UGGERLY INSTALLATION A/S

Active
Registration 15685433
A/S
Established 1 November, 1991

Relations

Past relations

Ultimate beneficial owners (UBOs): Henrik Uggerly
2016-11-15 – 44.12% ownership (2025-03-18 – ) 44.37% ownership (2016-11-15 – 2023-08-21 ) 45.9% ownership (2023-08-22 – 2025-03-17 ) 44.96% voting rights (2025-03-18 – ) 45.13% voting rights (2016-11-15 – 2023-08-21 ) 45.9% voting rights (2023-08-22 – 2025-03-17 )

Jens Kristian Uggerly
2016-11-15 – 35.2% ownership (2016-11-15 – 2019-12-19 ) 42.39% ownership (2025-03-18 – ) 42.63% ownership (2019-12-20 – 2023-08-21 ) 44.1% ownership (2023-08-22 – 2025-03-17 ) 35.2% voting rights (2016-11-15 – 2019-12-19 ) 43.2% voting rights (2025-03-18 – ) 43.36% voting rights (2019-12-20 – 2023-08-21 ) 44.1% voting rights (2023-08-22 – 2025-03-17 )
Legal owners: UGGERLY HOLDING A/S 100% ownership (1999-03-04 – 2016-10-04 ) 90% ownership (2016-10-05 – 2016-11-14 ) 66.67% ownership (2016-11-15 – ) 100% voting rights (1999-03-04 – 2016-10-04 ) 90% voting rights (2016-10-05 – 2016-11-14 ) 66.67% voting rights (2016-11-15 – )

Seerup Theilgaard Holding ApS 10% ownership (2016-10-05 – ) 10% voting rights (2016-10-05 – )

Uggerly Medarbejder Holding A/S 10% ownership (2016-11-15 – ) 10% voting rights (2016-11-15 – )

Uggerly Installations Medejere A/S 5% ownership (2025-03-18 – ) 5% voting rights (2025-03-18 – )

UGGERLY HOLDING A/S 100% ownership (1999-03-04 – 2016-10-04 ) 90% ownership (2016-10-05 – 2016-11-14 ) 66.67% ownership (2016-11-15 – ) 100% voting rights (1999-03-04 – 2016-10-04 ) 90% voting rights (2016-10-05 – 2016-11-14 ) 66.67% voting rights (2016-11-15 – )

UGGERLY HOLDING A/S 100% ownership (1999-03-04 – 2016-10-04 ) 90% ownership (2016-10-05 – 2016-11-14 ) 66.67% ownership (2016-11-15 – ) 100% voting rights (1999-03-04 – 2016-10-04 ) 90% voting rights (2016-10-05 – 2016-11-14 ) 66.67% voting rights (2016-11-15 – )
Directors: Henrik Uggerly
1991-11-01 –

Susanne Saul Stakemann
1991-11-01 – 1993-04-05
Board members: Henrik Glanz
2023-03-01 –

Michael Seerup Gram Theilgaard
2018-01-10 –

Morten Jørgensen
2022-03-03 –

Henrik Uggerly
1991-11-01 –

Per Gunhard Nielsen
2013-09-25 –

Jens Kristian Uggerly
2012-03-07 – 2022-03-02

Bent Christian Uggerly
1991-11-01 – 2020-03-05

Dennis Thisted Tordrup
2019-06-18 – 2019-09-18

Peter Haldrup Mouritsen
2018-01-10 – 2019-06-18

Claus Sjælland Nørgaard
2006-03-08 – 2013-09-25

Connie Vinther Rathcke
2012-03-07 – 2013-09-25

John Chalmers Tveit
1999-03-03 – 2013-09-25

Henning Stoustrup
1991-11-01 – 2002-03-14

Per Emil Hasselbalch Stakemann
1991-11-01 – 1993-04-05

Ulf Svejgaard Poulsen
1991-11-01 – 1993-04-05

Susanne Saul Stakemann
1991-11-01 – 1993-04-05

Employees

UGGERLY INSTALLATION A/S has 457.00 full time equivalents (FTEs) and 464.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0
Other external expenses	0	0	0	0	0
Gross profit loss	93,588	98,416	0	136,195	144,369
Employee benefits expense	87,014	85,208	93,366	116,362	129,134
Wages and salaries	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0
Profit loss from ordinary operating activities	4,296	10,287	16,490	16,104	10,746
Profit loss from ordinary activities before tax	5,373	10,915	16,490	16,275	11,018
Other finance expenses	221	271	197	284	283
Tax expense	0	0	0	0	0
Profit loss	3,980	8,251	12,697	12,659	8,522

UGGERLY INSTALLATION A/S

Company information

Relations

Employees

Financial reports