CVR 40116567Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 20 Dec 2018
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 UNIB 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 DandexEmployees
1
CVR registry, 2022
Gross profit
-776.4K
DKK, annual report 2022
Result
-5.7M
DKK, annual report 2022
Equity
23.1M
DKK, annual report 2022
Hex Invest ApSCVR 43669168, 100% of capital and votes, until 10 Oct 2023
Keld Nomanniuntil 9 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 28 Dec 202220 Dec 2018 to 28 Dec 2022
CVR 43669168100% of capital and votes28 Dec 2022 to 10 Oct 2023
UNIB Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for UNIB 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 40122974100% of capital and votes21 Dec 2018 to 2 Dec 2022
CVR 40147330100% of capital and votes28 Dec 2018 to 2 Dec 2022
CVR 43242318100% of capital and votes20 Dec 2018 to 31 Mar 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 2018 to 10 Nov 2026.
Dec 2022, 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 | Apr 2022 | Dec 2022 |
|---|---|---|
| Employees | 3 | 1 |
| FTE | 3 | 1 |
| Series | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2022 to Dec 2022.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -6 | -8 | -8 | -137 | -776 |
| Operating profit | Not reported | Not reported | -8 | -137 | Not reported |
| Result for the year | -990 | +585 | -1,811 | +630 | -5,659 |
| Equity | 29,339 | 29,925 | 28,114 | 28,744 | 23,084 |
| Total assets | 39,647 | 40,569 | 28,287 | 29,489 | 24,298 |
| Employees (average) | 1 | 1 | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | Not reportednote 2 |
| Interest coverage (rentedækning) | Not reportednote 3 | 0xnote 4 | 0x | n.m.note 5 | n.m.note 5 |
| Adjusted equity ratio (justeret soliditetsgrad) | 74%note 6 | 73.8%note 6 | 99.4%note 6 | 97.5%note 6 | 95%note 6 |
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. Gearing and interest coverage are multiples. 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 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Keld Nomanni, den 10.10.2023.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2023.
Likvidation vedtaget 09.02.2023
Likvidatorer:
Tiltrådte:
Keld Nomanni, 8260 Viby J, den 09.02.2023.
Bestyrelse:
Fratrådte:
John Goltermann Lassen, (formand), den 09.02.2023, Lene Bundgaard Nielsen, (næstformand), den 09.02.2023, Keld Nomanni, den 09.02.2023.
Direktion:
Fratrådte:
Keld Nomanni, den 09.02.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o BDO, Kystvejen 29, 8000 Aarhus C
Ny kommune: Århus
Vedtægter ændret: 19.04.2022
Bestyrelse:
Tiltrådte:
John Goltermann Lassen, (formand), den 19.04.2022, Lene Bundgaard Nielsen, (næstformand), den 19.04.2022, Keld Nomanni, den 19.04.2022.
Direktion:
Fratrådte:
Glenn Goltermann Lassen, den 19.04.2022.
Tiltrådte:
Keld Nomanni, den 19.04.2022.
Virksomheden tegnes af en direktør i forening med formanden for bestyrelsen, eller af en direktør i forening med næstformanden for bestyrelsen, eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at fungere som holdingselskab og i øvrigt drive investeringsviorksomhed.
Stiftelsesdato: 20.12.2018.
Virkningsdato: 20.12.2018.
Seneste vedtægtsdato: 20.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 57.530.386,00, fuldt indbetalt.
Stifter:
John Goltermann Lassen, den 20.12.2018.
Direktion:
Glenn Goltermann Lassen, den 20.12.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 20.12.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024239094Kystvejen 29, 8000 Aarhus C
