UPB A/S

CVR 31049199 · Public limited company (A/S) · Dissolved by declaration

UPB A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 210k and a net result of DKK -75k.

Company details

CVR number
31049199
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Harbour House, Sundkrogsgade 21
2100 København Ø
Municipality
København
Industry
Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
0 (2008)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityNo
Equity ratio78.2%
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address472
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -74kDKK -69k
Net profitDKK -75kDKK -69k
EquityDKK 210kDKK 285k
Total assetsDKK 268kDKK 318k
CashDKK 24k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016139
1 Jan 2015 – 31 Dec 2015151
1 Jan 2014 – 31 Dec 2014132
1 Jan 2013 – 31 Dec 2013134
1 Jan 2012 – 31 Dec 2012147
1 Jan 2011 – 31 Dec 2011115
1 Jan 2010 – 31 Dec 2010116
1 Jan 2009 – 31 Dec 2009133
25 Oct 2007 – 31 Dec 2008160

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
CEOHarald Johannsen
CEOErik Kaj Hjorth
CEOHarald Johannsen
CEOUgis Grinbergs
BoardOskars Mors
BoardErik Kaj Hjorth
BoardUldis Pilens
BoardUgis Grinbergs
BoardLaura Eglīte
BoardLaura Eglite
BoardMaris Strazdins
Owner (100%)UPB AS
AuditorEY Godkendt Revisionspartnerselskab
FounderErik Kaj Hjorth

The CEOs' other companies

Harald Johannsen – 11 other companies

Erik Kaj Hjorth – 2 other companies, of which 1 bankrupt

Address history (3 moves)

c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
c/o CorpNordic, Harbour House, Sundkrogsgade 21, 2100 København Ø
c/o CorpNordic Denmark A/S, Dampfærgevej 3, 2., 2100 København Ø
c/o Harald Johannsen, Tinghøjvej 5, 7870 Roslev

Employees per year

Number of employees at UPB A/S per year112008: 02008

Other companies at the same address

Similar companies in København

Questions and answers about UPB A/S

Has UPB A/S gone bankrupt?

No, UPB A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of UPB A/S?

UPB A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was UPB A/S founded?

UPB A/S was founded on 25 October 2007.

What is the equity of UPB A/S?

Equity was DKK 210k 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.