CVR 34489718Private limited company (ApS)Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker (774000)København SFounded 8 May 2012
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Uniwa Group 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
181.5K
DKK, annual report 2018
-69.5% on 2017
Result
-3.3M
DKK, annual report 2018
Equity
682.4K
DKK, annual report 2018
Bachmann ApSCVR 38806890, 50% to under 66.7% of capital and votes, until 8 Nov 2019
DO Projects ApSCVR 38806882, 50% to under 66.7% of capital and votes, until 8 Nov 2019
Dan Obelitzuntil 8 Nov 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 24 May 20178 May 2012 to 24 May 2017
33.3% to under 50% of capital and votesnotified 24 May 20178 May 2012 to 24 May 2017
CVR 364355505% to under 10% of capital and votesnotified 29 May 201717 Nov 2014 to 29 May 2017
CVR 3880689050% to under 66.7% of capital and votes28 Jul 2017 to 8 Nov 2019
CVR 3880688250% to under 66.7% of capital and votes28 Jul 2017 to 8 Nov 2019
Uniwa Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Uniwa Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39173824100% of capital and votes12 Dec 2017 to 8 Nov 2019
CVR 29822646100% of capital and votes18 Sep 2013 to 8 Nov 2019
CVR 35514023100% of capital and votes8 Oct 2013 to 7 Nov 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 May 2012 to 14 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 183 | 249 | 463 | 595 | 181 |
| Operating profit | +133 | +199 | +413 | +545 | +131 |
| Result for the year | -820 | +564 | +3,408 | +5,405 | -3,325 |
| Equity | -1,033 | -469 | 2,939 | 7,022 | 682 |
| Total assets | 400 | 370 | 3,031 | 7,711 | 2,001 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 35.8% | 85.8% | 28.5% | -69.5% |
| EBITDA | 183 | 249 | 463 | 595 | 181 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | 0note 2 | 0note 2 | 0note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jul 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Uniwa Group ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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. 08.11.2019 opløst ved fusion med CVR-nummer: 35514023 Jorgobé Operations ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 35514023 Jorgobé Operations ApS (fortsættende), CVR-nummer: 34489718 Uniwa Group ApS (ophørende), CVR-nummer: 39173824 Uniwa Distribution ApS (ophørende) og CVR-nummer: 29822646 Uniwa Production ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 35514023 Jorgobé Operations ApS, CVR-nummer: 34489718 Uniwa Group ApS, CVR-nummer: 39173824 Uniwa Distribution ApS og CVR-nummer: 29822646 Uniwa Production 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.
Bestyrelse:
Tiltrådte:
Nicklas Jørgensen, den 04.02.2019, Dan Lindberg Obelitz, den 04.02.2019.
Direktion:
Fratrådte:
Nicklas Jørgensen, den 04.02.2019.
Ny adresse: Artillerivej 86, 4., 2300 København S
Ny adresse: H.C. Andersens Boulevard 49, st. th, 1553 København V
Vedtægter ændret: 02.08.2017
Selskabet tegnes af hele direktionen i forening.
Formål ændret: Selskabets formål er at eje aktier og anparter i andre selskaber, at eje og give licens til immaterielle aktiver samt hermed beslægtet virksomhed
CVR-nummer:
34489718.
NAVN:
JO COPENHAGEN ApS.
Adresse: H.C. Andersens Boulevard 49 mezz., 1553 København V.
Kommune: København.
Vedtægter ændret: 14.08.2015
Nyt navn: Uniwa Group ApS
Revision:
Udtrådt af revisionen:
CVR-NR. 29198535 CR STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.11.2014.
Indtrådt i revisionen:
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, 2100 København Ø, den 05.11.2014.
Ny adresse:
H.C. Andersens Boulevard 49, mezz., 1553 København V.
Ny adresse:
H.C. Andersens Boulevard 49, st. th., 1553 København V.
Revision:
Udtrådt af revisionen:
Optimal Revision Registreret Revisor FRR Kim Hald Schütt, den 02.08.2012.
Indtrådt i revisionen:
CVR-NR. 29198535 CR STATSAUTORISERET REVISIONSAKTIESELSKAB, Park Allé 350A, 2., 2605 Brøndby, den 02.08.2012.
Stiftelsesdato:
08.05.2012.
Seneste vedtægtsdato:
08.05.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 180,93.
Stiftere:
Nicklas Jørgensen, den 08.05.2012, Dan Lindberg Obelitz, den 08.05.2012.
Direktion:
Nicklas Jørgensen, den 08.05.2012, Dan Lindberg Obelitz, den 08.05.2012.
Selskabet tegnes af direktionen.
Revision:
Optimal Revision Registreret Revisor FRR Kim Hald Schütt, 2630 Taastrup, den 08.05.2012.
Første regnskabsår:
08.05.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017659533Artillerivej 86, 2300 København S