EJENDOMSSELSKABET WEDELLSBORGVEJ 1 A/S

CVR 13534748Public limited company (A/S)Udlejning af erhvervsejendomme (682040)HerningFounded 13 Sep 1989

Employees

CVR registry, 1999

Gross profit

1,4M

DKK, annual report 2025

+27,7% on 2024

Result

+666,4K

DKK, annual report 2025

Equity

DKK, annual report 2025

Who Is Behind It

Owner: UGGERHØJ HOLDING ApSCVR 24205398, 100% of capital and votes, since 30 Sep 2017
Ultimate controller: Sten Uggerhøjthrough UGGERHØJ HOLDING ApS, a Dandex estimate, owner-managed
Director: Sten Uggerhøjsince 25 Jan 2000

Ownership

UGGERHØJ HOLDING ApS
CVR 24205398100% of capital and votessince 30 Sep 2017

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

Sten Uggerhøj
20% to under 25% of capital, 50% to under 66,7% of votes1 Mar 2007 to 30 Sep 2017
Carsten Henriksen
20% to under 25% of capital and votes1 Mar 2007 to 1 May 2024
Caroline Holm Uggerhøj
25% to under 33,3% of capital, 10% to under 15% of votes1 Mar 2007 to 30 Sep 2017
Frederik Holm Uggerhøj
25% to under 33,3% of capital, 10% to under 15% of votes1 Mar 2007 to 30 Sep 2017

Control Chain

Ultimate controller
Sten Uggerhøj
Holds 100% of capital and votes in SU Uggerhøj ApS, since 28 Sep 2026
Capital100%
Votes100%
Holding company
SU Uggerhøj ApS
CVR 46806271Private limited company (ApS)
Holds 25% to under 33,3% of capital and 66,7% to under 90% of votes in UGGERHØJ HOLDING ApS, since 28 Sep 2026
Capital25% to under 33,3%
Votes66,7% to under 90%
Holding company
UGGERHØJ HOLDING ApS
CVR 24205398Private limited company (ApS)
Holds 100% of capital and votes in EJENDOMSSELSKABET WEDELLSBORGVEJ 1 A/S, since 30 Sep 2017
Capital100%
Votes100%
This company
EJENDOMSSELSKABET WEDELLSBORGVEJ 1 A/S
CVR 13534748

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 19 Oct 2026.

Owned Companies

1 Danish company.

FORTIN MADREJON A/S
CVR 2960822910% to under 15% of capital and votes

Found by searching the CVR owner register (ejerregister) for EJENDOMSSELSKABET WEDELLSBORGVEJ 1 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (4)

Sten UggerhøjExecutive board since 25 Jan 2000, Board of directors since 25 Jan 2000
Marianne Holm UggerhøjBoard of directors since 1 Mar 2016
Caroline Holm UggerhøjBoard of directors since 1 Mar 2016
Frederik Holm UggerhøjBoard of directors since 1 Mar 2016

Founders (1)

LIGREMA ApSFounded 13 Sep 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Ib WøhlicheExecutive board 13 Sep 1989 to 7 Jul 1993, Board of directors 13 Sep 1989 to 7 Jul 1993
Viggo DresingExecutive board 13 Sep 1989 to 9 Feb 1990
Jørgen Janus Rønsholt JørgensenExecutive board 13 Sep 1989 to 25 Jan 2000, Board of directors 13 Sep 1989 to 8 Jul 1999
Carsten HenriksenBoard of directors 8 Jul 1999 to 20 Jan 2025
Preben HøyBoard of directors 13 Sep 1989 to 25 Feb 2019
Eigil WøhlicheBoard of directors 13 Sep 1989 to 7 Jul 1993
Helle JørgensenBoard of directors 13 Sep 1989 to 8 Jul 1999
Else WøhlicheBoard of directors 13 Sep 1989 to 7 Jul 1993

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 12 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

UGGERHØJ HOLDING ApS CVR 24205398, 2 people

Its people and their other companies

Sten Uggerhøj Board of directors, Executive board
- A/S KNUD UGGERHØJ CVR 16264385, Board of directors
- AKTIESELSKABET TRIGON CVR 13190631, Board of directors
- Atletikvej 1 ApS CVR 40087524, Executive board
- BRØDRENE MØLL A/S CVR 37042412, Board of directors
- DALSGAARD BILER A/S CVR 25786211, Board of directors
- EJENDOMSSELSKABET MØLLEHUSET A/S CVR 26770378, Board of directors
- EJENDOMSUDLEJER STEN UGGERHØJ CVR 22771655, Partner
- FORTIN MADREJON A/S CVR 29608229, Board of directors
- KNUD UGGERHØJ KAPITAL ApS CVR 28287003, Board of directors
- MAN Nordjylland A/S CVR 40028382, Board of directors
Marianne Holm Uggerhøj Board of directors
- Marianne Uggerhøj CVR 42277606, Partner
- SCANDINAVIAN AIRCRAFT TECHNOLOGIES A/S CVR 27926592, Board of directors
- UGGERHØJ A/S CVR 60227519, Board of directors
- Uggerhøj Ejendomme A/S CVR 38758896, Board of directors
- UGGERHØJ FINANS A/S CVR 52159113, Board of directors
- UGGERHØJ HERNING A/S CVR 25525426, Board of directors
Caroline Holm Uggerhøj Board of directors
- C. Uggerhøj ApS CVR 46806263, Owner, Executive board
- UGGERHØJ HOLDING ApS CVR 24205398, Board of directors
- UGTHO ApS CVR 42268720, Board of directors
Frederik Holm Uggerhøj Board of directors
- F. Uggerhøj ApS CVR 46806255, Owner, Executive board
- Søndergade 7 I/S CVR 27004717, Partner
- UGGERHØJ HOLDING ApS CVR 24205398, Board of directors

Network

Roles Over Time

Sten Uggerhøj: Executive board, 25 Jan 2000 to today; Board of directors, 25 Jan 2000 to today.
Marianne Holm Uggerhøj: Board of directors, 1 Mar 2016 to today.
Caroline Holm Uggerhøj: Board of directors, 1 Mar 2016 to today.
Frederik Holm Uggerhøj: Board of directors, 1 Mar 2016 to today.

25 Jan 2000 to 19 Oct 2026.

Former (8)

Carsten Henriksen: Board of directors, 8 Jul 1999 to 20 Jan 2025.
Preben Høy: Board of directors, 13 Sep 1989 to 25 Feb 2019.
Jørgen Janus Rønsholt Jørgensen: Executive board, 13 Sep 1989 to 25 Jan 2000; Board of directors, 13 Sep 1989 to 8 Jul 1999.
Helle Jørgensen: Board of directors, 13 Sep 1989 to 8 Jul 1999.
Ib Wøhliche: Executive board, 13 Sep 1989 to 7 Jul 1993; Board of directors, 13 Sep 1989 to 7 Jul 1993.
Eigil Wøhliche: Board of directors, 13 Sep 1989 to 7 Jul 1993.
Else Wøhliche: Board of directors, 13 Sep 1989 to 7 Jul 1993.
Viggo Dresing: Executive board, 13 Sep 1989 to 9 Feb 1990.

13 Sep 1989 to 19 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1.386	306	1.419	1.097	1.401
Operating profit	+1.259	+183	+1.265	+803	+1.108
Result for the year	+617	+1.486	+1.932	-184	+666
Equity	4.062	5.548	7.480	7.296	7.963
Total assets	19.206	20.519	23.294	21.642	19.948
Employees (average)	1	1	1	1	1

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 21 Jan 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 31 Jan 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 22 Jan 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 2 Feb 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 27 Jan 2022
PDF

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Wedellsborgvej 1
7400 Herning
Herning Municipality
CVR record last changed: 1 Sep 2026
Data read: 19 Oct 2026

Production Units

2 registered in CVR.

EJENDOMSSELSKABET WEDELLSBORGVEJ 1A/S
P-number 1000581356Wedellsborgvej 1, 7400 Herning
EJENDOMSSELSKABET WEDELLSBORGVEJ 1A/S
P-number 1008009496Wedellsborgvej 1, 7400 Herning

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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