Ugilic Holding ApS
CVR 38747967 · Private limited company (ApS) · Dissolved after merger
Ugilic Holding ApS is a Private limited company (ApS), founded on , based in Gentofte. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 164k and a net result of DKK -20k.
Company details
- CVR number
- 38747967
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Brian Søgaard, Fuglegårdsvej 20A
2820 Gentofte - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 67k
- Auditor
- Boreco
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 40.9% |
| Current ratio | 70% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -11k | DKK -7,589 |
| Net profit | DKK -20k | DKK -18k |
| Equity | DKK 164k | DKK 184k |
| Total assets | DKK 401k | DKK 503k |
| Cash | DKK 26k | – |
| Short-term debt | DKK 237k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Boreco.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 135 | ||
| 1 Jan 2023 – 31 Dec 2023 | 116 | ||
| 1 Jan 2022 – 31 Dec 2022 | 74 | ||
| 1 Jan 2021 – 31 Dec 2021 | 46 | ||
| 1 Jan 2020 – 31 Dec 2020 | 167 | ||
| 1 Jan 2019 – 31 Dec 2019 | 175 | ||
| 1 Jan 2018 – 31 Dec 2018 | 84 | ||
| 14 Jun 2017 – 31 Dec 2017 | 142 |
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 | Martin Ellemann Olesen | ||
| CEO | Martin Nymann Vinther | ||
| CEO | Brian Søgaard | ||
| Owner (25%) | Martin Nymann Vinther | ||
| Owner (25%) | Brian Søgaard | ||
| Owner (25%) | Martin Ellemann Olesen | ||
| Owner (100%) | Ugilic Holding 2 ApS | ||
| Owner (25%) | G3M Holding ApS | ||
| Owner (25%) | Vinther Holding 2017 ApS | ||
| Owner (25%) | BS Holding 2017 ApS | ||
| Owner (25%) | Kristian Haugaard Holding ApS | ||
| Owner (25%) | G3M Holding ApS | ||
| Owner (25%) | Vinther Holding 2017 ApS | ||
| Owner (15%) | BS Holding 2017 ApS | ||
| Owner (25%) | Kristian Haugaard Holding ApS | ||
| Owner (33%) | BS Holding 2017 ApS | ||
| Owner (20%) | G3M Holding ApS | ||
| Owner (20%) | Vinther Holding 2017 ApS | ||
| Owner (50%) | BS Holding 2017 ApS | ||
| Owner (100%) | BS Holding 2017 ApS | ||
| Auditor | Boreco Statsautoriseret Revisionspartnerselskab | ||
| Founder | Martin Nymann Vinther | ||
| Founder | Brian Søgaard | ||
| Founder | Martin Ellemann Olesen |
The CEOs' other companies
Martin Ellemann Olesen – 5 other companies
- G3M Holding ApS Active
- Good Morning April ApS Active
- MEO INVEST ApS Opløst
- UGILIC ApS Fusioneret
- Ugilic Holding 2 ApS Fusioneret
Martin Nymann Vinther – 4 other companies
- Agile Akademiet ApS Opløst
- Good Morning April ApS Active
- UGILIC ApS Fusioneret
- Vinther Holding 2017 ApS Active
Brian Søgaard – 4 other companies
- Agile Akademiet ApS Opløst
- Agile Akademiet ApS Opløst
- BS Holding 2017 ApS Active
- UGILIC ApS Fusioneret
Address history (1 moves)
| c/o Brian Søgaard, Fuglegårdsvej 20A, 2820 Gentofte | |
| Stenstykkevej 43, 2650 Hvidovre |
Other companies at the same address
- Agile Akademiet ApS Opløst
- BS Holding 2017 ApS Active
- Beck Group ApS Active
- UGILIC ApS Fusioneret
Similar companies in Gentofte
- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
- CCTV HOLDING A/S Gentofte
- ADYN ApS Hellerup
- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
- GERT MIKKELSEN ApS Hellerup
Questions and answers about Ugilic Holding ApS
Has Ugilic Holding ApS gone bankrupt?
No, Ugilic Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Ugilic Holding ApS?
Ugilic Holding ApS most recently used Boreco.
When was Ugilic Holding ApS founded?
Ugilic Holding ApS was founded on 14 June 2017.
What is the equity of Ugilic Holding ApS?
Equity was DKK 164k 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.