UBBESEN HOLDING ApS
CVR 20213205 · Private limited company (ApS) · Dissolved after voluntary liquidation
UBBESEN HOLDING ApS is a Private limited company (ApS), founded on , based in Fredericia. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2020) shows equity of DKK 1.9m and a net result of DKK 13k.
Company details
- CVR number
- 20213205
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vesthavnsvej 2
7000 Fredericia - Municipality
- Fredericia
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 200k
- Employees
- 0 (2011)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 80.4% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 330k | DKK 237k |
| Net profit | DKK 13k | DKK -109k |
| Equity | DKK 1.9m | DKK 1.9m |
| Total assets | DKK 2.3m | DKK 2.5m |
| Cash | DKK 48k | – |
| Short-term debt | DKK 293k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2020 – 30 Sep 2021 | 166 | ||
| 1 Oct 2019 – 30 Sep 2020 | 166 | ||
| 1 Oct 2018 – 30 Sep 2019 | 143 | ||
| 1 Oct 2017 – 30 Sep 2018 | 109 | ||
| 1 Oct 2016 – 30 Sep 2017 | 159 | ||
| 1 Oct 2015 – 30 Sep 2016 | 158 | ||
| 1 Oct 2014 – 30 Sep 2015 | 188 | Late | |
| 1 Oct 2013 – 30 Sep 2014 | 176 | ||
| 1 Oct 2012 – 30 Sep 2013 | 169 | ||
| 1 Oct 2011 – 30 Sep 2012 | 137 | ||
| 1 Oct 2010 – 30 Sep 2011 | 76 | ||
| 1 Oct 2009 – 30 Sep 2010 | 101 | ||
| 1 Oct 2008 – 30 Sep 2009 | 103 | ||
| 1 Oct 2007 – 30 Sep 2008 | 70 | ||
| 1 Oct 2006 – 30 Sep 2007 | 109 | ||
| 1 Oct 2005 – 30 Sep 2006 | 135 | ||
| 1 Oct 2004 – 30 Sep 2005 | 93 | ||
| 1 Oct 2003 – 30 Sep 2004 | 63 | ||
| 1 Oct 2002 – 30 Sep 2003 | 93 | ||
| 1 Oct 2001 – 30 Sep 2002 | 78 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jens-Erik Albert Funch Ubbesen | ||
| CEO | Annette Colette Vorias | ||
| Owner (50%) | Jens-Erik Albert Funch Ubbesen | ||
| Owner (50%) | Annette Colette Vorias | ||
| Owner (100%) | Jens-Erik Albert Funch Ubbesen | ||
| Auditor | REVISIONSFIRMAET EGEKVIST | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Jens-Erik Albert Funch Ubbesen | ||
| Founder | Annette Colette Vorias |
The CEOs' other companies
Jens-Erik Albert Funch Ubbesen – 1 other companies
Annette Colette Vorias – 1 other companies
Address history (0 moves)
| Vesthavnsvej 2, 7000 Fredericia |
Employees per year
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Questions and answers about UBBESEN HOLDING ApS
Has UBBESEN HOLDING ApS gone bankrupt?
No, UBBESEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of UBBESEN HOLDING ApS?
UBBESEN HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was UBBESEN HOLDING ApS founded?
UBBESEN HOLDING ApS was founded on 27 June 1997.
What is the equity of UBBESEN HOLDING ApS?
Equity was DKK 1.9m according to the annual report for the period ending 30 September 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.