CVR 31883288Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)ViborgFounded 11 Dec 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 ULLITS & WINTHER REVISIONSKOMPLEMENTAR- ANPARTSSELSKAB, 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 DandexRevenue
0
DKK, annual report 2025
Result
+266.1K
DKK, annual report 2025
Equity
391.9K
DKK, annual report 2025
Henrik Lundsgaard25% to under 33.3% of capital and votes, since 11 Dec 2008
Bo Skårup Sørensen25% to under 33.3% of capital and votes, since 11 Dec 2008
and 2 moreClaus Søndergaard Nielsensince 7 Dec 2020
25% to under 33.3% of capital and votesnotified 1 Jan 2026since 11 Dec 2008
25% to under 33.3% of capital and votesnotified 1 Jan 2026since 11 Dec 2008
25% to under 33.3% of capital and votesnotified 1 Jan 2026since 11 Dec 2008
25% to under 33.3% of capital and votesnotified 1 Jan 2026since 11 Dec 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votesnotified 1 Jan 202011 Dec 2008 to 1 Jan 2020
20% to under 25% of capital and votes1 Jan 2020 to 1 Jan 2026
1 Danish company.
Subsidiary or joint ventureCVR 2666437350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for ULLITS & WINTHER REVISIONSKOMPLEMENTAR- ANPARTSSELSKAB as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Dec 2008 to 4 Nov 2026.
11 Dec 2008 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | +17 | +20 | +21 | +22 | +20 |
| Result for the year | +267 | +291 | +314 | +265 | +266 |
| Equity | 396 | 417 | 441 | 391 | 392 |
| Total assets | 485 | 439 | 480 | 434 | 422 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -42note 1 | -70note 1 | -56note 1 | -77note 1 | -69note 1 |
| ROIC (afkast af investeret kapital) | 4.7%note 1 | 4.4%note 1 | 4.4%note 1 | 4.7%note 1 | 4.7%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -297note 1 | -346note 1 | -51note 1 | -107note 1 | -69note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Mar 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 11.02.2026
Bestyrelse:
Fratrådte:
Lars Fogtmann Juelsen, den 11.02.2026.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 25.02.2020.
Direktion:
Fratrådte:
Henrik Lundsgaard, den 07.12.2020.
Tiltrådte:
Claus Søndergaard Nielsen, den 07.12.2020.
Bestyrelse:
Fratrådte:
Jørgen Winther Øster, den 22.04.2020.
Tiltrådte:
Lars Fogtmann Juelsen, den 22.04.2020.
Revision:
Udtrådt af revisionen:
Audicon Statsautoriseret Revisorvirksomhed v/Mogens Christensen, den 09.05.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 09.05.2013.
Revision:
Indtrådt i revisionen:
Audicon Statsautoriseret Revisorvirksomhed v/Mogens Christensen, 8700 Horsens, den 09.05.2011.
Vedtægter ændret:
05.01.2011.
Vedtægter ændret:
03.04.2009.
Selskabet tegnes af bestyrelsen minus 1 bestyrelesmedlem, eller af den samlede bestyrelse.
Stiftelsesdato:
11.12.2008.
Seneste vedtægtsdato:
11.12.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Statsaut. revisor Jørgen Winther Øster, den 11.12.2008, Statsautoriseret revisor Alex Kirkegaard, den 11.12.2008, Statsautoriseret revisor Henrik Lundsgaard, den 11.12.2008, Statsautoriseret revisor Claus Søndergaard Nielsen, den 11.12.2008, Statsautoriseret revisor Bo Skårup Sørensen, den 11.12.2008.
Bestyrelse:
Statsaut. revisor Jørgen Winther Øster, den 11.12.2008, Statsautoriseret revisor Alex Kirkegaard, den 11.12.2008, Statsautoriseret revisor Henrik Lundsgaard, den 11.12.2008, Statsautoriseret revisor Claus Søndergaard Nielsen, den 11.12.2008, Statsautoriseret revisor Bo Skårup Sørensen, den 11.12.2008.
Selskabet tegnes af 4 medlemmer af bestyrelsen.
Første regnskabsår:
11.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014941912Agerlandsvej 1, 8800 Viborg
