CVR 36089040Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)SøborgFounded 15 Sep 2014
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 ULTRA PLUS 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
-27.8K
DKK, annual report 2025
Result
-52.1K
DKK, annual report 2025
Equity
126.1K
DKK, annual report 2025
MBT HOLDING, KØBENHAVN ApSCVR 26395437, 50% to under 66.7% of capital and votes, since 15 Sep 2014
Coops Holding ApSCVR 37144142, 50% to under 66.7% of capital and votes, since 2 Aug 2018
Martin Bidstrupsince 20 Jun 2025
CVR 2639543750% to under 66.7% of capital and votesnotified 2 Aug 2018since 15 Sep 2014
CVR 3714414250% to under 66.7% of capital and votessince 2 Aug 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3304455050% to under 66.7% of capital and votesnotified 2 Aug 201815 Sep 2014 to 2 Aug 2018
ULTRA PLUS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ULTRA PLUS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3689367233.3% to under 50% of capital and votes12 May 2015 to 3 Oct 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Sep 2014 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -31 | -20 | -22 | -24 | -28 |
| Operating profit | Not reported | Not reported | Not reported | -107 | -28 |
| Result for the year | +72 | +20 | +24 | -135 | -52 |
| Equity | -430 | -411 | -387 | -522 | 126 |
| Total assets | 2,100 | 1,365 | 1,022 | 915 | 887 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,056note 1 | -498note 1 | -239note 1 | -913note 1 | -887note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,457note 1 | 1,260note 1 | 1,153note 1 | 506note 1 | -144note 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 2025
1 Oct 2024 to 30 Sep 2025, published 20 Nov 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 24 Jun 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 6 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 13 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 7 Feb 2022
Each registered value from the day it took effect, newest first.
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.
Den under 05.05.2025 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 20.06.2025
Kapitalforhøjelsen er besluttet den 20.06.2025.
kr. 2.000,00, indbetalt ved konvertering af gæld, kurs 35.000,00.
Kapitalen udgør herefter kr. 52.000,00.
Likvidatorer:
Fratrådte:
Lars Skanvig Bramhelft, den 20.06.2025.
Direktion:
Tiltrådte:
Martin Bidstrup, (adm. dir), den 20.06.2025.
Selskabet tegnes af en direktør
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Lars Skanvig Bramhelft, 2100 København Ø, den 16.05.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 05.05.2025
Direktion:
Fratrådte:
Martin Bidstrup, den 05.05.2025.
Ny adresse: Søborg Hovedgade 173, st., 2860 Søborg
Vedtægter ændret: 24.08.2015
Regnskabsår ændret til: 01.10 - 30.09.
Første regnskabsperiode er 15.09.2014 - 30.09.2015.
Stiftelsesdato:
15.09.2014.
Seneste vedtægtsdato:
15.09.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26395437 MBT HOLDING, KØBENHAVN ApS, Christopher Boecks Alle 120, 2860 Søborg, den 15.09.2014, CVR-NR. 33044550 AC TONE 2 HOLDING ApS, Valhøjs Alle 156, 2610 Rødovre, den 15.09.2014.
Direktion:
Direktør Martin Bidstrup, den 15.09.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
15.09.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019697246Søborg Hovedgade 173, 2860 Søborg
