UrbanWineBox ApS

  • Active

  • Registration 37266124
  • APS
  • Established 27 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 November, 2015
Address
Hvidørevej 26
C/O Bananfortet
2930 Klampenborg
Denmark
Phone: 33312525
Registration number
Registration 37266124

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Haugstrup Mikkelsen
    2017-05-02 – 2019-12-20 24.76% ownership (2019-09-02 – 2019-12-20 ) 27.84% ownership (2017-05-02 – 2019-09-01 ) 24.76% voting rights (2019-09-02 – 2019-12-20 ) 27.84% voting rights (2017-05-02 – 2019-09-01 )
  • Henrik Sparup
    2018-08-06 – 2019-12-20 18.56% ownership (2019-09-02 – 2019-12-20 ) 21.69% ownership (2018-08-06 – 2019-09-01 ) 18.56% voting rights (2019-09-02 – 2019-12-20 ) 21.69% voting rights (2018-08-06 – 2019-09-01 )
  • Søren Vilhelm Riis
    2015-11-27 – 2018-08-06 39.87% ownership (2015-11-27 – 2018-08-06 ) 39.87% voting rights (2015-11-27 – 2018-08-06 )
Legal owners
  • UWB Holding K/S 20% ownership (2019-10-31 – 2020-05-18 ) 25% ownership (2020-05-19 – ) 20% voting rights (2019-10-31 – 2020-05-18 ) 25% voting rights (2020-05-19 – )
  • ENERGISK A/S 5% ownership (2019-12-20 – 2020-05-18 ) 20% ownership (2020-05-19 – ) 5% voting rights (2019-12-20 – 2020-05-18 ) 20% voting rights (2020-05-19 – )
  • SPARUP HOLDING ApS 10% ownership (2016-05-27 – 2018-08-05 ) 25% ownership (2018-08-06 – 2019-09-01 ) 20% ownership (2019-09-02 – 2019-10-21 ) 15% ownership (2019-10-22 – 2020-10-29 ) 10% voting rights (2016-05-27 – 2018-08-05 ) 25% voting rights (2018-08-06 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2019-10-21 ) 15% voting rights (2019-10-22 – 2020-10-29 )
  • Uddannelses- og Forskningsstyrelsen 5% ownership (2017-05-02 – 2018-08-05 ) 20% ownership (2018-08-06 – 2020-05-19 ) 5% voting rights (2017-05-02 – 2018-08-05 ) 20% voting rights (2018-08-06 – 2020-05-19 )
  • STRATEGIC CAPITAL ApS 10% ownership (2016-05-27 – 2017-03-30 ) 25% ownership (2017-03-31 – 2017-05-01 ) 33.33% ownership (2017-05-02 – 2019-05-09 ) 20% ownership (2019-10-22 – 2020-05-18 ) 10% voting rights (2016-05-27 – 2017-03-30 ) 25% voting rights (2017-03-31 – 2017-05-01 ) 33.33% voting rights (2017-05-02 – 2019-05-09 ) 20% voting rights (2019-10-22 – 2020-05-18 )
  • ENERGISK A/S 5% ownership (2019-12-20 – 2020-05-18 ) 20% ownership (2020-05-19 – ) 5% voting rights (2019-12-20 – 2020-05-18 ) 20% voting rights (2020-05-19 – )
  • UWB Holding K/S 20% ownership (2019-10-31 – 2020-05-18 ) 25% ownership (2020-05-19 – ) 20% voting rights (2019-10-31 – 2020-05-18 ) 25% voting rights (2020-05-19 – )
  • SinnVonSein ApS 100% ownership (2015-11-27 – 2016-05-26 ) 66.67% ownership (2016-05-27 – 2017-03-30 ) 33.33% ownership (2017-03-31 – 2018-08-05 ) 5% ownership (2018-08-06 – 2019-10-31 ) 100% voting rights (2015-11-27 – 2016-05-26 ) 66.67% voting rights (2016-05-27 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2018-08-05 ) 5% voting rights (2018-08-06 – 2019-10-31 )
  • SPARUP HOLDING ApS 10% ownership (2016-05-27 – 2018-08-05 ) 25% ownership (2018-08-06 – 2019-09-01 ) 20% ownership (2019-09-02 – 2019-10-21 ) 15% ownership (2019-10-22 – 2020-10-29 ) 10% voting rights (2016-05-27 – 2018-08-05 ) 25% voting rights (2018-08-06 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2019-10-21 ) 15% voting rights (2019-10-22 – 2020-10-29 )
  • SPARUP HOLDING ApS 10% ownership (2016-05-27 – 2018-08-05 ) 25% ownership (2018-08-06 – 2019-09-01 ) 20% ownership (2019-09-02 – 2019-10-21 ) 15% ownership (2019-10-22 – 2020-10-29 ) 10% voting rights (2016-05-27 – 2018-08-05 ) 25% voting rights (2018-08-06 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2019-10-21 ) 15% voting rights (2019-10-22 – 2020-10-29 )
  • STRATEGIC CAPITAL ApS 10% ownership (2016-05-27 – 2017-03-30 ) 25% ownership (2017-03-31 – 2017-05-01 ) 33.33% ownership (2017-05-02 – 2019-05-09 ) 20% ownership (2019-10-22 – 2020-05-18 ) 10% voting rights (2016-05-27 – 2017-03-30 ) 25% voting rights (2017-03-31 – 2017-05-01 ) 33.33% voting rights (2017-05-02 – 2019-05-09 ) 20% voting rights (2019-10-22 – 2020-05-18 )
  • SPARUP HOLDING ApS 10% ownership (2016-05-27 – 2018-08-05 ) 25% ownership (2018-08-06 – 2019-09-01 ) 20% ownership (2019-09-02 – 2019-10-21 ) 15% ownership (2019-10-22 – 2020-10-29 ) 10% voting rights (2016-05-27 – 2018-08-05 ) 25% voting rights (2018-08-06 – 2019-09-01 ) 20% voting rights (2019-09-02 – 2019-10-21 ) 15% voting rights (2019-10-22 – 2020-10-29 )
  • Uddannelses- og Forskningsstyrelsen 5% ownership (2017-05-02 – 2018-08-05 ) 20% ownership (2018-08-06 – 2020-05-19 ) 5% voting rights (2017-05-02 – 2018-08-05 ) 20% voting rights (2018-08-06 – 2020-05-19 )
  • SinnVonSein ApS 100% ownership (2015-11-27 – 2016-05-26 ) 66.67% ownership (2016-05-27 – 2017-03-30 ) 33.33% ownership (2017-03-31 – 2018-08-05 ) 5% ownership (2018-08-06 – 2019-10-31 ) 100% voting rights (2015-11-27 – 2016-05-26 ) 66.67% voting rights (2016-05-27 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2018-08-05 ) 5% voting rights (2018-08-06 – 2019-10-31 )
  • STRATEGIC CAPITAL ApS 10% ownership (2016-05-27 – 2017-03-30 ) 25% ownership (2017-03-31 – 2017-05-01 ) 33.33% ownership (2017-05-02 – 2019-05-09 ) 20% ownership (2019-10-22 – 2020-05-18 ) 10% voting rights (2016-05-27 – 2017-03-30 ) 25% voting rights (2017-03-31 – 2017-05-01 ) 33.33% voting rights (2017-05-02 – 2019-05-09 ) 20% voting rights (2019-10-22 – 2020-05-18 )
  • STRATEGIC CAPITAL ApS 10% ownership (2016-05-27 – 2017-03-30 ) 25% ownership (2017-03-31 – 2017-05-01 ) 33.33% ownership (2017-05-02 – 2019-05-09 ) 20% ownership (2019-10-22 – 2020-05-18 ) 10% voting rights (2016-05-27 – 2017-03-30 ) 25% voting rights (2017-03-31 – 2017-05-01 ) 33.33% voting rights (2017-05-02 – 2019-05-09 ) 20% voting rights (2019-10-22 – 2020-05-18 )
  • SinnVonSein ApS 100% ownership (2015-11-27 – 2016-05-26 ) 66.67% ownership (2016-05-27 – 2017-03-30 ) 33.33% ownership (2017-03-31 – 2018-08-05 ) 5% ownership (2018-08-06 – 2019-10-31 ) 100% voting rights (2015-11-27 – 2016-05-26 ) 66.67% voting rights (2016-05-27 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2018-08-05 ) 5% voting rights (2018-08-06 – 2019-10-31 )
  • SinnVonSein ApS 100% ownership (2015-11-27 – 2016-05-26 ) 66.67% ownership (2016-05-27 – 2017-03-30 ) 33.33% ownership (2017-03-31 – 2018-08-05 ) 5% ownership (2018-08-06 – 2019-10-31 ) 100% voting rights (2015-11-27 – 2016-05-26 ) 66.67% voting rights (2016-05-27 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2018-08-05 ) 5% voting rights (2018-08-06 – 2019-10-31 )
Directors
Board members

Employees

UrbanWineBox ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.