CVR 33956827Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RoskildeFounded 30 Sep 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 SP HOLDING UBBY 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
1
Annual report 2024, average
Gross profit
-1
DKK, annual report 2024
Result
+21
DKK, annual report 2024
Equity
2.5K
DKK, annual report 2024
VAL HOLDING ApSCVR 27489303, 33.3% to under 50% of capital and votes, until 30 Jan 2026
HUMAN FORCE ACADEMY ApSCVR 30195736, 25% to under 33.3% of capital and votes, until 30 Jan 2026
and 1 moreMorten Hansenuntil 25 Jun 2025
Equity of 2.5K DKK was below half the share capital of 125K DKK at 31 Dec 2024. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 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 2558486420% to under 25% of capital and votesclass Anotified 1 Jan 20198 Apr 2014 to 30 Jan 2026
CVR 2748930333.3% to under 50% of capital and votesclass Anotified 1 Jan 20198 Apr 2014 to 30 Jan 2026
CVR 3019573625% to under 33.3% of capital and votesclass Bnotified 1 Jan 20198 Apr 2014 to 30 Jan 2026
SP HOLDING UBBY ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SP HOLDING UBBY ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36553073100% of capital and votes1 Mar 2015 to 21 Jul 2025
CVR 41155132100% of capital and votes11 Feb 2020 to 11 Feb 2020
CVR 19226980100% of capital and votes30 Sep 2011 to 16 Jan 2020
CVR 31500184100% of capital and votes23 Nov 2011 to 16 Jan 2020
CVR 3359865333.3% to under 50% of capital and votes27 Jun 2014 to 25 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.
30 Sep 2011 to 7 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 57,763 | -32 | -149 | 0 | 0 |
| Operating profit | Not reported | Not reported | -655 | 0 | Not reported |
| Result for the year | +48,893 | -104 | -658 | 0 | 0 |
| Equity | 7,491 | 660 | 2 | 3 | 3 |
| Total assets | 13,141 | 675 | 529 | 5 | 5 |
| Employees (average) | 13 | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -21.5% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | 50,275note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 87%note 2 | n.m.note 4 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| Employee growth (vækst i antal ansatte) | -87.6% | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 112 | -455note 6 | -529note 6 | -5note 6 | -5note 6 |
| Gearing, NIBD / EBITDA | 0xnote 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 301.3%note 2 | -0.6%note 7 | n.m.note 8 | n.m.note 8 | n.m.note 8 |
| Capex (investeringer i anlægsaktiver) | 980 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 |
| FCFF / EBITDA (pengestrømskonvertering) | -16.5%note 2 | Not reported | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 112 | -675note 6 | -529note 6 | -5note 6 | -5note 6 |
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. Group figures (koncern).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Morten Hansen, den 30.01.2026.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.01.2026.
Likvidation vedtaget 25.06.2025
Likvidatorer:
Tiltrådte:
Morten Hansen, 3480 Fredensborg, den 25.06.2025.
Bestyrelse:
Fratrådte:
Morten Hansen, den 25.06.2025, Søren Jeppe Hansen, (formand), den 25.06.2025, Per Malmos, den 25.06.2025.
Direktion:
Fratrådte:
Morten Hansen, (adm. dir), den 25.06.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Søren Jeppe Hansen, den 21.08.2020, Bjarne Lyngsø, den 21.08.2020, Bent Kock Nielsen, (formand), den 21.08.2020.
Tiltrådte:
Morten Hansen, den 21.08.2020, Søren Jeppe Hansen, (formand), den 21.08.2020, Per Malmos, den 21.08.2020.
Direktion:
Fratrådte:
Per Malmos, den 21.08.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Eventyrvej 16, 4100 Ringsted, den 01.02.2019.
Vedtægter ændret: 23.05.2019
Vedtægter ændret: 29.04.2016
Kapitalforhøjelse: kr. 13.889,00, indbetalt kontant, kurs 4.725,00.
Kapitalen udgør herefter kr. 125.000,00.
Ny adresse: Gammel Marbjergvej 11, 4000 Roskilde
Ny kommune: Roskilde
Vedtægter ændret:
19.11.2014.
Kapitalforhøjelse:
kr. 11.111,00 indbetalt kontant, kurs 4.500,00.
Kapitalen udgør herefter kr. 111.111,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 100.000,00. B-anparter kr. 11.111,00.
Direktion:
Udtrådt af direktionen:
Søren Jeppe Hansen, den 25.03.2014.
Indtrådt i direktionen:
Morten Hansen (adm. dir), den 25.03.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Malmos, den 07.12.2011.
Indtrådt i bestyrelsen:
Bent Kock Nielsen (formand), den 07.12.2011, Konsulent Bjarne Lyngsø, den 07.12.2011.
Stiftelsesdato:
30.09.2011.
Seneste vedtægtsdato:
30.09.2011.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 100.000,00 til kurs 15.823,63.
Ledelsen har erklæret sig for værdier i forbindelse med stiftelsen.
Stiftere:
CVR-NR. 25584864 HOLMSTRUP HOLDING ApS, Holmstrup Byvej 1, 4450 Jyderup, den 30.09.2011, CVR-NR. 27489303 VAL HOLDING ApS, Fælledvej 6, Buerup, 4450 Jyderup, den 30.09.2011.
Bestyrelse:
Søren Jeppe Hansen, den 30.09.2011, Direktør cand.merc. Keld Harbo, den 30.09.2011, Per Malmos, den 30.09.2011.
Direktion:
Søren Jeppe Hansen, den 30.09.2011, Per Malmos, den 30.09.2011.
Selskabet tegnes af den samlede bestyrelse, eller af et bestyrelsesmedlem i forening med en direktør, eller af to direktører i forening.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 30.09.2011.
Første regnskabsår:
30.09.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017165093Gammel Marbjergvej 11, 4000 Roskilde
