U-poke Herning ApS

  • Active

  • Registration 37370894
  • APS
  • Established 12 January, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 January, 2016
Address
Østergade 12, st.tv
7400 Herning
Denmark
Phone: 28269369
Registration number
Registration 37370894

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Keziban Kilic Berk
    2025-03-03 – 100% ownership (2025-03-03 – ) 100% voting rights (2025-03-03 – )
  • Erkan Berk
    2024-03-01 – 2025-03-03 100% ownership (2024-03-01 – 2025-03-03 ) 100% voting rights (2024-03-01 – 2025-03-03 )
  • Mustafa Ramazan Catalgøl
    2017-02-24 – 2024-03-01 90% ownership (2017-02-24 – 2021-11-14 ) 100% ownership (2021-11-15 – 2024-03-01 ) 90% voting rights (2017-02-24 – 2021-11-14 ) 100% voting rights (2021-11-15 – 2024-03-01 )
  • Henrik Schlander Clausen
    2016-01-12 – 2021-11-15 10% ownership (2016-01-12 – 2021-11-15 ) 10% voting rights (2016-01-12 – 2021-11-15 )
Legal owners
  • Keziban Kilic Berk
    2025-03-03 – 100% ownership (2025-03-03 – ) 100% voting rights (2025-03-03 – )
  • Erkan Berk
    2024-03-01 – 2025-03-03 100% ownership (2024-03-01 – 2025-03-03 ) 100% voting rights (2024-03-01 – 2025-03-03 )
  • CATALGØL HOLDING ApS 66.67% ownership (2016-01-12 – 2016-09-20 ) 90% ownership (2016-09-21 – 2021-11-14 ) 100% ownership (2021-11-15 – 2024-03-01 ) 66.67% voting rights (2016-01-12 – 2016-09-20 ) 90% voting rights (2016-09-21 – 2021-11-14 ) 100% voting rights (2021-11-15 – 2024-03-01 )
  • Henrik Schlander Clausen
    2016-01-12 – 2021-11-15 10% ownership (2016-01-12 – 2021-11-15 ) 10% voting rights (2016-01-12 – 2021-11-15 )
  • CATALGØL HOLDING ApS 66.67% ownership (2016-01-12 – 2016-09-20 ) 90% ownership (2016-09-21 – 2021-11-14 ) 100% ownership (2021-11-15 – 2024-03-01 ) 66.67% voting rights (2016-01-12 – 2016-09-20 ) 90% voting rights (2016-09-21 – 2021-11-14 ) 100% voting rights (2021-11-15 – 2024-03-01 )
  • Søren Vinther Ross
    2016-01-12 – 2016-09-20 20% ownership (2016-01-12 – 2016-09-20 ) 20% voting rights (2016-01-12 – 2016-09-20 )
  • CATALGØL HOLDING ApS 66.67% ownership (2016-01-12 – 2016-09-20 ) 90% ownership (2016-09-21 – 2021-11-14 ) 100% ownership (2021-11-15 – 2024-03-01 ) 66.67% voting rights (2016-01-12 – 2016-09-20 ) 90% voting rights (2016-09-21 – 2021-11-14 ) 100% voting rights (2021-11-15 – 2024-03-01 )
Directors

Employees

U-poke Herning ApS has 13.00 full time equivalents (FTEs) and 53.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2017 06-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 1,076 2,111
Employee benefits expense 1,539 1,527
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -542 549
Profit loss from ordinary activities before tax -617 520
Other finance expenses 75 33
Tax expense 0 0
Profit loss -482 405