UGGERHØJ NORD ApS
CVR 73645913 · Private limited company (ApS) · Dissolved after merger
UGGERHØJ NORD ApS is a Private limited company (ApS), founded on , based in Frederikshavn. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2018) shows equity of DKK 710k and a net result of DKK -1.5m.
Company details
- CVR number
- 73645913
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Autohuset, Søndergade 250
9900 Frederikshavn - Municipality
- Frederikshavn
- Industry
- Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 850k
- Employees
- 24 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 3.8% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 6.8m | DKK 7.8m |
| Net profit | DKK -1.5m | DKK -1.4m |
| Equity | DKK 710k | DKK 2.2m |
| Total assets | DKK 18.6m | DKK 19.6m |
| Cash | DKK 159k | – |
| Short-term debt | DKK 17.9m | – |
| Avg. employees | 19 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2017 – 30 Sep 2018 | 121 | ||
| 1 Oct 2016 – 30 Sep 2017 | 102 | ||
| 1 Oct 2015 – 30 Sep 2016 | 102 | ||
| 1 Oct 2014 – 30 Sep 2015 | 119 | ||
| 1 Oct 2013 – 30 Sep 2014 | 155 | ||
| 1 Oct 2012 – 30 Sep 2013 | 155 | ||
| 1 Oct 2011 – 30 Sep 2012 | 128 | ||
| 1 Oct 2010 – 30 Sep 2011 | 128 | ||
| 1 Oct 2009 – 30 Sep 2010 | 161 | ||
| 1 Oct 2008 – 30 Sep 2009 | 152 | ||
| 1 Oct 2007 – 30 Sep 2008 | 154 | ||
| 1 Oct 2006 – 30 Sep 2007 | 155 | ||
| 1 Oct 2005 – 30 Sep 2006 | 156 | ||
| 1 Oct 2004 – 30 Sep 2005 | 152 | ||
| 1 Oct 2003 – 30 Sep 2004 | 147 | ||
| 1 Oct 2002 – 30 Sep 2003 | 156 | ||
| 1 Oct 2001 – 30 Sep 2002 | 177 | ||
| 1 Oct 2000 – 30 Sep 2001 | 191 | Late | |
| 1 Oct 1999 – 30 Sep 2000 | 198 | Late | |
| 1 Oct 1998 – 30 Sep 1999 | 181 |
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 | Jette Uggerhøj | ||
| CEO | Troels Strøm | ||
| CEO | Sten Uggerhøj | ||
| Owner (0%) | Troels Strøm | ||
| Owner (90%) | UGGERHØJ HOLDING ApS | ||
| Owner (100%) | UGGERHØJ HOLDING ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Jette Uggerhøj – 5 other companies
- KNUD UGGERHØJ HOLDING A/S Fusioneret
- KNUD UGGERHØJ KAPITAL ApS Active
- UGGERHØJ A/S Active
- UGGERHØJ FINANS A/S Active
- UGGERHØJ HOLDING ApS Active
Sten Uggerhøj – 42 other companies
- A/S KNUD UGGERHØJ Active
- AKTIESELSKABET TRIGON Active
- Administrationsselskabet af 15. maj 2023 A/S Opløst
- Atletikvej 1 ApS Active
- Auto-Centralen Haderslev A/S Opløst
- BRØDRENE MØLL A/S Active
- CITY BILER. HERNING ApS Opløst
- DALSGAARD BILER A/S Active
- EJENDOMSSELSKABET MOTEL LISBOA ApS Opløst
- EJENDOMSSELSKABET MØLLEHUSET A/S Active
- EJENDOMSSELSKABET WEDELLSBORGVEJ 1 A/S Active
- FORTIN MADREJON A/S Active
- HJØRRING BILCENTER A/S Fusioneret
- INDUSTRIMARKEN 20-22 HAVERSLEV ApS Fusioneret
- IT-NORD ApS Opløst
- KNUD UGGERHØJ HOLDING A/S Fusioneret
- KNUD UGGERHØJ KAPITAL ApS Active
- MAN Nordjylland A/S Active
- NORDJYSKE BANK A/S Fusioneret
- Nielsen Car Group Administration A/S Active
- P. NØRKJÆR A/S Fusioneret
- RINGKJØBING LANDBOBANK. AKTIESELSKAB Active
- SCANDINAVIAN AIRCRAFT TECHNOLOGIES A/S Active
- SCOTT NIELSEN A/S Fusioneret
- SOUTHFARMS A/S Opløst
- SU Uggerhøj ApS Active
- Semler Mobility Silkeborg A/S Active
- Solgt.com A/S Active
- Solgt.com Invest ApS Active
- TRIGON HOLDING A/S Active
Address history (0 moves)
| c/o Autohuset, Søndergade 250, 9900 Frederikshavn |
Former names
| UGGERHØJ NORD ApS | – |
| AUTOHUSET FREDERIKSHAVN ApS | – |
| ApS KBUS 8 NR 479 | – |
Employees per year
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Questions and answers about UGGERHØJ NORD ApS
Has UGGERHØJ NORD ApS gone bankrupt?
No, UGGERHØJ NORD ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of UGGERHØJ NORD ApS?
UGGERHØJ NORD ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was UGGERHØJ NORD ApS founded?
UGGERHØJ NORD ApS was founded on 1 April 1984.
What is the equity of UGGERHØJ NORD ApS?
Equity was DKK 710k according to the annual report for the period ending 30 September 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.