CVR 38297171Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)FredericiaFounded 31 Dec 2016
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 Union Engineering Holding II 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 DandexEmployees
0
CVR registry, 2017
Result
+6.4M
DKK, annual report 2020
Equity
160.3M
DKK, annual report 2020
Pentair Denmark Holding ApSCVR 38351192, 100% of capital and votes, until 22 Sep 2021
Michael Boveuntil 22 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3059555610% to under 15% of capital and votesnotified 30 Jan 201731 Dec 2016 to 30 Jan 2017
CVR 2866747750% to under 66.7% of capital and votesnotified 30 Jan 201731 Dec 2016 to 30 Jan 2017
CVR 3245166710% to under 15% of capital and votesnotified 30 Jan 201731 Dec 2016 to 30 Jan 2017
CVR 3059545910% to under 15% of capital and votesnotified 30 Jan 201731 Dec 2016 to 30 Jan 2017
CVR 38351192100% of capital and votes30 Jan 2017 to 22 Sep 2021
Union Engineering Holding II A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Union Engineering Holding II 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 13827540100% of capital and votes31 Dec 2016 to 21 Sep 2021
CVR lists no current officers for this company.
31 Dec 2016 to 8 Nov 2026.
Nov 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2017 | Mar 2017 | Nov 2017 |
|---|---|---|---|
| Employees | 3 | 0 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2017 to Nov 2017.
Latest Nov 2017, published 23 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 41,046 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -1,336 | -3,564 | -16 | -15 | -19 |
| Result for the year | -5,164 | -14,805 | -28,848 | +8,451 | +6,368 |
| Equity | 216,081 | 197,557 | 147,043 | 155,866 | 160,332 |
| Total assets | 452,784 | 198,107 | 147,062 | 155,885 | 160,351 |
| Employees (average) | 179 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | -3.3% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | 235 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | 0.6% | Not reported | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -74,818 | -2,085note 2 | -1,545note 2 | -2,296note 2 | -2,246note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 4 | 0%note 5 | 0%note 5 | 0%note 5 |
| Capex (investeringer i anlægsaktiver) | 687 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | 1.7% | Not reported | Not reported | Not reported | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 8,345.3%note 7 | Not reported | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -74,818 | -27,015note 2 | -7,253note 2 | -7,225note 2 | -7,173note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 1 months (1 Dec to 31 Dec 2016). Changes against it compare periods of different length.
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. Group figures (koncern).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 Jun 2018
Annual report 2016
1 Dec 2016 to 31 Dec 2016, published 13 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 22.09.2021 opløst ved fusion med CVR-nummer: 13827540 UNION ENGINEERING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13827540 UNION ENGINEERING A/S (fortsættende), der tillige driver virksomhed under navnene UNION CONSTRUCTION A/S, UNION SEPARATION A/S og CVR-nummer: 38297171 Union Engineering Holding II A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 13827540 UNION ENGINEERING A/S og CVR-nummer: 38297171 Union Engineering Holding II A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jakob Bech Lauritsen, den 31.07.2020.
Tiltrådte:
Michael Bove, den 31.07.2020.
Direktion:
Bestyrelse:
Fratrådte:
Henning Wolfgang Wistorf, den 26.06.2019.
Tiltrådte:
Valentina Masi, den 26.06.2019.
Bestyrelse:
Fratrådte:
Eric Jacobsson, den 13.08.2018.
Tiltrådte:
Jakob Bech Lauritsen, den 13.08.2018.
Direktion:
Fratrådte:
Heidi Jørgensen (adm. dir), den 13.08.2018.
Tiltrådte:
Jakob Bech Lauritsen, den 13.08.2018.
Bestyrelse:
Fratrådte:
Marek Tapsik (formand), den 30.04.2018, Roman Zubinski, den 30.04.2018.
Tiltrådte:
Grant William O'Grady (formand), den 30.04.2018, Henning Wolfgang Wistorf, den 30.04.2018.
Direktion:
Fratrådte:
Michael Gregers Mortensen, den 17.05.2017.
Tiltrådte:
Heidi Jørgensen (adm. dir), den 17.05.2017.
Bestyrelse:
Fratrådte:
Christopher R. Oster, den 17.05.2017, Marek Tapsik, den 17.05.2017.
Tiltrådte:
Eric Jacobsson, den 17.05.2017, Marek Tapsik (formand), den 17.05.2017.
Bestyrelse:
Fratrådte:
Jens Thøger Hansen (formand), den 30.01.2017, Claus Holm-Søberg, den 30.01.2017, Per Rud Jørgensen, den 30.01.2017, Peter Michael Kriklywi, den 30.01.2017, Carsten Riisberg Lund, den 30.01.2017, Jens Dalsgaard Løgstrup, den 30.01.2017, Lars Taarn Pedersen, den 30.01.2017.
Tiltrådte:
Christopher R. Oster, den 30.01.2017, Marek Tapsik, den 30.01.2017, Roman Zubinski, den 30.01.2017.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 31.12.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 30577175 UNION ENGINEERING HOLDING A/S, der samtidigt er opløst.
Seneste vedtægtsdato: 31.12.2016.
Kapital:
kr. 30.860.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 30.860.000,00 til kurs 100,00, fuldt indbetalt.
Bestyrelse:
Jens Thøger Hansen, (formand), 3400 Hillerød, den 31.12.2016, Claus Holm-Søberg, 6000 Kolding, den 31.12.2016, Per Rud Jørgensen, 3520 Farum, den 31.12.2016, Peter Michael Kriklywi, 5500 Middelfart, den 31.12.2016, Carsten Riisberg Lund, 2/197 Dr. Rajan Road, Uthandi, Chennai 600119, Indien, Indien, den 31.12.2016, Jens Dalsgaard Løgstrup, 4000 Roskilde, den 31.12.2016, Lars Taarn Pedersen, 7000 Fredericia, den 31.12.2016.
Direktion:
Michael Gregers Mortensen, 5230 Odense M, den 31.12.2016.
Selskabet tegnes af bestyrelsens formand sammen med en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 31.12.2016.
Første regnskabsår:
01.12.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og fabrikation enten direkte eller gennem helt eller delvist ejede datterselskaber. Formålet omfatter endvidere besiddelse af kapitalandele i andre selskaber samt andre aktiviteter, som er i naturlig tilknytning til de ovennævnte formål.
1 registered in CVR.
P-number 1022052493Snaremosevej 27, 7000 Fredericia
