UNISENSE A/S
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Active
- Registration 33762593
- A/S
- Established 16 June, 2011
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 16 June, 2011 - Address
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- Registration number
- Registration 33762593
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Harald Høegh
2024-12-05 – 83.77% ownership (2024-12-05 – ) 83.77% voting rights (2024-12-05 – )
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- Legal owners
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Unisense Holding A/S 100% ownership (2023-05-03 – ) 100% voting rights (2023-05-03 – )
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UNISENSE HOLDING 2 A/S 90% ownership (2018-05-14 – 2020-09-28 ) 100% ownership (2020-09-29 – 2023-05-03 ) 90% voting rights (2018-05-14 – 2020-09-28 ) 100% voting rights (2020-09-29 – 2023-05-03 )
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UNISENSE HOLDING 2 A/S 90% ownership (2018-05-14 – 2020-09-28 ) 100% ownership (2020-09-29 – 2023-05-03 ) 90% voting rights (2018-05-14 – 2020-09-28 ) 100% voting rights (2020-09-29 – 2023-05-03 )
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UNISENSE HOLDING A/S 90% ownership (2011-06-16 – 2018-05-13 ) 90% voting rights (2011-06-16 – 2018-05-13 )
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- Directors
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Mikkel Holmen Andersen
2024-12-05 – -
Lars Hauer Larsen
2024-12-05 – -
Thomas Støvring Rattenborg
2019-11-29 – -
Niels Christian Buur
2013-04-01 – 2019-11-29 -
Mikkel Holmen Andersen
2012-09-05 – 2013-04-01 -
Mette Munch
2011-06-16 – 2012-09-05
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- Board members
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Thomas Støvring Rattenborg
2024-12-05 – -
Joacim Rød Christiansen
2024-12-05 – -
Steen Alexandersen
2024-12-05 – -
Michael Reeslev
2020-06-24 – 2024-12-05 -
Flemming Besenbacher
2015-05-21 – 2024-12-05 -
Ole Pedersen
2014-05-23 – 2024-12-05 -
Carl Erik Skovgaard
2014-05-23 – 2024-12-05 -
Lars Rabe Tønnesen
2015-05-21 – 2024-12-05 -
Michael Gustav Brock
2014-05-23 – 2020-06-24 -
Ditlev Helmer Engel
2015-05-21 – 2016-03-31 -
Lars Peter Nielsen
2011-06-16 – 2014-05-23 -
Tom Henning Riisom
2012-10-11 – 2014-05-23 -
Lizette Kjellerup
2011-06-16 – 2014-05-23 -
Jens Kristian Ellekilde Gundersen
2012-10-11 – 2014-05-23 -
Lisbeth Kattenhøj
2011-06-16 – 2011-08-31
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- Subsidiaries
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UNISENSE ENVIRONMENT A/S 100% ownership (2013-12-04 – ) 100% voting rights (2013-12-04 – )
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UNISENSE DIAGNOSTICS ApS 66.67% ownership (2015-02-20 – 2019-08-19 ) 100% ownership (2019-08-20 – 2021-01-21 ) 66.67% voting rights (2015-02-20 – 2019-08-19 ) 100% voting rights (2019-08-20 – 2021-01-21 )
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UNISENSE DIAGNOSTICS ApS 66.67% ownership (2015-02-20 – 2019-08-19 ) 100% ownership (2019-08-20 – 2021-01-21 ) 66.67% voting rights (2015-02-20 – 2019-08-19 ) 100% voting rights (2019-08-20 – 2021-01-21 )
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Employees
UNISENSE A/S has 24.00 full time equivalents (FTEs) and 28.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 12,069 | 12,069 | 13,580 | 11,360 | 14,043 | 12,905 | 11,865 | |
| Employee benefits expense | 10,637 | 10,637 | 8,856 | 9,015 | 9,098 | 9,861 | 10,129 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -674 | -674 | 2,617 | 109 | 2,845 | 804 | -602 | |
| Profit loss from ordinary activities before tax | -464 | -464 | 2,648 | -2,098 | 73 | -968 | -1,669 | |
| Other finance expenses | 0 | 0 | 0 | 134 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -809 | -809 | 1,504 | -2,501 | -1,078 | -1,526 | -1,917 |