CVR 37313718Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SolbjergFounded 15 Dec 2015
CVR holds no employment figures for this company.
CVR holds no annual report 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 Unic Automatik 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 DandexPer Kallmeyer33.3% to under 50% of capital and votes, until 21 Mar 2016
AKUNIC Holding ApSCVR 37059919, 33.3% to under 50% of capital and votes, until 21 Mar 2016
and 2 moreAllan Kjæruntil 21 Mar 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votes15 Dec 2015 to 21 Mar 2016
15% to under 20% of capital and votes15 Dec 2015 to 21 Mar 2016
33.3% to under 50% of capital and votes15 Dec 2015 to 21 Mar 2016
CVR 3705991933.3% to under 50% of capital and votes15 Dec 2015 to 21 Mar 2016
Unic Automatik Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Unic Automatik 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 3514454450% to under 66.7% of capital and votes15 Dec 2015 to 20 Mar 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.
15 Dec 2015 to 14 Nov 2026.
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 Unic Automatik Holding 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.
Demerger (spaltning), as the demerged company (indskydende 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.
2 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. 21.03.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37631701 Pape Kjærsgaard ApS, CVR-nummer 37631698 PKA Holding ApS, CVR-nummer 37631671 Thomas K. Invest ApS og CVR-nummer 37631663 AKUNIC 2 ApS.
Stiftelsesdato: 15.12.2015.
Virkningsdato: 15.12.2015.
Seneste vedtægtsdato: 15.12.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 2.559,95, fuldt indbetalt.
Stiftere:
Per Kallmeyer, den 15.12.2015, Andreas Pape Kjærsgaard, den 15.12.2015, Thomas Kristensen, den 15.12.2015, CVR-NR. 37059919 AKUNIC Holding ApS, Mustrupvej 6, 8355 Solbjerg, den 15.12.2015.
Bestyrelse:
Kim Trolle Carlson (formand), den 15.12.2015, Allan Kjær (næstformand), den 15.12.2015, Per Kallmeyer, den 15.12.2015, Andreas Pape Kjærsgaard, den 15.12.2015, Thomas Kristensen, den 15.12.2015.
Direktion:
Allan Kjær (adm. dir), den 15.12.2015.
Virksomheden tegnes af direktøren og 1 bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Første regnskabsår:
01.07.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at eje aktier og anparter samt hermed beslægtet virksomhed
1 registered in CVR.
P-number 1020994025Solbjerg Hovedgade 90, 8355 Solbjerg