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ULL CARE A/S

CVR: 21870331

Declining 29% p.a.Micro companyWell-established (27 yrs)Profitable
Dissolved

About ULL CARE A/S

ULL CARE A/S was a Danish company of the type Aktieselskab based in Hellerup, founded in 1999 and dissolved in 2023. The company was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse. The company has 4 employees. In 2020, the company reported revenue of DKK 26,733 and a net result of DKK 5,029,865 compared with DKK 1,039,644 the year before. Equity amounted to DKK -6,745,911.

Overview

Company type
A/S
Aktieselskab
Address
Lemchesvej 1, 2900 Hellerup
GENTOFTE
2900 Hellerup
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Founded
15.6.1999

Details

Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse
Code: 702200
Employees
4 employees
2 FTE
(2009)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
202027 t.5 mio.3.7 mio.-6.7 mio.0
2019770 t.1 mio.680 t.-11.8 mio.-
20181.6 mio.508 t.343 t.-12.8 mio.-
20171.1 mio.-416 t.1.7 mio.-13.3 mio.-
2016670 t.493 t.1.2 mio.-12.9 mio.-
2015576 t.-45 t.1.1 mio.-13.4 mio.-
2014660 t.-147 t.848 t.-13.4 mio.-
201324 t.-423 t.383 t.-13.2 mio.-
2012401 t.-2.6 mio.99 t.-12.8 mio.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Søren Ballegaard

History

63 events
2023
ULL CARE A/S is dissolvedMar 10, 2023

ULL CARE A/S was dissolved on March 10, 2023.

2022
Anne Birgitte de Jonquières Gammeljord steps down as liquidator of ULL CARE A/SJun 10, 2022

As of June 10, 2022, Anne Birgitte de Jonquières Gammeljord has stepped down as liquidator of ULL CARE A/S.

ULL CARE A/S exits liquidationJun 10, 2022

On June 10, 2022, ULL CARE A/S exited liquidation.

Anne Birgitte de Jonquières Gammeljord joins ULL CARE A/S as liquidatorFeb 25, 2022

As of February 25, 2022, Anne Birgitte de Jonquières Gammeljord is registered as liquidator of ULL CARE A/S.

ULL CARE A/S enters liquidationFeb 25, 2022

On February 25, 2022, ULL CARE A/S entered liquidation.

Søren Ballegaard leaves the board of ULL CARE A/SJan 31, 2022

As of January 31, 2022, Søren Ballegaard has left the board of directors of ULL CARE A/S.

Søren Ballegaard steps down as director of ULL CARE A/SJan 31, 2022

As of January 31, 2022, Søren Ballegaard has stepped down as director of ULL CARE A/S.

2021
Lars Thrane leaves the board of ULL CARE A/SDec 28, 2021

As of December 28, 2021, Lars Thrane has left the board of directors of ULL CARE A/S.

ULL CARE A/S: The 2020 annual report is outJul 20, 2021

ULL CARE A/S has published its annual report for 2020. Revenue came to DKK 26,733, and the net result was DKK 5,029,865.

2020
ULL CARE A/S: The 2019 annual report is outSep 16, 2020

ULL CARE A/S has published its annual report for 2019. Revenue came to DKK 769,673, and the net result was DKK 1,039,644.

2019
Mariasarah Fosia Pervin-Danielsen leaves the board of ULL CARE A/SAug 1, 2019

As of August 1, 2019, Mariasarah Fosia Pervin-Danielsen has left the board of directors of ULL CARE A/S.

ULL CARE A/S: The 2018 annual report is outJun 24, 2019

ULL CARE A/S has published its annual report for 2018. Revenue came to DKK 1,566,956, and the net result was DKK 507,781.

Auditor steps down at ULL CARE A/SJun 24, 2019

As of June 24, 2019, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of ULL CARE A/S.

2018
ULL CARE A/S: The 2017 annual report is outJun 20, 2018

ULL CARE A/S has published its annual report for 2017. Revenue came to DKK 1,052,213, and the net result was DKK -416,222.

2017
ULL CARE A/S: The 2016 annual report is outJun 8, 2017

ULL CARE A/S has published its annual report for 2016. Revenue came to DKK 670,482, and the net result was DKK 493,018.

Lars Thrane joins the board of ULL CARE A/SMay 29, 2017

As of May 29, 2017, Lars Thrane has joined the board of directors of ULL CARE A/S.

2016
ULL CARE A/S: The 2015 annual report is outJun 20, 2016

ULL CARE A/S has published its annual report for 2015. Revenue came to DKK 576,484, and the net result was DKK -45,029.

2015
ULL CARE A/S: The 2014 annual report is outJun 25, 2015

ULL CARE A/S has published its annual report for 2014. Revenue came to DKK 660,259, and the net result was DKK -147,030.

Lars Thrane steps down as chairman of ULL CARE A/SJun 23, 2015

As of June 23, 2015, Lars Thrane has stepped down as chairman of ULL CARE A/S.

Mariasarah Fosia Pervin-Danielsen joins the board of ULL CARE A/SJun 12, 2015

As of June 12, 2015, Mariasarah Fosia Pervin-Danielsen has joined the board of directors of ULL CARE A/S.

Sigurd Lilienfeldt leaves the board of ULL CARE A/SJun 12, 2015

As of June 12, 2015, Sigurd Lilienfeldt has left the board of directors of ULL CARE A/S.

ULL CARE A/S appoints new auditorApr 8, 2015

As of April 8, 2015, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of ULL CARE A/S.

Auditor steps down at ULL CARE A/SApr 8, 2015

As of April 8, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ULL CARE A/S.

Sigurd Lilienfeldt joins the board of ULL CARE A/SApr 8, 2015

As of April 8, 2015, Sigurd Lilienfeldt has joined the board of directors of ULL CARE A/S.

Kirsten Aarup Drejer leaves the board of ULL CARE A/SApr 8, 2015

As of April 8, 2015, Kirsten Aarup Drejer has left the board of directors of ULL CARE A/S.

Lars Thrane joins ULL CARE A/S as chairmanApr 8, 2015

As of April 8, 2015, Lars Thrane is registered as chairman of ULL CARE A/S.

Ole Finn Nielsen steps down as chairman of ULL CARE A/SApr 8, 2015

As of April 8, 2015, Ole Finn Nielsen has stepped down as chairman of ULL CARE A/S.

2014
ULL CARE A/S: The 2013 annual report is outJun 30, 2014

ULL CARE A/S has published its annual report for 2013. Revenue came to DKK 24,063, and the net result was DKK -423,026.

2013
ULL CARE A/S: The 2012 annual report is outJul 1, 2013

ULL CARE A/S has published its annual report for 2012. Revenue came to DKK 401,010, and the net result was DKK -2,610,932.

2011
ULL CARE A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ULL CARE A/S.

Auditor steps down at ULL CARE A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of ULL CARE A/S.

2010
Søren Ballegaard joins the board of ULL CARE A/SJun 17, 2010

As of June 17, 2010, Søren Ballegaard has joined the board of directors of ULL CARE A/S.

Charlotte Jensen Mondrup leaves the board of ULL CARE A/SJun 17, 2010

As of June 17, 2010, Charlotte Jensen Mondrup has left the board of directors of ULL CARE A/S.

Søren Ballegaard joins ULL CARE A/S as directorJun 17, 2010

As of June 17, 2010, Søren Ballegaard is registered as director of ULL CARE A/S.

Ole Finn Nielsen joins ULL CARE A/S as chairmanJun 17, 2010

As of June 17, 2010, Ole Finn Nielsen is registered as chairman of ULL CARE A/S.

Charlotte Jensen Mondrup steps down as adm. dir. of ULL CARE A/SJun 17, 2010

As of June 17, 2010, Charlotte Jensen Mondrup has stepped down as adm. dir. of ULL CARE A/S.

2009
Kirsten Aarup Drejer joins the board of ULL CARE A/SSep 9, 2009

As of September 9, 2009, Kirsten Aarup Drejer has joined the board of directors of ULL CARE A/S.

Charlotte Jensen Mondrup joins the board of ULL CARE A/SSep 9, 2009

As of September 9, 2009, Charlotte Jensen Mondrup has joined the board of directors of ULL CARE A/S.

Michael Mathiesen leaves the board of ULL CARE A/SSep 9, 2009

As of September 9, 2009, Michael Mathiesen has left the board of directors of ULL CARE A/S.

Søren Ballegaard steps down as suppleant of ULL CARE A/SSep 9, 2009

As of September 9, 2009, Søren Ballegaard has stepped down as suppleant of ULL CARE A/S.

Bengt Olof Tony Sundström steps down as chairman of ULL CARE A/SSep 9, 2009

As of September 9, 2009, Bengt Olof Tony Sundström has stepped down as chairman of ULL CARE A/S.

Michael Mathiesen joins the board of ULL CARE A/SMar 1, 2009

As of March 1, 2009, Michael Mathiesen has joined the board of directors of ULL CARE A/S.

Bengt Olof Tony Sundström joins ULL CARE A/S as chairmanMar 1, 2009

As of March 1, 2009, Bengt Olof Tony Sundström is registered as chairman of ULL CARE A/S.

Bernadette Louise Boissevain steps down as chairman of ULL CARE A/SMar 1, 2009

As of March 1, 2009, Bernadette Louise Boissevain has stepped down as chairman of ULL CARE A/S.

Søren Ballegaard joins ULL CARE A/S as suppleantJan 1, 2009

As of January 1, 2009, Søren Ballegaard is registered as suppleant of ULL CARE A/S.

Charlotte Jensen Mondrup joins ULL CARE A/S as adm. dir.Jan 1, 2009

As of January 1, 2009, Charlotte Jensen Mondrup is registered as adm. dir. of ULL CARE A/S.

Søren Ballegaard steps down as director of ULL CARE A/SJan 1, 2009

As of January 1, 2009, Søren Ballegaard has stepped down as director of ULL CARE A/S.

2008
Danny Fogel leaves the board of ULL CARE A/SDec 1, 2008

As of December 1, 2008, Danny Fogel has left the board of directors of ULL CARE A/S.

Danny Fogel joins the board of ULL CARE A/SOct 3, 2008

As of October 3, 2008, Danny Fogel has joined the board of directors of ULL CARE A/S.

Bernadette Louise Boissevain joins ULL CARE A/S as chairmanOct 3, 2008

As of October 3, 2008, Bernadette Louise Boissevain is registered as chairman of ULL CARE A/S.

Gitte Stig leaves the board of ULL CARE A/SJun 23, 2008

As of June 23, 2008, Gitte Stig has left the board of directors of ULL CARE A/S.

Jens William Werner steps down as chairman of ULL CARE A/SJun 23, 2008

As of June 23, 2008, Jens William Werner has stepped down as chairman of ULL CARE A/S.

2007
Gitte Stig joins the board of ULL CARE A/SSep 4, 2007

As of September 4, 2007, Gitte Stig has joined the board of directors of ULL CARE A/S.

Jens William Werner joins ULL CARE A/S as chairmanSep 4, 2007

As of September 4, 2007, Jens William Werner is registered as chairman of ULL CARE A/S.

Lars Anders Almblom Jørgensen leaves the board of ULL CARE A/SApr 16, 2007

As of April 16, 2007, Lars Anders Almblom Jørgensen has left the board of directors of ULL CARE A/S.

2006
Lars Anders Almblom Jørgensen joins the board of ULL CARE A/SOct 26, 2006

As of October 26, 2006, Lars Anders Almblom Jørgensen has joined the board of directors of ULL CARE A/S.

Bernadette Louise Boissevain steps down as chairman of ULL CARE A/SOct 26, 2006

As of October 26, 2006, Bernadette Louise Boissevain has stepped down as chairman of ULL CARE A/S.

2003
Pamela Virginia Boissevain leaves the board of ULL CARE A/SDec 31, 2003

As of December 31, 2003, Pamela Virginia Boissevain has left the board of directors of ULL CARE A/S.

1999
ULL CARE A/S appoints new auditorJun 15, 1999

As of June 15, 1999, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of ULL CARE A/S.

ULL CARE A/S is foundedJun 15, 1999

ULL CARE A/S was founded on June 15, 1999.

Pamela Virginia Boissevain joins the board of ULL CARE A/SJan 1, 1999

As of January 1, 1999, Pamela Virginia Boissevain has joined the board of directors of ULL CARE A/S.

Søren Ballegaard joins ULL CARE A/S as directorJan 1, 1999

As of January 1, 1999, Søren Ballegaard is registered as director of ULL CARE A/S.

Bernadette Louise Boissevain joins ULL CARE A/S as chairmanJan 1, 1999

As of January 1, 1999, Bernadette Louise Boissevain is registered as chairman of ULL CARE A/S.