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ULL METER A/S

CVR: 28507593

Well-established (21 yrs)Loss-making
Dissolved

About ULL METER A/S

ULL METER A/S was a Danish company of the type Aktieselskab based in Hellerup, founded in 2005 and dissolved in 2023. The company was registered under the industry Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company has 0 employees. In 2020, the company reported a gross profit of DKK -3,199,173 and a net result of DKK -3,199,173 compared with DKK -70,512 the year before. Equity amounted to DKK -6,195,196.

Overview

Company type
A/S
Aktieselskab
Address
Lemchesvej 1, 2900 Hellerup
GENTOFTE
2900 Hellerup
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Founded
11.3.2005

Details

Industry
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Code: 721900
Employees
0 employees
1 FTE
(2009)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2020-3.2 mio.-3.2 mio.25 t.-6.2 mio.0
2019--71 t.25 t.-3 mio.0
2018--67 t.15 t.-2.9 mio.0
2017--162 t.6 t.-2.9 mio.0
2016--152 t.56 t.-2.7 mio.-
2015--107 t.19 t.-2.5 mio.-
2014--370 t.65 t.-2.7 mio.-
2013-492 t.-492 t.116 t.-2.3 mio.-
2012-441 t.-441 t.116 t.-1.8 mio.-

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Management

PEP screening

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Founders

DORADE A/S

History

65 events
2023
ULL METER A/S is dissolvedJun 23, 2023

ULL METER A/S was dissolved on June 23, 2023.

2022
Gunvor Sundgaard Happe steps down as liquidator of ULL METER A/SOct 31, 2022

As of October 31, 2022, Gunvor Sundgaard Happe has stepped down as liquidator of ULL METER A/S.

ULL METER A/S exits liquidationOct 31, 2022

On October 31, 2022, ULL METER A/S exited liquidation.

Gunvor Sundgaard Happe joins ULL METER A/S as liquidatorSep 13, 2022

As of September 13, 2022, Gunvor Sundgaard Happe is registered as liquidator of ULL METER A/S.

ULL METER A/S enters liquidationSep 13, 2022

On September 13, 2022, ULL METER A/S entered liquidation.

Søren Ballegaard leaves the board of ULL METER A/SAug 22, 2022

As of August 22, 2022, Søren Ballegaard has left the board of directors of ULL METER A/S.

Søren Ballegaard steps down as director of ULL METER A/SAug 22, 2022

As of August 22, 2022, Søren Ballegaard has stepped down as director of ULL METER A/S.

Søren Helmer Jensen leaves the board of ULL METER A/SJun 15, 2022

As of June 15, 2022, Søren Helmer Jensen has left the board of directors of ULL METER A/S.

2021
Kurt Eduard Daell steps down as chairman of ULL METER A/SNov 19, 2021

As of November 19, 2021, Kurt Eduard Daell has stepped down as chairman of ULL METER A/S.

ULL METER A/S: The 2020 annual report is outJul 23, 2021

ULL METER A/S has published its annual report for 2020. Gross profit came to DKK -3,199,173, and the net result was DKK -3,199,173.

Søren Helmer Jensen joins the board of ULL METER A/SJul 20, 2021

As of July 20, 2021, Søren Helmer Jensen has joined the board of directors of ULL METER A/S.

Mariasarah Fosia Pervin-Danielsen leaves the board of ULL METER A/SJul 20, 2021

As of July 20, 2021, Mariasarah Fosia Pervin-Danielsen has left the board of directors of ULL METER A/S.

2020
ULL METER A/S: The 2019 annual report is outSep 15, 2020

ULL METER A/S has published its annual report for 2019. The net result was DKK -70,512.

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

ULL METER A/S has published its annual report for 2018. The net result was DKK -66,578.

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

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

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

ULL METER A/S has published its annual report for 2017. The net result was DKK -162,019.

2017
ULL METER A/S: The 2016 annual report is outJun 13, 2017

ULL METER A/S has published its annual report for 2016. The net result was DKK -152,424.

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

ULL METER A/S has published its annual report for 2015. The net result was DKK -106,808.

2015
ULL METER A/S: The 2014 annual report is outJun 30, 2015

ULL METER A/S has published its annual report for 2014. The net result was DKK -369,798.

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

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

Lars Thrane leaves the board of ULL METER A/SJun 12, 2015

As of June 12, 2015, Lars Thrane has left the board of directors of ULL METER A/S.

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

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

ULL METER A/S appoints new auditorApr 8, 2015

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

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

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

Lars Thrane joins the board of ULL METER A/SApr 8, 2015

As of April 8, 2015, Lars Thrane has joined the board of directors of ULL METER A/S.

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

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

Ib Schmidt Hansen leaves the board of ULL METER A/SApr 8, 2015

As of April 8, 2015, Ib Schmidt Hansen has left the board of directors of ULL METER A/S.

2014
ULL METER A/S: The 2013 annual report is outJul 1, 2014

ULL METER A/S has published its annual report for 2013. Gross profit came to DKK -491,881, and the net result was DKK -491,881.

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

ULL METER A/S has published its annual report for 2012. Gross profit came to DKK -441,145, and the net result was DKK -441,172.

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

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

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

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

2010
Søren Ballegaard joins ULL METER A/S as directorNov 1, 2010

As of November 1, 2010, Søren Ballegaard is registered as director of ULL METER A/S.

Charlotte Jensen Mondrup steps down as adm. dir. of ULL METER A/SNov 1, 2010

As of November 1, 2010, Charlotte Jensen Mondrup has stepped down as adm. dir. of ULL METER A/S.

Kurt Eduard Daell joins ULL METER A/S as chairmanJun 17, 2010

As of June 17, 2010, Kurt Eduard Daell is registered as chairman of ULL METER A/S.

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

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

2008
Carsten Snedker steps down as adm. dir. of ULL METER A/SDec 31, 2008

As of December 31, 2008, Carsten Snedker has stepped down as adm. dir. of ULL METER A/S.

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

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

Jens William Werner joins ULL METER A/S as chairmanFeb 8, 2008

As of February 8, 2008, Jens William Werner is registered as chairman of ULL METER A/S.

2007
Karin Verland leaves the board of ULL METER A/SApr 21, 2007

As of April 21, 2007, Karin Verland has left the board of directors of ULL METER A/S.

2006
Ib Schmidt Hansen joins the board of ULL METER A/SDec 28, 2006

As of December 28, 2006, Ib Schmidt Hansen has joined the board of directors of ULL METER A/S.

Karin Verland joins the board of ULL METER A/SDec 28, 2006

As of December 28, 2006, Karin Verland has joined the board of directors of ULL METER A/S.

Bernadette Louise Boissevain leaves the board of ULL METER A/SDec 28, 2006

As of December 28, 2006, Bernadette Louise Boissevain has left the board of directors of ULL METER A/S.

Bernadette Louise Boissevain joins the board of ULL METER A/SFeb 13, 2006

As of February 13, 2006, Bernadette Louise Boissevain has joined the board of directors of ULL METER A/S.

Peter Alexander Foss leaves the board of ULL METER A/SFeb 10, 2006

As of February 10, 2006, Peter Alexander Foss has left the board of directors of ULL METER A/S.

Jørgen Mads Clausen leaves the board of ULL METER A/SFeb 10, 2006

As of February 10, 2006, Jørgen Mads Clausen has left the board of directors of ULL METER A/S.

Mads Christian Olesen leaves the board of ULL METER A/SFeb 10, 2006

As of February 10, 2006, Mads Christian Olesen has left the board of directors of ULL METER A/S.

Gaute Mikkel Nyfelt Høgh leaves the board of ULL METER A/SFeb 10, 2006

As of February 10, 2006, Gaute Mikkel Nyfelt Høgh has left the board of directors of ULL METER A/S.

Torkel Baden Olrik steps down as vice chairman of ULL METER A/SFeb 10, 2006

As of February 10, 2006, Torkel Baden Olrik has stepped down as vice chairman of ULL METER A/S.

Annette Krumhardt Sadolin steps down as chairman of ULL METER A/SFeb 10, 2006

As of February 10, 2006, Annette Krumhardt Sadolin has stepped down as chairman of ULL METER A/S.

2005
Søren Ballegaard steps down as director of ULL METER A/SOct 1, 2005

As of October 1, 2005, Søren Ballegaard has stepped down as director of ULL METER A/S.

Peter Alexander Foss joins the board of ULL METER A/SApr 7, 2005

As of April 7, 2005, Peter Alexander Foss has joined the board of directors of ULL METER A/S.

Søren Ballegaard joins the board of ULL METER A/SApr 7, 2005

As of April 7, 2005, Søren Ballegaard has joined the board of directors of ULL METER A/S.

Jørgen Mads Clausen joins the board of ULL METER A/SApr 7, 2005

As of April 7, 2005, Jørgen Mads Clausen has joined the board of directors of ULL METER A/S.

Mads Christian Olesen joins the board of ULL METER A/SApr 7, 2005

As of April 7, 2005, Mads Christian Olesen has joined the board of directors of ULL METER A/S.

Gaute Mikkel Nyfelt Høgh joins the board of ULL METER A/SApr 7, 2005

As of April 7, 2005, Gaute Mikkel Nyfelt Høgh has joined the board of directors of ULL METER A/S.

Bernadette Louise Boissevain leaves the board of ULL METER A/SApr 7, 2005

As of April 7, 2005, Bernadette Louise Boissevain has left the board of directors of ULL METER A/S.

Søren Ballegaard joins ULL METER A/S as directorApr 7, 2005

As of April 7, 2005, Søren Ballegaard is registered as director of ULL METER A/S.

Carsten Snedker joins ULL METER A/S as adm. dir.Apr 7, 2005

As of April 7, 2005, Carsten Snedker is registered as adm. dir. of ULL METER A/S.

Torkel Baden Olrik joins ULL METER A/S as vice chairmanApr 7, 2005

As of April 7, 2005, Torkel Baden Olrik is registered as vice chairman of ULL METER A/S.

Annette Krumhardt Sadolin joins ULL METER A/S as chairmanApr 7, 2005

As of April 7, 2005, Annette Krumhardt Sadolin is registered as chairman of ULL METER A/S.

Bernadette Louise Boissevain steps down as adm. dir. of ULL METER A/SApr 7, 2005

As of April 7, 2005, Bernadette Louise Boissevain has stepped down as adm. dir. of ULL METER A/S.

ULL METER A/S appoints new auditorMar 11, 2005

As of March 11, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of ULL METER A/S.

Bernadette Louise Boissevain joins the board of ULL METER A/SMar 11, 2005

As of March 11, 2005, Bernadette Louise Boissevain has joined the board of directors of ULL METER A/S.

Bernadette Louise Boissevain joins ULL METER A/S as adm. dir.Mar 11, 2005

As of March 11, 2005, Bernadette Louise Boissevain is registered as adm. dir. of ULL METER A/S.

ULL METER A/S is foundedMar 11, 2005

ULL METER A/S was founded on March 11, 2005.