UNIONKUL HOLDING ApS (CVR 73290511) Company Profile

Ownership

Klaus Kastbjerg
100% of capital and votessince 1 Apr 1998

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

Owned Companies

7 Danish companies, which own 29 more one level down.

UNIONKUL ENTREPRISE A/S
SubsidiaryCVR 33971214100% of capital and votes
Unionkul Udvikling ApS
SubsidiaryCVR 36958081100% of capital and votes
- Papirøen PU ApS
  SubsidiaryCVR 44738775100% of capital and votes
- The Container Crane Holding ApS
  SubsidiaryCVR 46828232100% of capital and votes
- Unionkul CØ ApS
  SubsidiaryCVR 45939456100% of capital and votes
- Unionkul TF ApS
  SubsidiaryCVR 40512535100% of capital and votes
- Krane Living Holding ApS
  Subsidiary or joint ventureCVR 4647229250% to under 66.7% of capital and votes
- And 2 more, listed on the page of Unionkul Udvikling ApS.
UNIONKUL UDVIKLINGSEJENDOMME A/S
SubsidiaryCVR 16929883100% of capital and votes
- Containerhusene ApS
  SubsidiaryCVR 38261509100% of capital and votes
- FRIHAVNENS VÆRKSTEDSCENTER ApS
  SubsidiaryCVR 27280854100% of capital and votes
- FÆRGEHAVNENS AVISLAGER ApS
  SubsidiaryCVR 31083133100% of capital and votes
- UNIONKUL SKUDEHAVNEN ApS
  SubsidiaryCVR 20650591100% of capital and votes
- UNIONKUL WAREHOUSE A/S
  SubsidiaryCVR 11980503100% of capital and votes
- And 6 more, listed on the page of UNIONKUL UDVIKLINGSEJENDOMME A/S.
KALK EJENDOMME A/S
Subsidiary or joint ventureCVR 2918404650% to under 66.7% of capital and votes
- KALK BOLIG ApS
  SubsidiaryCVR 29184399100% of capital and votes
- KALK RØRVIG ApS
  SubsidiaryCVR 34475180100% of capital and votes
- KALK FRANCE ApS
  SubsidiaryCVR 3028140390% to under 100% of capital and votes
KMK EJENDOMME ApS
Subsidiary or joint ventureCVR 3471067850% to under 66.7% of capital and votes
- UNIONKUL KATTEGATVEJ II ApS
  SubsidiaryCVR 34711275100% of capital and votes
- Unionkul Nordsøvej ApS
  SubsidiaryCVR 37063347100% of capital and votes
- Unionkul Kattegatvej III ApS
  Subsidiary or joint ventureCVR 4061609850% to under 66.7% of capital and votes
- UNIONKUL PRØVESTENEN ApS
  Subsidiary or joint ventureCVR 1249918350% to under 66.7% of capital and votes
KNK EJENDOM ApS
Subsidiary or joint ventureCVR 3193693450% to under 66.7% of capital and votes
- UNIONKUL KATTEGATVEJ I ApS
  SubsidiaryCVR 34485968100% of capital and votes
- Unionkul Kattegatvej III ApS
  Subsidiary or joint ventureCVR 4061609850% to under 66.7% of capital and votes
- UNIONKUL PRØVESTENEN ApS
  Subsidiary or joint ventureCVR 1249918350% to under 66.7% of capital and votes
NIMK Holding ApS
CVR 4413104825% to under 33.3% of capital and votes
- Padel Yard Holding ApS
  CVR 431651785% to under 10% of capital and votes

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

Former holdings (3)

Containerhusene ApS
CVR 38261509100% of capital and votes20 Nov 2016 to 10 Aug 2017
UNIONKUL WAREHOUSE A/S
CVR 11980503100% of capital and votes18 Nov 2004 to 10 Aug 2017
Hedehuset ApS
CVR 2548524610% to under 15% of capital and votes9 May 2006 to 9 Aug 2016

People

Current (3)

Klaus KastbjergExecutive board since 30 Jun 1983, Board of directors since 9 Apr 2002
Claus HøxbroBoard of directors since 9 Apr 2002
Anne-Louise Varming KastbjergBoard of directors since 27 Nov 2007

Former (3)

Marianne Margrethe KastbjergExecutive board 30 Jun 1983 to 1 Apr 1998
Keld Søren BjergegaardBoard of directors 9 Apr 2002 to 30 Jun 2022
Poul Bruno SchillingBoard of directors 9 Apr 2002 to 7 Dec 2011

Network

Roles Over Time

Klaus Kastbjerg: Executive board, 30 Jun 1983 to today; Board of directors, 9 Apr 2002 to today.
Claus Høxbro: Board of directors, 9 Apr 2002 to today.
Anne-Louise Varming Kastbjerg: Board of directors, 27 Nov 2007 to today.

30 Jun 1983 to 4 Nov 2026.

Former (3)

Keld Søren Bjergegaard: Board of directors, 9 Apr 2002 to 30 Jun 2022.
Poul Bruno Schilling: Board of directors, 9 Apr 2002 to 7 Dec 2011.
Marianne Margrethe Kastbjerg: Executive board, 30 Jun 1983 to 1 Apr 1998.

30 Jun 1983 to 4 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

EmployeesFTE

2001, annual: 0 employees, 0 FTE

Show as Table

Registry headcount, 1998 to 2001, oldest left to newest right
Period	1998	1999	2000	2001
Employees	0	0	0	0
FTE	0	0	0	0
Series	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2001.

Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-1,727	-1,326	-2,176	-2,524	-2,726
Operating profit	+1,255	-1,351	+8,294	-2,546	-2,751
Result for the year	+13,013	+9,669	+4,106	-1,417	+980
Equity	175,368	185,051	165,164	137,103	137,961
Total assets	248,515	258,472	228,989	188,535	199,852
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
EBITDA	1,273	-1,326	8,324	-2,524	-2,726
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	17,308	5,870	1,752	3,479	17,759
Gearing, NIBD / EBITDA	13.6x	n.m.^{note 1}	0.2x	n.m.^{note 1}	n.m.^{note 1}
ROIC (afkast af investeret kapital)	0.5%	-0.5%^{note 2}	3.9%	-1.4%^{note 2}	-1.4%^{note 2}
Capex (investeringer i anlægsaktiver)	3,000^{note 3}	65^{note 4}	43^{note 4}	56^{note 4}	Not reported^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	36,340	29,757	6,469	-26,189	-3,235

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 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).

1 n.m.: EBITDA not positive
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 Dandex estimate: capex from the balance sheet change plus D&A
4 additions per the fixed asset notes
5 disposals exceed investment

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 9 Jan 2026
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 30 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 16 Jan 2024
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 31 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 13 Dec 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.since 4 May 2004
Purpose (Formål): Selskabets formål er at besidde kapitalandele i tilhørende virksomheder og anden efter direktionens skøn dermed beslægtet virksomhed.since 4 May 2004
Audit opted out (Revision fravalgt): Nosince 30 Jun 1983
Articles of association last changed (Seneste vedtægtsdato): 28 Feb 2017
Financial year change (Omlægning af regnskabsår): 1 Apr 2004 to 30 Jun 2004

Share Capital

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

30 Dec 1996200,000 DKK+100,000
30 Aug 1987100,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

14 Jul 2022
People change
Bestyrelse:
Fratrådte:
Keld Søren Bjergegaard, den 30.06.2022, Claus Høxbro, den 30.06.2022.
Tiltrådte:
Claus Høxbro, (formand), den 30.06.2022.
31 Jan 2018
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2018.
Tiltrådte:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 01.01.2018.
28 Feb 2017
Other
Vedtægter ændret: 28.02.2017
Nyt binavn: Unionkul ApS
15 Dec 2016
Other
Vedtægter ændret: 28.11.2016
Nyt navn: UNIONKUL HOLDING ApS
6 Nov 2013
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.05.2013.
7 Dec 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Bruno Schilling, den 07.12.2011.
29 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
10 Dec 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Anne-Louise Kastbjerg, den 27.11.2007.
8 Sep 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.06.2006.
26 Jan 2006
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 26.01.2006.

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26 Jan 2006
Other Audit change
Revision:
Udtrådt af revisionen:
MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.01.2006.
14 May 2004
Other
Vedtægter ændret:
04.05.2004.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.04.2004 - 30.06.2004.
11 Apr 2002
People change Other
Vedtægter ændret:
09.04.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Keld Søren Bjergegaard, den 09.04.2002, Advokat Claus Høxbro, den 09.04.2002, Direktør Klaus Kastbjerg, den 09.04.2002, Direktør Poul Bruno Schilling, den 09.04.2002.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
30 Oct 2001
Audit change Other
Vedtægter ændret:
30.09.2001.
Revision:
Udtrådt af revisionen:
Øens Revisionskontor, den 30.09.2001.
Indtrådt i revisionen:
Show the full announcement
MAZARS & GUERARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Øster Alle 56, 2100 København Ø, den 30.09.2001.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.07.2001 - 31.03.2002.
1 Apr 1998
People change
Direktion:
Udtrådt af direktionen:
Marianne Margrethe Kastbjerg.
Indtrådt i direktionen:
Direktør Klaus Kastbjerg.
9 Apr 1997
Capital change Other
Vedtægter ændret:
16.12.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
23 Feb 1995
Other People change
Vedtægter ændret:
27.12.1994.
Nyt navn:
UMK ApS.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Klaus Kastbjerg.
Indtrådt i direktionen:
Fru Marianne Margrethe Kastbjerg.
23 Jul 1992
Other
Vedtægter ændret:
23.06.1992.
Nyt navn:
UIKBKAJ ApS
22 Dec 1989
Other
Ny adresse:
Kalkbrænderiløbskaj 4, 2100 København Ø
25 Jan 1985
New company
REG.NR. ApS64004
NAVN: UNIQUE INTERIEUR ApS
ADRESSE: Sundkrogsgade 19, 2100 København Ø
Stiftelsesdato:
30.06.1983
Kapital:
Show the full announcement
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Direktion:
Direktør Klaus Kastbjerg
Selskabet tegnes af direktionen
Revision:
ØENS REVISIONSKONTOR ApS, Amsterdamvej 14, 2300 København S
Første regnskabsår:
01.01.1983 - 30.06.1984
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Kalkbrænderiløbskaj 4
2100 København Ø
København Municipality
CVR record last changed: 29 Sep 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

UNIONKUL HOLDING ApS
P-number 1002397533Kalkbrænderiløbskaj 4, 2100 København Ø

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

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Financials

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Registry Facts

Registrations (Registreringer)

Registration

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People

Current (3)

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Network

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Registry Facts

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Registrations (Registreringer)

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Owned Companies

Current (3)

Network

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Its people and their other companies

Network

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Companies it owns

Its people and their other companies