CVR 32442730Private limited company (ApS)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)Aarhus NFounded 1 Sep 2009
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 UNIVERSAL GATEWAY SOLUTIONS DENMARK 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 DandexEmployees
8
CVR registry, 2012
Gross profit
0
DKK, annual report 2024
Result
0
DKK, annual report 2024
Equity
-1.9M
DKK, annual report 2024
TRIPLE-S HOLDING ApSCVR 32442684, 100% of capital and votes, until 22 Aug 2025
Søren Soltveituntil 22 Aug 2025
Equity was negative at 31 Dec 2024: -1.9M DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32442684100% of capital and votes1 Sep 2009 to 22 Aug 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 2009 to 8 Nov 2026.
2012, annual: 8 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 13 | 8 |
| FTE | 3 | 8 | 10 | 9 | 10 | 2 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -1 | 0 | 0 | 0 | 0 |
| Operating profit | -1 | 0 | 0 | 0 | 0 |
| Result for the year | -1 | -1 | 0 | 0 | 0 |
| Equity | -1,901 | -1,902 | -1,902 | -1,902 | -1,902 |
| Total assets | 1 | 0 | 0 | 0 | 0 |
| Employees (average) | Not reported | 1 | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 379note 1 | 380note 1 | 380note 1 | 380note 1 | 380note 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).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 22.08.2025 opløst ved fusion med CVR-nummer: 32949320 SCM INVESTMENTS ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 32949320 SCM INVESTMENTS ApS (fortsættende), CVR-nummer: 36063998 INDUSTRIOMRÅDET 107, HOVEDGÅRD ApS (ophørende) og CVR-nummer: 32442730 UNIVERSAL GATEWAY SOLUTIONS DENMARK ApS (ophørende), der tillige driver virksomhed under navnene UGS OPERATIONS & DEVELOPMENT ApS, UGS DENMARK ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 32949320 SCM INVESTMENTS ApS, CVR-nummer: 36063998 INDUSTRIOMRÅDET 107, HOVEDGÅRD ApS og CVR-nummer: 32442730 UNIVERSAL GATEWAY SOLUTIONS DENMARK ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: P.O. Pedersens Vej 2, Skejby, 8200 Aarhus N
Ny adresse: c/o Clearhaus A/S, P.O. Pedersens Vej 2, Skejby, 8200 Aarhus N
Ny adresse: c/o Clearhaus A/S, P.O. Pedersens Vej 14, Skejby, 8200 Aarhus N
Ny kommune: Århus
Revision:
Fratrådte:
STATSAUT. REVISOR J LØBNER ApS, den 26.09.2013.
CVR-nummer:
32442730.
NAVN:
UNIVERSAL GATEWAY SOLUTIONS DENMARK ApS.
Adresse: c/o Søren Soltveit, Venusvej 9, 8960 Randers SØ.
Kommune: Randers.
Ny adresse: c/o Søren Soltveit, Spergelvangen 27, 8920 Randers NV
Ny kommune: Randers
Vedtægter ændret:
26.09.2013.
Ny adresse:
c/o Søren Soltveit, Venusvej 9, 8960 Randers SØ.
Revision:
Indtrådt i revisionen:
CVR-NR. 29538565 STATSAUT. REVISOR J LØBNER ApS, Nørregade 14, 8850 Bjerringbro, den 26.09.2013.
Revision:
Udtrådt af revisionen:
Jan Jønsson Granat, den 05.09.2013.
Ny adresse:
c/o Søren Sunesen Soltveit, Spergelvangen 27, 8920 Randers NV.
Ny kommune:
Randers.
Direktion:
Udtrådt af direktionen:
Claus Methmann Christensen, den 31.05.2011.
Indtrådt i direktionen:
Direktør Søren Sunesen Soltveit (adm. dir), den 31.05.2011.
Vedtægter ændret:
18.11.2009.
Nyt navn:
UNIVERSAL GATEWAY SOLUTIONS DENMARK ApS.
Ny adresse:
Søren Frichs Vej 40G, 8230 Åbyhøj.
Binavne:
UGS OPERATIONS & DEVELOPMENT ApS (UNIVERSAL GATEWAY SOLUTIONS DENMARK ApS), UGS DENMARK ApS (UNIVERSAL GATEWAY SOLUTIONS DENMARK ApS).
Vedtægter ændret:
22.09.2009.
Nyt navn:
UNIVERSAL GATEWAYSOLUTIONS DENMARK ApS.
Binavn:
UGS OPERATIONS & DEVELOPMENT ApS (UNIVERSAL GATEWAYSOLUTIONS DENMARK ApS).
Nyt binavn: UGS DENMARK ApS (UNIVERSAL GATEWAYSOLUTIONS DENMARK ApS).
Binavn:
UGS OPERATIONS & DEVELOPMENT ApS (MEDIAKEY DENMARK ApS).
Stiftelsesdato:
01.09.2009.
Seneste vedtægtsdato:
01.09.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 32299261 C. METHMANN CHRISTENSEN HOLDING ApS, Tordenskjoldsgade 40, 3. th., 8200 Århus N, den 01.09.2009, CVR-NR. 32442684 TRIPLE-S HOLDING ApS, Spergelvangen 27, 8920 Randers NV, den 01.09.2009.
Direktion:
Direktør Claus Methmann Christensen (adm. dir), den 01.09.2009.
Selskabet tegnes af 1 direktør.
Revision:
Reg revisor Jan Jønsson Granat, 9400 Nørresundby, den 01.09.2009.
Første regnskabsår:
01.09.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015484396P.O. Pedersens Vej 2, 8200 Aarhus N
