Familien Urban Holding ApS

  • Active

  • Registration 35871586
  • APS
  • Established 5 November, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 November, 2014
Address
Carlo Wognsens Vej 10
9000 Aalborg
Denmark
Registration number
Registration 35871586

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mark Urban
    2014-11-05 – 50% ownership (2014-11-05 – 2020-03-31 ) 100% ownership (2020-04-01 – ) 50% voting rights (2014-11-05 – 2020-03-31 ) 100% voting rights (2020-04-01 – )
  • Thomas Bruun Hansen
    2014-11-05 – 2020-04-01 50% ownership (2014-11-05 – 2020-04-01 ) 50% voting rights (2014-11-05 – 2020-04-01 )
Legal owners
  • MARK URBAN HOLDING ApS 50% ownership (2014-11-05 – 2020-03-31 ) 100% ownership (2020-04-01 – ) 50% voting rights (2014-11-05 – 2020-03-31 ) 100% voting rights (2020-04-01 – )
  • HANSEN HOLDING 2013 ApS 50% ownership (2014-11-05 – 2020-04-01 ) 50% voting rights (2014-11-05 – 2020-04-01 )
  • MARK URBAN HOLDING ApS 50% ownership (2014-11-05 – 2020-03-31 ) 100% ownership (2020-04-01 – ) 50% voting rights (2014-11-05 – 2020-03-31 ) 100% voting rights (2020-04-01 – )
Directors
Subsidiaries
  • TM Development ApS 100% ownership (2016-09-21 – 2024-08-22 ) 100% voting rights (2016-09-21 – 2024-08-22 )
  • Hasserislund 1 ApS 100% ownership (2017-01-13 – 2018-10-01 ) 100% voting rights (2017-01-13 – 2018-10-01 )
  • Urban Estate ApS 100% ownership (2014-11-05 – ) 100% voting rights (2014-11-05 – )

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss -13 -8 -30
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 0 0
Profit loss from ordinary activities before tax 7,981 2,367 247
Other finance expenses 0 24 328
Tax expense -3 -7 -69
Profit loss 7,984 2,374 316