UHR 2014 ApS

  • Active

  • Registration 36914696
  • APS
  • Established 4 June, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 4 June, 2015
Address
Lærkenborg Alle 3
C/O Thomas Jørgensen
3450 Allerød
Denmark
Registration number
Registration 36914696

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Thomas Jørgensen
    2023-02-23 – 50% ownership (2023-02-23 – ) 100% ownership (2015-06-05 – 2023-02-22 ) 100% voting rights (2015-06-05 – )
  • Matthias Jørgensen
    2023-02-23 – 25% ownership (2023-02-23 – ) 0% voting rights (2023-02-23 – )
  • Nicholai Jørgensen
    2023-02-25 – 25% ownership (2023-02-25 – ) 0% voting rights (2023-02-25 – )
  • Thomas Jørgensen
    2015-06-05 – 2023-02-22 50% ownership (2023-02-23 – ) 100% ownership (2015-06-05 – 2023-02-22 ) 100% voting rights (2015-06-05 – )
Directors
Subsidiaries
  • Cliin Robotics ApS 33.33% ownership (2015-06-14 – 2018-12-30 ) 25% ownership (2018-12-31 – 2023-03-12 ) 20% ownership (2023-03-13 – ) 33.33% voting rights (2015-06-14 – 2018-12-30 ) 25% voting rights (2018-12-31 – 2023-03-12 ) 20% voting rights (2023-03-13 – )
  • Cliin Robotics ApS 33.33% ownership (2015-06-14 – 2018-12-30 ) 25% ownership (2018-12-31 – 2023-03-12 ) 20% ownership (2023-03-13 – ) 33.33% voting rights (2015-06-14 – 2018-12-30 ) 25% voting rights (2018-12-31 – 2023-03-12 ) 20% voting rights (2023-03-13 – )
  • Cliin Robotics ApS 33.33% ownership (2015-06-14 – 2018-12-30 ) 25% ownership (2018-12-31 – 2023-03-12 ) 20% ownership (2023-03-13 – ) 33.33% voting rights (2015-06-14 – 2018-12-30 ) 25% voting rights (2018-12-31 – 2023-03-12 ) 20% voting rights (2023-03-13 – )

Financial reports

Revenue
Profit/loss
'000 06-2016 06-2017 06-2018
Currency DKK DKK DKK
Revenue -1,908 1,561 -187
Raw materials and consumables used 0 0 0
Other external expenses 6 7 35
Gross profit loss 0 0 0
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 1,902 1,553 -222
Profit loss from ordinary activities before tax 1,902 1,554 -224
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss 1,902 1,554 -224