Bo Uggerhøj

Board of Directors, Uggerhøj Horsens A/S

Holmbovej 34DK11 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2023 – 2025
Board of Directors, HELSAM GRUPPEN A/S
2023 – 2025
Board of Directors, Web Nordic A/S
2021 – 2025
Chairman, H. Holding Invest A/S
2020 – now
Management, Nordjyllandsfonden
2020 – 2023
Board of Directors, HJØRRING BILCENTER A/S
2019 – now
Board of Directors, UGGERHØJ HERNING A/S
2019 – 2021
Founder, GBU Holding ApS
2019 – 2020
Board of Directors, Riel A/S
2018 – 2019
Chairman, MAN Nordjylland A/S
2017 – now
Board of Directors, Uggerhøj Horsens A/S
2017 – now
Chairman, DOLLE A/S
2017 – now
Chairman, Uggerhøj Ejendomme A/S
2017 – 2020
Board of Directors, Unique Human Capital A/S
2017 – 2020
Chairman, Stenhøj Husene A/S
2017 – 2017
Board of Directors, Falck Global Assistance A/S
2016 – 2017
Chief Executive Officer, Falck Assistance A/S
2016 – 2017
Chief Executive Officer, RelyOn Holding A/S
2016 – 2017
Board of Directors, RelyOn Denmark A/S
2014 – 2023
Chairman, FH EJENDOM A/S
2014 – 2020
Legal Owner, FLENSBURG 2002 ApS
2014 – 2020
Legal Owner, K/S ANGELBURGER STRASSE, FLENSBORG
2014 – 2016
Chairman, Selskabet af 15.02.2022 A/S
2014 – 2014
Chairman, FREDERIKSHAVN HAVN A/S
2013 – 2016
Chief Executive Officer, Falck Global A/S
2013 – 2016
Chairman, S REG HOLDING A/S
2013 – 2014
Chairman, S REG. A/S
2012 – 2013
Chairman, SOS International DK A/S
2011 – now
Board of Directors, UGGERHØJ AARHUS A/S
2011 – 2021
Board of Directors, A/S KOFOD & CHRISTENSENS MASKINFABRIK. FREDERIKSHAVN
2011 – 2016
Board of Directors, UNIQUECONSULT A/S
2011 – 2014
Board of Directors, NORTH FLYING A/S
2011 – 2014
Board of Directors, NORDIC AIR A/S
2010 – 2011
Board of Directors, AALBORG BOLDSPILKLUB A/S
2009 – 2014
Deputy Chairman, Bureauet.nu ApS
2008 – 2013
Chairman, EURO-ALARM A/S
2008 – 2011
Board of Directors, NORECO A/S
2008 – 2010
Board of Directors, NAVTILUS SOFTWARE PARTNERSELSKAB
2007 – now
Chairman, UGGERHØJ HOLDING ApS
2007 – now
Chairman, UGGERHØJ FINANS A/S
2007 – now
Board of Directors, A/S KNUD UGGERHØJ
2007 – now
Board of Directors, UGGERHØJ A/S
2007 – 2016
Stakeholder, U 11 Management v/Bo Uggerhøj
2007 – 2009
Board of Directors, DEN NORDJYSKE TRIVSELSFOND
2006 – now
Board of Directors, RAIS A/S
2005 – 2011
Deputy Chairman, FREMDRIFT A/S
2005 – 2006
Chairman, BROEN DESIGN A/S
2005 – 2005
Stakeholder, Ugger v/Bo og Grethe Uggerhøj
2001 – 2013
Chief Executive Officer, SOS INTERNATIONAL A/S
1985 – 1989
Deputy, NATURKOST, NØRREGADE 12, AALBORG ApS

Personal details

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Address

Holmbovej 34

Company	Role	Period	Ownership	Status
Uggerhøj Horsens A/S CVR 38792431	BoardBoard of Directors	Since 2017	—	Active
DOLLE A/S CVR 69395015	BoardChairman	Since 2017	—	Active
RAIS A/S CVR 25195612	BoardBoard of Directors	Since 2006	—	Active
UGGERHØJ HOLDING ApS CVR 24205398	BoardChairman	Since 2007	—	Active
UGGERHØJ FINANS A/S CVR 52159113	BoardChairman	Since 2007	—	Active
UGGERHØJ AARHUS A/S CVR 33647921	BoardBoard of Directors	Since 2011	—	Active
Uggerhøj Ejendomme A/S CVR 38758896	BoardChairman	Since 2017	—	Active
Nordjyllandsfonden CVR 14346902	ManagementManagement	Since 2020	—	Active
A/S KNUD UGGERHØJ CVR 16264385	BoardBoard of Directors	Since 2007	—	Active
UGGERHØJ HERNING A/S CVR 25525426	BoardBoard of Directors	Since 2019	—	Active
UGGERHØJ A/S CVR 60227519	BoardBoard of Directors	Since 2007	—	Active

Company	Role	Period	Ownership	Status
EURO-ALARM A/S CVR 14125035	BoardChairman	2008 – 2013	—	Dissolved
NORTH FLYING A/S CVR 14681191	BoardBoard of Directors	2011 – 2014	—	Active
S REG. A/S CVR 19368998	BoardChairman	2013 – 2014	—	Dissolved
Selskabet af 15.02.2022 A/S CVR 20214104	BoardChairman	2014 – 2016	—	Dissolved
NAVTILUS SOFTWARE PARTNERSELSKAB CVR 26089638	BoardBoard of Directors	2008 – 2010	—	Active
Riel A/S CVR 40630090	BoardBoard of Directors	2019 – 2020	—	Active
FREMDRIFT A/S CVR 25555848	BoardDeputy Chairman	2005 – 2011	—	Dissolved
FLENSBURG 2002 ApS CVR 26466717	OwnerLegal Owner	2014 – 2020	—	Dissolved
K/S ANGELBURGER STRASSE, FLENSBORG CVR 26561884	OwnerLegal Owner	2014 – 2020	—	Active
UNIQUECONSULT A/S CVR 27380778	BoardBoard of Directors	2011 – 2016	—	Dissolved
FREDERIKSHAVN HAVN A/S CVR 28860129	BoardChairman	2014 – 2014	—	Dissolved
Ugger v/Bo og Grethe Uggerhøj CVR 28878915	OtherStakeholder	2005 – 2005	—	Active
Unique Human Capital A/S CVR 31502705	BoardBoard of Directors	2017 – 2020	—	Active
BROEN DESIGN A/S CVR 29009236	BoardChairman	2005 – 2006	—	Dissolved
U 11 Management v/Bo Uggerhøj CVR 30444744	OtherStakeholder	2007 – 2016	—	Active
HJØRRING BILCENTER A/S CVR 31079489	BoardBoard of Directors	2020 – 2023	—	Dissolved
Stenhøj Husene A/S CVR 32148301	BoardChairman	2017 – 2020	—	Active
NORECO A/S CVR 31418739	BoardBoard of Directors	2008 – 2011	—	Dissolved
Falck Global A/S CVR 31619203	ManagementChief Executive Officer	2013 – 2016	—	Dissolved
S REG HOLDING A/S CVR 32476368	BoardChairman	2013 – 2016	—	Dissolved
H. Holding Invest A/S CVR 36911662	BoardChairman	2021 – 2025	—	Dissolved
NORDIC AIR A/S CVR 14820736	BoardBoard of Directors	2011 – 2014	—	Active
Falck Assistance A/S CVR 38049372	ManagementChief Executive Officer	2016 – 2017	—	Dissolved
RelyOn Holding A/S CVR 19951383	ManagementChief Executive Officer	2016 – 2017	—	Active
GBU Holding ApS CVR 40587152	OtherFounder	2019 – 2021	—	Dissolved
DEN NORDJYSKE TRIVSELSFOND CVR 30595009	BoardBoard of Directors	2007 – 2009	—	Active
NATURKOST, NØRREGADE 12, AALBORG ApS CVR 78114428	OtherDeputy	1985 – 1989	—	Dissolved
SOS INTERNATIONAL A/S CVR 17013718	ManagementChief Executive Officer	2001 – 2013	—	Active
Bureauet.nu ApS CVR 25488350	BoardDeputy Chairman	2009 – 2014	—	Active
SOS International DK A/S CVR 17738739	BoardChairman	2012 – 2013	—	Active
RelyOn Denmark A/S CVR 27460828	BoardBoard of Directors	2016 – 2017	—	Active
HELSAM GRUPPEN A/S CVR 17444387	BoardBoard of Directors	2023 – 2025	—	Active
Web Nordic A/S CVR 12072279	BoardBoard of Directors	2023 – 2025	—	Dissolved
A/S KOFOD & CHRISTENSENS MASKINFABRIK. FREDERIKSHAVN CVR 44910128	BoardBoard of Directors	2011 – 2021	—	Active
Falck Global Assistance A/S CVR 38049399	BoardBoard of Directors	2017 – 2017	—	Active
MAN Nordjylland A/S CVR 40028382	BoardChairman	2018 – 2019	—	Active
FH EJENDOM A/S CVR 31163137	BoardChairman	2014 – 2023	—	Active
AALBORG BOLDSPILKLUB A/S CVR 10998530	BoardBoard of Directors	2010 – 2011	—	Active

Person	Role	Shared companies	Profile
JG Jørn Ginnerup	Chief Executive Officer	1company	View profile
EL Erik Ladegaard	Chief Executive Officer	1company	View profile
SU Sten Uggerhøj	Chairman	1company	View profile
LØ Lone Østergaard	Board of Directors	1company	View profile
ST Søren Thomsen	Chief Executive Officer	1company	View profile

Company	Role	Period	Ownership	Status
Uggerhøj Horsens A/S CVR 38792431	BoardBoard of Directors	Since 2017	—	Active
DOLLE A/S CVR 69395015	BoardChairman	Since 2017	—	Active
RAIS A/S CVR 25195612	BoardBoard of Directors	Since 2006	—	Active
UGGERHØJ HOLDING ApS CVR 24205398	BoardChairman	Since 2007	—	Active
UGGERHØJ FINANS A/S CVR 52159113	BoardChairman	Since 2007	—	Active
UGGERHØJ AARHUS A/S CVR 33647921	BoardBoard of Directors	Since 2011	—	Active
Uggerhøj Ejendomme A/S CVR 38758896	BoardChairman	Since 2017	—	Active
Nordjyllandsfonden CVR 14346902	ManagementManagement	Since 2020	—	Active
A/S KNUD UGGERHØJ CVR 16264385	BoardBoard of Directors	Since 2007	—	Active
UGGERHØJ HERNING A/S CVR 25525426	BoardBoard of Directors	Since 2019	—	Active
UGGERHØJ A/S CVR 60227519	BoardBoard of Directors	Since 2007	—	Active

Company	Role	Period	Ownership	Status
EURO-ALARM A/S CVR 14125035	BoardChairman	2008 – 2013	—	Dissolved
NORTH FLYING A/S CVR 14681191	BoardBoard of Directors	2011 – 2014	—	Active
S REG. A/S CVR 19368998	BoardChairman	2013 – 2014	—	Dissolved
Selskabet af 15.02.2022 A/S CVR 20214104	BoardChairman	2014 – 2016	—	Dissolved
NAVTILUS SOFTWARE PARTNERSELSKAB CVR 26089638	BoardBoard of Directors	2008 – 2010	—	Active
Riel A/S CVR 40630090	BoardBoard of Directors	2019 – 2020	—	Active
FREMDRIFT A/S CVR 25555848	BoardDeputy Chairman	2005 – 2011	—	Dissolved
FLENSBURG 2002 ApS CVR 26466717	OwnerLegal Owner	2014 – 2020	—	Dissolved
K/S ANGELBURGER STRASSE, FLENSBORG CVR 26561884	OwnerLegal Owner	2014 – 2020	—	Active
UNIQUECONSULT A/S CVR 27380778	BoardBoard of Directors	2011 – 2016	—	Dissolved
FREDERIKSHAVN HAVN A/S CVR 28860129	BoardChairman	2014 – 2014	—	Dissolved
Ugger v/Bo og Grethe Uggerhøj CVR 28878915	OtherStakeholder	2005 – 2005	—	Active
Unique Human Capital A/S CVR 31502705	BoardBoard of Directors	2017 – 2020	—	Active
BROEN DESIGN A/S CVR 29009236	BoardChairman	2005 – 2006	—	Dissolved
U 11 Management v/Bo Uggerhøj CVR 30444744	OtherStakeholder	2007 – 2016	—	Active
HJØRRING BILCENTER A/S CVR 31079489	BoardBoard of Directors	2020 – 2023	—	Dissolved
Stenhøj Husene A/S CVR 32148301	BoardChairman	2017 – 2020	—	Active
NORECO A/S CVR 31418739	BoardBoard of Directors	2008 – 2011	—	Dissolved
Falck Global A/S CVR 31619203	ManagementChief Executive Officer	2013 – 2016	—	Dissolved
S REG HOLDING A/S CVR 32476368	BoardChairman	2013 – 2016	—	Dissolved
H. Holding Invest A/S CVR 36911662	BoardChairman	2021 – 2025	—	Dissolved
NORDIC AIR A/S CVR 14820736	BoardBoard of Directors	2011 – 2014	—	Active
Falck Assistance A/S CVR 38049372	ManagementChief Executive Officer	2016 – 2017	—	Dissolved
RelyOn Holding A/S CVR 19951383	ManagementChief Executive Officer	2016 – 2017	—	Active
GBU Holding ApS CVR 40587152	OtherFounder	2019 – 2021	—	Dissolved
DEN NORDJYSKE TRIVSELSFOND CVR 30595009	BoardBoard of Directors	2007 – 2009	—	Active
NATURKOST, NØRREGADE 12, AALBORG ApS CVR 78114428	OtherDeputy	1985 – 1989	—	Dissolved
SOS INTERNATIONAL A/S CVR 17013718	ManagementChief Executive Officer	2001 – 2013	—	Active
Bureauet.nu ApS CVR 25488350	BoardDeputy Chairman	2009 – 2014	—	Active
SOS International DK A/S CVR 17738739	BoardChairman	2012 – 2013	—	Active
RelyOn Denmark A/S CVR 27460828	BoardBoard of Directors	2016 – 2017	—	Active
HELSAM GRUPPEN A/S CVR 17444387	BoardBoard of Directors	2023 – 2025	—	Active
Web Nordic A/S CVR 12072279	BoardBoard of Directors	2023 – 2025	—	Dissolved
A/S KOFOD & CHRISTENSENS MASKINFABRIK. FREDERIKSHAVN CVR 44910128	BoardBoard of Directors	2011 – 2021	—	Active
Falck Global Assistance A/S CVR 38049399	BoardBoard of Directors	2017 – 2017	—	Active
MAN Nordjylland A/S CVR 40028382	BoardChairman	2018 – 2019	—	Active
FH EJENDOM A/S CVR 31163137	BoardChairman	2014 – 2023	—	Active
AALBORG BOLDSPILKLUB A/S CVR 10998530	BoardBoard of Directors	2010 – 2011	—	Active