CVR 35257683Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Aarhus NFounded 10 Jun 2013
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 UNISENSE HOLDING 2 A/S, 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
-156.7K
DKK, annual report 2022
Result
+3.5M
DKK, annual report 2022
Equity
89.3M
DKK, annual report 2022
GUNDERSEN HOLDING ApSCVR 25616375, 15% to under 20% of capital and votes, until 3 May 2023
Lønmodtagernes DyrtidsfondCVR 61552812, 15% to under 20% of capital and votes, until 3 May 2023
and 3 moreThomas Støvring Rattenborguntil 3 May 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2561637515% to under 20% of capital and votes10 Jun 2013 to 3 May 2023
10% to under 15% of capital and votes10 Jun 2013 to 3 May 2023
CVR 6155281215% to under 20% of capital and votes10 Jun 2013 to 3 May 2023
5% to under 10% of capital and votes10 Jun 2013 to 3 May 2023
5% to under 10% of capital and votes10 Jun 2013 to 3 May 2023
UNISENSE HOLDING 2 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for UNISENSE HOLDING 2 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4148935950% to under 66.7% of capital and votes1 Jul 2020 to 3 May 2023
CVR 33762593100% of capital and votes14 May 2018 to 3 May 2023
CVR 2010979390% to under 100% of capital and votes10 Jun 2013 to 14 May 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jun 2013 to 12 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -33 | -65 | -87 | -157 |
| Operating profit | -381 | -55 | -65 | Not reported | -232 |
| Result for the year | -95 | +16 | -83 | +2,989 | +3,453 |
| Equity | 34,874 | 37,146 | 46,558 | 56,703 | 89,270 |
| Total assets | 34,899 | 39,154 | 51,808 | 58,450 | 93,591 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -359 | -33 | -65 | Not reportednote 1 | Not reportednote 1 |
| 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) | Not reportednote 2 | 0note 3 | 0note 3 | Not reportednote 4 | Not reportednote 4 |
| 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. 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. 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 2022
1 Jan 2022 to 31 Dec 2022, published 8 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 May 2019
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 UNISENSE HOLDING 2 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 35257683 UNISENSE HOLDING 2 A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35257683 UNISENSE HOLDING 2 A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Direktion:
Fratrådte:
Thomas Rattenborg, den 17.03.2023.
Tiltrådte:
Thomas Rattenborg, (adm. dir), den 17.03.2023.
Vedtægter ændret: 04.07.2022
Kapitalforhøjelsen er besluttet den 04.07.2022.
kr. 5.880,00, indbetalt kontant, kurs 3.514,00.
Kapitalen udgør herefter kr. 543.725,00.
Ny adresse: Langdyssen 5, Lisbjerg, 8200 Aarhus N
Vedtægter ændret: 16.05.2022
Vedtægter ændret: 17.05.2021
Vedtægter ændret: 16.08.2020
Kapitalforhøjelsen er besluttet den 16.08.2020.
kr. 31.660,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 7.129,84.
Kapitalen udgør herefter kr. 537.845,00.
Vedtægter ændret: 24.06.2020
Bestyrelse:
Fratrådte:
Civilingeniør Michael Gustav Brock, den 24.06.2020.
Tiltrådte:
Michael Reeslev, den 24.06.2020.
Direktion:
Fratrådte:
Niels Christian Buur, den 29.11.2019.
Tiltrådte:
Thomas Rattenborg, den 29.11.2019.
Vedtægter ændret: 13.05.2019
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 20109793 UNISENSE HOLDING A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35257683 UNISENSE HOLDING 2 A/S (fortsættende) og CVR-nummer: 20109793 UNISENSE HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35257683 UNISENSE HOLDING 2 A/S og CVR-nummer: 20109793 UNISENSE HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
35257683.
NAVN:
UNISENSE HOLDING 2 A/S.
Adresse: Tueager 1, 8200 Aarhus N.
Kommune: Århus.
I forbindelse med effektueringen af kapitalnedsættelse den 21.05.2015 blev det ved en fejl offentliggjort, at udbetaling til aktionær anpartshaver kr. 691.848,00 til kurs 6.287,00. Den korrekte udbetaling er kr. 689.133,00. Kapitalen udgør herefter kr. 506.185,00.
CVR-nummer:
35257683.
NAVN:
UNISENSE HOLDING 2 A/S.
Adresse: Tueager 1, 8200 Aarhus N.
Kommune: Århus.
Vedtægter ændret: 21.05.2015
Kapitalnedsættelse besluttet 21.05.2015 er gennemført 01.07.2015.
Kapitalen udgør herefter kr. 503.470,00.
CVR-nummer:
35257683.
NAVN:
UNISENSE HOLDING 2 A/S.
Adresse: Tueager 1, 8200 Aarhus N.
Kommune: Århus.
Kapitalnedsættelse besluttet 21.05.2015 udbetaling til aktionær anpartshaver kr. 691.848,00 til kurs 6.287,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Jens Borum, den 21.05.2015.
Tiltrådte:
Flemming Besenbacher, den 21.05.2015, Civilingeniør Michael Gustav Brock, den 21.05.2015, Ditlev Helmer Engel, den 21.05.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Kristian Ellekilde Gundersen, den 23.05.2014, Lizette Kjellerup, den 23.05.2014, Lars Peter Nielsen, den 23.05.2014.
Indtrådt i bestyrelsen:
Advokat Carl Erik Skovgaard Sørensen (formand), den 23.05.2014, Lic. scient Jens Borum, den 23.05.2014, Ole Pedersen, den 23.05.2014.
Stiftelsesdato:
10.06.2013.
Seneste vedtægtsdato:
10.06.2013.
Kapital:
kr. 1.195.318,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 1.195.318,00 til kurs 9.820,00.
Stifter:
Jens Kristian Gundersen, den 10.06.2013.
Bestyrelse:
Jens Kristian Gundersen (formand), den 10.06.2013, Lizette Kjellerup, den 10.06.2013, Lars Peter Nielsen, den 10.06.2013, Lars Rabe Tønnesen, den 10.06.2013.
Direktion:
Michael Reeslev, den 10.06.2013.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af den administrerende direktør sammen med et bestyrelsesmedlem.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 10.06.2013.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018554956Langdyssen 5, 8200 Aarhus N
