U.D.GROUP A/S

CVR 27136095 · Public limited company (A/S) · Dissolved after voluntary liquidation

U.D.GROUP A/S is a Public limited company (A/S), founded on 1 January 2003, based in Rungsted Kyst. The company is registered in the industry sø- og kysttransport af gods. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 25.2m and a net result of DKK 696k.

Company details

CVR number: 27136095
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 January 2003
Ceased: 23 March 2015
Address: c/o Ulla Danielsen, Helleholm 25
2960 Rungsted Kyst
Municipality: Hørsholm
Industry: Sø- og kysttransport af gods (502000)
Bankruptcies in the industry: Sø- og kysttransport af gods
Share capital: DKK 1.0m
Employees: 0 (2014)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 11
Missing annual report	No
Negative equity	No
Equity ratio	81.9%
Current ratio	548%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	5
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK -412k	DKK -439k
Net profit	DKK 696k	DKK 1.8m
Equity	DKK 25.2m	DKK 24.5m
Total assets	DKK 30.7m	DKK 30.9m
Cash	DKK 213k	–
Short-term debt	DKK 5.5m	–
Tax owed	DKK 222k	–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	11 Apr 2014	101
1 Jan 2012 – 31 Dec 2012	2 May 2013	122
1 Jan 2011 – 31 Dec 2011	9 May 2012	130
1 Jan 2010 – 31 Dec 2010	24 May 2011	144
1 Jan 2009 – 31 Dec 2009	7 Jun 2010	158
1 Jan 2008 – 31 Dec 2008	21 May 2009	141
1 Jan 2007 – 31 Dec 2007	26 May 2008	147
1 Jan 2006 – 31 Dec 2006	24 May 2007	144
1 Jan 2005 – 31 Dec 2005	2 Jun 2006	153
1 Jan 2004 – 31 Dec 2004	24 Apr 2005	114
1 Jan 2003 – 31 Dec 2003	25 May 2004	146

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	Ulla Danielsen	14 Apr 2003	26 Sep 2014
Board	Ulla Danielsen	14 Apr 2003	26 Sep 2014
Board	Peter Preis	14 Apr 2003	15 May 2007
Board	Pia Danielsen	14 Apr 2003	26 Sep 2014
Board	Marianne Philip	15 May 2007	26 Sep 2014
Board	Geert Bjørn Hansen	4 Nov 2010	26 Sep 2014
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	14 Apr 2003	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	23 Mar 2015
Founder	Ulla Danielsen	14 Apr 2003	23 Mar 2015

The CEOs' other companies

Ulla Danielsen – 10 other companies

DAN-PARK HOLDING A/S Opløst
DAN-PARK SHIPPING ApS Opløst
DANBULK A/S Fusioneret
FRIDA DANIELSEN ApS Opløst
MARCO A/S Fusioneret
O.D. MANAGEMENT GROUP A/S Opløst
PATRICIA A/S Fusioneret
PIA A/S Fusioneret
SEAPROJECTS ApS Opløst
ULLA DANIELSEN HOLDING ApS Opløst

Address history (2 moves)

6 Dec 2006	c/o Ulla Danielsen, Helleholm 25, 2960 Rungsted Kyst
14 Apr 2005	c/o Ulla Danielsen, Bredgade 51, 2. tv, 1260 København K
1 Jan 2003	Kongevejen 272A, 2830 Virum

Former names

U.D.GROUP A/S	14 Apr 2005 – 23 Mar 2015
REDERIET OTTO DANIELSEN A/S	14 Apr 2003 – 13 Apr 2005
REDERIET OTTO DANIELSEN A/S UNDER STIFTELSE	1 Jan 2003 – 13 Apr 2003

Employees per year

Other companies at the same address

DAN-PARK HOLDING A/S Opløst
DAN-PARK SHIPPING ApS Opløst
EJENDOMSSELSKABET AF 01.07.1993 A/S Compulsorily dissolved
FRIDA DANIELSEN ApS Opløst
ULLA DANIELSEN HOLDING ApS Opløst

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Weco Tankers A/S Rungsted Kyst
WI Alpha 220 ApS Rungsted Kyst
Weco Shipping A/S Rungsted Kyst
NL 1957 A/S Rungsted Kyst
WECO BULK A/S Rungsted Kyst
MUR SHIPPING DENMARK A/S Rungsted Kyst
NOR 1957 A/S Rungsted Kyst
A.C. ØRSSLEFF'S EFTF. A/S Hørsholm
Weco Malou ApS Rungsted Kyst
Delta Corp Europe ApS Rungsted Kyst
Borgship VII Komplementar ApS Rungsted Kyst

Questions and answers about U.D.GROUP A/S

Has U.D.GROUP A/S gone bankrupt?

No, U.D.GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of U.D.GROUP A/S?

U.D.GROUP A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was U.D.GROUP A/S founded?

U.D.GROUP A/S was founded on 1 January 2003.

What is the equity of U.D.GROUP A/S?

Equity was DKK 25.2m according to the annual report for the period ending 31 December 2013.

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