CVR 42893110Private limited company (ApS)Ikke-finansielle hovedsæders aktiviteter (701010)VamdrupFounded 9 Dec 2021
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 ULT Denmark 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
7
CVR registry, Aug 2026
+1 (+16.7%) over 12 months
Gross profit
12.7M
DKK, annual report 2025
+33.4% on 2024
Result
-9.1M
DKK, annual report 2025
Equity
590.2M
DKK, annual report 2025
ULT Holding ApSCVR 42892947, 100% of capital and votes, since 9 Dec 2021
Jan Ellegaardsince 1 Apr 2026
CVR 42892947100% of capital and votesnotified 2 Feb 2022since 9 Dec 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 50% to under 66.7% of capital and 66.7% to under 90% of votes in ULT Holding ApS, since 9 Dec 2021
Holding company
CVR 42892947Private limited company (ApS)
Holds 100% of capital and votes in ULT Denmark ApS, since 9 Dec 2021
This company
ULT Denmark ApS
CVR 42893110
1 Danish company.
SubsidiaryCVR 34582424100% of capital and votes
Found by searching the CVR owner register (ejerregister) for ULT Denmark ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Feb 2022 to 6 Nov 2026.
9 Dec 2021 to 6 Nov 2026.
Aug 2026, monthly: 7 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 6 | 7 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 9 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 |
| FTE | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 6 | 7 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 9 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Feb 2022 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | -427 | 5,497 | 9,520 | 12,702 |
| Operating profit | -4,943 | -312 | -1,103 | +4,106 |
| Result for the year | -10,744 | -18,400 | -15,384 | -9,137 |
| Equity | 451,090 | 435,113 | 599,841 | 590,208 |
| Total assets | 745,793 | 788,621 | 790,974 | 788,961 |
| Employees (average) | 3 | 4 | 6 | 6 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | 73.2% | 33.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 33.3% | 50% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 264,934 | 181,371 | 164,695 | 106,918 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 0%note 3 | -0.1%note 3 | 0.4%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 282,963 | 309,583 | 177,874 | 187,891 |
DKK thousands. Annual reports via XBRL. 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 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: included in the group's (ÅRL § 86, stk. 4).
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Mikael Hoier, den 01.04.2026.
Tiltrådte:
Jan Ellegaard, den 01.04.2026.
Direktion:
Bestyrelse:
Fratrådte:
Kim Brian Langaas, den 16.05.2023.
Tiltrådte:
Jesper Vestergaard Henriksen, den 16.05.2023.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.06.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 10.06.2022.
Ny adresse: c/o Lowenco A/S, Bavnevej 10, 6580 Vamdrup
Ny kommune: Kolding
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 bestyrelsesformanden og direktøren i forening, to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Vedtægterne er yderligere ændret
Vedtægter ændret: 02.02.2022
Kapitalforhøjelsen er besluttet den 02.02.2022.
kr. 92.070,00, indbetalt i værdier, kurs 9.229,35.
Kapitalen udgør herefter kr. 4.731.019,00.
Bestyrelse:
Fratrådte:
Erik Martin Fagerlund, den 02.02.2022, Hubertus Leonhardt, den 02.02.2022, Magnus Edlund, (formand), den 02.02.2022, Manfred Hans-Martin Ulmer-Weber, den 02.02.2022.
Tiltrådte:
Mikael Hoier, den 02.02.2022, Kim Brian Langaas, den 02.02.2022, Carl John Michael Berg, (formand), den 02.02.2022.
Vedtægter ændret: 02.02.2022
Kapitalforhøjelsen er besluttet den 02.02.2022.
kr. 4.598.949,00, indbetalt kontant, kurs 9.308,59.
Kapitalen udgør herefter kr. 4.638.949,00.
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.
Stiftelsesdato: 09.12.2021.
Virkningsdato: 09.12.2021.
Seneste vedtægtsdato: 09.12.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 42892947 ULT Holding ApS, Kongens Nytorv 28, 1050 København K, 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 og at yde management rådgivning, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1027798779Bavnevej 10, 6580 Vamdrup