Urban Bites ApS
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Active
- Registration 39894688
- APS
- Established 25 September, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ole Munksgaard Hansen
2020-07-01 – 25.34% ownership (2020-07-01 – ) 46.69% voting rights (2020-07-01 – ) -
Lasse Kahr Mortensen
2018-12-11 – 25% ownership (2020-07-01 – ) 50% ownership (2018-12-11 – 2020-06-30 ) 25% voting rights (2020-07-01 – ) 50% voting rights (2018-12-11 – 2020-06-30 ) -
Kasper Fuglsang Hjorth
2019-01-29 – 25% ownership (2020-07-01 – ) 50% ownership (2019-01-29 – 2020-06-30 ) 25% voting rights (2020-07-01 – ) 50% voting rights (2019-01-29 – 2020-06-30 ) -
Carl Normand
2018-09-25 – 2018-12-11 100% ownership (2018-09-25 – 2018-12-11 ) 100% voting rights (2018-09-25 – 2018-12-11 )
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- Legal owners
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LAKM Holding ApS 100% ownership (2018-12-11 – 2019-01-28 ) 50% ownership (2019-01-29 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 100% voting rights (2018-12-11 – 2019-01-28 ) 50% voting rights (2019-01-29 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
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BPI A/S 50% ownership (2020-07-01 – ) 50% voting rights (2020-07-01 – )
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EMIKAR Holding ApS 50% ownership (2019-01-29 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 50% voting rights (2019-01-29 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
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LAKM Holding ApS 100% ownership (2018-12-11 – 2019-01-28 ) 50% ownership (2019-01-29 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 100% voting rights (2018-12-11 – 2019-01-28 ) 50% voting rights (2019-01-29 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
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EMIKAR Holding ApS 50% ownership (2019-01-29 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 50% voting rights (2019-01-29 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
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LAKM Holding ApS 100% ownership (2018-12-11 – 2019-01-28 ) 50% ownership (2019-01-29 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 100% voting rights (2018-12-11 – 2019-01-28 ) 50% voting rights (2019-01-29 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
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Carl Normand
2018-09-25 – 2018-12-11 100% ownership (2018-09-25 – 2018-12-11 ) 100% voting rights (2018-09-25 – 2018-12-11 )
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- Directors
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Lasse Kahr Mortensen
2018-12-20 – -
Kasper Fuglsang Hjorth
2020-08-21 – -
Carl Normand
2018-09-25 – 2018-12-20
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- Board members
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Ole Munksgaard Hansen
2020-09-08 – -
Lasse Kahr Mortensen
2020-09-08 – -
Astrid Holmgaard Nielsen
2020-09-08 – -
Kasper Fuglsang Hjorth
2020-09-08 –
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Employees
Urban Bites ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.