CVR 41809388Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 21 Oct 2020
CVR holds no employment figures for this company.
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 UBL Group 2 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
-15.7K
DKK, annual report 2023
Result
-26.3K
DKK, annual report 2023
Equity
-282.6K
DKK, annual report 2023
UBL Group ApSCVR 37816868, 100% of capital and votes, until 29 Jan 2025
Charlotte Lene Lindstrømuntil 29 Jan 2025
Equity was negative at 31 Dec 2023: -282.6K DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3017333350% to under 66.7% of capital, 90% to under 100% of votesclass A, Bnotified 10 Dec 202421 Oct 2020 to 10 Dec 2024
CVR 3779959920% to under 25% of capital, 5% to under 10% of votesclass Bnotified 10 Dec 202421 Oct 2020 to 10 Dec 2024
CVR 3779963720% to under 25% of capital, 5% to under 10% of votesclass Bnotified 10 Dec 202421 Oct 2020 to 10 Dec 2024
CVR 37816868100% of capital and votesclass A,B10 Dec 2024 to 29 Jan 2025
UBL Group 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for UBL Group 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4188549133.3% to under 50% of capital and votes24 Nov 2020 to 27 Jun 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.
21 Oct 2020 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 |
|---|---|---|---|
| Gross profit | -40 | -16 | -16 |
| Result for the year | -119 | -177 | -26 |
| Equity | -79 | -256 | -283 |
| Total assets | 67 | 7 | 7 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8note 1 | -7note 1 | -7note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 130note 1 | 248note 1 | 275note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2021 covers 14 months (21 Oct 2020 to 31 Dec 2021). 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. 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 29.01.2025 opløst ved fusion med CVR-nummer: 37816868 UBL Group ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37816868 UBL Group ApS (fortsættende), CVR-nummer: 41809388 UBL Group 2 ApS (ophørende) og CVR-nummer: 38223445 UBL Property ApS (ophørende).
Kapitalejerne i CVR-nummer: 37816868 UBL Group ApS, CVR-nummer: 41809388 UBL Group 2 ApS og CVR-nummer: 38223445 UBL Property 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.
Direktion:
Fratrådte:
Uffe Brunø Lindstrøm, den 30.08.2022.
Tiltrådte:
Charlotte Lene Lindstrøm, den 30.08.2022.
Stiftelsesdato: 21.10.2020.
Virkningsdato: 21.10.2020.
Seneste vedtægtsdato: 21.10.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 30173333 UBL AALBORG HOLDING ApS, Nørholmsvej 231, 9000 Aalborg, den 21.10.2020, CVR-NR. 37799599 Katrine Brunø Lindstrøm Invest ApS, Nørholmsvej 231, 9000 Aalborg, den 21.10.2020, CVR-NR. 37799637 Andreas Brunø Lindstrøm Invest ApS, Nørholmsvej 231, 9000 Aalborg, den 21.10.2020.
Direktion:
Uffe Brunø Lindstrøm, den 21.10.2020.
Selskabet tegnes af den samlede direktion
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 21.10.2020.
Første regnskabsår:
21.10.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er eje kapitalandele i andre selskaber samt efter direktionens skøn dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026422880Nørholmsvej 231, 9000 Aalborg
