UNISPEED HOLDING A/S
CVR 28097557 · Public limited company (A/S) · Dissolved after voluntary liquidation
UNISPEED HOLDING A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK -4,095 and a net result of DKK -5,553.
Company details
- CVR number
- 28097557
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Unispeed A/S, Amagerbrogade 136, 4.
2300 København S - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -97.4% |
| Current ratio | 51% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -6,250 | DKK -7,250 |
| Net profit | DKK -5,553 | DKK -146k |
| Equity | DKK -4,095 | DKK 1,458 |
| Total assets | DKK 4,205 | DKK 9,758 |
| Cash | DKK 4,205 | – |
| Short-term debt | DKK 8,300 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 189 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 170 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 162 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 157 | ||
| 25 Aug 2004 – 31 Dec 2005 | 165 |
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 | Per Birger Andersen | ||
| CEO | Ulrich Tandrup Østergaard | ||
| CEO | Kim Ivan Jensen | ||
| Board | Casper Wilstrup | ||
| Board | Bjørn Oluf Skern | ||
| Board | Casper Steinhauer | ||
| Board | Evald Harpøth | ||
| Board | Per Birger Andersen | ||
| Board | Ulrich Tandrup Østergaard | ||
| Board | Jesper Rosenberg Stokholm | ||
| Board | Frank Sandeløv | ||
| Board | Carsten Hansen | ||
| Board | Per Birger Andersen | ||
| Board | Casper Steinhauer | ||
| Board | Ole Arp Nielsen | ||
| Board | Henning Østergaard | ||
| Board | Lars Næsgaard Thuesen | ||
| Board | Ulrich Tandrup Østergaard | ||
| Board | Poul Jørgen Harpøth | ||
| Board | Ulrich Tandrup Østergaard | ||
| Owner (10%) | UNITECH HOLDING ApS | ||
| Owner (10%) | Ulrich Tandrup Østergaard | ||
| Owner (20%) | GroupDA SA | ||
| Owner (5%) | Bengt Hedestam | ||
| Owner (10%) | Tagi Ibrahimov | ||
| Owner (25%) | Per Andersen | ||
| Owner (15%) | Ulrich Tandrup Østergaard | ||
| Owner (5%) | Sven Ingemar Hedestam | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | INTERNATIONAL ACQUISITION AND FINANCE ApS |
The CEOs' other companies
Per Birger Andersen – 22 other companies, of which 4 bankrupt
- ANNHAGEN A/S Bankrupt 27 May 2009
- CLEAR WATER SYSTEMS ApS Bankrupt 21 Dec 2015
- EWIRE DANMARK A/S Bankrupt 15 Apr 2014
- X-PAT ApS Bankrupt 28 Jan 2013
- CARDLAB ApS Active
- CARDLAB INNOVATION ApS Active
- EJENDOMSSELSKABET AF 30. APRIL 2003 ApS Active
- EWIRE INTL. A/S Fusioneret
- GLOBAL WIND ENERGY A/S Compulsorily dissolved
- GLOBAL WIND ENERGY PARK I A/S Opløst
- HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S Fusioneret
- Holger Viking Munitions ApS Active
- INTERNATIONAL ACQUISITION AND FINANCE ApS Opløst
- INTERNATIONAL ACQUISITION AND FINANCE II ApS Fusioneret
- KAJSPA ApS Opløst
- MEMETECH A/S Active
- NHV A/S Active
- NORTRON ApS Compulsorily dissolved
- PIPETEK A/S Active
- SCANDINAVIAN ECOTECHNOLOGIES A/S Active
- UNISPEED A/S Active
- WELLINGTON LONDON ApS Compulsorily dissolved
Ulrich Tandrup Østergaard – 5 other companies
- CARDLAB ApS Active
- CARDLAB INNOVATION ApS Active
- MEMETECH A/S Active
- SCANDINAVIAN ECOTECHNOLOGIES A/S Active
- UNISPEED A/S Active
Address history (5 moves)
| c/o Unispeed A/S, Amagerbrogade 136, 4., 2300 København S | |
| c/o Unispeed A/S, Hørkær 14A, 1., 2730 Herlev | |
| c/o Unispeed A/S, Flæsketorvet 68, 2., 1711 København V | |
| c/o Unispeed A/S, Flæsketorvet 68, 1711 København V | |
| c/o Unispeed A/S, Engvej 139, 2300 København S | |
| c/o H. Martinsen, Markedspladsen 25, 6800 Varde |
Former names
| UNISPEED HOLDING A/S | – |
| UNISP HOLDING ApS | – |
Other companies at the same address
- ICHNOS ApS Bankrupt
- POMORO ApS Bankrupt
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about UNISPEED HOLDING A/S
Has UNISPEED HOLDING A/S gone bankrupt?
No, UNISPEED HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of UNISPEED HOLDING A/S?
UNISPEED HOLDING A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was UNISPEED HOLDING A/S founded?
UNISPEED HOLDING A/S was founded on 25 August 2004.
What is the equity of UNISPEED HOLDING A/S?
Equity was DKK -4,095 according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.