UNIBOX ApS
CVR 30544196 · Private limited company (ApS) · Dissolved after merger
UNIBOX ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry oplagrings- og pakhusvirksomhed. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 1.7m and a net result of DKK 885k.
Company details
- CVR number
- 30544196
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Universal Transport ApS, Stiftsvej 11
7100 Vejle - Municipality
- Vejle
- Industry
- Oplagrings- og pakhusvirksomhed (521000)
Bankruptcies in the industry: Speditører - Share capital
- DKK 125k
- Employees
- 2 (2013)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 65.2% |
| Current ratio | 284% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 1.1m | DKK 901k |
| Net profit | DKK 885k | DKK 695k |
| Equity | DKK 1.7m | DKK 815k |
| Total assets | DKK 2.6m | DKK 1.7m |
| Cash | DKK 3,781 | – |
| Short-term debt | DKK 905k | – |
| Tax owed | DKK 248k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 82 | ||
| 1 Jan 2015 – 31 Dec 2015 | 118 | ||
| 1 Jan 2014 – 31 Dec 2014 | 80 | ||
| 1 Jan 2013 – 31 Dec 2013 | 141 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 142 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 7 May 2008 – 31 Dec 2008 | 148 |
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 | Brian Søgaard | ||
| CEO | Brian Michael Hansen Overmark Randrup | ||
| Owner (50%) | Brian Søgaard | ||
| Owner (100%) | Universal Gruppen Holding ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Andkærhus ApS | ||
| Founder | Universal Gruppen Holding ApS |
The CEOs' other companies
Brian Søgaard – 16 other companies
- Brian S. Holding ApS Active
- Brian Søgaard Fællesholding ApS Fusioneret
- FALKS FLYTTEFORRETNING ApS Fusioneret
- Lejenvarebil.dk ApS Active
- Mahl.dk ApS Active
- SØGAARD ERHVERV ApS Active
- UNIVERSAL BYG OG MONTAGE ApS Opløst
- UNIVERSAL SKADEDYRS-SERVICE ApS Fusioneret
- UNIVERSAL TRANSPORT A/S Active
- Unitrade+ ApS Active
- Unitrade+ Ejendomme ApS Active
- Unitrade+ Holding ApS Active
- Universal Ejendomme ApS Active
- Universal Flytteforretning A/S Active
- Universal Gruppen Holding ApS Active
- VI-SØ INVEST ApS Fusioneret
Brian Michael Hansen Overmark Randrup – 34 other companies, of which 7 bankrupt
- Andkærhus ApS Bankrupt 16 Oct 2019
- ERHVERVS INVEST EJENDOMSSELSKAB II ApS Bankrupt 21 Nov 2008
- ERHVERVS INVEST EJENDOMSSELSKAB V A/S Bankrupt 21 Nov 2008
- Landejendom 2017 ApS Bankrupt 26 Sep 2019
- OBSERVATOIRE ApS Bankrupt 14 Nov 2011
- SELSKABET AF 2. SEPTEMBER 2008 ApS Bankrupt 4 Mar 2010
- THE DESIGN HOUSE ApS Bankrupt 19 Nov 2008
- BIRKEBÆKVEJ 16 A ApS Compulsorily dissolved
- BOV HOLDING ApS Active
- BYG- OG BOLIGINVEST ApS Compulsorily dissolved
- Bov Invest ApS Active
- CH Group ApS Opløst
- CONSENSUM ApS Opløst
- CURO PARTNER ApS Active
- DRAGEN VEJLE A/S Opløst
- EGELUNDEN, GIVE ApS Compulsorily dissolved
- FIBRI HOLDING ApS Opløst
- FORMUESIKRING HOLDING A/S Opløst
- HEBRO ApS Compulsorily dissolved
- HJERRILDS.COM ApS Compulsorily dissolved
- JUELSMINDE ERHVERVSPARK ApS Active
- JUELSMINDE KYST ApS Active
- Jysk Adm. ApS Active
- Jyske Ampere ApS Active
- L.O.C. Fredericia ApS Active
- SANDDALPARKEN ApS Fusioneret
- TELOS ENERGY ApS Fusioneret
- TOFTEGÅRDSVEJ MIDDELFART ApS Compulsorily dissolved
- V & L INVEST ApS Compulsorily dissolved
- VEJLE ARKITEKTER ApS Active
Address history (1 moves)
| c/o Universal Transport ApS, Stiftsvej 11, 7100 Vejle | |
| c/o Vejle Investor A/S, Flegborg 5A, 7100 Vejle |
Employees per year
Other companies at the same address
- Bencadan ApS Active
- SØGAARD ERHVERV ApS Active
- UNIVERSAL BYG OG MONTAGE ApS Opløst
- UNIVERSAL SKADEDYRS-SERVICE ApS Fusioneret
- UNIVERSAL TRANSPORT A/S Active
- Universal Ejendomme ApS Active
- Universal Gruppen Holding ApS Active
Similar companies in Vejle
- Nohns System ApS Give
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- Herluf Trolles Gade 35B ApS Vejle Øst
- HORSENS INVEST AF 01.01.2003 ApS Vejle
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- A/S HAAHR-STORAGE Vejle Øst
- DTC FROST ApS Vejle
- GRØNBJERG MØLLE ApS Give
- Lineage Vejle ApS Vejle
- EAGLE III ApS Vejle
Questions and answers about UNIBOX ApS
Has UNIBOX ApS gone bankrupt?
No, UNIBOX ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of UNIBOX ApS?
UNIBOX ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was UNIBOX ApS founded?
UNIBOX ApS was founded on 7 May 2008.
What is the equity of UNIBOX ApS?
Equity was DKK 1.7m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.