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UAV Holding ApS

CVR: 44604469

Micro companyNewly establishedProfitable
Active
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About UAV Holding ApS

UAV Holding ApS is a Danish company of the type Anpartsselskab based in Skovlunde, founded in 2024. The company is registered under the industry Administrations- og kontorserviceaktiviteter. The management consists of Claus Holm. The company is owned by Treville UAV Invest 2 ApS. In 2025, the company reported a gross profit of DKK 8,221,348 and a net result of DKK 46,026,057. Equity amounted to DKK 339,726,272.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Boston Group A/S, Mileparken 22 3., 2740 Skovlunde
BALLERUP
2740 Skovlunde
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Founded
1.2.2024

Details

Industry
Administrations- og kontorserviceaktiviteter
Code: 821000
Secondary industries
Ikke-finansielle holdingselskaber (642120)
Capital
1.339.250 kr.

Contact

Advertising protected
Website
www.Boston.dk

Purpose

Selskabets formål er at erhverve, eje og afhænde unoterede og noterede kapitalandele og at yde momspligtige ydelser til dets datterselskaber samt enhver anden virksomhed, der står i forbindelse hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20258.2 mio.46 mio.499.8 mio.339.7 mio.4

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Industry Benchmarks

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Compared to 1.535 companies in Administrations- og kontorserviceaktiviteter

Employees
Company4
Industry median3
33% above
Equity ratio
Company68.0%
Industry median72.0%
About average

Comparison is based on industry median values

Ownership

Owners
Treville UAV Invest 2 ApS
CVR: 44604426
100%
UAV Holding ApS
CVR: 44604469
Subsidiaries
BOSTON NORDIC GROUP A/S
CVR: 13907277(active)
100%

Management

Directors

Claus Holm(ADM. DIR.)

Board

Casper Lykke Pedersen(FORMAND)
Christian Banzhaf(BESTYRELSESMEDLEM)
Jesper Hilarius Kalko(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Treville UAV Invest 2 ApS

Production units (1)

UAV Holding ApS
P-no: 1030055329
Mileparken 22 3., 2740, Skovlunde
Administrations- og kontorserviceaktiviteter

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History

28 events
2026
UAV Holding ApS changes addressJan 5, 2026

Address changed to Mileparken 22 3. 22, 3, 2740 Skovlunde (January 5, 2026).

2025
UAV Holding ApS: The 2025 annual report is outOct 29, 2025

UAV Holding ApS has published its annual report for 2025. Gross profit came to DKK 8,221,348, and the net result was DKK 46,026,057.

Casper Lykke Pedersen joins the board of UAV Holding ApSOct 3, 2025

As of October 3, 2025, Casper Lykke Pedersen has joined the board of directors of UAV Holding ApS.

Mads Henrik Ryder leaves the board of UAV Holding ApSOct 3, 2025

As of October 3, 2025, Mads Henrik Ryder has left the board of directors of UAV Holding ApS.

Casper Lykke Pedersen leaves the board of UAV Holding ApSOct 2, 2025

As of October 2, 2025, Casper Lykke Pedersen has left the board of directors of UAV Holding ApS.

2024
UAV Holding ApS publishes interim reportDec 30, 2024

UAV Holding ApS has published its interim report for the period February 1, 2024 – June 30, 2024.

Claus Holm joins UAV Holding ApS as adm. dir.Nov 20, 2024

As of November 20, 2024, Claus Holm is registered as adm. dir. of UAV Holding ApS.

Christian Banzhaf steps down as director of UAV Holding ApSNov 20, 2024

As of November 20, 2024, Christian Banzhaf has stepped down as director of UAV Holding ApS.

Mads Henrik Ryder joins the board of UAV Holding ApSOct 31, 2024

As of October 31, 2024, Mads Henrik Ryder has joined the board of directors of UAV Holding ApS.

Casper Lykke Pedersen joins the board of UAV Holding ApSOct 31, 2024

As of October 31, 2024, Casper Lykke Pedersen has joined the board of directors of UAV Holding ApS.

Casper Lykke Pedersen leaves the board of UAV Holding ApSOct 30, 2024

As of October 30, 2024, Casper Lykke Pedersen has left the board of directors of UAV Holding ApS.

UAV Holding ApS appoints new auditorApr 9, 2024

As of April 9, 2024, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of UAV Holding ApS.

Auditor steps down at UAV Holding ApSApr 9, 2024

As of April 9, 2024, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of UAV Holding ApS.

Christian Banzhaf joins the board of UAV Holding ApSMar 1, 2024

As of March 1, 2024, Christian Banzhaf has joined the board of directors of UAV Holding ApS.

Jesper Hilarius Kalko joins the board of UAV Holding ApSMar 1, 2024

As of March 1, 2024, Jesper Hilarius Kalko has joined the board of directors of UAV Holding ApS.

Casper Lykke Pedersen joins the board of UAV Holding ApSMar 1, 2024

As of March 1, 2024, Casper Lykke Pedersen has joined the board of directors of UAV Holding ApS.

Nikolaj Vejlsgaard leaves the board of UAV Holding ApSMar 1, 2024

As of March 1, 2024, Nikolaj Vejlsgaard has left the board of directors of UAV Holding ApS.

Simon Fallmann Bech leaves the board of UAV Holding ApSMar 1, 2024

As of March 1, 2024, Simon Fallmann Bech has left the board of directors of UAV Holding ApS.

Christian Banzhaf joins UAV Holding ApS as directorMar 1, 2024

As of March 1, 2024, Christian Banzhaf is registered as director of UAV Holding ApS.

Casper Lykke Pedersen steps down as director of UAV Holding ApSMar 1, 2024

As of March 1, 2024, Casper Lykke Pedersen has stepped down as director of UAV Holding ApS.

Casper Lykke Pedersen leaves the board of UAV Holding ApSFeb 29, 2024

As of February 29, 2024, Casper Lykke Pedersen has left the board of directors of UAV Holding ApS.

UAV Holding ApS appoints new auditorFeb 1, 2024

As of February 1, 2024, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of UAV Holding ApS.

Nikolaj Vejlsgaard joins the board of UAV Holding ApSFeb 1, 2024

As of February 1, 2024, Nikolaj Vejlsgaard has joined the board of directors of UAV Holding ApS.

Casper Lykke Pedersen joins the board of UAV Holding ApSFeb 1, 2024

As of February 1, 2024, Casper Lykke Pedersen has joined the board of directors of UAV Holding ApS.

Simon Fallmann Bech joins the board of UAV Holding ApSFeb 1, 2024

As of February 1, 2024, Simon Fallmann Bech has joined the board of directors of UAV Holding ApS.

Casper Lykke Pedersen joins UAV Holding ApS as directorFeb 1, 2024

As of February 1, 2024, Casper Lykke Pedersen is registered as director of UAV Holding ApS.

Treville UAV Invest 2 ApS registered as owner of UAV Holding ApSFeb 1, 2024

As of February 1, 2024, Treville UAV Invest 2 ApS is registered as an owner of UAV Holding ApS with an ownership share of 100%.

UAV Holding ApS is foundedFeb 1, 2024

UAV Holding ApS was founded on February 1, 2024.

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