UNIB ApS (CVR 40122974) Company Profile

Ownership

UNIBOLT A/S
CVR 43242318100% of capital and votessince 2 Dec 2022

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

UNIB Holding ApS
CVR 40116567100% of capital and votesnotified 2 Dec 202221 Dec 2018 to 2 Dec 2022

Control Chain

Ultimate controller
AS Invest Sp. z o.o.
Holds 100% of capital and votes in UNIBOLT A/S, since 31 Mar 2022
Capital100%
Votes100%
Holding company
UNIBOLT A/S
CVR 43242318Public limited company (A/S)
Holds 100% of capital and votes in UNIB ApS, since 2 Dec 2022
Capital100%
Votes100%
This company
UNIB ApS
CVR 40122974

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by an owner outside CVR for 3.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (4)

Jacob LundExecutive board since 1 Mar 2026
Niklas NyborgBoard of directors since 5 Jul 2023
Magdalena Sajnaga-OrlickaBoard of directors since 6 Dec 2022
Janusz Stanisław OnyszczukBoard of directors since 6 Dec 2022

Founders (1)

UNIB Holding ApSFounded 21 Dec 2018

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Jesper Øllegaard NielsenExecutive board 24 Apr 2024 to 1 Mar 2026
Keld NomanniExecutive board 19 Apr 2022 to 2 Dec 2022, Board of directors 19 Apr 2022 to 2 Dec 2022
Glenn Goltermann LassenExecutive board 21 Dec 2018 to 31 May 2023, Board of directors 6 Dec 2022 to 31 May 2023
Ole Blicher FolmerExecutive board 1 Jun 2023 to 24 Apr 2024
John Goltermann LassenBoard of directors 19 Apr 2022 to 2 Dec 2022
Lene Bundgaard NielsenBoard of directors 19 Apr 2022 to 2 Dec 2022

Network

Roles Over Time

Magdalena Sajnaga-Orlicka: Board of directors, 6 Dec 2022 to today.
Janusz Stanisław Onyszczuk: Board of directors, 6 Dec 2022 to today.
Niklas Nyborg: Board of directors, 5 Jul 2023 to today.
Jacob Lund: Executive board, 1 Mar 2026 to today.

6 Dec 2022 to 10 Nov 2026.

Former (6)

Jesper Øllegaard Nielsen: Executive board, 24 Apr 2024 to 1 Mar 2026.
Ole Blicher Folmer: Executive board, 1 Jun 2023 to 24 Apr 2024.
Glenn Goltermann Lassen: Executive board, 21 Dec 2018 to 31 May 2023; Board of directors, 6 Dec 2022 to 31 May 2023.
Keld Nomanni: Executive board, 19 Apr 2022 to 2 Dec 2022; Board of directors, 19 Apr 2022 to 2 Dec 2022.
John Goltermann Lassen: Board of directors, 19 Apr 2022 to 2 Dec 2022.
Lene Bundgaard Nielsen: Board of directors, 19 Apr 2022 to 2 Dec 2022.

21 Dec 2018 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	30	24	22	17	19
Operating profit	+30	+24	Not reported	Not reported	Not reported
Result for the year	+25	+23	+20	+20	+21
Equity	53	76	96	116	137
Total assets	95	135	180	218	258
Employees (average)	1	1	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	43%	-19.3%	-11.3%	-20.6%	10.7%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	n.m.^{note 1}
Interest coverage (rentedækning)	301.2x	n.m.^{note 2}	8.4x^{note 3}	n.m.^{note 2}	5.7x^{note 3}
Adjusted equity ratio (justeret soliditetsgrad)	56.2%^{note 4}	56.1%^{note 4}	53.3%^{note 4}	53.2%^{note 4}	53%^{note 4}

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).

1 n.m.: the year before is not positive
2 n.m.: finance expenses are 0
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 Dandex estimate: no intangible or deferred tax assets to deduct

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Feb 2022
PDF

Financials

Changes

All changes

19 Oct 2026
UNIB ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 3 Feb 2027.
6 Oct 2026
Ownership change
UNIB ApS (CVR 40122974) har foretaget ejerskifte pr. 6. oktober 2026: 2 indtrådt.
6 Oct 2026
A person associated with AGD ApS joined the board/management of UNIB ApS.
Fund: AGD ApS
Signal, a Dandex estimate. Lapses 3 Feb 2027.
1 Mar 2026
Director change
UNIB ApS (CVR 40122974) har foretaget direktørskifte pr. 1. marts 2026: 1 indtrådt.
24 Apr 2024
Director change
UNIB ApS (CVR 40122974) har foretaget direktørskifte pr. 24. april 2024: 1 indtrådt.
5 Jul 2023
Director change
UNIB ApS (CVR 40122974) har foretaget direktørskifte pr. 5. juli 2023: 1 indtrådt.
1 Jun 2023
Director change
UNIB ApS (CVR 40122974) har foretaget direktørskifte pr. 1. juni 2023: 1 indtrådt.
6 Dec 2022
Director change
UNIB ApS (CVR 40122974) har foretaget direktørskifte pr. 6. december 2022: 3 indtrådt.
19 Apr 2022
Director change
UNIB ApS (CVR 40122974) har foretaget direktørskifte pr. 19. april 2022: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse.since 6 Dec 2022
Purpose (Formål): Selskabets formål er at være komplementar i UNIB Ejendom P/S.since 19 Apr 2022
Audit opted out (Revision fravalgt): Yessince 21 Dec 2018
Articles of association last changed (Seneste vedtægtsdato): 6 Dec 2022
Share classes (Kapitalklasser): Nosince 21 Sep 2021
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 21 Dec 2018
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 22 Sep 2021

Share Capital

Each registered value from the day it took effect, newest first.

21 Sep 202140,000 DKK+39,000
21 Dec 20181,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Mar 2026
People change
Direktion:
Fratrådte:
Jesper Øllegaard Nielsen, (adm. dir), den 01.03.2026.
Tiltrådte:
Jacob Lund, (adm. dir), den 01.03.2026.
26 Apr 2024
People change
Direktion:
Fratrådte:
Ole Blicher Folmer, (adm. dir), den 24.04.2024.
Tiltrådte:
Jesper Øllegaard Nielsen, (adm. dir), den 24.04.2024.
14 Jul 2023
People change
Bestyrelse:
Fratrådte:
Glenn Goltermann Lassen, den 31.05.2023.
Tiltrådte:
Niklas Nyborg, den 05.07.2023.
16 Jun 2023
People change
Direktion:
Fratrådte:
Glenn Goltermann Lassen, (adm. dir), den 31.05.2023.
Tiltrådte:
Ole Blicher Folmer, (adm. dir), den 01.06.2023.
8 Dec 2022
Address change
Ny adresse: Grønlandsvej 187, 7100 Vejle
Ny kommune: Vejle
8 Dec 2022
People change
Vedtægter ændret: 06.12.2022
Bestyrelse:
Fratrådte:
John Goltermann Lassen, (formand), den 02.12.2022, Lene Bundgaard Nielsen, (næstformand), den 02.12.2022, Keld Nomanni, den 02.12.2022.
Tiltrådte:
Glenn Goltermann Lassen, den 06.12.2022, Janusz Stanisław Onyszczuk, (formand), den 06.12.2022, Magdalena Sajnaga-Orlicka, den 06.12.2022.
Show the full announcement
Direktion:
Fratrådte:
Keld Nomanni, den 02.12.2022.
Tiltrådte:
Glenn Goltermann Lassen, (adm. dir), den 06.12.2022.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse.
3 May 2022
Address change
Ny adresse: c/o BDO, Kystvejen 29, 8000 Aarhus C
Ny kommune: Århus
20 Apr 2022
People change
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:
Show the full announcement
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 en direktør i forening med næstformanden for bestyrelsen, eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at være komplementar i UNIB Ejendom P/S.
22 Sep 2021
Capital change Conversion
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 21.09.2021
Nyt navn: UNIB ApS
Kapitalforhøjelsen er besluttet den 21.09.2021.
kr. 39.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
28 Dec 2018
New company
Stiftelsesdato: 21.12.2018.
Virkningsdato: 21.12.2018.
Seneste vedtægtsdato: 21.12.2018.
Kapital:
kr. 1.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 1.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40116567 UNIB Holding ApS, Grønlandsvej 187, 7100 Vejle, den 21.12.2018.
Direktion:
Glenn Goltermann Lassen, den 21.12.2018.
Selskabet tegnes af endirektør alene..
Første regnskabsår:
21.12.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være komplementar i UNIB Ejendom P/S samt hermed beslægtet virksomhed.

Registrations (Registreringer)

Registration

Address: Grønlandsvej 187
7100 Vejle
Vejle Municipality
CVR record last changed: 6 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

UNIB ApS
P-number 1024248190Grønlandsvej 187, 7100 Vejle

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (4)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (4)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies