UGGERHØJ HOLDING ApS

  • Active

  • Registration 24205398

Company information

Status

Active

Address
Søndergade 244
9900 Frederikshavn
Denmark
Registration number
Registration 24205398

Relations

Past relations
Subsidiaries
  • MAN Nordjylland A/S 100% ownership (2018-11-16 – 2018-11-30 ) 50% ownership (2018-12-01 – 2024-03-30 ) 66.67% ownership (2024-03-31 – ) 100% voting rights (2018-11-16 – 2018-11-30 ) 50% voting rights (2018-12-01 – 2024-03-30 ) 66.67% voting rights (2024-03-31 – )
  • MAN Nordjylland A/S 100% ownership (2018-11-16 – 2018-11-30 ) 50% ownership (2018-12-01 – 2024-03-30 ) 66.67% ownership (2024-03-31 – ) 100% voting rights (2018-11-16 – 2018-11-30 ) 50% voting rights (2018-12-01 – 2024-03-30 ) 66.67% voting rights (2024-03-31 – )
  • MAN Nordjylland A/S 100% ownership (2018-11-16 – 2018-11-30 ) 50% ownership (2018-12-01 – 2024-03-30 ) 66.67% ownership (2024-03-31 – ) 100% voting rights (2018-11-16 – 2018-11-30 ) 50% voting rights (2018-12-01 – 2024-03-30 ) 66.67% voting rights (2024-03-31 – )
  • EJENDOMSSELSKABET MOTEL LISBOA ApS 100% ownership (2010-02-25 – 2018-02-15 ) 100% voting rights (2010-02-25 – 2018-02-15 )
  • UGGERHØJ NORD ApS 90% ownership (1999-10-01 – 2016-03-21 ) 100% ownership (2016-03-22 – 2019-08-21 ) 90% voting rights (1999-10-01 – 2016-03-21 ) 100% voting rights (2016-03-22 – 2019-08-21 )
  • UGGERHØJ NORD ApS 90% ownership (1999-10-01 – 2016-03-21 ) 100% ownership (2016-03-22 – 2019-08-21 ) 90% voting rights (1999-10-01 – 2016-03-21 ) 100% voting rights (2016-03-22 – 2019-08-21 )

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 2,309 2,224 2,280 2,260
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses -513 0 -1,498 -250 0 0
Gross profit loss 0 0 0 0 1,938 1,823
Employee benefits expense -1,850 -1,947 -1,640 -1,955 1,958 2,776
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 33 200 -923 1,638 -101 -1,034
Profit loss from ordinary activities before tax 6,618 5,052 8,839 9,749 10,872 10,146
Other finance expenses 0 0 0 0 536 949
Tax expense 0 0 0 0 0 0
Profit loss 6,699 5,170 9,227 9,427 10,910 10,360