CVR 37816868Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København VFounded 22 Jun 2016
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 UBL 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
147.8K
DKK, annual report 2025
Result
+218.3K
DKK, annual report 2025
Equity
-1.2M
DKK, annual report 2025
UBL AALBORG HOLDING ApSCVR 30173333, 50% to under 66.7% of capital, 90% to under 100% of votes, since 22 Jun 2016
Katrine Brunø Lindstrøm Invest ApSCVR 37799599, 20% to under 25% of capital, 5% to under 10% of votes, since 22 Jun 2016
and 1 moreCharlotte Lene Lindstrømsince 30 Aug 2022
Equity was negative at 31 Dec 2025: -1.2M DKK. Dandex estimate, computed 8 Nov 2026.
CVR 3017333350% to under 66.7% of capital, 90% to under 100% of votesclass A, Bnotified 17 Jun 2022since 22 Jun 2016
CVR 3779959920% to under 25% of capital, 5% to under 10% of votesclass Bnotified 27 Oct 2022since 22 Jun 2016
CVR 3779963720% to under 25% of capital, 5% to under 10% of votesclass Bnotified 27 Oct 2022since 22 Jun 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in UBL AALBORG HOLDING ApS, since 22 Jul 2022
Holding company
CVR 30173333Private limited company (ApS)
Holds 50% to under 66.7% of capital and 90% to under 100% of votes in UBL Group ApS, since 22 Jun 2016
This company
UBL Group ApS
CVR 37816868
1 Danish company, which own 1 more one level down.
CVR 3918143625% to under 33.3% of capital and votes
CVR 12531001100% of capital and votes
Found by searching the CVR owner register (ejerregister) for UBL 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 41809388100% of capital and votes10 Dec 2024 to 29 Jan 2025
CVR 38223445100% of capital and votes1 Dec 2016 to 29 Jan 2025
CVR 3887777166.7% to under 90% of capital and votes21 Aug 2017 to 17 Jun 2022
CVR 3788882633.3% to under 50% of capital and votes18 Jul 2016 to 1 May 2019
CVR 3914788233.3% to under 50% of capital and votes7 Dec 2017 to 1 May 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -9 | -243 | -13 | -5 | 148 |
| Result for the year | -690 | -471 | -127 | -109 | +218 |
| Equity | -397 | -868 | -994 | -1,386 | -1,168 |
| Total assets | 2,427 | 2,252 | 2,264 | 3,055 | 3,470 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1 | 1 | 1 | -7 | -4note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,818 | 3,113 | 3,253 | 4,413 | 4,445note 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 Jan 2025 to 31 Dec 2025, published 8 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Puggaardsgade 18, st., 1573 København V
Ny adresse: Tøndergade 12, 4. tv, 1752 København V
Ny kommune: København
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37816868 UBL Group ApS (fortsættende), CVR-nummer: 41809388 UBL Group 2 ApS (ophørende) og CVR-nummer: 38223445 UBL Property ApS (ophørende).
Kapitalejerne i CVR-nummer: 37816868 UBL Group ApS, CVR-nummer: 41809388 UBL Group 2 ApS og CVR-nummer: 38223445 UBL Property 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.
Direktion:
Fratrådte:
Uffe Brunø Lindstrøm, den 30.08.2022.
Tiltrådte:
Charlotte Lene Lindstrøm, den 30.08.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.06.2019.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 13.02.2019.
Ny adresse: Nørholmsvej 231, 9000 Aalborg
Vedtægter ændret: 29.05.2018
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2018.
Stiftelsesdato: 22.06.2016.
Virkningsdato: 22.06.2016.
Seneste vedtægtsdato: 22.06.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 200,00, fuldt indbetalt.
Stiftere:
CVR-NR. 30173333 UBL AALBORG HOLDING ApS, Nørholmsvej 186, 9000 Aalborg, den 22.06.2016, CVR-NR. 37799599 Katrine Brunø Lindstrøm Invest ApS, Nørholmsvej 186, 9000 Aalborg, den 22.06.2016, CVR-NR. 37799637 Andreas Brunø Lindstrøm Invest ApS, Nørholmsvej 186, 9000 Aalborg, den 22.06.2016.
Direktion:
Uffe Brunø Lindstrøm, den 22.06.2016.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1A, 9000 Aalborg, den 22.06.2016.
Første regnskabsår:
22.06.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt efter direktionens skøn dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021530928Puggaardsgade 18, 1573 København V
