Urban Klosterengen Invest ApS

  • Active

  • Registration 43651374
  • APS
  • Established 18 November, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 November, 2022
Address
Mosevej 5B
C/O Urban Group ApS
8240 Risskov
Denmark
Registration number
Registration 43651374

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Hørlyck Nielsen
    2023-12-21 – 10% ownership (2023-12-21 – ) 10% voting rights (2023-12-21 – )
  • Morten Nørgaard Storm Pedersen
    2024-10-25 – 17.5% ownership (2024-10-25 – ) 17.5% voting rights (2024-10-25 – )
  • David Thirup Schouenborg
    2023-03-24 – 25.55% ownership (2023-04-27 – ) 50% ownership (2023-03-24 – 2023-04-26 ) 25.55% voting rights (2023-04-27 – ) 50% voting rights (2023-03-24 – 2023-04-26 )
  • Alex Ostersen
    2023-12-21 – 10% ownership (2023-12-21 – ) 10% voting rights (2023-12-21 – )
  • Jesper Juul
    2023-03-24 – 25.55% ownership (2023-04-27 – ) 50% ownership (2023-03-24 – 2023-04-26 ) 25.55% voting rights (2023-04-27 – ) 50% voting rights (2023-03-24 – 2023-04-26 )
  • Lars Pinderup Jørgensen
    2023-12-21 – 10% ownership (2023-12-21 – ) 10% voting rights (2023-12-21 – )
  • Thomas Hvalsø Hansen
    2022-11-18 – 2023-03-24 100% ownership (2022-11-18 – 2023-03-24 ) 100% voting rights (2022-11-18 – 2023-03-24 )
Legal owners
  • Urban Klosterengen Invest Holding ApS 100% ownership (2024-02-15 – ) 100% voting rights (2024-02-15 – )
  • VESTEA ApS 100% ownership (2022-11-18 – 2023-03-24 ) 10% ownership (2023-04-27 – 2024-02-15 ) 100% voting rights (2022-11-18 – 2023-03-24 ) 10% voting rights (2023-04-27 – 2024-02-15 )
  • LP JØRGENSEN HOLDING ApS 10% ownership (2023-12-21 – 2024-02-15 ) 10% voting rights (2023-12-21 – 2024-02-15 )
  • Holding GBOF ApS 33.33% ownership (2023-03-24 – 2024-02-15 ) 33.33% voting rights (2023-03-24 – 2024-02-15 )
  • My little holding company ApS 33.33% ownership (2023-03-24 – 2024-02-15 ) 33.33% voting rights (2023-03-24 – 2024-02-15 )
  • Nova Holding 2025 ApS 10% ownership (2023-12-21 – 2024-02-15 ) 10% voting rights (2023-12-21 – 2024-02-15 )
  • Urban Group ApS 100% ownership (2023-03-24 – 2023-04-26 ) 90% ownership (2023-04-27 – 2024-02-15 ) 100% voting rights (2023-03-24 – 2023-04-26 ) 90% voting rights (2023-04-27 – 2024-02-15 )
  • David HN Holding ApS 10% ownership (2023-12-21 – 2024-02-15 ) 10% voting rights (2023-12-21 – 2024-02-15 )
  • Urban Group ApS 100% ownership (2023-03-24 – 2023-04-26 ) 90% ownership (2023-04-27 – 2024-02-15 ) 100% voting rights (2023-03-24 – 2023-04-26 ) 90% voting rights (2023-04-27 – 2024-02-15 )
  • VESTEA ApS 100% ownership (2022-11-18 – 2023-03-24 ) 10% ownership (2023-04-27 – 2024-02-15 ) 100% voting rights (2022-11-18 – 2023-03-24 ) 10% voting rights (2023-04-27 – 2024-02-15 )
Directors