Sten Uggerhøj

PersonUnit number: 4000061462
Frederikshavn
1
Ownership
44
Board positions
15
Director positions
8
Other roles
1481
People in network

People in network(1481)

People who held roles at the same companies, or who co-own the same companies

Carsten Henriksen
UGGERHØJ FINANS A/S, EJENDOMSSELSKABET WEDELLSBORGVEJ 1 A/S, EJENDOMSSELSKABET WEDELLSBORGVEJ 1 A/S, UGGERHØJ HOLDING ApS, UGGERHØJ A/S, UGGERHØJ SILKEBORG A/S, SCOTT NIELSEN A/S, UGGERHØJ HERNING A/S, HJØRRING BILCENTER A/S, UGGERHØJ AARHUS A/S and 4 more
Karl Helge Ehlern
UGGERHØJ FINANS A/S, TRIGON HOLDING A/S, TRIGON HOLDING A/S, AKTIESELSKABET TRIGON, AKTIESELSKABET TRIGON, KNUD UGGERHØJ HOLDING A/S, KNUD UGGERHØJ KAPITAL ApS, UGGERHØJ HOLDING ApS, UGGERHØJ A/S, INDUSTRIMARKEN 20-22 HAVERSLEV ApS and 4 more
Bo Uggerhøj
UGGERHØJ FINANS A/S, UGGERHØJ HOLDING ApS, UGGERHØJ A/S, A/S KNUD UGGERHØJ, UGGERHØJ HERNING A/S, HJØRRING BILCENTER A/S, UGGERHØJ AARHUS A/S, Uggerhøj Ejendomme A/S, Uggerhøj Horsens A/S, MAN Nordjylland A/S and 1 more

Ownership(1)

UGGERHØJ HOLDING ApS
CVR: 24205398
EJERREGISTER
25-33,32%
Ownership
90-99,99%
Voting rights
Active

Board positions(20)

TRIGON HOLDING A/S
CVR: 44906228
BESTYRELSESMEDLEM
Active
Since 19. mar. 2007
EJENDOMSSELSKABET WEDELLSBORGVEJ 1 A/S
CVR: 13534748
BESTYRELSESMEDLEM
Active
Since 25. jan. 2000
UGGERHØJ HOLDING ApS
CVR: 24205398
BESTYRELSESMEDLEM
Active
Since 1. okt. 1999
AKTIESELSKABET TRIGON
CVR: 13190631
BESTYRELSESMEDLEM
Active
Since 22. mar. 1999
UGGERHØJ A/S
CVR: 60227519
BESTYRELSESMEDLEM
Active
Since 1. sep. 1981
TECHNO DANMARK F.M.B.A.
CVR: 13455600
BESTYRELSESMEDLEM
Active
Since 8. apr. 2011
A/S KNUD UGGERHØJ
CVR: 16264385
BESTYRELSESMEDLEM
Active
Since 15. sep. 2003
BRØDRENE MØLL A/S
CVR: 37042412
BESTYRELSESMEDLEM
Active
Since 13. mar. 2025
UGGERHØJ HERNING A/S
CVR: 25525426
FORMAND
Active
Since 25. feb. 2019
DALSGAARD BILER A/S
CVR: 25786211
FORMAND
Active
Since 15. dec. 2020
EJENDOMSSELSKABET MØLLEHUSET A/S
CVR: 26770378
BESTYRELSESMEDLEM
Active
Since 23. maj 2014
Active
Since 7. okt. 2025
KNUD UGGERHØJ KAPITAL ApS
CVR: 28287003
BESTYRELSESMEDLEM
Active
Since 7. jul. 2006
FORTIN MADREJON A/S
CVR: 29608229
BESTYRELSESMEDLEM
Active
Since 15. maj 2006
UGGERHØJ AARHUS A/S
CVR: 33647921
FORMAND
Active
Since 24. maj 2023
Uggerhøj Ejendomme A/S
CVR: 38758896
BESTYRELSESMEDLEM
Active
Since 23. jun. 2017
Uggerhøj Horsens A/S
CVR: 38792431
FORMAND
Active
Since 13. jul. 2017
MAN Nordjylland A/S
CVR: 40028382
FORMAND
Active
Since 5. feb. 2019
Semler Mobility Silkeborg A/S
CVR: 41666951
NÆSTFORMAND
Active
Since 10. sep. 2020
UGTHO ApS
CVR: 42268720
BESTYRELSESMEDLEM
Active
Since 25. jan. 2023

Director positions(6)

UGGERHØJ FINANS A/S
CVR: 52159113
DIREKTØR
Active
Since 15. sep. 2003
Active
Since 25. jan. 2000
UGGERHØJ HOLDING ApS
CVR: 24205398
DIREKTØR
Active
Since 1. okt. 1999
UGGERHØJ A/S
CVR: 60227519
DIREKTØR
Active
Since 1. sep. 1981
Uggerhøj Ejendomme A/S
CVR: 38758896
ADM. DIR.
Active
Since 23. jun. 2017
Atletikvej 1 ApS
CVR: 40087524
DIREKTØR
Active
Since 30. nov. 2018

Other roles(6)

Active
UGGERHØJ HOLDING ApS
CVR: 24205398
STIFTERE
Active
Since 1. okt. 1999
LEOGANG ApS
CVR: 12866747
STIFTERE
Active
Since 27. dec. 1988
EJENDOMSUDLEJER STEN UGGERHØJ
CVR: 22771655
INTERESSENTER
Active
Since 1. jul. 1986
Uggerhøj Ejendomme A/S
CVR: 38758896
EJERREGISTER
Active
Uggerhøj Ejendomme A/S
CVR: 38758896
STIFTERE
Active
Since 23. jun. 2017

Indirect ownership(22)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
90-99,99%
Effective voting
Depth: 1
25-33,32%
Effective ownership
90-99,99%
Effective voting
Depth: 1
Ownership path:
25-33,32%
Effective ownership
90-99,99%
Effective voting
Depth: 1
Ownership path:
25-33,32%
Effective ownership
90-99,99%
Effective voting
Depth: 1
Ownership path:
Atletikvej 1 ApS
CVR: 40087524
25-33,32%
Effective ownership
90-99,99%
Effective voting
Depth: 2
Ownership path:
UGGERHØJ A/S
CVR: 60227519
25-33,32%
Effective ownership
90-99,99%
Effective voting
Depth: 1
Ownership path:
20-24,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
A/S KNUD UGGERHØJ
CVR: 16264385
15-19,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
A/S KNUD UGGERHØJ(66,66-89,99%)
BRØDRENE MØLL A/S
CVR: 37042412
15-19,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
BRØDRENE MØLL A/S(66,66-89,99%)
MAN Nordjylland A/S
CVR: 40028382
15-19,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
MAN Nordjylland A/S(66,66-89,99%)
DALSGAARD BILER A/S
CVR: 25786211
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
UGTHO ApS
CVR: 42268720
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
UGTHO ApS(50-66,65%)
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
3,1%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
FORTIN MADREJON A/S
CVR: 29608229
2,5%
Effective ownership
5-9,99%
Effective voting
Depth: 2
2,5%
Effective ownership
5-9,99%
Effective voting
Depth: 2
1,3%
Effective ownership
4,5%
Effective voting
Depth: 1
Ownership path:
Solgt.com A/S
CVR: 40727353
1,3%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
Solgt.com A/S(5-9,99%)
1,3%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:

Former board positions(24)

VOGNMANDSFIRMAET AF 1. APRIL 2010 A/S
CVR: 75890419
BESTYRELSE
Dissolved
Ended
Since 19. mar. 2007
Until 14. jun. 2010
UGGERHØJ FINANS A/S
CVR: 52159113
BESTYRELSESMEDLEM
Ended
Since 25. maj 1961
Until 20. nov. 1987
Nielsen Car Group Administration A/S
CVR: 28967705
BESTYRELSESMEDLEM
Ended
Since 21. feb. 2012
Until 8. dec. 2014
NORDJYSKE BANK A/S
CVR: 30828712
NÆSTFORMAND
Dissolved
Ended
Since 7. mar. 2017
Until 7. jun. 2018
Auto-Centralen Haderslev A/S
CVR: 30832124
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. aug. 2010
Until 23. maj 2018
RINGKJØBING LANDBOBANK. AKTIESELSKAB
CVR: 37536814
BESTYRELSESMEDLEM
Ended
Since 7. jun. 2018
Until 2. mar. 2022
CITY BILER. HERNING ApS
CVR: 10137691
BESTYRELSE
Dissolved
Ended
Since 29. apr. 2009
Until 10. mar. 2011
Ended
Since 22. mar. 1999
Until 12. maj 2025
UGGERHØJ SILKEBORG A/S
CVR: 19322394
BESTYRELSE
Dissolved
Ended
Since 4. feb. 2008
Until 10. mar. 2011
UGGERHØJ SILKEBORG A/S
CVR: 19322394
DIREKTION
Dissolved
Ended
Since 4. feb. 2008
Until 10. mar. 2011
UGGERHØJ ERHVERV ApS
CVR: 20880198
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. feb. 2010
Until 11. aug. 2023
SCOTT NIELSEN A/S
CVR: 55146012
BESTYRELSE
Dissolved
Ended
Since 24. aug. 2001
Until 1. jun. 2003
IT-NORD ApS
CVR: 26204798
DIREKTION
Dissolved
Ended
Since 19. jan. 2004
Until 6. mar. 2017
KNUD UGGERHØJ HOLDING A/S
CVR: 26595746
DIREKTION
Ended
Since 15. sep. 2003
Until 30. nov. 2004
EJENDOMSSELSKABET MOTEL LISBOA ApS
CVR: 27921299
DIREKTION
Dissolved
Ended
Since 31. jul. 2006
Until 15. feb. 2018
INDUSTRIMARKEN 20-22 HAVERSLEV ApS
CVR: 28663757
BESTYRELSE
Dissolved
Ended
Since 1. jul. 2006
Until 8. okt. 2009
INDUSTRIMARKEN 20-22 HAVERSLEV ApS
CVR: 28663757
DIREKTION
Dissolved
Ended
Since 1. jul. 2006
Until 8. okt. 2009
SOUTHFARMS A/S
CVR: 30502108
BESTYRELSE
Dissolved
Ended
Since 20. mar. 2007
Until 6. nov. 2009
HJØRRING BILCENTER A/S
CVR: 31079489
FORMAND
Dissolved
Ended
Since 27. apr. 2020
Until 25. aug. 2023
K/S TEGLBUEN 2
CVR: 31366879
BESTYRELSE
Dissolved
Ended
Since 1. jan. 2008
Until 31. dec. 2013
P. NØRKJÆR A/S
CVR: 15220600
BESTYRELSE
Dissolved
Ended
Since 21. jun. 1991
Until 5. mar. 1997
Administrationsselskabet af 15. maj 2023 A/S
CVR: 36557834
BESTYRELSESMEDLEM
Dissolved
Ended
Since 4. mar. 2015
Until 21. jun. 2021
Solgt.com A/S
CVR: 40727353
BESTYRELSESMEDLEM
Ended
Since 20. aug. 2019
Until 19. okt. 2020
Solgt.com Invest ApS
CVR: 40752951
BESTYRELSESMEDLEM
Ended
Since 2. sep. 2019
Until 23. dec. 2021

Former director positions(9)

UGGERHØJ ERHVERV ApS
CVR: 20880198
DIREKTØR
Dissolved
Ended
Since 31. dec. 2008
Until 11. aug. 2023
SCOTT NIELSEN A/S
CVR: 55146012
adm. dir
Dissolved
Ended
Since 24. aug. 2001
Until 1. jun. 2003
UGGERHØJ NORD ApS
CVR: 73645913
DIREKTØR
Dissolved
Ended
Since 1. dec. 2015
Until 21. aug. 2019
UGGERHØJ HERNING A/S
CVR: 25525426
DIREKTØR
Ended
Since 29. jun. 2000
Until 15. sep. 2003
KNUD UGGERHØJ KAPITAL ApS
CVR: 28287003
DIREKTØR
Ended
Since 30. nov. 2004
Until 7. jul. 2006
SOUTHFARMS A/S
CVR: 30502108
adm. dir
Dissolved
Ended
Since 18. okt. 2009
Until 6. nov. 2009
JOHN MØLLER JENSEN HOUSE ApS
CVR: 30350812
adm. dir
Dissolved
Ended
Since 1. jul. 2010
Until 10. mar. 2011
UGGERHØJ AARHUS A/S
CVR: 33647921
DIREKTØR
Ended
Since 1. maj 2011
Until 22. maj 2023
MAN Nordjylland A/S
CVR: 40028382
DIREKTØR
Ended
Since 16. nov. 2018
Until 5. feb. 2019

Former roles(2)

GABRO ApS
CVR: 12866801
STIFTERE
Dissolved
Ended
Since 27. dec. 1988
Until 8. dec. 2009
Søndergade 7 I/S
CVR: 27004717
INTERESSENTER
Ended
Since 1. okt. 2002
Until 30. sep. 2017