URBANUS ApS

  • Active

  • Registration 26313384
  • APS
  • Established 1 November, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2001
Address
Tietgens Plads 4, kl.
8000 Aarhus C
Denmark
Registration number
Registration 26313384

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Tonnesen
    2019-01-14 – 34.15% ownership (2019-01-14 – ) 34.15% voting rights (2019-01-14 – )
  • Lars Høyer
    2020-03-05 – 5.73% ownership (2020-03-05 – ) 45.43% voting rights (2020-03-05 – )
  • Michael Leisgaard Just
    2019-01-14 – 2023-03-07 25% ownership (2019-01-14 – 2023-03-07 ) 25% voting rights (2019-01-14 – 2023-03-07 )
  • Henrik Olsen
    2001-11-01 – 2021-05-21 25% ownership (2019-01-14 – 2021-05-21 ) 50% ownership (2001-11-01 – 2019-01-13 ) 25% voting rights (2019-01-14 – 2021-05-21 ) 50% voting rights (2001-11-01 – 2019-01-13 )
  • Leif Gottlieb
    2006-12-31 – 2019-01-14 50% ownership (2006-12-31 – 2019-01-14 ) 50% voting rights (2006-12-31 – 2019-01-14 )
Legal owners
  • Urbanus Invest ApS 33.33% ownership (2023-12-22 – ) 33.33% voting rights (2023-12-22 – )
  • Gitte Lindhard
    2001-11-01 – 5% ownership (2001-11-01 – ) 5% voting rights (2001-11-01 – )
  • HOYER HOLDING A/S 25% ownership (2024-01-08 – ) 25% voting rights (2024-01-08 – )
  • Søren Tonnesen
    2019-01-14 – 10% ownership (2019-01-14 – ) 10% voting rights (2019-01-14 – )
  • CIRCLE INVEST ApS 10% ownership (2020-03-05 – 2023-12-21 ) 5% ownership (2023-12-22 – 2024-06-11 ) 10% voting rights (2020-03-05 – 2023-12-21 ) 5% voting rights (2023-12-22 – 2024-06-11 )
  • MDH Invest ApS 33.33% ownership (2020-03-05 – 2023-12-21 ) 25% ownership (2023-12-22 – 2024-01-08 ) 33.33% voting rights (2020-03-05 – 2023-12-21 ) 25% voting rights (2023-12-22 – 2024-01-08 )
  • M JUST A/S 10% ownership (2019-01-14 – 2023-12-22 ) 10% voting rights (2019-01-14 – 2023-12-22 )
  • Holsen Holding ApS 10% ownership (2019-01-14 – 2023-12-22 ) 10% voting rights (2019-01-14 – 2023-12-22 )
  • CIRCLE INVEST ApS 10% ownership (2020-03-05 – 2023-12-21 ) 5% ownership (2023-12-22 – 2024-06-11 ) 10% voting rights (2020-03-05 – 2023-12-21 ) 5% voting rights (2023-12-22 – 2024-06-11 )
  • MDH Invest ApS 33.33% ownership (2020-03-05 – 2023-12-21 ) 25% ownership (2023-12-22 – 2024-01-08 ) 33.33% voting rights (2020-03-05 – 2023-12-21 ) 25% voting rights (2023-12-22 – 2024-01-08 )
  • Dampmølle Invest ApS 25% ownership (2019-01-14 – 2020-03-05 ) 25% voting rights (2019-01-14 – 2020-03-05 )
  • Leif Gottlieb
    2006-12-31 – 2019-01-14 50% ownership (2006-12-31 – 2019-01-14 ) 50% voting rights (2006-12-31 – 2019-01-14 )
Directors
Board members

Employees

URBANUS ApS has 1.21 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 0 0 -59 -70
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 -70
Profit loss from ordinary activities before tax 0 0 0 0 -70
Other finance expenses 0 0 0 0 0
Tax expense 0 0 0 0 0
Profit loss 0 0 0 -59 -70