UEB Holding ApS

  • Active

  • Registration 33162294
  • APS
  • Established 24 September, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 24 September, 2010
Address
Uggeløse Bygade 102
3540 Lynge
Denmark
Phone: 42405080
Registration number
Registration 33162294

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Emil Bøgedal
    2023-08-17 – 100% ownership (2023-08-17 – ) 100% voting rights (2023-08-17 – )
  • Kim Plougheld Rasmussen
    2010-09-24 – 2023-08-17 100% ownership (2010-09-24 – 2023-08-17 ) 100% voting rights (2010-09-24 – 2023-08-17 )
Legal owners
  • Ulrik Emil Bøgedal
    2023-08-17 – 100% ownership (2023-08-17 – ) 100% voting rights (2023-08-17 – )
  • Fribo Holding ApS 100% ownership (2010-09-24 – 2023-08-17 ) 100% voting rights (2010-09-24 – 2023-08-17 )
  • Kim Plougheld Rasmussen
    2010-09-24 – 2010-09-24 100% ownership (2010-09-24 – 2010-09-24 ) 100% voting rights (2010-09-24 – 2010-09-24 )
Directors
Subsidiaries
  • Naturleg ApS 50% ownership (2023-08-18 – ) 50% voting rights (2023-08-18 – )

Employees

UEB Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2017.

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 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 34 100 0 0 281 375
Employee benefits expense 0 -20 0 -230 197 317
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 34 80 0 -19 80 55
Profit loss from ordinary activities before tax 33 80 0 -19 70 48
Other finance expenses -1 0 -2 -4 0 0
Tax expense -8 -20 -1 4 19 12
Profit loss 24 60 -1 -16 51 36