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UGGERLY INSTALLATION A/S

Private limited company (Ltd.) Active

in

Registration No.
15685433
Incorporation Date
1991-11-01
Company Type
Not disclosed
Address
Aalborg Øst, Denmark
Website
uggerly.dk/
Source: Danish Business Authority — CVR (Central Business Register)

UGGERLY INSTALLATION A/S is a Private limited company (Ltd.) registered in Denmark under 15685433, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 November 1991 and lists its registered address as Aalborg Øst, Denmark. 3 shareholders are on record for UGGERLY INSTALLATION A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

3

Three shareholders are currently on record for UGGERLY INSTALLATION A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is UGGERLY HOLDING A/S, holding 79.5% — a majority holding — followed by Seerup Theilgaard Holding ApS at 12.7%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UGGERLY HOLDING A/S 79.5% Danish Business Authority — CVR (Central Business Register)
Seerup Theilgaard Holding ApS 12.7% Danish Business Authority — CVR (Central Business Register)
Uggerly Installations Medejere A/S 7.7% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for UGGERLY INSTALLATION A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Per Gunhard Nielsen (appointed 2013-09-25) serves as Bestyrelsesmedlem. The remaining 4 records shown (Susanne Saul Stakemann, Connie Vinther Rathcke and 2 others) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UGGERLY INSTALLATION A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PG
Per Gunhard Nielsen ACTIVE

Appointed
2013-09-25
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SS
Susanne Saul Stakemann RESIGNED

Appointed
1991-11-01
Resigned
1993-04-05
Residence
🇩🇰 Denmark
Occupation
Formand

CV
Connie Vinther Rathcke RESIGNED

Appointed
2012-03-07
Resigned
2013-09-25
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

DT
Dennis Tordrup RESIGNED

Appointed
2019-06-18
Resigned
2019-09-18
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HG
Henrik Glanz RESIGNED

Appointed
2023-03-01
Resigned
2026-03-12
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

UGGERLY INSTALLATION A/S sits 2 levels below its ultimate parent, Henriku Holding ApS, registered in Denmark. Immediately above UGGERLY INSTALLATION A/S is Uggerly Holding A/S, holding 79.5% as filed in UGGERLY INSTALLATION A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Henriku Holding ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Henriku Holding ApS
Denmark

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Frequently Asked Questions

Who owns UGGERLY INSTALLATION A/S?

Three shareholders are currently on record for UGGERLY INSTALLATION A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is UGGERLY HOLDING A/S, holding 79.5% — a majority holding — followed by Seerup Theilgaard Holding ApS at 12.7%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UGGERLY INSTALLATION A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UGGERLY INSTALLATION A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UGGERLY INSTALLATION A/S have on record?

3 shareholders are shown on record for UGGERLY INSTALLATION A/S.

What is UGGERLY INSTALLATION A/S's company registration number?

UGGERLY INSTALLATION A/S's registration number is 15685433, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is UGGERLY INSTALLATION A/S still an active company?

UGGERLY INSTALLATION A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was UGGERLY INSTALLATION A/S incorporated?

UGGERLY INSTALLATION A/S was incorporated on 1 November 1991, according to Danish Business Authority — CVR (Central Business Register).

What is UGGERLY INSTALLATION A/S's registered address?

The registered address on file for UGGERLY INSTALLATION A/S is Aalborg Øst, Denmark.

Who are the officers/directors of UGGERLY INSTALLATION A/S?

One of the 5 officer records shown for UGGERLY INSTALLATION A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Per Gunhard Nielsen (appointed 2013-09-25) serves as Bestyrelsesmedlem. The remaining 4 records shown (Susanne Saul Stakemann, Connie Vinther Rathcke and 2 others) are former appointments that have since been resigned. Management authority at UGGERLY INSTALLATION A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UGGERLY INSTALLATION A/S have a parent company or subsidiaries?

UGGERLY INSTALLATION A/S sits 2 levels below its ultimate parent, Henriku Holding ApS, registered in Denmark.

Can Zavia monitor changes to UGGERLY INSTALLATION A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to UGGERLY INSTALLATION A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UGGERLY INSTALLATION A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like UGGERLY INSTALLATION A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 28 September 2026.

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