CVR 39173824Private limited company (ApS)Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)HvidovreFounded 12 Dec 2017
CVR holds no employment figures 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 Uniwa Distribution 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
57.9K
DKK, annual report 2018
Result
+47.4K
DKK, annual report 2018
Equity
97.4K
DKK, annual report 2018
Uniwa Group ApSCVR 34489718, 100% of capital and votes, until 8 Nov 2019
Dan Obelitzuntil 8 Nov 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34489718100% of capital and votesnotified 30 Aug 201912 Dec 2017 to 8 Nov 2019
CVR 3915196010% to under 15% of capital and votesnotified 30 Aug 201912 Dec 2017 to 29 Aug 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Dec 2017 to 14 Nov 2026.
| Metric | 2018 |
|---|---|
| Gross profit | 58 |
| Operating profit | +58 |
| Result for the year | +47 |
| Equity | 97 |
| Total assets | 122 |
| Credit metrics (Dandex calculations) | |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL. 2018 covers 13 months (12 Dec 2017 to 31 Dec 2018).
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2018
12 Dec 2017 to 31 Dec 2018, published 21 Jun 2019
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 Uniwa Distribution 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.
Merger (fusion), as the ceasing company (ophørende 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.
8 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. 08.11.2019 opløst ved fusion med CVR-nummer: 35514023 Jorgobé Operations ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 35514023 Jorgobé Operations ApS (fortsættende), CVR-nummer: 34489718 Uniwa Group ApS (ophørende), CVR-nummer: 39173824 Uniwa Distribution ApS (ophørende) og CVR-nummer: 29822646 Uniwa Production ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 35514023 Jorgobé Operations ApS, CVR-nummer: 34489718 Uniwa Group ApS, CVR-nummer: 39173824 Uniwa Distribution ApS og CVR-nummer: 29822646 Uniwa Production 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.
Ny adresse: c/o Dan Obelitz, William Boothsvej 12, 2650 Hvidovre
Ny kommune: Hvidovre
Bestyrelse:
Tiltrådte:
Nicklas Jørgensen, den 04.02.2019, Dan Lindberg Obelitz, den 04.02.2019.
Direktion:
Fratrådte:
Nicklas Jørgensen, den 04.02.2019.
Ny adresse: Artillerivej 86, 4., 2300 København S
Vedtægter ændret: 22.12.2017
Ny adresse: H.C. Andersens Boulevard 49, st. th, 1553 København V
Slettet binavn: Jorgobé Operations US ApS
Ny adresse: c/o Jorgobé Operations ApS, H.C. Andersens Boulevard 49, 1553 København V
Binavne: Jorgobé Operations US ApS.
Stiftelsesdato: 12.12.2017.
Virkningsdato: 12.12.2017.
Seneste vedtægtsdato: 12.12.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 34489718 Uniwa Group ApS, H.C. Andersens Boulevard 49, mezz, 1553 København V, den 12.12.2017, CVR-NR. 39151960 D. A. Kristensen Holding IVS, c/o Dan Obelitz, Vesterbrogade 57, 5. th, 1620 København V, den 12.12.2017.
Direktion:
Nicklas Jørgensen, den 12.12.2017, Dan Lindberg Obelitz, den 12.12.2017.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 16119040 BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, Lersø Parkallé 112, 2100 København Ø, den 12.12.2017.
Første regnskabsår:
12.12.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål består i at sælge og markedsføre skincare produkter og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023155091William Boothsvej 12, 2650 Hvidovre