UIM HOLDING ApS

  • Active

  • Registration 28521200
  • APS
  • Established 1 April, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2005
Address
Kongens Nytorv 22, 4.
C/O Treville & Co A/S
1050 København K
Denmark
Registration number
Registration 28521200

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nikolaj Vejlsgaard
    2005-06-28 – 100% ownership (2005-06-28 – ) 100% voting rights (2005-06-28 – )
Legal owners
  • Nikolaj Vejlsgaard
    2005-06-28 – 100% ownership (2005-06-28 – ) 100% voting rights (2005-06-28 – )
Directors
Subsidiaries
  • Miiskin ApS 5% ownership (2015-06-22 – ) 5% voting rights (2015-06-22 – )
  • Axcel Management Holding ApS 10% ownership (2017-03-14 – 2019-05-06 ) 10% voting rights (2017-03-14 – 2019-05-06 )
  • EMMASVEJ 17 ApS 50% ownership (2015-01-19 – 2015-05-05 ) 50% voting rights (2015-01-19 – 2015-05-05 )
  • TREVILLE INVEST ApS 33.33% ownership (2014-06-25 – 2017-11-24 ) 33.33% voting rights (2014-06-25 – 2017-11-24 )
  • 1NF ApS 66.67% ownership (2017-10-06 – 2025-02-06 ) 66.67% voting rights (2017-10-06 – 2025-02-06 )
  • VANTAGE MANAGEMENT ApS 33.33% ownership (2015-09-21 – ) 33.33% voting rights (2015-09-21 – )
  • N1C2 ApS 33% ownership (2016-11-29 – 2021-04-26 ) 33% voting rights (2016-11-29 – 2021-04-26 )
  • Bygstubben Holding ApS 100% ownership (2017-08-14 – 2017-10-14 ) 33.33% ownership (2017-10-15 – ) 100% voting rights (2017-08-14 – 2017-10-14 ) 33.33% voting rights (2017-10-15 – )
  • Bygstubben Holding ApS 100% ownership (2017-08-14 – 2017-10-14 ) 33.33% ownership (2017-10-15 – ) 100% voting rights (2017-08-14 – 2017-10-14 ) 33.33% voting rights (2017-10-15 – )
  • Bygstubben 10 ApS 100% ownership (2019-10-01 – ) 100% voting rights (2019-10-01 – )
  • Treville Fund EC VII ApS 33.33% ownership (2019-02-08 – 2019-03-26 ) 33.33% voting rights (2019-02-08 – 2019-03-26 )
  • Treville Fund Management ApS 33.33% ownership (2019-01-29 – ) 33.33% voting rights (2019-01-29 – )
  • UIM Funds ApS 100% ownership (2019-03-06 – 2021-05-18 ) 100% voting rights (2019-03-06 – 2021-05-18 )
  • TLDK Invest II ApS 10% ownership (2019-03-22 – ) 10% voting rights (2019-03-22 – )
  • Uglerne Invest ApS 100% ownership (2021-05-03 – 2021-06-20 ) 10% ownership (2021-06-21 – ) 100% voting rights (2021-05-03 – )
  • Uglerne Invest ApS 100% ownership (2021-05-03 – 2021-06-20 ) 10% ownership (2021-06-21 – ) 100% voting rights (2021-05-03 – )
  • Treville Goon Invest ApS 33.33% ownership (2022-06-27 – ) 33.33% voting rights (2022-06-27 – )
  • Bondegården I/S
  • Treville & Co. A/S 25% ownership (2016-05-10 – 2017-03-14 ) 50% ownership (2017-03-15 – ) 25% voting rights (2016-05-10 – 2017-03-14 ) 50% voting rights (2017-03-15 – )
  • Treville & Co. A/S 25% ownership (2016-05-10 – 2017-03-14 ) 50% ownership (2017-03-15 – ) 25% voting rights (2016-05-10 – 2017-03-14 ) 50% voting rights (2017-03-15 – )
  • CARETAG ApS 5% ownership (2023-05-15 – 2023-10-11 ) 10% ownership (2023-10-12 – ) 5% voting rights (2023-05-15 – 2023-10-11 ) 10% voting rights (2023-10-12 – )
  • CARETAG ApS 5% ownership (2023-05-15 – 2023-10-11 ) 10% ownership (2023-10-12 – ) 5% voting rights (2023-05-15 – 2023-10-11 ) 10% voting rights (2023-10-12 – )
  • Selskab X Partners ApS 33.33% ownership (2021-01-08 – 2024-12-20 ) 33.33% voting rights (2021-01-08 – 2024-12-20 )

Employees

UIM HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 62,862 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 125 107 346 448 274 0
Gross profit loss 0 0 0 0 0 -173
Employee benefits expense 0 0 0 0 3,000 2,000
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 62,737 0 0 0 -16,439 -24,131
Profit loss from ordinary activities before tax 71,402 121,335 59,700 17,141 17,485 6,670
Other finance expenses 0 431 665 1,395 1,272 3,435
Tax expense 0 10,727 15,034 4,893 -1,605 -3,495
Profit loss 69,341 110,608 44,666 12,249 19,089 10,165