CVR 38629875Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)DragørFounded 9 May 2017
CVR holds no employment figures for this company.
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 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 DandexGross profit
-11.2K
DKK, annual report 2025
Result
-44.5K
DKK, annual report 2025
Equity
1.9M
DKK, annual report 2025
Aslan Ali Celik100% of capital and votes, since 9 May 2017
Aslan Ali Celiksince 9 May 2017
100% of capital and votessince 9 May 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
6 Danish companies, which own 8 more one level down.
SubsidiaryCVR 38638971100% of capital and votes
Subsidiary or joint ventureCVR 4105147750% to under 66.7% of capital and votes
CVR 4120695025% to under 33.3% of capital and votes
CVR 4171838225% to under 33.3% of capital and votes
CVR 4557549725% to under 33.3% of capital and votes
CVR 4554433825% to under 33.3% of capital and votes
CVR 4182354215% to under 20% of capital and votes
Subsidiary or joint ventureCVR 4533278050% to under 66.7% of capital and votes
CVR 4578699433.3% to under 50% of capital and votes
CVR 4557549720% to under 25% of capital and votes
CVR 4554433820% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for Ultra 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 43571745100% of capital and votes12 Oct 2022 to 29 Apr 2026
CVR 4087926933.3% to under 50% of capital and votes22 Oct 2019 to 25 Nov 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -11 |
| Operating profit | 0 | -20 | -10 | -78 | -11 |
| Result for the year | +407 | +407 | -132 | -66 | -44 |
| Equity | 2,201 | 2,494 | 2,244 | 2,057 | 1,877 |
| Total assets | 3,574 | 3,791 | 2,772 | 5,470 | 12,128 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -998note 1 | -1,812note 1 | -620note 1 | -864note 1 | -256note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | -1.7%note 2 | -0.7%note 2 | -4.3%note 2 | -0.6%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,205note 1 | -3,007note 1 | -880note 1 | 1,785note 1 | 7,192note 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 Apr 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 9 Apr 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 11 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 5 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 20 Jun 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.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Engholm Parkvej 8, 3450 Allerød, den 08.04.2025.
Stiftelsesdato: 09.05.2017.
Seneste vedtægtsdato: 09.05.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Aslan Ali Celik, den 09.05.2017.
Direktion:
Aslan Ali Celik (adm. dir), den 09.05.2017.
Selskabet tegnes af en direktør alene.
Første regnskabsår:
09.05.2017 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive virksomhed med investering i aktier og anparter, samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1022430331Mortel Alle 27, 2791 Dragør
