ULT Holding ApS (CVR 42892947) company profile

Ownership

Impilo No 11 AB
50% to under 66.7% of capital, 66.7% to under 90% of votesclass A, Bnotified 2 Feb 2022since 9 Dec 2021
SHS Neckar Holding GmbH
25% to under 33.3% of capital, 20% to under 25% of votesclass Anotified 2 Feb 2022since 9 Dec 2021

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

Owned companies

1 Danish company, which own 1 more one level down.

ULT Denmark ApS
SubsidiaryCVR 42893110100% of capital and votes
- LOWENCO A/S
  SubsidiaryCVR 34582424100% of capital and votes

Found by searching the CVR owner register (ejerregister) for ULT Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): Needs a whole board or executive board, or three or more peopleThe registered signing rule needs a whole board or executive board, or three or more people; current members: board 5. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 report has no average employee figure in the report, and the registry covers fewer than 6 months of the year. Dandex estimate, rule v2, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (6)

Jan EllegaardExecutive board since 1 Apr 2026
Magnus EdlundBoard of directors since 9 Dec 2021
Manfred Hans-Martin Ulmer-WeberBoard of directors since 9 Dec 2021
Carl John Michael BergBoard of directors since 2 Feb 2022
Armin MetzgerBoard of directors since 7 Jul 2022
Daniel Patrizio PalmacciBoard of directors since 3 Aug 2022

Founders (2)

Impilo No 11 ABFounded 9 Dec 2021, holds a current role
SHS Neckar Holding GmbHFounded 9 Dec 2021, holds a current role

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

Former (5)

Karsten PedersenExecutive board 31 Jan 2022 to 21 Feb 2022
Daniel BergExecutive board 9 Dec 2021 to 21 Feb 2022
Mikael HoierExecutive board 21 Feb 2022 to 1 Apr 2026
Hubertus LeonhardtBoard of directors 9 Dec 2021 to 2 Feb 2022
Erik Martin FagerlundBoard of directors 9 Dec 2021 to 2 Feb 2022

Network

Roles over time

Magnus Edlund: Board of directors, 9 Dec 2021 to today.
Manfred Hans-Martin Ulmer-Weber: Board of directors, 9 Dec 2021 to today.
Carl John Michael Berg: Board of directors, 2 Feb 2022 to today.
Armin Metzger: Board of directors, 7 Jul 2022 to today.
Daniel Patrizio Palmacci: Board of directors, 3 Aug 2022 to today.
Jan Ellegaard: Executive board, 1 Apr 2026 to today.

9 Dec 2021 to 13 Nov 2026.

Former (5)

Mikael Hoier: Executive board, 21 Feb 2022 to 1 Apr 2026.
Karsten Pedersen: Executive board, 31 Jan 2022 to 21 Feb 2022.
Daniel Berg: Executive board, 9 Dec 2021 to 21 Feb 2022.
Hubertus Leonhardt: Board of directors, 9 Dec 2021 to 2 Feb 2022.
Erik Martin Fagerlund: Board of directors, 9 Dec 2021 to 2 Feb 2022.

9 Dec 2021 to 13 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, Thousands, in each report's currency
Metric	2022	2023	2024	2025
Revenue	Not reported	Not reported	32,780	35,176
Gross profit	35,665	44,153	14,844	10,676
Operating profit	-53,623	-34,302	+5,045	+742
Result for the year	-55,144	-49,710	+1,575	-1,215
Equity	425,696	378,410	70,515	69,163
Total assets	854,787	856,633	113,306	115,378
Employees (average)	44	44	66	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported^{note 1}	Not reported	428.6%	7.3%
EBIT margin (overskudsgrad)	Not reported	Not reported	15.4%	2.1%
EBITDA	-8,950	6,992	Not reported^{note 2}	Not reported^{note 2}
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.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	0%	Not reported^{note 3}	Not reported^{note 4}
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 (investeringer i anlægsaktiver)	847^{note 5}	2,034^{note 5}	920	963
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.

Thousands, in each report's currency. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 13 months (9 Dec 2021 to 31 Dec 2022). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).

1 no figures for the year before
2 no depreciation line filed
3 no average employee figure for the year before
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
5 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 May 2024
PDF
Annual report 2022
9 Dec 2021 to 31 Dec 2022, published 5 Jul 2023
PDF

Financials

Changes

All changes

6 May 2026
Director change
ULT Holding ApS (CVR 42892947) har foretaget direktørskifte pr. 6. maj 2026: 5 indtrådt.
1 Apr 2026
Director change
ULT Holding ApS (CVR 42892947) har foretaget direktørskifte pr. 1. april 2026: 1 indtrådt.
3 Aug 2022
Director change
ULT Holding ApS (CVR 42892947) har foretaget direktørskifte pr. 3. august 2022: 1 indtrådt.
7 Jul 2022
Director change
ULT Holding ApS (CVR 42892947) har foretaget direktørskifte pr. 7. juli 2022: 1 indtrådt.
2 Feb 2022
Ownership change
ULT Holding ApS (CVR 42892947) har foretaget ejerskifte pr. 2. februar 2022: 2 indtrådt.
2 Feb 2022
Director change
ULT Holding ApS (CVR 42892947) har foretaget direktørskifte pr. 2. februar 2022: 2 indtrådt.
9 Dec 2021
Director change
ULT Holding ApS (CVR 42892947) har foretaget direktørskifte pr. 9. december 2021: 1 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For ULT Holding ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse.since 22 Feb 2022
Purpose (formål): Selskabets formål er at eje kapitalandele i andre selskaber samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.since 9 Dec 2021
Audit opted out (revision fravalgt): Nosince 9 Dec 2021
Articles of association last changed (seneste vedtægtsdato): 16 May 2024
Share classes (kapitalklasser): Yessince 16 May 2024
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 9 Dec 2021
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 9 Dec 2021

Share capital

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

16 May 2024DKK 6,450,600+1,638,282
2 Feb 2022DKK 4,812,318+4,772,318
9 Dec 2021DKK 40,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 1 in all, 1 in the last 5 years; latest 1 Mar 2022At the current address for 4.7 years
Status changes: None recorded
Auditor changes: 1 in all, 1 in the last 5 years; latest 18 Aug 2022With the current audit firm for 4.2 years

Addresses (adresser)

1 Mar 2022 to now
Bavnevej 10, 6580 Vamdrup
9 Dec 2021 to 28 Feb 2022
Kongens Nytorv 28, 1050 København K

Audit firms (revision)

18 Aug 2022 to now
EY Godkendt Revisionspartnerselskab
9 Dec 2021 to 18 Aug 2022
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

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

14 Apr 2026
People change
Direktion:
Fratrådte:
Mikael Hoier, den 01.04.2026.
Tiltrådte:
Jan Ellegaard, den 01.04.2026.
30 May 2024
Capital change
Vedtægter ændret: 16.05.2024
Kapitalforhøjelsen er besluttet den 16.05.2024.
kr. 26.814,00, indbetalt kontant, kurs 10.000,00. kr. 1.611.468,00, indbetalt ved konvertering af gæld, kurs 10.000,00.
Kapitalen udgør herefter kr. 6.450.600,00.
18 Oct 2022
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.08.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 18.08.2022.
4 Aug 2022
People change
Bestyrelse:
Tiltrådte:
Daniel Patrizio Palmacci, den 03.08.2022.
21 Jul 2022
People change
Bestyrelse:
Tiltrådte:
Armin Udo Metzger, den 07.07.2022.
1 Mar 2022
Address change
Ny adresse: c/o Lowenco A/S, Bavnevej 10, 6580 Vamdrup
Ny kommune: Kolding
23 Feb 2022
People change
Vedtægter ændret: 21.02.2022
Direktion:
Fratrådte:
Daniel Berg, den 21.02.2022, Karsten Pedersen, den 21.02.2022.
Tiltrådte:
Mikael Hoier, den 21.02.2022.
Selskabet tegnes af den samlede bestyrelse.
2 Feb 2022
Capital change People change
Vedtægterne er yderligere ændret
Vedtægter ændret: 02.02.2022
Kapitalforhøjelsen er besluttet den 02.02.2022.
kr. 84.969,00, indbetalt i værdier, kurs 10.000,66. kr. 48.400,00, indbetalt i værdier, kurs 10.000,00.
Kapitalen udgør herefter kr. 4.812.318,00.
Bestyrelse:
Show the full announcement
Fratrådte:
Erik Martin Fagerlund, den 02.02.2022, Hubertus Leonhardt, den 02.02.2022, Magnus Edlund, (formand), den 02.02.2022.
Tiltrådte:
Carl John Michael Berg, (formand), den 02.02.2022, Magnus Edlund, den 02.02.2022.
2 Feb 2022
Capital change
Vedtægter ændret: 02.02.2022
Kapitalforhøjelsen er besluttet den 02.02.2022.
kr. 2.998.034,00, indbetalt kontant, kurs 10.085,85. kr. 1.548.400,00, indbetalt kontant, kurs 10.089,51. kr. 52.515,00, indbetalt kontant, kurs 10.000,00. kr. 40.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.678.949,00.
Kapitalen er opdelt i klasser.
1 Feb 2022
People change
Vedtægter ændret: 31.01.2022
Direktion:
Tiltrådte:
Karsten Pedersen, den 31.01.2022.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening, af den samlede direktion, eller af den samlede bestyrelse.

Show 1 more

9 Dec 2021
New company
Stiftelsesdato: 09.12.2021.
Virkningsdato: 09.12.2021.
Seneste vedtægtsdato: 09.12.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Goldcup 29472 AB, Box 270, 851 04 Sundsvall, Sverige, Sverige, den 09.12.2021, SHS Neckar Holding GmbH, Bismarckstraße 12, 72072 Tübingen, Tyskland, den 09.12.2021.
Bestyrelse:
Carl Magnus Edlund, (formand), den 09.12.2021, Erik Martin Fagerlund, den 09.12.2021, Hubertus Leonhardt, den 09.12.2021, Manfred Hans-Martin Ulmer-Weber, den 09.12.2021.
Direktion:
Daniel Berg, den 09.12.2021.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 09.12.2021.
Første regnskabsår:
09.12.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.

Registrations (registreringer)

Registration

Address: Bavnevej 10
6580 Vamdrup
Kolding Municipality
CVR record last changed: 14 Oct 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

ULT Holding ApS
P-number 1027798612Bavnevej 10, 6580 Vamdrup

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (6)

Founders (2)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (6)

Founders (2)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies