Uggerly Medarbejder Holding A/S
CVR 38166158 · Public limited company (A/S) · Dissolved by declaration
Uggerly Medarbejder Holding A/S is a Public limited company (A/S), founded on , based in Aalborg Øst. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 3.2m and a net result of DKK 877k.
Company details
- CVR number
- 38166158
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Assensvej 5
9220 Aalborg Øst - Municipality
- Aalborg
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- Redmark, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 46.8% |
| Current ratio | 52% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -17k | DKK -36k |
| Net profit | DKK 877k | DKK 546k |
| Equity | DKK 3.2m | DKK 3.0m |
| Total assets | DKK 6.9m | DKK 6.7m |
| Cash | DKK 174k | – |
| Short-term debt | DKK 403k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 69 | ||
| 1 Jan 2023 – 31 Dec 2023 | 66 | ||
| 1 Jan 2022 – 31 Dec 2022 | 73 | ||
| 1 Jan 2021 – 31 Dec 2021 | 66 | ||
| 1 Jan 2020 – 31 Dec 2020 | 64 | ||
| 1 Jan 2019 – 31 Dec 2019 | 73 | ||
| 1 Jan 2018 – 31 Dec 2018 | 91 | ||
| 1 Jan 2017 – 31 Dec 2017 | 82 | ||
| 7 Nov 2016 – 31 Dec 2016 | 131 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Michael Seerup Gram Theilgaard | ||
| CEO | Henrik Uggerly | ||
| Board | Peter Haldrup Mouritsen | ||
| Board | Per Gunhard Nielsen | ||
| Board | Dennis Thisted Tordrup | ||
| Board | Lars Østergård Frandsen | ||
| Board | Peter Haldrup Mouritsen | ||
| Board | Dennis Thisted Tordrup | ||
| Board | Bo Reckeweg | ||
| Board | Lars Østergård Frandsen | ||
| Board | Henrik Glanz | ||
| Board | Martin Hartmann Østergaard | ||
| Board | Henrik Uggerly | ||
| Board | Jens Kristian Uggerly | ||
| Owner (100%) | UGGERLY HOLDING A/S | ||
| Owner (20%) | Peter Haldrup Mouritsen | ||
| Owner (33%) | UGGERLY HOLDING A/S | ||
| Owner (20%) | Dennis Thisted Tordrup | ||
| Owner (10%) | Lars Østergård Frandsen | ||
| Owner (15%) | BO RECKEWEG INVEST ApS | ||
| Owner (50%) | UGGERLY HOLDING A/S | ||
| Owner (50%) | UGGERLY HOLDING A/S | ||
| Owner (67%) | UGGERLY HOLDING A/S | ||
| Owner (10%) | Kasper Frank Andersen | ||
| Owner (50%) | UGGERLY HOLDING A/S | ||
| Owner (100%) | UGGERLY HOLDING A/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | UGGERLY HOLDING A/S |
The CEOs' other companies
Michael Seerup Gram Theilgaard – 2 other companies
- Seerup Theilgaard Holding ApS Active
- UGGERLY INSTALLATION A/S Active
Henrik Uggerly – 4 other companies
- HenrikU Holding ApS Active
- Newco Uggerly ApS Fusioneret
- UGGERLY HOLDING A/S Active
- UGGERLY INSTALLATION A/S Active
Address history (1 moves)
| Assensvej 5, 9220 Aalborg Øst | |
| Assensvej 5, 9220 Aalborg Øst |
Other companies at the same address
- HenrikU Holding ApS Active
- JensU Holding ApS Active
- Newco Uggerly ApS Fusioneret
- UGGERLY HOLDING A/S Active
- UGGERLY INSTALLATION A/S Active
- Uggerly Installations Medejere A/S Active
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Questions and answers about Uggerly Medarbejder Holding A/S
Has Uggerly Medarbejder Holding A/S gone bankrupt?
No, Uggerly Medarbejder Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Uggerly Medarbejder Holding A/S?
Uggerly Medarbejder Holding A/S most recently used Redmark, Godkendt Revisionspartnerselskab.
When was Uggerly Medarbejder Holding A/S founded?
Uggerly Medarbejder Holding A/S was founded on 7 November 2016.
What is the equity of Uggerly Medarbejder Holding A/S?
Equity was DKK 3.2m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.