1}	-2^{note 1}	-2^{note 1}	-3^{note 1}	-4^{note 1}
ROIC (afkast af investeret kapital)	-0.9%^{note 2}	-1.1%^{note 2}	-0.6%^{note 2}	-0.5%^{note 2}	-0.5%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	6,813^{note 1}	6,638^{note 1}	7,517^{note 1}	8,043^{note 1}	7,621^{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. 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).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene.since 23 Mar 2018
Purpose (Formål): Selskabets formål er handel og installation af køleanlæg, tilbehør hertil, samt VVS- og andre elartikler, samt hermed beslægtet virksomhed. Desuden at være moderselskab for virksomheder indenfor samme forretningsområde.since 26 Apr 2012
Audit opted out (Revision fravalgt): Nosince 4 Jun 2012
Articles of association last changed (Seneste vedtægtsdato): 30 Nov 2018
Share classes (Kapitalklasser): Nosince 25 Aug 2017
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 21 Aug 2017

Share Capital

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

26 Apr 2012500,000 DKK+375,000
10 Apr 2008125,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 May 2019
People change
Bestyrelse:
Fratrådte:
Henrik Jørgensen, den 15.05.2019.
Tiltrådte:
Jimmy Hoffmann Hansen, den 15.05.2019.
27 Feb 2019
People change
Direktion:
Fratrådte:
Jimmy Hoffmann Hansen, den 30.11.2018.
Tiltrådte:
Ole Hoffmann Hansen, den 30.11.2018.
18 Feb 2019
Other
Vedtægter ændret: 30.11.2018
Nyt navn: UniCool Holding A/S
Nyt binavn: UniCool International A/S
23 Mar 2018
Other
Vedtægter ændret: 23.03.2018
Nyt navn: Aktieselskabet af 10 april 2008
Selskabet tegnes af en direktør alene..
28 Dec 2017
Audit change
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 27.12.2017.
Tiltrådte:
CVR-NR. 19125742 SØBY REVISORER A/S GODKENDTE REVISORER, Landbrugsvej 4, Hjallese, 5260 Odense S, den 27.12.2017.
25 Aug 2017
People change Status change Audit change Capital change
Den under 14.06.2017 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Ole Hoffmann Hansen, den 17.08.2017, Per Hoffmann Hansen, den 17.08.2017, Henrik Jørgensen, den 17.08.2017.
Direktion:
Tiltrådte:
Show the full announcement
Jimmy Hoffmann Hansen, den 17.08.2017.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse i forening.
Revision:
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 17.08.2017.
14 Jun 2017
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 14.06.2017
Bestyrelse:
Fratrådte:
Jimmy Hoffmann Hansen, den 14.06.2017, Ole Hoffmann Hansen, den 14.06.2017, Henrik Jørgensen (formand), den 14.06.2017.
Direktion:
Fratrådte:
Jimmy Hoffmann Hansen, den 14.06.2017.
16 May 2017
Audit change
Revision:
Fratrådte:
DANSK REVISION HOLBÆK GODKENDT REVISIONSPARTNERSELSKAB, den 07.04.2017.
7 Aug 2015
People change
CVR-nummer:
31372240.
NAVN:
UNICOOL INTERNATIONAL A/S.
Adresse: Lerhøj 5, 2880 Bagsværd.
Kommune: Gladsaxe.
Show the full announcement
Bestyrelse:
Tiltrådte:
Jimmy Hoffmann Hansen, den 07.08.2015, Ole Hoffmann Hansen, den 07.08.2015, Henrik Jørgensen (formand), den 07.08.2015.
Direktion:
Fratrådte:
Ole Hoffmann Hansen (adm. dir), den 07.08.2015.
Tiltrådte:
Jimmy Hoffmann Hansen, den 07.08.2015.
4 Jun 2012
People change Conversion Capital change Other
Vedtægter ændret:
26.04.2012.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt i værdier, kurs 110,00.
Selskabet er omdannet til et A/S med CVR-nr 31372240.
NAVN: UNICOOL INTERNATIONAL A/S.
Show the full announcement
ADRESSE: Lerhøj 5, 2880 Bagsværd.
Kommune:
Gladsaxe.
Kapital kr. 500.000,00.
Bestyrelse:
Henrik Jørgensen (formand), den 26.04.2012, Direktør Ole Hoffmann Hansen, den 26.04.2012, Per Hoffmann Hansen, den 26.04.2012.
Direktion:
Direktør Ole Hoffmann Hansen (adm. dir).
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 28853343 DANSK REVISION HOLBÆK REGISTRERET REVISIONSPARTNERSELSKAB, Gl. Ringstedvej 61, 4300 Holbæk.
Regnskabsår:
01.01 - 31.12.

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11 Apr 2008
New company
Stiftelsesdato:
10.04.2008.
Seneste vedtægtsdato:
10.04.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10058260 UNICOOL A/S, Lerhøj 5, 2880 Bagsværd, den 10.04.2008.
Direktion:
Ole Hoffmann Hansen (adm. dir), den 10.04.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 28853343 DANSK REVISION HOLBÆK REGISTRERET REVISIONSPARTNERSELSKAB, Gl. Ringstedvej 61, 4300 Holbæk, den 10.04.2008.
Første regnskabsår:
10.04.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Lerhøj 5
2880 Bagsværd
Gladsaxe Municipality
CVR record last changed: 17 Jun 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

UniCool Holding A/S
P-number 1014354642Lerhøj 5, 2880 Bagsværd

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies