Søren Uggerhøj

Person information

Name
Søren Uggerhøj
Address
Park Alle 63
9800 Hjørring
Denmark
Achievements
Related companies
  • DUP ApS

    Active


    Director (2021-03-16 - present)

    Ultimate beneficial owner (2021-03-16 - present) 33.33% ownership (2021-03-16 – ) 33.33% voting rights (2021-03-16 – )

  • JF Komplementar ApS

    Active


    Director (2024-05-03 - present)

    Board member (2019-01-09 - present)

    Ultimate beneficial owner (2019-01-09 - present) 30% ownership (2019-01-09 – 2021-09-29 ) 50% ownership (2021-09-30 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 30% voting rights (2019-01-09 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2023-12-30 ) 100% voting rights (2023-12-31 – )

    Legal owner (2023-12-31 - present) 25% ownership (2019-01-09 – 2021-09-29 ) 50% ownership (2021-09-30 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 25% voting rights (2019-01-09 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2023-12-30 ) 100% voting rights (2023-12-31 – )

    Legal owner (2021-09-30 - 2023-12-30) 25% ownership (2019-01-09 – 2021-09-29 ) 50% ownership (2021-09-30 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 25% voting rights (2019-01-09 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2023-12-30 ) 100% voting rights (2023-12-31 – )

    Legal owner (2019-01-09 - 2021-09-29) 25% ownership (2019-01-09 – 2021-09-29 ) 50% ownership (2021-09-30 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 25% voting rights (2019-01-09 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2023-12-30 ) 100% voting rights (2023-12-31 – )

  • SK Hjørring ApS

    Active


    Director (2022-09-09 - present)

    Ultimate beneficial owner (2022-09-09 - present) 50% ownership (2022-09-09 – ) 50% voting rights (2022-09-09 – )

  • TKDS Komplementar ApS

    Active


    Board member (2022-02-18 - present)

    Legal owner (2024-03-01 - present) 10% ownership (2024-03-01 – ) 15% ownership (2022-02-18 – 2024-02-29 ) 10% voting rights (2024-03-01 – ) 15% voting rights (2022-02-18 – 2024-02-29 )

    Legal owner (2022-02-18 - 2024-02-29) 10% ownership (2024-03-01 – ) 15% ownership (2022-02-18 – 2024-02-29 ) 10% voting rights (2024-03-01 – ) 15% voting rights (2022-02-18 – 2024-02-29 )

  • S. UGGERHØJ ApS

    Active


    Director (2015-01-21 - present)

    Legal owner (2015-01-21 - present) 100% ownership (2015-01-21 – ) 100% voting rights (2015-01-21 – )

    Ultimate beneficial owner (2015-01-21 - present) 100% ownership (2015-01-21 – ) 100% voting rights (2015-01-21 – )

  • TKDS Broker P/S

    Active


    Board member (2022-03-23 - present)

    Legal owner (2024-03-01 - present) 10% ownership (2024-03-01 – ) 15% ownership (2022-03-23 – 2024-02-29 ) 10% voting rights (2024-03-01 – ) 15% voting rights (2022-03-23 – 2024-02-29 )

    Legal owner (2022-03-23 - 2024-02-29) 10% ownership (2024-03-01 – ) 15% ownership (2022-03-23 – 2024-02-29 ) 10% voting rights (2024-03-01 – ) 15% voting rights (2022-03-23 – 2024-02-29 )

  • Jysk Forsikringsmægler P/S

    Active


    Director (2024-05-03 - present)

    Board member (2019-01-09 - present)

    Ultimate beneficial owner (2019-01-09 - present) 30% ownership (2019-01-09 – 2021-09-29 ) 50% ownership (2021-09-30 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 30% voting rights (2019-01-09 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2023-12-30 ) 100% voting rights (2023-12-31 – )

    Legal owner (2023-12-31 - present) 25% ownership (2019-01-09 – 2021-09-29 ) 50% ownership (2021-09-30 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 25% voting rights (2019-01-09 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2023-12-30 ) 100% voting rights (2023-12-31 – )

    Legal owner (2021-09-30 - 2023-12-30) 25% ownership (2019-01-09 – 2021-09-29 ) 50% ownership (2021-09-30 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 25% voting rights (2019-01-09 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2023-12-30 ) 100% voting rights (2023-12-31 – )

    Legal owner (2019-01-09 - 2021-09-29) 25% ownership (2019-01-09 – 2021-09-29 ) 50% ownership (2021-09-30 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 25% voting rights (2019-01-09 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2023-12-30 ) 100% voting rights (2023-12-31 – )