CVR 33875967Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HøjbjergFounded 26 Aug 2011
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 UNCLE HOLDING 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
276.1K
DKK, annual report 2021
Result
+201.1K
DKK, annual report 2021
Equity
7.2M
DKK, annual report 2021
Niels Kristian Schjødt50% to under 66.7% of capital and votes, until 22 Aug 2022
Johan Frederik Schjødt50% to under 66.7% of capital and votes, until 22 Aug 2022
Niels Kristian Schjødtuntil 22 Aug 2022
Johan Frederik Schjødtuntil 22 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes26 Aug 2011 to 22 Aug 2022
50% to under 66.7% of capital and votes26 Aug 2011 to 22 Aug 2022
UNCLE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for UNCLE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3316554433.3% to under 50% of capital and votes12 Jan 2015 to 22 Aug 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Aug 2011 to 6 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -8 | -8 | -6 | -43 | 276 |
| Operating profit | Not reported | Not reported | -6 | -90 | +256 |
| Result for the year | -9 | -10 | +2,500 | -118 | +201 |
| Equity | 4,899 | 4,889 | 7,388 | 7,160 | 7,248 |
| Total assets | 4,967 | 4,967 | 7,429 | 8,868 | 7,306 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | -43 | 276 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 4 | Not reportednote 5 | -2,934note 4 | 509 | -1,256 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 5 | Not reportednote 2 | n.m.note 6 | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 5 | -0.1%note 7 | -1.2%note 8 | 3.7% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 | 3,228note 10 | 1,561note 10 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 22.08.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43462598 NKS-Holding ApS og CVR-nummer 43462571 JFS-Holding ApS.
Ny adresse: Oddervej 38, 8270 Højbjerg
Ny adresse:
Lundshøjvej 6, 1., 8270 Højbjerg.
Revision:
Udtrådt af revisionen:
CVR-NR. 10086469 HOLDT REVISION ApS, STATSAUTORISERET REVISOR, den 19.06.2014.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 19.06.2014.
Stiftelsesdato:
26.08.2011.
Seneste vedtægtsdato:
26.08.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 6.208,50.
Stifter:
Johan Frederik Schjødt, den 26.08.2011.
Direktion:
Johan Frederik Schjødt, den 26.08.2011.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 10086469 HOLDT REVISION ApS, STATSAUTORISERET REVISOR, Søren Frichs Vej 38 K, 1., 8230 Åbyhøj, den 26.08.2011.
Første regnskabsår:
26.08.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017085871Oddervej 38, 8270 Højbjerg
