UKON Holding A/S

  • Inactive

  • Registration 16180343
  • A/S
  • Established 15 June, 1992
  • Dissolved 21 January, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 15 June, 1992 Dissolved 21 January, 2025
Address
Brendstrupgårdsvej 13, 2.
8200 Aarhus N
Denmark
Phone: 86261366
Registration number
Registration 16180343

Relations

Past relations
Legal owners
  • FOGSGAARD HOLDING ApS 10% ownership (2014-06-18 – 2025-01-21 ) 10% voting rights (2014-06-18 – 2025-01-21 )
  • Kate Holm Sørensen ApS 10% ownership (2020-05-01 – 2025-01-21 ) 10% voting rights (2020-05-01 – 2025-01-21 )
  • PALLE WEINREICH HOLDING ApS 10% ownership (2013-11-04 – 2025-01-21 ) 10% voting rights (2013-11-04 – 2025-01-21 )
  • BRATH HOLDING ApS 10% ownership (2013-11-04 – 2025-01-21 ) 10% voting rights (2013-11-04 – 2025-01-21 )
  • ART ENTERPRISE ApS 10% ownership (2013-11-04 – 2025-01-21 ) 10% voting rights (2013-11-04 – 2025-01-21 )
  • KURUP HOLDING ApS 5% ownership (2013-11-04 – 2017-08-31 ) 10% ownership (2017-09-01 – 2025-01-21 ) 5% voting rights (2013-11-04 – 2017-08-31 ) 10% voting rights (2017-09-01 – 2025-01-21 )
  • Livijn Holding ApS 10% ownership (2023-06-26 – 2025-01-21 ) 10% voting rights (2023-06-26 – 2025-01-21 )
  • Ulrik Toft Holding ApS 10% ownership (2020-07-01 – 2025-01-21 ) 10% voting rights (2020-07-01 – 2025-01-21 )
  • Engelbrecht Holding ApS 10% ownership (2020-07-01 – 2025-01-21 ) 10% voting rights (2020-07-01 – 2025-01-21 )
  • Ulrik Toft
    2020-07-03 – 2020-07-03 5% ownership (2017-12-31 – 2020-07-02 ) 10% ownership (2020-07-03 – 2020-07-03 ) 5% voting rights (2017-12-31 – 2020-07-02 ) 10% voting rights (2020-07-03 – 2020-07-03 )
  • Kristen Engelbrecht
    2020-07-03 – 2020-07-03 5% ownership (2017-12-31 – 2020-07-02 ) 10% ownership (2020-07-03 – 2020-07-03 ) 5% voting rights (2017-12-31 – 2020-07-02 ) 10% voting rights (2020-07-03 – 2020-07-03 )
  • Kristen Engelbrecht
    2017-12-31 – 2020-07-02 5% ownership (2017-12-31 – 2020-07-02 ) 10% ownership (2020-07-03 – 2020-07-03 ) 5% voting rights (2017-12-31 – 2020-07-02 ) 10% voting rights (2020-07-03 – 2020-07-03 )
  • Ulrik Toft
    2017-12-31 – 2020-07-02 5% ownership (2017-12-31 – 2020-07-02 ) 10% ownership (2020-07-03 – 2020-07-03 ) 5% voting rights (2017-12-31 – 2020-07-02 ) 10% voting rights (2020-07-03 – 2020-07-03 )
  • Kate Marianne Sørensen
    2020-05-11 – 2020-05-11 5% ownership (2019-08-01 – 2020-05-10 ) 10% ownership (2020-05-11 – 2020-05-11 ) 5% voting rights (2019-08-01 – 2020-05-10 ) 10% voting rights (2020-05-11 – 2020-05-11 )
  • Kate Marianne Sørensen
    2019-08-01 – 2020-05-10 5% ownership (2019-08-01 – 2020-05-10 ) 10% ownership (2020-05-11 – 2020-05-11 ) 5% voting rights (2019-08-01 – 2020-05-10 ) 10% voting rights (2020-05-11 – 2020-05-11 )
  • MANON DE JONGH HOLDING ApS 5% ownership (2019-07-01 – 2020-02-01 ) 10% ownership (2013-11-25 – 2017-10-15 ) 15% ownership (2017-10-16 – 2019-06-30 ) 5% voting rights (2019-07-01 – 2020-02-01 ) 10% voting rights (2013-11-25 – 2017-10-15 ) 15% voting rights (2017-10-16 – 2019-06-30 )
  • MANON DE JONGH HOLDING ApS 5% ownership (2019-07-01 – 2020-02-01 ) 10% ownership (2013-11-25 – 2017-10-15 ) 15% ownership (2017-10-16 – 2019-06-30 ) 5% voting rights (2019-07-01 – 2020-02-01 ) 10% voting rights (2013-11-25 – 2017-10-15 ) 15% voting rights (2017-10-16 – 2019-06-30 )
  • REQUISITE VOLATILITY ApS 10% ownership (2015-12-03 – 2017-12-01 ) 10% voting rights (2015-12-03 – 2017-12-01 )
  • MANON DE JONGH HOLDING ApS 5% ownership (2019-07-01 – 2020-02-01 ) 10% ownership (2013-11-25 – 2017-10-15 ) 15% ownership (2017-10-16 – 2019-06-30 ) 5% voting rights (2019-07-01 – 2020-02-01 ) 10% voting rights (2013-11-25 – 2017-10-15 ) 15% voting rights (2017-10-16 – 2019-06-30 )
  • UKON Holding A/S 5% ownership (2016-03-31 – 2017-08-31 ) 10% ownership (2017-09-01 – 2017-10-15 ) 5% voting rights (2016-03-31 – 2017-08-31 ) 10% voting rights (2017-09-01 – 2017-10-15 )
  • KENNETH ALBÆK CONSULTING ApS 10% ownership (2013-11-25 – 2017-09-01 ) 10% voting rights (2013-11-25 – 2017-09-01 )
  • Henrik Adler Consulting ApS 10% ownership (2013-11-04 – 2017-09-01 ) 10% voting rights (2013-11-04 – 2017-09-01 )
  • UKON Holding A/S 5% ownership (2016-03-31 – 2017-08-31 ) 10% ownership (2017-09-01 – 2017-10-15 ) 5% voting rights (2016-03-31 – 2017-08-31 ) 10% voting rights (2017-09-01 – 2017-10-15 )
  • KURUP HOLDING ApS 5% ownership (2013-11-04 – 2017-08-31 ) 10% ownership (2017-09-01 – 2025-01-21 ) 5% voting rights (2013-11-04 – 2017-08-31 ) 10% voting rights (2017-09-01 – 2025-01-21 )
  • HR WENDELBOE ApS 5% ownership (2016-03-31 – 2016-03-31 ) 10% ownership (2013-11-04 – 2016-03-30 ) 5% voting rights (2016-03-31 – 2016-03-31 ) 10% voting rights (2013-11-04 – 2016-03-30 )
  • HR WENDELBOE ApS 5% ownership (2016-03-31 – 2016-03-31 ) 10% ownership (2013-11-04 – 2016-03-30 ) 5% voting rights (2016-03-31 – 2016-03-31 ) 10% voting rights (2013-11-04 – 2016-03-30 )
Directors
Board members
Subsidiaries
  • UKON Holding A/S 5% ownership (2016-03-31 – 2017-08-31 ) 10% ownership (2017-09-01 – 2017-10-15 ) 5% voting rights (2016-03-31 – 2017-08-31 ) 10% voting rights (2017-09-01 – 2017-10-15 )
  • UKON Holding A/S 5% ownership (2016-03-31 – 2017-08-31 ) 10% ownership (2017-09-01 – 2017-10-15 ) 5% voting rights (2016-03-31 – 2017-08-31 ) 10% voting rights (2017-09-01 – 2017-10-15 )
  • UKON P/S 100% ownership (2024-09-11 – 2025-01-21 ) 100% voting rights (2024-09-11 – 2025-01-21 )

Employees

UKON Holding A/S has 21.00 full time equivalents (FTEs) and 25.00 employees as of 1 August, 2024.