MAN Nordjylland A/S

  • Active

  • Registration 40028382
  • A/S
  • Established 16 November, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 November, 2018
Address
Søndergade 244
9900 Frederikshavn
Denmark
Registration number
Registration 40028382

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sten Uggerhøj
    2018-11-16 – 20% ownership (2019-12-27 – 2020-09-30 ) 21% ownership (2020-10-01 – ) 100% ownership (2018-11-16 – 2019-12-26 ) 62.71% voting rights (2019-12-27 – 2020-09-30 ) 64.55% voting rights (2020-10-01 – ) 100% voting rights (2018-11-16 – 2019-12-26 )
Legal owners
  • UGGERHØJ HOLDING ApS 100% ownership (2018-11-16 – 2018-11-30 ) 50% ownership (2018-12-01 – 2024-03-30 ) 66.67% ownership (2024-03-31 – ) 100% voting rights (2018-11-16 – 2018-11-30 ) 50% voting rights (2018-12-01 – 2024-03-30 ) 66.67% voting rights (2024-03-31 – )
  • PAO Holding A/S 25% ownership (2018-12-01 – ) 25% voting rights (2018-12-01 – )
  • UGGERHØJ HOLDING ApS 100% ownership (2018-11-16 – 2018-11-30 ) 50% ownership (2018-12-01 – 2024-03-30 ) 66.67% ownership (2024-03-31 – ) 100% voting rights (2018-11-16 – 2018-11-30 ) 50% voting rights (2018-12-01 – 2024-03-30 ) 66.67% voting rights (2024-03-31 – )
  • UGGERHØJ HOLDING ApS 100% ownership (2018-11-16 – 2018-11-30 ) 50% ownership (2018-12-01 – 2024-03-30 ) 66.67% ownership (2024-03-31 – ) 100% voting rights (2018-11-16 – 2018-11-30 ) 50% voting rights (2018-12-01 – 2024-03-30 ) 66.67% voting rights (2024-03-31 – )
Directors
Board members

Employees

MAN Nordjylland A/S has 48.00 full time equivalents (FTEs) and 54.00 employees as of 1 May, 2025.