Uggerly Medarbejder Holding A/S
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Inactive
- Registration 38166158
- A/S
- Established 7 November, 2016
- Dissolved 14 July, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Uggerly
2016-11-23 – 2025-07-14 17.85% ownership (2016-11-23 – 2019-09-09 ) 28.05% ownership (2019-09-10 – 2020-03-05 ) 32.85% ownership (2023-08-22 – 2024-02-03 ) 34.27% ownership (2024-02-04 – 2025-03-02 ) 35.7% ownership (2020-03-06 – 2023-08-21 ) 51% ownership (2025-03-03 – 2025-07-14 ) 34.35% voting rights (2016-11-23 – 2019-09-09 ) 39.47% voting rights (2019-09-10 – 2020-03-05 ) 41.88% voting rights (2023-08-22 – 2024-02-03 ) 42.59% voting rights (2024-02-04 – 2025-03-02 ) 43.31% voting rights (2020-03-06 – 2023-08-21 ) 51% voting rights (2025-03-03 – 2025-07-14 ) -
Jens Kristian Uggerly
2016-11-23 – 2025-07-14 15.4% ownership (2016-11-23 – 2019-09-09 ) 24.2% ownership (2019-09-10 – 2019-12-19 ) 26.95% ownership (2019-12-20 – 2020-03-05 ) 31.56% ownership (2023-08-22 – 2024-02-03 ) 32.93% ownership (2024-02-04 – 2025-03-02 ) 34.3% ownership (2020-03-06 – 2023-08-21 ) 49% ownership (2025-03-03 – 2025-07-14 ) 29.63% voting rights (2016-11-23 – 2019-09-09 ) 34.05% voting rights (2019-09-10 – 2019-12-19 ) 37.92% voting rights (2019-12-20 – 2020-03-05 ) 40.24% voting rights (2023-08-22 – 2024-02-03 ) 40.92% voting rights (2024-02-04 – 2025-03-02 ) 41.61% voting rights (2020-03-06 – 2023-08-21 ) 49% voting rights (2025-03-03 – 2025-07-14 )
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- Legal owners
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Kasper Frank Andersen
2025-02-21 – 2025-03-03 10% ownership (2025-02-21 – 2025-03-03 ) 10% voting rights (2025-02-21 – 2025-03-03 ) -
Peter Haldrup Mouritsen
2016-11-23 – 2025-03-03 20% ownership (2016-11-23 – 2025-03-03 ) 10% voting rights (2016-11-23 – 2025-03-03 ) -
Lars Østergård Frandsen
2016-11-23 – 2025-03-03 10% ownership (2016-11-23 – 2025-03-03 ) 5% voting rights (2016-11-23 – 2025-03-03 ) -
UGGERLY HOLDING A/S 100% ownership (2016-11-08 – 2016-11-22 ) 33.33% ownership (2016-11-23 – 2019-09-09 ) 50% ownership (2019-09-10 – 2024-02-03 ) 66.67% ownership (2024-02-04 – 2025-02-20 ) 100% voting rights (2016-11-08 – 2016-11-22 ) 66.67% voting rights (2016-11-23 – 2025-02-20 ) 50% voting rights (2025-02-21 – 2025-03-02 )
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UGGERLY HOLDING A/S 100% ownership (2016-11-08 – 2016-11-22 ) 33.33% ownership (2016-11-23 – 2019-09-09 ) 50% ownership (2019-09-10 – 2024-02-03 ) 66.67% ownership (2024-02-04 – 2025-02-20 ) 100% voting rights (2016-11-08 – 2016-11-22 ) 66.67% voting rights (2016-11-23 – 2025-02-20 ) 50% voting rights (2025-02-21 – 2025-03-02 )
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BO RECKEWEG INVEST ApS 15% ownership (2017-06-27 – 2020-03-06 ) 5% voting rights (2017-06-27 – 2020-03-06 )
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Dennis Thisted Tordrup
2016-11-23 – 2019-09-10 20% ownership (2016-11-23 – 2019-09-10 ) 10% voting rights (2016-11-23 – 2019-09-10 ) -
UGGERLY HOLDING A/S 100% ownership (2016-11-08 – 2016-11-22 ) 33.33% ownership (2016-11-23 – 2019-09-09 ) 50% ownership (2019-09-10 – 2024-02-03 ) 66.67% ownership (2024-02-04 – 2025-02-20 ) 100% voting rights (2016-11-08 – 2016-11-22 ) 66.67% voting rights (2016-11-23 – 2025-02-20 ) 50% voting rights (2025-02-21 – 2025-03-02 )
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UGGERLY HOLDING A/S 100% ownership (2016-11-08 – 2016-11-22 ) 33.33% ownership (2016-11-23 – 2019-09-09 ) 50% ownership (2019-09-10 – 2024-02-03 ) 66.67% ownership (2024-02-04 – 2025-02-20 ) 100% voting rights (2016-11-08 – 2016-11-22 ) 66.67% voting rights (2016-11-23 – 2025-02-20 ) 50% voting rights (2025-02-21 – 2025-03-02 )
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- Directors
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Henrik Uggerly
2025-03-03 – 2025-07-14 -
Michael Seerup Gram Theilgaard
2016-11-07 – 2025-03-03
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- Board members
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Henrik Uggerly
2025-03-03 – 2025-07-14 -
Henrik Glanz
2024-03-05 – 2025-07-14 -
Jens Kristian Uggerly
2025-03-03 – 2025-07-14 -
Martin Hartmann Østergaard
2024-03-05 – 2025-03-03 -
Lars Østergård Frandsen
2019-09-11 – 2025-03-03 -
Peter Haldrup Mouritsen
2019-03-29 – 2025-03-03 -
Per Gunhard Nielsen
2016-11-07 – 2024-03-05 -
Bo Reckeweg
2019-09-11 – 2020-03-04 -
Dennis Thisted Tordrup
2019-03-29 – 2019-09-11 -
Lars Østergård Frandsen
2016-11-07 – 2019-09-10 -
Peter Haldrup Mouritsen
2016-11-07 – 2019-03-28 -
Dennis Thisted Tordrup
2016-11-07 – 2019-03-28
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- Subsidiaries
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UGGERLY INSTALLATION A/S 10% ownership (2016-11-15 – ) 10% voting rights (2016-11-15 – )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | -11 | -19 | |
| Employee benefits expense | 0 | 0 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | -11 | -19 | |
| Profit loss from ordinary activities before tax | -49 | 48 | |
| Other finance expenses | 38 | 263 | |
| Tax expense | 0 | 0 | |
| Profit loss | -40 | 108 |