UBEAMION ApS

CVR 26428807 · Private limited company (ApS) · Dissolved after merger

UBEAMION ApS is a Private limited company (ApS), founded on , based in Odense C. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 2.8m and a net result of DKK -1.2m.

Company details

CVR number
26428807
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Ulf Christensen, Petersmindevej 1A
5000 Odense C
Municipality
Odense
Industry
Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 480k
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 21
Missing annual reportNo
Negative equityNo
Equity ratio90.4%
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address21
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -14kDKK 0
Net profitDKK -1.2mDKK -222k
EquityDKK 2.8mDKK 4.0m
Total assetsDKK 3.1mDKK 4.4m
CashDKK 1.2m–
Short-term debtDKK 297k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 202211
1 Jan 2021 – 31 Dec 2021145
1 Jan 2020 – 31 Dec 2020181
1 Jan 2019 – 31 Dec 2019167
1 Jan 2018 – 31 Dec 2018175 Restated
1 Jan 2017 – 31 Dec 2017162
1 Jan 2016 – 31 Dec 2016164
1 Jan 2015 – 31 Dec 2015159
1 Jan 2014 – 31 Dec 2014152
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010156
1 Jan 2009 – 31 Dec 2009159
1 Jan 2008 – 31 Dec 2008153
1 Jan 2007 – 31 Dec 2007148
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005160
1 Jan 2004 – 31 Dec 2004152
1 Jan 2003 – 31 Dec 2003130

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

RoleNameFromTo
CEOUlf Bech Christensen
CEOEsben Nørgaard Flindt
CEOHans Eibe Sørensen
Owner (20%)Hans Eibe Sørensen
Owner (25%)Esben Nørgaard Flindt
Owner (33%)SCIENT. INVEST ApS
Owner (67%)SCIENT. INVEST ApS
Owner (5%)Esben Nørgaard Flindt
Owner (90%)SCIENT. INVEST ApS
Owner (100%)SCIENT. INVEST ApS
AuditorKpmg C Jespersen I/S
AuditorEY Godkendt Revisionspartnerselskab
FounderUlf Bech Christensen

The CEOs' other companies

Ulf Bech Christensen – 13 other companies, of which 2 bankrupt

Esben Nørgaard Flindt – 1 other companies

Hans Eibe Sørensen – 11 other companies, of which 4 bankrupt

Address history (6 moves)

c/o Ulf Christensen, Petersmindevej 1A, 5000 Odense C
c/o Ulf Bech Christensen, Lumbyvej 19G, 5000 Odense C
c/o Ulf Bech Christensen, Villestoftemarken 28, 5210 Odense NV
c/o Hans Eibe Sørensen, Kongensgade 31B, 4. th, 5000 Odense C
c/o Hans Eibe Sørensen, Dronningensgade 68, 2., 5000 Odense C
c/o Hans Eibe Sørensen, Nansensgade 16, 1. th, 5000 Odense C
Søndergade 15, 5492 Vissenbjerg

Other companies at the same address

Similar companies in Odense

Questions and answers about UBEAMION ApS

Has UBEAMION ApS gone bankrupt?

No, UBEAMION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of UBEAMION ApS?

UBEAMION ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was UBEAMION ApS founded?

UBEAMION ApS was founded on 3 January 2002.

What is the equity of UBEAMION ApS?

Equity was DKK 2.8m according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.